Topic: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC (Read 364 times)
December 11, 2018, 08:43:37 PM
Geller is legit his buyer also is. And that Escrow is well known my sellers can’t sell on the low prices currently they just hold.. but if anyone has the chance take it ..
December 10, 2018, 05:47:12 AM
Emm, a weird thing.
Today I sent a pm to https://t.me/geller111 where I introduced myself.
He asked me: "Do you have a seller?"
I said that I can try to find him a seller and asked him about payment option, currency (USD, EUR?) and minimum amount of BTC.
The answer was: "Currency USD, Euro bank transfer quantity 100-200 bitcoins".
I founded a seller. The conditions are:
Exchange rate: Bitstamp + 3%. Amount of first (test) deal = 30-40 BTC
He asked: "Seller doesnt have any problem with KYC & multi-signature escrow ? Ok great let me contact buyer & i'll get back to you"
My answer was: "Did you hear about the p2p-exchange which does not hold funds of users? After you're done with registration please pm me." and gave him my ref-link on https://hodlhodl.com/
But the answer was: "Buyer is onboard https://escrowyourcoins.com" and that is weird to me:
- https://twitter.com/escrowyourcoins --- few subscribers-bots
- https://bitcointalksearch.org/topic/escrowyourcoinscom-trustworthy-5065836
- https://who.is/whois/escrowyourcoins.com
Then he continued to insist on this service:
Then he proposed BitRated, but I forget to ask about a trusted agent. Anyway, the seller does not want to use something else than https://hodlhodl.com/
Today I sent a pm to https://t.me/geller111 where I introduced myself.
He asked me: "Do you have a seller?"
I said that I can try to find him a seller and asked him about payment option, currency (USD, EUR?) and minimum amount of BTC.
The answer was: "Currency USD, Euro bank transfer quantity 100-200 bitcoins".
I founded a seller. The conditions are:
Exchange rate: Bitstamp + 3%. Amount of first (test) deal = 30-40 BTC
He asked: "Seller doesnt have any problem with KYC & multi-signature escrow ? Ok great let me contact buyer & i'll get back to you"
My answer was: "Did you hear about the p2p-exchange which does not hold funds of users? After you're done with registration please pm me." and gave him my ref-link on https://hodlhodl.com/
But the answer was: "Buyer is onboard https://escrowyourcoins.com" and that is weird to me:
- https://twitter.com/escrowyourcoins --- few subscribers-bots
- https://bitcointalksearch.org/topic/escrowyourcoinscom-trustworthy-5065836
- https://who.is/whois/escrowyourcoins.com
Then he continued to insist on this service:
Quote
i'm just a broker, buyer is onboard that platform it's a licensed platform
plus multi-sig feature eliminates all sort of problems
the platform doesnt hold funds as your seller wants, trade is done on spot
i don't see any negitive reviews here just a bunch of people verifying if this is good to use or not
The platform is fully KYC & AML compliant
plus multi-sig feature eliminates all sort of problems
the platform doesnt hold funds as your seller wants, trade is done on spot
i don't see any negitive reviews here just a bunch of people verifying if this is good to use or not
The platform is fully KYC & AML compliant
Then he proposed BitRated, but I forget to ask about a trusted agent. Anyway, the seller does not want to use something else than https://hodlhodl.com/
November 30, 2018, 11:28:23 AM
bump
November 28, 2018, 07:10:10 AM
Bump
November 27, 2018, 03:17:41 AM
Do you idiots even read my post ? or just posting on random posts to increase your post counts you dumb fucks
November 25, 2018, 07:55:09 AM
Can you sign a message with even 10% of the bitcoins you claim to sell everyday?
I do not think op has a single bitcoin. And if op does not have a single btc then how @op will proof to many BTC by signing a message. If op had too much btc then s/he could post the exchange by giving sign message. November 25, 2018, 07:11:09 AM
Can you sign a message with even 10% of the bitcoins you claim to sell everyday?
November 24, 2018, 07:52:05 AM
bump
November 15, 2018, 12:59:33 AM
bump
November 07, 2018, 05:50:43 AM
I am an OTC broker, i have buyers on multiple OTC platforms. Purchasing bitcoins on 2.5%-4% premium on spot price in quantity of
-150-200 bitcoins per day
-via multi-signature bitcoin escrow platform
-OTC trade with KYC & AML
(MUST)
-backed by a licensed US escrow provider.
-Payment via wire transfer US domestic within 24 hours /international 3-4 days depending upon bank procedure once bitcoins in escrow
-Buyer's preferences of platforms are priority as they are paying premium on price
if interested please drop me a message on telegram
@geller111
-150-200 bitcoins per day
-via multi-signature bitcoin escrow platform
-OTC trade with KYC & AML
(MUST)
-backed by a licensed US escrow provider.
-Payment via wire transfer US domestic within 24 hours /international 3-4 days depending upon bank procedure once bitcoins in escrow
-Buyer's preferences of platforms are priority as they are paying premium on price
if interested please drop me a message on telegram
@geller111
Jump to: