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Author Topic: Selling BTC for USDT 0%risk to buyer. BTC moves first!  (Read 164 times)
Milkit1990 (OP)
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February 28, 2023, 12:02:17 PM
 #1

*BTC/USDT Swap — Bitcoin moves FIRST (ZERO Risk to Buyer) -Q1.2023*

NO changes to procedure nor qualifying requirement (7m USDT wallet) will be entertained.

Gross Discount: -8%
*-5% NET to Buyer*

 1. To Qualify: MUST send $20 from a USDT wallet that has MINIMUM $7m USDT with no more that 50 transactions.

2. Once BTC Seller receives the $20, he will send the $20 back in BTC from transactional wallet with equivalent 7m (or more) worth in Bitcoin so the USDT swap agent can run forensics on wallet and see $7m worth of BTC in his wallet.

3. Once both sides run forensics BTC will push FIRST with the comfortable amount the Seller provides a tranche schedule for.

4. Rinse & Repeat steps 2 & 3 with larger subsequent tranches as per agreed upon schedule.

*To Note (NON-negotiable)*

Exchange wallet  NOT accepted
- needs to be PRIVATE : trust,  exodus etc
- less than 50 transactions
- 7m in USDT must already be loaded in the wallet

*Those points need to be 100% clear if not they are just sending 20 bucks that will not be entertained*
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alterra57
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February 28, 2023, 12:26:16 PM
 #2

Just get out of here my guy. This is ridiculous.

Milkit1990 (OP)
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February 28, 2023, 02:02:03 PM
 #3

Telegram @mmar0026
Timelord2067
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February 28, 2023, 05:20:20 PM
 #4

Anyone reading would be well advised to seek out a DEX or similar instant exchange 💱

The terms in this thread are a little dubious and look to be attempting to gain trust.

Buyer beware.

SMB
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March 01, 2023, 04:34:23 PM
 #5

Telegram @mmar0026

This person is a retard.
CYBER_COWBOY
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March 03, 2023, 11:43:56 AM
 #6

Telegram @mmar0026

This person is a retard.


Who are you to call another person a retard on internet hiding behind a screen?
SMB
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March 03, 2023, 11:23:41 PM
 #7

A blind man can see this is a scam.

Your Date Registered:   February 05, 2023, 04:15:31 PM

Look at mine.
Timelord2067
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March 04, 2023, 12:16:09 AM
 #8

Look at mine.

Kind of funny SMB's only merit was from mr.relax 2021-01-05, 00:42:02  Roll Eyes

SMB
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March 04, 2023, 04:06:27 PM
 #9

Look at mine.

Kind of funny SMB's only merit was from mr.relax 2021-01-05, 00:42:02  Roll Eyes

So that means i cannot be trusted or whatever.

I am just here so now and then for the last 5  Years, just to see whats going on here.
If i am mistaken i am realy not the only one doing this

Still the  Offer is ridiculous from OP

7 million deal on BT

If something smell like shit and looks like shit , then it must be shit.
Cantsay
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March 04, 2023, 04:26:28 PM
Merited by Timelord2067 (1)
 #10

Still the  Offer is ridiculous from OP

Did you take time to check your offer history before commenting about Op? Most of your offers were in the past were sus.

Although, if anyone should even consider patronizing Op then that person needs to be rushed to the nearest psychiatric hospital because he/she is probably ill in their head and need medical attention.

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Timelord2067
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March 04, 2023, 11:16:53 PM
 #11

Look at mine.
Kind of funny SMB's only merit was from mr.relax 2021-01-05, 00:42:02  Roll Eyes
So that means i cannot be trusted or whatever.

I am just here so now and then for the last 5  Years, just to see whats going on here.

Okay, let's have a look.

Your first six posts after registering on the Date Registered:    2018-09-26, 18:03:58 were

2018-09-26, 18:48:07 - dubious youtube vouching
2019-12-16, 23:18:26 - 15 months later you're back again berating another dubious vendor with a glib retort
2020-03-05, 21:49:28 - next post three months later advertising dubious acemasks in competition to the OP (who is not you)
2020-04-18, 02:45:10 - another two months and you are seeking vendors or a "Markerplace" (Incorrect spelling of "Marketplace"
2020-06-02, 23:29:24 - two more months go by and another put down when you can't get a trade done.

Quote

If i am mistaken i am realy not the only one doing this

Still the  Offer is ridiculous from OP

7 million deal on BT

If something smell like shit and looks like shit , then it must be shit.


And just like ps34 you have over the years used lower case "i" instead of upper case "I" when talking about yourself.  You also have  strange    gaps   in your sentences and you place a gap after a word and before a comma.




Then there is your use of

Code:
ofcourse

ps34

offcourse i understand the risk that the lender takes here
however not every newbie is a scammer by default !  that's the only thing i'm saying here

 

offcourse there is money coming in  otherwise i wouldn't have any option to pay this loan back     however i need   urgent cash  instant    500  
also like you say  why do people loan?  if they have money coming in   why the need to loan then if there is money coming in makes no sense  

can proof what i have  and what i can offer in return for intrest     so  if people  can do more  research then only to acuse me of being a scammer then they are very welcome to learn more about this loan they are going to be offering to me


SMB

Have $4000 Bitcoin sale and need $3500 Monero ( wanted )

Ofcourse can prove

Wont go first

Sent PM

Dont worry about not posting but have been around  for some time.


I am not A Newbie if you check my account age.

*snip*

Good luck if legit ofcourse.  


Your first post:

*snip*

1. Ofcourse NO BAN
2. Ofcourse NO BOTS
3. Got my own resources how to provide this service
4. Social Referrers

Many more services available in Social Media!!!

I will update this post





Then there is the OP who (probably) has multiple alts:

Milkit1990

*snip*

Whatsapp:  +1 (424) 358-4858


alcyone553

greeting I have a buyer in N.Y. that will purchase btc on the terms that you have below
I tried calling your number Whatsapp:  +1 (424) 358-4858, but it does not work.
I use skype: euromtns and telegram: @john_greg553 email: btc553@mail.com
Regards,
John Greg





Would you like me to dig a little deeper?  Roll Eyes

SMB
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March 05, 2023, 12:36:24 AM
 #12

I really dont know whats your point?

I just replied to OP that his deal was not realistic.

So please go on showing everyone what i ever said.

Waist your time.

I am just here sometimes in between when i am doing my online SMM panel , answering TICKETS from customers and making sure services are active.

I just like read posts from people here on BT.

Shoot me for that.
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