Prove you have that much Bitcoin first, and second, what's wrong with Binance?
1. I'm not the owner, I'm just the broker. 2. There are many reasons for OTC trades, especially at this volume. - Privacy: Don't want to disclose a bunch of information to a highly trafficked and tracked entity - Volume: You try selling 100,000 bitcoin at once on a regulated exchange. It'll either sit there for years trying to get a rapidly moving spot and/or move the market/affect the price against you. - Regulations: Maybe you're a miner in an area with tight currency controls (ahem, China). Those are just some off the top of my head. But there are plenty of legitimate reasons for miners and owners of bitcoin in bulk to work outside traditional exchanges. Alright, that's not enough. If you want serious business, you need to prove you have it. And you can go OTC, OTC desks will buy up to 250k BTC no problem depending on which one you go with. |
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Prove you have that much Bitcoin first, and second, what's wrong with Binance?
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i have came across fake usdt erc20 on coinbase . one of my client was fucked up with those tokens
Impossible. |
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What payment methods?
Do you accept escrow?
What volume?
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Loan Amount: 1,000 USDT on Polygon.
Reason for Taking out a Loan: Gas fees.
Amount to be repaid: 0.5% each day.
Repayment Date: N/A
Type of Collateral: 1,100 USD worth of STORJ
Address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc < USDT on Polygon
Accepted. Aware that STORJ transaction fee at moment 12 STORJ. please sent ~1550 STORJ to address 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 (binance) Loan terms: In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). Repayment address for USDT 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 Sent 1550 STORJ. txID: 0xea776fcce0a64fe3de13b80e003ef6e60c08d39cad50dbe5c98d2bc6a40d6593Reconfirming my USDT on Polygon address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc Received, amount has been sent . Confirmed, thank you. Loan + interest returned, tx ID: 0xc95fd50471cf74b84fca415bd5503f58273f37b3f51528de4fba84db725c1584. 1,000 USDT loan + 30 USDT interest for 6 days at 0.5% so 3% in total. Thank you very much for the loan zazarb, it has been very helpful. STORJ collateral can be returned to 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc, minus the transfer fees of course. Once again, thank you very much. Confirmed as received, thank you. collateral has been sent via txid 0x1753c49609b967bfad2817b4f0af3f2600252bdd02ea1a6fe45c4c6a19e3b27e Confirmed, thank you once again. |
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Loan Amount: 1,000 USDT on Polygon.
Reason for Taking out a Loan: Gas fees.
Amount to be repaid: 0.5% each day.
Repayment Date: N/A
Type of Collateral: 1,100 USD worth of STORJ
Address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc < USDT on Polygon
Accepted. Aware that STORJ transaction fee at moment 12 STORJ. please sent ~1550 STORJ to address 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 (binance) Loan terms: In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). Repayment address for USDT 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 Sent 1550 STORJ. txID: 0xea776fcce0a64fe3de13b80e003ef6e60c08d39cad50dbe5c98d2bc6a40d6593Reconfirming my USDT on Polygon address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc Received, amount has been sent . Confirmed, thank you. Loan + interest returned, tx ID: 0xc95fd50471cf74b84fca415bd5503f58273f37b3f51528de4fba84db725c1584. 1,000 USDT loan + 30 USDT interest for 6 days at 0.5% so 3% in total. Thank you very much for the loan zazarb, it has been very helpful. STORJ collateral can be returned to 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc, minus the transfer fees of course. Once again, thank you very much. |
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Loan Amount: 1,000 USDT on Polygon.
Reason for Taking out a Loan: Gas fees.
Amount to be repaid: 0.5% each day.
Repayment Date: N/A
Type of Collateral: 1,100 USD worth of STORJ
Address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc < USDT on Polygon
Accepted. Aware that STORJ transaction fee at moment 12 STORJ. please sent ~1550 STORJ to address 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 (binance) Loan terms: In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). Repayment address for USDT 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 Sent 1550 STORJ. txID: 0xea776fcce0a64fe3de13b80e003ef6e60c08d39cad50dbe5c98d2bc6a40d6593Reconfirming my USDT on Polygon address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc Received, amount has been sent . Confirmed, thank you. |
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Loan Amount: 1,000 USDT on Polygon.
Reason for Taking out a Loan: Gas fees.
Amount to be repaid: 0.5% each day.
Repayment Date: N/A
Type of Collateral: 1,100 USD worth of STORJ
Address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc < USDT on Polygon
Accepted. Aware that STORJ transaction fee at moment 12 STORJ. please sent ~1550 STORJ to address 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 (binance) Loan terms: In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). Repayment address for USDT 0x0e017c6974b672b942b4d4d32cf9712595d97cb1 Sent 1550 STORJ. txID: 0xea776fcce0a64fe3de13b80e003ef6e60c08d39cad50dbe5c98d2bc6a40d6593Reconfirming my USDT on Polygon address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc |
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Yawn!
How's that ban evasion appeal going?
Are you gathering funds together with one loan to pay back the other loan?
Do tell.
I don't know what you're talking about, if you think I'm breaking the rules of this forum you call home please report me at the right section and do not spam my topics with your ramblings. Thank you  Edit, loan granted by zazarb. Topic locked. |
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1. Wrong section.
2. CZ won't spend a day in jail, daycare at most.
3. It's not 4.6 billion, they're talking about lowering that.
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Loan Amount: 1,000 USDT on Polygon.
Reason for Taking out a Loan: Gas fees.
Amount to be repaid: 0.5% each day.
Repayment Date: N/A
Type of Collateral: 1,100 USD worth of STORJ
Address: 0xf1d9fbc6365b308d61c2eb03f596f492a9e37adc < USDT on Polygon
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Interesting the lender needs a loan... Thanks but I can't, you just came back from a 3 year break.
Beggars can't be choosers. Exactly, I was looking for one of the most reputable lenders but didn't want to post in their threads as it would probably get lost in there. Thanks for the advice.
More like wanting to scam someone or con someone who will give you a positive trust feedback. I don't really need to scam anyone into giving me a positive/negative feedback when there are irresponsible people like you leaving those left and right for no reason other than being selfish and ignorant. |
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Escrow? If yes I'll buy it right now, if not, are you willing to send first?
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You're offering an illiquid token as collateral.
Not really in the scope of this trade. Order depth on the swap exchange is $5000 on 10% slippage compared to spot. https://wx.network/swap/WX_WAVESa 200k stack is only a few % slippage (1100 waves). Total Market liquidity is ~$40 000 (80% slippage). 206,000 WX is ~ 800 USD, am I missing something here because this isn't worth the 2,500 USD you're talking about? |
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Need 1,000 USDT on Polygon. Will send 1,100 USD worth of STORJ as collateral. STORJ: https://www.coingecko.com/en/coins/storjI will pay 0.5% interest a day, I might pay in 1 day or after a week, waiting on a transaction and don't really know when it will be sent. I'll also cover all transaction fees. Please reply with your STORJ address. Agreed. My STORJ address. 0xd7D2A4e987597C67dDE32f052096104Ea55D64E5 Thanks but I can't, you just came back from a 3 year break. Careful OP, look through the forum activity. Post history gaps, password changes.
Not I want to meddle into your business affairs, but just looking out for you. If in doubt, always use an escrow service. I think there's some couple of Bitcointalk members who set up a zero fee escrow service to help members, I just don't remember the thread.
Exactly, I was looking for one of the most reputable lenders but didn't want to post in their threads as it would probably get lost in there. Thanks for the advice. |
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You're offering an illiquid token as collateral.
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Need 1,000 USDT on Polygon. Will send 1,100 USD worth of STORJ as collateral. STORJ: https://www.coingecko.com/en/coins/storjI will pay 0.5% interest a day, I might pay in 1 day or after a week, waiting on a transaction and don't really know when it will be sent. I'll also cover all transaction fees. Please reply with your STORJ address. |
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Buying your crypto for USD / EUR
I offer:
1. A wide range of transfer options available, such as Bank Transfer, PayPal, Wise, and more.
2. Only verified escrow services
3. 1 to 1 Exchange Rate
Conditions for exchange:
1. I do not accept Scam Tokens, Dark Market Tokens, or Mixer Tokens. I use AML (Anti-Money Laundering) scans.
2. I'm not doing transfer first - we use escrow service
3. Transfer fees or Escrow Service fees on your end.
Selling other stablecoin / altcoins is discussed on an individual basis
Contact Telegram: @ethos4th
This is a scam. |
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Have USDT ERC20 on Coinbase lookin for XMR
WIl only transfer to your Coinbase Account
You would get a much better and quicker deal if you didn't have to transfer to one's Coinbase account. After all, what is required for transfer is just ERC20 address. What is so special with coinbase that you want to do a transfer to a person owing an account there? How about us who don't like that coinbase KYC? Do we stand any chance? I don't know how Coinbase works nowadays but sometimes they won't allow someone to withdraw to a 3rd party wallet for whatever reason. Whoever takes this deal needs to be careful. |
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