Author

Topic: Bulk BTC transactions (Read 132 times)

newbie
Activity: 2
Merit: 0
September 29, 2018, 12:29:07 AM
#2
Hey buddy, I have clients in Hong Kong(China) are very interested. Plz contact me via telegram @candyman58
newbie
Activity: 25
Merit: 0
September 27, 2018, 06:10:46 PM
#1
Big volume buyers and sellers. I can match liquidity needed for either. I will send the full terms of a matching order but KYC must occur on your end first once an agreement has been made. Face to face or bank to bank deals are both acceptable. Choice of escrow is subject to the individual buyer or seller. Send me the terms of whatever requirements you have and we can go from there. Remember folks, if you are looking for a nice scam then you are wasting your time with me because it's my job to waste scammers time. No one will connect with anyone I provide them unless the KYC they demand is done first.

All of the orders I currently have available match the above criteria except one. I'm not sure why it is easyCoin but this is all the info I have.

sell order

Platform:easyCoin
amount:50k BTC
Discount: -6/-3, sell side closed
tranche: 5k min

I am still waiting for the full procedure of the deal but an LOI and POF your side are required first.
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