Bitcoin Forum

Economy => Currency exchange => Topic started by: sadpepe on November 07, 2018, 10:50:43 AM



Title: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: sadpepe on November 07, 2018, 10:50:43 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 (https://web.telegram.org/#/im?p=@geller111)


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: sadpepe on November 15, 2018, 05:59:33 AM
bump


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: sadpepe on November 24, 2018, 12:52:05 PM
bump


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: FFrankie on November 25, 2018, 12:11:09 PM
Can you sign a message with even 10% of the bitcoins you claim to sell everyday?


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: shasan on November 25, 2018, 12:55:09 PM
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.


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: sadpepe on November 27, 2018, 08:17:41 AM
Do you idiots even read my post ? or just posting on random posts to increase your post counts you dumb fucks


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: sadpepe on November 28, 2018, 12:10:10 PM
Bump


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: sadpepe on November 30, 2018, 04:28:23 PM
bump


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: TheFuzzStone on December 10, 2018, 10:47:12 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://bitcointalk.org/index.php?topic=5065836.0
- 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

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/


Title: Re: [WTB] Purchasing bitcoins on 1%-4% premium on spot in large quantity OTC
Post by: CoinKingHH on December 12, 2018, 01:43:37 AM
Geller is legit his buyer also is. And that Escrow is well known my sellers canít sell on the low prices currently they just hold.. but if anyone has the chance take it ..