Author

Topic: Need to swap USDT for BTC (Read 154 times)

hero member
Activity: 1651
Merit: 863
May 07, 2022, 12:14:01 PM
#6
SCAM!!!!!

Right now there are only 17 Adresses with more than 500Mio USDT worldwide.
So you want to tell me the story that you hold that, you are one of the biggest whales in Crypto???

How can anyone believe, one of the biggest whales of the crypto Space would exchange here on Bitcointalk and give a discount of 5-20%.
Thats total ridiculous and not existing in the real world, only in the imagination of a third world scammer, who can barely pay the online fee in an internet cafe...
...its such a bullshit that I can only imagine a Scammer in Lagos City dreaming of becoming rich.

BTW, also here on Bitcointalk nobody holding 1000BTC=36 Million USD would dare to exchange that or even read your lines here.

Its total obviously a pure scam.

2 Years ago, he tried to scam already with the well known MT103 scam...

Selling someone a fake parfume/rolex/sneaker is too small enterprise for you scammer?


Get a job man...
legendary
Activity: 1736
Merit: 4270
May 05, 2022, 08:15:22 AM
#5
I hope I save someone from being scammed by this post. use decentralized ecosystems for secure exchange. Change in small amounts and do not use intermediaries
https://app.rango.exchange/swap/BTC.BTC/ETH.USDT--0xdac17f958d2ee523a2206206994597c13d831ec7
   
Cross-chain Bridge Aggregators
https://bitcointalksearch.org/topic/cross-chain-bridge-aggregators-5389259
member
Activity: 514
Merit: 72
Crypto - Fiat Exchange
May 05, 2022, 07:59:09 AM
#4
Hello
New offer for Token Tether USD.(new procedure)
We now have 500 million Token Tether USD in another wallet from another source
Owner Token Tether USD works like this
1. We give you our Token Tether USD address in the blockchain network
2. The owner of Bitcoin gives the address of his Bitcoin wallet
3- At the request of the bitcoin owner, we will record a video with his name as the index of the transaction.
4- Bitcoin wallet must have at least 1000 units of bitcoins
5. The owner of Bitcoin sends the equivalent of ten Satoshi dollars to the owner of Token Tether USD.
6- The owner of Token Tether USD will move first and in the first part
 will send 50% of the total contract amount for the first tranche and moves first.
7- The owner of Bitcoin sends the equivalent of the 50% amount of the contract after checking the correct movement of Token Tether USD in the blockchain network.
8. The owner of Token Tether USD immediately  will sends the second 50% plus the agreed discount then the bitcoin owner completes the second 50%
9- The structure of the discount is as follows:
Discount is $5M to $50M = 10% to buyer / 5% commission
$50M to $100 = 15% to buyer / 5% commission
$100M to $300M = 20% to buyer / 5% commission
(For example, if we sign a contract for a total of $ 300 million USDT, we will refund $ 100 USDT for every $ 75 of bitcoin your customer sends us.)
0 comments
WHATSAPP: +1 (517) 280-1165


This is a very weird post but, Telegram?
aew
jr. member
Activity: 141
Merit: 7
April 22, 2022, 10:22:07 PM
#3
What an odd post.
member
Activity: 429
Merit: 52
April 22, 2022, 09:45:39 PM
#2
Why someone would ever be interested in such a deal? You just add useless terms to make it look like you are actually doing a legit business.
newbie
Activity: 21
Merit: 0
April 21, 2022, 02:44:19 PM
#1
Hello
New offer for Token Tether USD.(new procedure)
We now have 500 million Token Tether USD in another wallet from another source
Owner Token Tether USD works like this
1. We give you our Token Tether USD address in the blockchain network
2. The owner of Bitcoin gives the address of his Bitcoin wallet
3- At the request of the bitcoin owner, we will record a video with his name as the index of the transaction.
4- Bitcoin wallet must have at least 1000 units of bitcoins
5. The owner of Bitcoin sends the equivalent of ten Satoshi dollars to the owner of Token Tether USD.
6- The owner of Token Tether USD will move first and in the first part
 will send 50% of the total contract amount for the first tranche and moves first.
7- The owner of Bitcoin sends the equivalent of the 50% amount of the contract after checking the correct movement of Token Tether USD in the blockchain network.
8. The owner of Token Tether USD immediately  will sends the second 50% plus the agreed discount then the bitcoin owner completes the second 50%
9- The structure of the discount is as follows:
Discount is $5M to $50M = 10% to buyer / 5% commission
$50M to $100 = 15% to buyer / 5% commission
$100M to $300M = 20% to buyer / 5% commission
(For example, if we sign a contract for a total of $ 300 million USDT, we will refund $ 100 USDT for every $ 75 of bitcoin your customer sends us.)
0 comments
WHATSAPP: +1 (517) 280-1165
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