Swap btc to usdt deal | Bitcointalksearch.org

Facira

newbie

Activity: 15

Merit: 10

Quote from: alterra57 on January 26, 2024, 11:07:10 AM

Quote from: ?? on ??

Quote from: sa223 on December 05, 2023, 04:42:35 PM

Hello,
do you have any other seller who can accept handshake from $5M usdt wallet and start the tranche which can be even 1 btc to build the trust.
This buyer is proven and further details will be given upon confirmation of this deal. We can start asap.

If you're still looking buy BTC with USDT, I'm a broker with a contact direct to a seller. Procedure below. PM me with how much total you're looking for and your WhatsApp number if this procedure works for you.

(BTC/S-206) - GSER
SELLER (USA)
50,000+ BTC for USDT or FIAT (12/11/23)
ESCROW REQUIRED
Seller’s New York escrow attorney in good standing, 0 reprimands
MOQ: 125 BTC

Discount: 6/4% net to buyer; 1% sell side closed, 1% buy side open
Buy side = you + 1; starts with EJ

Required Procedure
(1) BUYER INITIALS PDF confirming PROCEDURE is accepted.

(2) SELLER gives BTC WALLET ADDRESS.

(3) BUYER gives POF or USDT WALLET.
OPTIONAL: VIDEO CALL with BUYER’S ATTORNEY or ESCROW.

(4) SPA/IMFPA signed by ALL PARTIES.
OPTIONAL CRYPTO TX INSURANCE from Lloyds of London at ~0.7% of tranche size available.

(5) BUYER transfers FIAT or USDT equivalent to BTC tranche to ESCROW .
TEST TRANCHE = 125 BTC.

(6) SELLER sends BTC TRANCHE to BUYER.

(7) SELLER pays all FEES.

( 8 ) REPEAT STEPS 5 through 7 with minimum 250 BTC TRANCHES until contract exhausted.

Bull.Shiet.

This nonsense is mostly well known in the OTC space, it's a shame that inexperienced "brokers" (random people) fall for these unicorn deals...

motaman

newbie

Activity: 5

Merit: 0

Quote from: sa223 on December 05, 2023, 04:42:35 PM

Hello,
do you have any other seller who can accept handshake from $5M usdt wallet and start the tranche which can be even 1 btc to build the trust.
This buyer is proven and further details will be given upon confirmation of this deal. We can start asap.

pm telegram @rikabc

Mpamaegbu

legendary

Activity: 2716

Merit: 1225

Once a man, twice a child!

Another cock and bull story. I don't believe anything OP said. Just take a peep at his profile – OP was registered on 5th December 2023, made a single post on the day of registration (that's this one) and disappeared into thin air till date. Anyone who decides to deal with OP should be mindful of the type of risk they're setting themselves up for.

Adbitco

hero member

Activity: 1428

Merit: 653

Leading Crypto Sports Betting & Casino Platform

Quote from: Bitcoin_Arena on December 05, 2023, 04:50:56 PM

Who the hell holds $5M worth of crypto to just trade off in the forum which could be risky when dealing with partners with no past trust and tedious, yet exchanges are there?
If you hate KYC, checkout these exchanges that my handle your BTC/USDT deals (https://kycnot.me/?type=exchange) that is if you even have that amount lying around your accounts not actually looking for someone to scam.

Hey you think what op said is really true and not looking for someone to scam away his hand earned money, someone just came from no where wanting to trade $5m worth of crypto without him going gradually to one of the exchange and trade his coin gradually even though he might be afraid to associate himself to kyc but he would look for best alternative to trade out his coin. Like what other poster said why not involving himself with p2p than looking for someone to have such outrageous deal with sometimes it often ends with scamming each others.

alterra57

member

Activity: 525

Merit: 72

Crypto - Fiat Exchange

Quote from: ?? on ??

Quote from: sa223 on December 05, 2023, 04:42:35 PM

Hello,
do you have any other seller who can accept handshake from $5M usdt wallet and start the tranche which can be even 1 btc to build the trust.
This buyer is proven and further details will be given upon confirmation of this deal. We can start asap.

If you're still looking buy BTC with USDT, I'm a broker with a contact direct to a seller. Procedure below. PM me with how much total you're looking for and your WhatsApp number if this procedure works for you.

(BTC/S-206) - GSER
SELLER (USA)
50,000+ BTC for USDT or FIAT (12/11/23)
ESCROW REQUIRED
Seller’s New York escrow attorney in good standing, 0 reprimands
MOQ: 125 BTC

Discount: 6/4% net to buyer; 1% sell side closed, 1% buy side open
Buy side = you + 1; starts with EJ

Required Procedure
(1) BUYER INITIALS PDF confirming PROCEDURE is accepted.

(2) SELLER gives BTC WALLET ADDRESS.

(3) BUYER gives POF or USDT WALLET.
OPTIONAL: VIDEO CALL with BUYER’S ATTORNEY or ESCROW.

(4) SPA/IMFPA signed by ALL PARTIES.
OPTIONAL CRYPTO TX INSURANCE from Lloyds of London at ~0.7% of tranche size available.

(5) BUYER transfers FIAT or USDT equivalent to BTC tranche to ESCROW .
TEST TRANCHE = 125 BTC.

(6) SELLER sends BTC TRANCHE to BUYER.

(7) SELLER pays all FEES.

( 8 ) REPEAT STEPS 5 through 7 with minimum 250 BTC TRANCHES until contract exhausted.

Bull.Shiet.

Milkit1990

newbie

Activity: 21

Merit: 0

Post your telegram information

Husires

legendary

Activity: 1596

Merit: 1288

You want to sell 5 million USDT, right, and you are not planning to sell a wallet containing that amount. If it is a wallet or someone offers you a wallet, then he is a scam.5 million is a large amount and you need to either make p2p transactions, which may end up with you paying crazy fees, or go to one of the platforms that provide OTC and buy from them.

BitMaxz

legendary

Activity: 3374

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Playbet.io - Crypto Casino and Sportsbook

You are looking for BTC to USDT conversion? Or you prefer to do it in P2P?
I don't think someone has worth $5m of USDT to exchange to your BTC but I know one non-KYC exchange where you can convert your BTC directly without KYC.
However, they only have a limited supply the domain site is exch.cx many forum members promote this exchange here in the forum and already tested them to exchange BTC to other coins without KYC.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Who the hell holds $5M worth of crypto to just trade off in the forum which could be risky when dealing with partners with no past trust and tedious, yet exchanges are there?
If you hate KYC, checkout these exchanges that my handle your BTC/USDT deals (https://kycnot.me/?type=exchange) that is if you even have that amount lying around your accounts not actually looking for someone to scam.

sa223

newbie

Activity: 1

Merit: 0

Hello,
do you have any other seller who can accept handshake from $5M usdt wallet and start the tranche which can be even 1 btc to build the trust.
This buyer is proven and further details will be given upon confirmation of this deal. We can start asap.

Topic: Swap btc to usdt deal (Read 379 times)