Author

Topic: !!!New OTC exchange for blocked-on-exchanges currencies!!! (Read 1841 times)

newbie
Activity: 51
Merit: 0
Here's the article about the best cryptocurrency wallets

https://99bitcoins.com/best-bitcoin-wallet-2015-bitcoin-wallets-comparison-review/

Share your favourite one!
newbie
Activity: 51
Merit: 0
What's you favourite escrow service?

Mine is: http://escrowmybits.com/

I would be happy hear your thoughts


Mine (and everybody else on this forum) is:

https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778

Thanks!

But it's just a trusted bitcointalk member

Mb anyone else know altcoins escrow services?



hero member
Activity: 896
Merit: 1082
What's you favourite escrow service?

Mine is: http://escrowmybits.com/

I would be happy hear your thoughts


Mine (and everybody else on this forum) is:

https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778
newbie
Activity: 51
Merit: 0
What's you favourite escrow service?

Mine is: http://escrowmybits.com/

I would be happy hear your thoughts
newbie
Activity: 51
Merit: 0
New newsfrom the Poloniex exchange

Einsteinium (EMC2) was blocked!

Welcome to OTC! Here we exchange everything!
newbie
Activity: 51
Merit: 0
Hello everyone,

Don't forget about special price on XMR!

I've already got several counterparty ready to exchange BTC to XMR!

Escrow as a must!

Waiting for your requests
newbie
Activity: 51
Merit: 0

Thanks for the list of the Trusted members! Very useful!

Just wanna tell it again

I don't mind about using the trusted bitcointalk member or Escrow service! Moreover, I always offer this option to my clients as they should feel their self-safe and comfortable even if they exchange just 500$

I care about my reputation as in the future i'm going to develop the huge OTC platform with the full range service!


full member
Activity: 486
Merit: 104
hero member
Activity: 896
Merit: 1082

Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!


What r u talking about?

Blame me scammer one more time!


What am I talking about?? I'm talking about using a reputable escrow on this forum when dealing with you! I'm talking about naive and gullible members here being reminded to be careful and to never ever send bitcoins or any altcoin to you upfront. You are not qualified to act as escrow! Have you forgotten that??

This is what I'm talking about:

I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype.


Red flag:  Minimum transaction amount - $500  (the larger the amount, the more convenient the exit)

Until and unless you have built an established and solid reputation as an escrow provider, you are a danger to the bitcoin community.

ALWAYS USE A REPUTABLE ESCROW ON THIS FORUM!! Do not send coins to OP upfront.
full member
Activity: 486
Merit: 104
I've been getting a lot of requests to exchange Bitmark. In connection with this, I wanna make a small notification!

As the only one available exchange platform is Poloniex, where Bitmark was blocked, please, do not expect good price for BTM from counterparty

That goes for every blocked-on-exchange currency that presented only on Poloniex 

I understand, that in the most cases you're not satisfied with a counterparty price but you're just the victim of circumstances. Neither you nor I can do nothing with it. 

Hope for your understanding

How much of a "haircut" below the Poloniex price are you offering for Bitmarks ?
newbie
Activity: 51
Merit: 0
Announce!

Trusted OTC exchange runs on a new level! Now we are accepting any cryptocurrency!
If you need to make fast and well priced exchange we are here to help you!

Your privilege:
Fee - 1% from the deal
Minimum transaction amount - $500
The best counterparty range
Fast and smooth exchange
2 ways of support during the deal
Escrow service/agent upon request

In this regard, we're announcing the Special price on XMR!!!

Write me now to get more information!


newbie
Activity: 51
Merit: 0
 I've been getting a lot of requests to exchange Bitmark. In connection with this, I wanna make a small notification!

As the only one available exchange platform is Poloniex, where Bitmark was blocked, please, do not expect good price for BTM from counterparty

That goes for every blocked-on-exchange currency that presented only on Poloniex 

I understand, that in the most cases you're not satisfied with a counterparty price but you're just the victim of circumstances. Neither you nor I can do nothing with it. 

Hope for your understanding
newbie
Activity: 51
Merit: 0
Several days ago Poloniex block Steem and SBD coin

USE my OTC service to exchange it for any currency you want

Don't hesitate to write me any question!
newbie
Activity: 51
Merit: 0

Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!


What r u talking about?

Blame me scammer one more time!
hero member
Activity: 896
Merit: 1082

Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!



hero member
Activity: 896
Merit: 1082
Just completed the deal!

The best deal ever! No Escrow, No trusted member!

Thanx very much! Very, very fast deal as i wanted!

Oh yes, I was risked 6 BTC and win!! Don't tell how many $$$ LOL!

Nothing ventured, Nothing gained!

P.S. Write about you on Reddit! Good luck dude





OMG you made my day, AlPutino alias USAS-12!! Well done!

But that won't hold water. Nice try though!

Yeah right, no escrow, no trusted member, nothing. Yes yes, you "risked" 6 BTC and won.

Write about yourself aka OP on reddit? Nice of you to wish yourself luck.

newbie
Activity: 51
Merit: 0
Thanx for feedback!

I'm alway open for everybody who want to sell or exchange their currency (fiat or crypto)
newbie
Activity: 56
Merit: 0
Just completed the deal!

The best deal ever! No Escrow, No trusted member!

Thanx very much! Very, very fast deal as i wanted!

Oh yes, I was risked 6 BTC and win!! Don't tell how many $$$ LOL!

Nothing ventured, Nothing gained!

P.S. Write about you on Reddit! Good luck dude

newbie
Activity: 51
Merit: 0
Hello,

Do  you work with the big amounts?

I need exchange my bitcoins (about 6 BTC) for $ without any verification process.

The exchanges services is too slow for me.

Appreciate any help.

Hey,

6 BTC It's pretty big amount, but i think i can set this deal up but to the additional terms

PM you
newbie
Activity: 51
Merit: 0
Hey,

Want to know the whole process of the deal!

Mostly about the payment! How's it going?  
Why should i trust you instead of using the Escrow?  Huh

Waiting for answer

Hello,

I'm working with the deposit system (50% before deal - 50% post-paid)
Communication via bitcointalk and skype, or any other service u'd like

Commission - 1%
Rate - +/- Poloniex

In the case of using Escrow, you should find a counterparty and cope with all the problems during the transaction by yourself.

As i have already written, if you don't trust me enough, we could use any trusted bitcointalk member or escrow, it means that i'll find the counterparty, coordinate all questions about the rate and so on, but will not touch your money. All remittances will be made via trusted bitcointalk member.
hero member
Activity: 896
Merit: 1082
Hello,

Do  you work with the big amounts?

I need exchange my bitcoins (about 6 BTC) for $ without any verification process.

The exchanges services is too slow for me.

Appreciate any help.


Be careful.... use a reputable and established escrow here!

newbie
Activity: 56
Merit: 0
Hello,

Do  you work with the big amounts?

I need exchange my bitcoins (about 6 BTC) for $ without any verification process.

The exchanges services is too slow for me.

Appreciate any help.
newbie
Activity: 7
Merit: 0
Hey,

Want to know the whole process of the deal!

Mostly about the payment! How's it going?  
Why should i trust you instead of using the Escrow?  Huh

Waiting for answer
newbie
Activity: 51
Merit: 0
Invite everyone who wants to exchange their blocked-on-poloniex currencies to try my OTC service where I act as a middleman. If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Everything is clear and simple!
 
PM me to get more details Wink
member
Activity: 112
Merit: 12
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Trust or not Trust! lol!

Wanna try it, BUT via trustworthy party!

What about commission?


Completed!

Just a few words - Smooth and easy.

The deal was made via trustworthy party from my side. Everything was excellent
newbie
Activity: 19
Merit: 0
D u work only with blocked-on-exchanges currencies?
If not, write me. Have the offer
newbie
Activity: 51
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Need to exchange 350$ for SJCX, Will you take this task on?


I guess I was the first who exchanged money via USAS-12

The deal was made directly without any 3d party and it took less than 5 hours to complete the whole process
Changed 350$ to SJCX! To be honest, I was nervous a bit, but he was online during the whole process answering my questions immediately.

100% Trustworthy

Highly recommend this guy
 

Thanx
Happy to help!
newbie
Activity: 5
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Need to exchange 350$ for SJCX, Will you take this task on?


I guess I was the first who exchanged money via USAS-12

The deal was made directly without any 3d party and it took less than 5 hours to complete the whole process
Changed 350$ to SJCX! To be honest, I was nervous a bit, but he was online during the whole process answering my questions immediately.

100% Trustworthy

Highly recommend this guy




 

newbie
Activity: 51
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Trust or not Trust! lol!

Wanna try it, BUT via trustworthy party!

What about commission?







Will you find trustworthy party by yourself?

I take 1% + commission of the trusted member ( should be discussed with him personally, but usually it's 0.5%)

PM me details of your exchange!


member
Activity: 112
Merit: 12
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Trust or not Trust! lol!

Wanna try it, BUT via trustworthy party!

What about commission?





newbie
Activity: 57
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Almost every startup idea gets the same welcome here. Don’t give up!

I’ve also seen a lot of complaints about why Poloniex blocked some of the coins. There was only one reason and that is the bug, but as I understood, it was already fixed! No one knows when Polo will exclude these coins from their blacklist.
newbie
Activity: 51
Merit: 0
Economically, i do not know how those coins that are blocked on exchange can be useful to the OP and that is my number one puzzle.

The minimum transactions might not attract a lot of people since most of this coins might not be more than $100 though others might be more than $1000.

How do you determine the price of such coin ?

Thanks for the feedback. During my research, i found lots of requests to buy/sell blocked-on-poloniex coins. People are looking for possible solution
About the minimum transaction, i don't wanna risk and deal with more than 1000$ at the same time 100$ is very small amount from the standpoint of commission. But anyway, everything could be discussed.
newbie
Activity: 51
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Need to exchange 350$ for SJCX, Will you take this task on?


It's up to the commission amount. Sent the offer via PM
sr. member
Activity: 585
Merit: 250
Economically, i do not know how those coins that are blocked on exchange can be useful to the OP and that is my number one puzzle.

The minimum transactions might not attract a lot of people since most of this coins might not be more than $100 though others might be more than $1000.

How do you determine the price of such coin ?
hero member
Activity: 896
Merit: 1082
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal



Are the PayPal scams here not working?

Nice new scam you have here. A newbie acting as the SOLE middleman... email and Skype... no ID (think about it, why would one need to provide that when he acts as middleman).

Of course, nobody will feel comfortable exchanging through you. And yes, you do have to use a trusted escrow provider on this forum and do the transaction on this platform. But somehow I have a feeling that this is meant to inspire misplaced trust by making gullible and naive people think this is a legit service. A sub-scam within an already elaborate scam.

The human mind is truly amazing. It can conjure endless scams and schemes.
newbie
Activity: 5
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal


Need to exchange 350$ for SJCX, Will you take this task on?
hero member
Activity: 812
Merit: 501
No, but it's your money and you can do as you please, my statement was just a warning to be cautious and anyone who starts trades with such high amounts usually end up screwing people over so be careful when doing this.
newbie
Activity: 2
Merit: 0
How many times does it takes to make an exchange? I need to change Factome to Eth ASAP
There are so many reputable sites out there, why would you wanna do something stupid and throw away your money with a newbie?

So what? It means nothing. I was scammed by the Full member. I guess there's only one right way is to rely on the Trust Rating.
I don't know any other OTC accepting 500$ as a minimum transaction amount. Do u?
newbie
Activity: 51
Merit: 0
How many times does it takes to make an exchange? I need to change Factome to Eth ASAP

It  depends upon the time of searching Eth holder who needs  Factome. If u r really interested write me personally and i’ll provide you with the certain time info
hero member
Activity: 812
Merit: 501
How many times does it takes to make an exchange? I need to change Factome to Eth ASAP
There are so many reputable sites out there, why would you wanna do something stupid and throw away your money with a newbie?
newbie
Activity: 2
Merit: 0
How many times does it takes to make an exchange? I need to change Factome to Eth ASAP
newbie
Activity: 51
Merit: 0
I am pleased to announce that I'm starting a new OTC exchange project for blocked-on-exchanges currencies all over the world.
This is a P2P centralized space where holders of different blocked-on-exchange currencies come together to trade for USD or against each other.

My inspiration comes from hearing about the banned currencies based on cryptonote protocol, which were deemed to be untradable by several leading exchange platforms.
I came up with the idea to create a OTC lifeline for these blocked-on-exchange currencies. And now I invite everyone who needs to change and transfer their blocked-on-exchange coin to try my service!
 
Guarantee:
I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype. The transaction is 100% secure and does not require an ID.
If you don't feel comfortable exchanging through me, we can use any other trustworthy party from trusted bitcointalk member who will take part in the entire process.
 
Terms of Exchange:
Minimum transaction amount - $500
Fee: 1% from the deal
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