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Topic: Attention: we give you a huge arbitrage opportunity! (Read 178 times)

newbie
Activity: 47
Merit: 0
Its not a local exchange firstly and also how much experience do you have running this site. What is the stats as no of users registered, total trading volume of the site per day and per month? Also who are involved in the team etc. Kindly let us know about it.


The topic says "arbitrage opportunity" and the thread offers to use a combo of our AND local exchange (like Koinex). There's little chance you could do a profitable arbitrage only on local exchanges. And it is hard to move FIAT in EU, so that is why BTC-exchange comes in handy with our partnership with crypto friendly bank Mistertango. That's the thing.
We are averaging at least 50 BTC turnover a day, but recently (mostly due to Korean situation) we generate no less than 100 BTC a day. So, at least 1500 BTC on a monthly basis.

The exchange was established back in 2014 and mostly was popular locally (in Lithuania, EU). All team members have 10+ years of experience in web and business development.


member
Activity: 686
Merit: 26
★777Coin.com★ Fun BTC Casino!
Its not a local exchange firstly and also how much experience do you have running this site. What is the stats as no of users registered, total trading volume of the site per day and per month? Also who are involved in the team etc. Kindly let us know about it.
newbie
Activity: 47
Merit: 0
I agree.
Looks like a scam.
The transaction price itself will be higher than the arbitrage.

If our transaction price is a problem for you, then better skip us. But we are not a fraud and accusations like that is not a joke. Especially when you obviously have spent no time on check us out.
newbie
Activity: 47
Merit: 0
stay away from sites without any identity , for minor profit you can be victim of huge fraud.

Well, Mistertango and Bitmarket (BTC-Exchange.com) companies are both legit and were founded +2 years ago, so no worries there.
newbie
Activity: 182
Merit: 0
stay away from sites without any identity , for minor profit you can be victim of huge fraud.
newbie
Activity: 47
Merit: 0
Mistertango is currently balancing their CC top up fee, so stay alerted on its size.
member
Activity: 400
Merit: 15
Crypto Ghost Since 2017

Mistertango.com is a crypto friendly EU bank with 3% CC top up fee. All your money (SEPA, EUR) at Mistertango account are instantly available at BTC-exchange.com for EUR/BTC purchase (no trading fees!). We withdraw BTC as soon as possible (next block) for  1% and (!) no less than 0.005 BTC withdrawal fee to your desired exchange/wallet. All of this is basically an hour-or-two fast cycle.
These two are legit 2-3 year old companies with all the necessary licences.

To start doing this arbitrage scheme:
1. Pass the Mistertango verification process (which takes up to 1 hour and requires to download their android/iOS app even today when most exchanges have suspended sign ups),
2. Activate the 2FA security option (must do for this scheme; activation is done on your Mistertango account),
3. Top the balance up and...
4. ... start buying BTC at BTC-exchange.com instantly. I would recommend to withdraw from BTC-exchange.com in at least 0.5 BTC amounts to keep withdrawal cost as low as 1%.
5. Withdraw your cheap BTC to your preferred exchange, sell them there and...
6. ... top up Mistertango's account again to repeat the cycle.

Note in advance: Your first few BTC withdrawals will probably be suspended for security review (better do these first transactions during working days on business hours), but after that - your're all free to rush it.
Note: only EUR/BTC pair is available for now. More to come in (hopefully) half a year.

This is our FAQs and you can submit a question there if necessary:
https://mistertango.freshdesk.com/support/solutions/16000057851
https://uabbitmarket.freshdesk.com/support/solutions/35000114719

Regards,
Arthur | BTC-exchange.com

No one will be join your trap..
newbie
Activity: 47
Merit: 0

Mistertango.com is a crypto friendly EU bank with 3% CC top up fee. All your money (SEPA, EUR) at Mistertango account are instantly available at BTC-exchange.com for EUR/BTC purchase (no trading fees!). We withdraw BTC as soon as possible (next block) for  1% and (!) no less than 0.005 BTC withdrawal fee to your desired exchange/wallet. All of this is basically an hour-or-two fast cycle.
These two are legit 2-3 year old companies with all the necessary licences.

To start doing this arbitrage scheme:
1. Pass the Mistertango verification process (which takes up to 1 hour and requires to download their android/iOS app even today when most exchanges have suspended sign ups),
2. Activate the 2FA security option (must do for this scheme; activation is done on your Mistertango account),
3. Top the balance up and...
4. ... start buying BTC at BTC-exchange.com instantly. I would recommend to withdraw from BTC-exchange.com in at least 0.5 BTC amounts to keep withdrawal cost as low as 1%.
5. Withdraw your cheap BTC to your preferred exchange, sell them there and...
6. ... top up Mistertango's account again to repeat the cycle.

Note in advance: Your first few BTC withdrawals will probably be suspended for security review (better do these first transactions during working days on business hours), but after that - your're all free to rush it.
Note: only EUR/BTC pair is available for now. More to come in (hopefully) half a year.

This is our FAQs and you can submit a question there if necessary:
https://mistertango.freshdesk.com/support/solutions/16000057851
https://uabbitmarket.freshdesk.com/support/solutions/35000114719

Regards,
Arthur | BTC-exchange.com
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