Title: OTC BTC ( B2B | L2L | LEGAL FIRM | F2F| Escrow| Cash deal) Post by: NUKA on March 24, 2019, 02:38:49 PM Greetings to all, we accept applications from Sellers, Buyers also mandates, or who is directly related to the mandates!
We work only with these escrow services! - Gemini - Genesis - Circle - Prime trust - Wilmington Trust - Kingdom Trust - ETANA Custody - Bitgo Custody - Legacy trust - IOLTA Account - Paxful - Localbitcoins We work only with these banks: - HSBC - JP Morgan - Signature bank - TD Bank - Citi Bank - DBS Bank - Wells Fargo - DEUTSCHE BANK - METROPOLITAN BANK - PASPX BANK - DUBAI ISLAMIC BANK - MERRILL LYNCH IMPORTANT NOTICE: I am NOT a Securities Dealer or Broker or Investment Advisor or Financial Advisor. I do not store, hold, or maintain custody or control Virtual Currency on behalf of others; I do not buy or sell Virtual Currency as a customer business; I do not control, administer, or issue any Virtual Currencies. I am a Consultant and I make no warranties or representations as to the Buyers, Sellers or Transactions I help to mediate and arrange. All due diligence is the responsibility of the Buyer, the Seller, the Escrow and the Money Transmitter Service. My contacts: @nukakz (Telegram) https://t.me/otc_chat Title: Re: Nuka Mussinov OTC BTC ( B2B | L2L | LEGAL FIRM | F2F| Escrow) Post by: hodoreeee on August 05, 2019, 01:56:16 PM SCAMMER
He pretends he is a mandate or is close to a direct buyer/seller but he is only a broker with no real deals. Stay away and don't waste your time with this dude! Title: Re: Nuka Mussinov OTC BTC ( B2B | L2L | LEGAL FIRM | F2F| Escrow| Cash deal) Post by: Milkit1990 on October 02, 2019, 10:57:06 AM |