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Author Topic: [WTB] We are looking for real buyers BTC in large volumes! [OTC]  (Read 2198 times)

Offline lingotto

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Greetings to you, colleagues!

Strongly we are looking for a reliable buyer of large volumes BTC!

We are the direct representative of the seller !!!

Deal Information:

Amount (min): 5000 BTC
Amount (max): 69000 BTC

Rate: blockchain.com

Gross Discount: -4%
Net Discount: -2%

Bank Information:

Name: Bank of America, Wells Fargo, Chase, UBS
Region: USA, Switzerland
Currency: USD, EUR

Procedure:

Type: Bank2Bank (face2face or remote)
KYC: No
LOI: No
PoF type: Bank Statement
PoC type: Wallet address provision, Video POC, Satoshi test
Face-2-face meeting: Los-Angeles, USA

For more information contact telegram @DenKhvesh

P.S. Also, we have more than ten other offers for sale, in most of which we are a direct seller’s mandate. Details in @DenKhvesh telegram.

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Offline ZionRTZ

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Re: [WTB] We are looking for real buyers BTC in large volumes! [OTC]
« Reply #1 on: June 24, 2019, 03:07:41 PM »
To all who will see this post, be careful of offers like this one. This seller could be doing some shady deals that is why he/she could not sell it directly on exchanges where he/she could trade at a higher price.

 

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