Topic: Selling BTC Ledger to Ledger various Banks (Read 90 times)
This post smells like SHIT
Does this "I sell a million Bitcoins for 20 billion dollars" scam still work? Do people send you enough money so you can eat again for a week?
Telegram @mmar0026
TERMS OF ENGAGEMENT: PROCEDURES IS NON-NEGOTIABLE
SATOSHI TERMS: UPFONT CIS & POF, MINIMUM ORDER 500 BTC VIA L2L OR 500K USDT W2W.
BTC QUANTITY TO DISCOUNT RATIO:
50K TO 100K 6/3
100K TO 500K 7/4
500K TO 1M 8/5
USDT QUANTITY TO DISCOUNT RATIO:
1B TO 2B 6/3
2B TO 10B 7/4
10B TO 20B 8/5
MAX DISCOUNT RATIO: 8/4
COMMISSION BREAKDOWN:
SELLER SIDE (1.5% OPEN )
BUYER SIDE (1.5% OPEN)
SELLER: 8/4 MAX - WITH SATOSHI TERMS
L2L BANKS:
WELLS FARGO | CITIBANK | CHASE| BOA | SIGNATURE BANK | CANADA BANK |
BORDIE CIE (ZURICH) | HK BANK | DUBAI BANKS (NBD, EIB, CDB AND FAB ETC)
SELLER’S FIAT/BTC L2L PROCEDURES (NO 1):
1. BUYER AND SELLER SIGN AGREEMENT AND IMFPA
(BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000 BTC)
2. BUYER AND SELLER SHOW POF/POC
3. BUYER PAY FOR THE FIRST TRANCHE 200 BTC TO THE SELLER NOMINATED BANK ACCOUNT
4. SELLER CONFIRM FUND AND SIMULTANEOUSLY CREDIT COIN 200 BTC TO BUYER WALLET ADDRESS
5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.
6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED
Note:
1. Satoshi will not be given to US residents
2. Acceptable POF is a certified bank statement that can be verified for satoshi
SATOSHI TERMS: UPFONT CIS & POF, MINIMUM ORDER 500 BTC VIA L2L OR 500K USDT W2W.
BTC QUANTITY TO DISCOUNT RATIO:
50K TO 100K 6/3
100K TO 500K 7/4
500K TO 1M 8/5
USDT QUANTITY TO DISCOUNT RATIO:
1B TO 2B 6/3
2B TO 10B 7/4
10B TO 20B 8/5
MAX DISCOUNT RATIO: 8/4
COMMISSION BREAKDOWN:
SELLER SIDE (1.5% OPEN )
BUYER SIDE (1.5% OPEN)
SELLER: 8/4 MAX - WITH SATOSHI TERMS
L2L BANKS:
WELLS FARGO | CITIBANK | CHASE| BOA | SIGNATURE BANK | CANADA BANK |
BORDIE CIE (ZURICH) | HK BANK | DUBAI BANKS (NBD, EIB, CDB AND FAB ETC)
SELLER’S FIAT/BTC L2L PROCEDURES (NO 1):
1. BUYER AND SELLER SIGN AGREEMENT AND IMFPA
(BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000 BTC)
2. BUYER AND SELLER SHOW POF/POC
3. BUYER PAY FOR THE FIRST TRANCHE 200 BTC TO THE SELLER NOMINATED BANK ACCOUNT
4. SELLER CONFIRM FUND AND SIMULTANEOUSLY CREDIT COIN 200 BTC TO BUYER WALLET ADDRESS
5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.
6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED
Note:
1. Satoshi will not be given to US residents
2. Acceptable POF is a certified bank statement that can be verified for satoshi
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