Topic: OTC BTC ( B2B | L2L | LEGAL FIRM | F2F| Escrow| Cash deal) (Read 1076 times)
SCAMMER
He pretends he is a mandate or is close to a direct buyer/seller but he is only a broker with no real deals.
Stay away and don't waste your time with this dude!
He pretends he is a mandate or is close to a direct buyer/seller but he is only a broker with no real deals.
Stay away and don't waste your time with this dude!
Greetings to all, we accept applications from Sellers, Buyers also mandates, or who is directly related to the mandates!
We work only with these escrow services!
- Gemini
- Genesis
- Circle
- Prime trust
- Wilmington Trust
- Kingdom Trust
- ETANA Custody
- Bitgo Custody
- Legacy trust
- IOLTA Account
- Paxful
- Localbitcoins
We work only with these banks:
- HSBC
- JP Morgan
- Signature bank
- TD Bank
- Citi Bank
- DBS Bank
- Wells Fargo
- DEUTSCHE BANK
- METROPOLITAN BANK
- PASPX BANK
- DUBAI ISLAMIC BANK
- MERRILL LYNCH
IMPORTANT NOTICE:
I am NOT a Securities Dealer or Broker or Investment Advisor or Financial Advisor. I do not store, hold, or maintain custody or control Virtual Currency on behalf of others; I do not buy or sell Virtual Currency as a customer business; I do not control, administer, or issue any Virtual Currencies. I am a Consultant and I make no warranties or representations as to the Buyers, Sellers or Transactions I help to mediate and arrange. All due diligence is the responsibility of the Buyer, the Seller, the Escrow and the Money Transmitter Service.
My contacts:
@nukakz (Telegram)
https://t.me/otc_chat
We work only with these escrow services!
- Gemini
- Genesis
- Circle
- Prime trust
- Wilmington Trust
- Kingdom Trust
- ETANA Custody
- Bitgo Custody
- Legacy trust
- IOLTA Account
- Paxful
- Localbitcoins
We work only with these banks:
- HSBC
- JP Morgan
- Signature bank
- TD Bank
- Citi Bank
- DBS Bank
- Wells Fargo
- DEUTSCHE BANK
- METROPOLITAN BANK
- PASPX BANK
- DUBAI ISLAMIC BANK
- MERRILL LYNCH
IMPORTANT NOTICE:
I am NOT a Securities Dealer or Broker or Investment Advisor or Financial Advisor. I do not store, hold, or maintain custody or control Virtual Currency on behalf of others; I do not buy or sell Virtual Currency as a customer business; I do not control, administer, or issue any Virtual Currencies. I am a Consultant and I make no warranties or representations as to the Buyers, Sellers or Transactions I help to mediate and arrange. All due diligence is the responsibility of the Buyer, the Seller, the Escrow and the Money Transmitter Service.
My contacts:
@nukakz (Telegram)
https://t.me/otc_chat
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