Author

Topic: Multiple OTC procedures for bulk buyer! (Read 350 times)

newbie
Activity: 17
Merit: 0
June 21, 2020, 05:57:46 PM
#4
greeting I have a buyer in N.Y. that will purchase btc on the terms that you have below
I tried calling your number Whatsapp:  +1 (424) 358-4858, but it does not work.
I use skype: euromtns and telegram: @john_greg553 email: [email protected]
Regards,
John Greg

Another new seller of 50K btc only:
BTC hot Offer!

MT103/72 Conditional Swift Procedure:

We have 2 option either via satoshi procedure or via direct SWIFT MT103/72  Discount ( -6% gross / -3 % net)

Satoshi Procedure:
1.sign agreement
2.Buyer sends MT199 POF
3.Seller sends Satoshi
4.Buyer sends SWIFT MT103/72
5.Seller sends BTC
6.Buyer pays payment via TT.
newbie
Activity: 36
Merit: 0
March 19, 2020, 09:56:03 AM
#3
Never ever believe that there is a kind of escrow in MTs.
Beware if you send BTC, there is ZERO certainity that the actual payment will happen.
Just Google "MT103" and "scam"
g.e.: https://www.tannerdewitt.com/conditional-mt-103-no-siree/

Only trade with real escrow.
thanks for the information. it still, looks obvious like a scam tho
hero member
Activity: 1651
Merit: 863
March 19, 2020, 09:50:56 AM
#2
Never ever believe that there is a kind of escrow in MTs.
Beware if you send BTC, there is ZERO certainity that the actual payment will happen.
Just Google "MT103" and "scam"
g.e.: https://www.tannerdewitt.com/conditional-mt-103-no-siree/

Only trade with real escrow.
newbie
Activity: 21
Merit: 0
March 19, 2020, 08:45:57 AM
#1
Another new seller of 50K btc only:
BTC hot Offer!

MT103/72 Conditional Swift Procedure:

We have 2 option either via satoshi procedure or via direct SWIFT MT103/72  Discount ( -6% gross / -3 % net)

Satoshi Procedure:
1.sign agreement
2.Buyer sends MT199 POF
3.Seller sends Satoshi
4.Buyer sends SWIFT MT103/72
5.Seller sends BTC
6.Buyer pays payment via TT.

Direct MT103/72 Procedure (Discount (3%)

Sign SPA
Buyer sends MT103/72
Seller sends BTC
Buyer pays via TT or wire transfer.

MT799 BF or MT760 BG/SBLC  OR MT110 BD Procedure.(Discount (5%)

Buyer sends direct any Instruments via SWIFT to seller bank

Seller Bank confirms B2B swift. Seller sends BTC
Buyer pays for each tranche after btc received

or
seller may use Instruments as colletral

1 BTC payment procedure: (5%)

Buyer pays 1 BTC Payment
Seller transfer 1 btc from main private wallet.
Buyer next tranches payment
Seller transfer btc.

ESCROW

Lawyer escrows are also available in:
Australia
USA
Netherlands
Switzerland
Thailand

Whatsapp:  +1 (424) 358-4858
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