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81  Economy / Lending / Re: giftcard as collateral on: January 16, 2024, 03:55:31 PM
Alright, I'll give you a 70 USDT loan for a 100 USD STEAM gift card. Feel free to figure out the escrow yourself.
82  Other / Archival / Re: SEPA for USDT. on: January 14, 2024, 02:42:32 PM
You also failed to mention that you have previously scammed people here with your "betting tips" and betting accounts, why don't you talk about that? You have 3 neutral ratings on your profile and you have been accused of ban evading and using multiple accounts before.

Your betting topics are one of your many ways of trying to reel people into your scheme. I tried to not mix myself with the likes of you but you had to come here and act as the white knight who's trying to save the forum from a guy who's been here for 2 years and has never been involved in anything scummy.

At this point you're just trying hard to get some merit by going and throwing dirt on other people and posting the usual spammy topics most botted accounts and merit farmers do. If you knew how P2P works you wouldn't be here accusing me of trying to scam people when I clearly offer ESCROW THROUGH A P2P WEBSITE!

What a sad way of living life  Sad, not good, not good. As for me, keep on replying and I'll make sure you and your alt  Wink accounts get exposed.
Thank you for posting this! I will use this post for future ref, never seen a post with so many lies in it.

And as I said. Time will tell. A tip: stop lie, it doesn't look good.

Yeah, save it, you will need it for when you create other accounts which will be used to ban evade, like this one.

I start to get tired of your bullshit and lies, so now.. come up with real proofs or shut the fuck up.
What account have I ban evade from? come up with real proofs if you gonna accuse me, OK? Be a real stand up guy and show us real proofs of your claims.
Who have I scammed with "betting tips" and what did you more say "betting accounts?!" Please look what I actually have done here before pushing on your cheap ass keyboard.
... And REAL proofs. If you don't have any shut up. Remember I never accused you of anything I only shared my opinions, but you took it so personal so I start to think it's true.

The only one being accused of these things is you on your feedback-wall even tho I don't wanted to mention it  because I don't take feedback seriously since Feedback often is from insecure people who don't have a life outside this forum and I tend to believe you not are one of them. But since you accuse me of these things I would want to know why and see the prof's and not any "I think" "maybe" "I strongly believe " "It must be".
I talk about 100% real proofs. Not shit lie or anything! Because destroying another accounts reputation with make up bullshit just because you dislike them is so fucking weak and mean.
And you know what? I think you are much better then that, so please come on. Show us the proofs or shut up forever. Show us what u made of!

Now, if you don't have anything logic to say with real proofs, please shut the fuck up I have already embarrassing myself enough to argue with a low level M-F like you way to long.



And BTW for you all others that reading this (Yes I know you guys do it) I read you all like a open book, I come in here I am new, I got a attitude but I am not mean in anyway and I create sensitive topics that people don't like to talk about, I give actually good tips and ideas, I say that the most people here don't can trade and that's upset people so then people trying everything they can to make me look bad and shut me up, but I am not a troll I am not a scammer or ban evader or what the fuck it's called. I am not just you. I am me, and I have different opinions then most of you! and if you don't like it I don't give a fuck but this does not mean I don't respect you!
But don't make up shit about me instead because of this like kids did in the school yard why not just ignore me? And of course some of you guys are cool and I got big respect for you guys!
But the most of you are insecure and cant even take criticism in the easiest way or accept that someone have a different opinion then yours.Then you just come up with "Oh ALT-account "Oh troll just ignore" that's called being scared and extremely insecure. I won''t lick anyone's ass to get "accepted" in the "cool gang" I follow my own path, if you don't like it. walk another path, easy done complete.

To you all even if you dislike every part of who I am here on the forum: Stay strong and have a amazing 2024. I believe in you all!

Best regards
/ BabyBandit.


Please stop interacting with me, your opinions do not matter, and I repeat, YOUR OPINIONS DO NOT MATTER. And nobody dislikes you, you're just too irrelevant to be disliked, or liked for that matter. Stop merit and post hunting, it won't make your account better and you will not take a single cent from anyone here. TOPIC LOCKED to prevent more post farming from the likes of "babybandit" the perv.
83  Other / Archival / Re: SEPA for USDT. on: January 14, 2024, 12:55:27 AM
You also failed to mention that you have previously scammed people here with your "betting tips" and betting accounts, why don't you talk about that? You have 3 neutral ratings on your profile and you have been accused of ban evading and using multiple accounts before.

Your betting topics are one of your many ways of trying to reel people into your scheme. I tried to not mix myself with the likes of you but you had to come here and act as the white knight who's trying to save the forum from a guy who's been here for 2 years and has never been involved in anything scummy.

At this point you're just trying hard to get some merit by going and throwing dirt on other people and posting the usual spammy topics most botted accounts and merit farmers do. If you knew how P2P works you wouldn't be here accusing me of trying to scam people when I clearly offer ESCROW THROUGH A P2P WEBSITE!

What a sad way of living life  Sad, not good, not good. As for me, keep on replying and I'll make sure you and your alt  Wink accounts get exposed.
Thank you for posting this! I will use this post for future ref, never seen a post with so many lies in it.

And as I said. Time will tell. A tip: stop lie, it doesn't look good.

Yeah, save it, you will need it for when you create other accounts which will be used to ban evade, like this one.
84  Other / Archival / Re: SEPA for USDT. on: January 13, 2024, 04:06:57 PM
You also failed to mention that you have previously scammed people here with your "betting tips" and betting accounts, why don't you talk about that? You have 3 neutral ratings on your profile and you have been accused of ban evading and using multiple accounts before.

Your betting topics are one of your many ways of trying to reel people into your scheme. I tried to not mix myself with the likes of you but you had to come here and act as the white knight who's trying to save the forum from a guy who's been here for 2 years and has never been involved in anything scummy.

At this point you're just trying hard to get some merit by going and throwing dirt on other people and posting the usual spammy topics most botted accounts and merit farmers do. If you knew how P2P works you wouldn't be here accusing me of trying to scam people when I clearly offer ESCROW THROUGH A P2P WEBSITE!

What a sad way of living life  Sad, not good, not good. As for me, keep on replying and I'll make sure you and your alt  Wink accounts get exposed.
85  Other / Archival / Re: ! on: January 13, 2024, 02:52:27 PM
Can you do 50K€?

I still remember when you said this:

I am not selling or buying anything here anyway.

So what made you decide to change your mind?

Hey my love, do you feel a bit lonely tonight? Sorry I am busy and gonna watch Football now but maybe someone else want to argue with you about totally irrelevant things. Good hunt! 😘
Thanks for the feedback! I guess that is your way to response when I have no interest in arguing with you. 🤣
Hope 2024 will be your best year so far in you're life and you will reach all the success you want! I am cheering for you! 😘

Answer his question "babybandit", your suspicious behavior hasn't gone unnoticed.
86  Economy / Trading Discussion / Re: Any Bisq experts here? on: January 10, 2024, 12:08:44 PM
To answer your questions:

1) How do you find a seller you could trust?

Cash by mail is usually used by people who already have some sort of a relationship with the other party, there needs to be some trust but even then, it's just some random guy on the other side of the screen. With that being said, back when I used Bisq (it's been 2+ years) there was good people in there, business people, so it was very rare for someone to cause any trouble. My advice, stick to traders with a high rating and that haven't had any troubles within the past 6 months to a year.

2) How do you request a reasonable amount? what one should expect with this method?

I'm not sure what you mean by reasonable amount, every trader has their own limits depending on the exchange method. It is difficult for admins to figure out who's at fault if something goes wrong, you might receive fake bills or nothing at all, the only way to prove that would be by recording a video in which you go and pick the package up and then open it (while filming), there goes your privacy if you have to share video proof of your location and filming all the time is weird.

Then there's the risk the package gets stolen in transit, I don't know where you live but this seems to be a problem for US, I haven't really heard of packages getting stolen in EU. This is senders problem tho so don't sweat it, unless taxman intercepts it.

3) How do you keep yourself safe from being tracked as the person that received the cash?

Don't use your address. A PO box under another persons name (a friend) is not great but it's better than having it under your own name. At the end of the day, if you send or receive using a bank account you don't give up your home address, that way someone will always know there's Bitcoin at a specific location  Roll Eyes.

4) If you can use alternative addresses that aren't your home for obvious reasons, then what would these be?

Neighbors address, your name.

5) What are some realistic fees to expect in this method?

Anything from 5% to 70%, it depends on the seller and marketplace.

6) How much time should you wait for the cash to arrive before you start to worry and what if it doesn't arrive?

There's not a specific time for this, everything depends on the time of the year, shipping method and location. If it's December, delays are expected because of Christmas and NY orders. If it's shipped using slow mail and not express it will take longer for it to arrive. Then it depends if it is a domestic or international shipment with the latter taking longer.


These are my own opinions based on what I've seen and worked with myself. It is different for me and it will be different for you. For a lot of people cash by mail is a pain in the butt and some others find it overkill. Good luck in your trades good sir.
87  Economy / Lending / Re: Collateral on: January 09, 2024, 10:48:38 AM
why would you need a 80 $ loan if you have 300 $ collateral makes no sense Smiley

It makes a lot of sense, that 300 USD might be in Bitcoin and you don't wanna sell it. Btw, you're not getting a loan so stop creating new accounts.
88  Other / Archival / Re: SEPA for USDT. on: January 09, 2024, 10:42:13 AM
I know what a P2P marketplace is, my profile is up there, now go ahead and find me a listing where they're offering both of the following:

1. The volume I am looking for.
2. The 1% fee.

None of your claims make any sense, I'm literally trying to spend my own money but I cannot do so because this forum is filled with low quality multi accounting shit posters who keep on farming on others peoples topics. If you have nothing to offer, do not reply. You clearly have no intention of doing the trade EVEN THO I AM SAYING WE USE ESCROW but you're here throwing dirt on me for ABSOLUTELY NO REASON!

And I see that scrawny weasel Timelord is here throwing merits around because he still holds a grudge, like it was my fault his online investigations lead nowhere, learn some on-chain keywords first  Roll Eyes.
89  Economy / Lending / Re: Collateral on: January 08, 2024, 11:36:58 PM
I need a loan of $300 I currently have collateral of $80

You can get an 80 USD loan with a collateral of 300 USD but not vice versa, it makes no sense.
90  Other / Archival / Re: SEPA for USDT. on: January 08, 2024, 11:08:47 PM
Looking to by USDT with a SEPA bank transfer. Can pay up to 1% above market rate. 5000 EUR worth of USDT on Polygon (to keep fees as low as possible). You go first or we use escrow (in this case localcoinswap.com). DM me here or reply.

EDIT: If you don't have 5000 USDT we can go for a lower amount, not less than 1000.

Can you do 50K€? I am interested and honest and can go with Escrow. I am not saying yes now, I just saying I am interested and waiting for more details.
Thank you / BabyB.

I'm not comfortable dealing 50k with someone I've never traded before so it's a no from me, thanks for the reply tho.

Alright, I respect your wish your thread and your rules, Have a good week! New week & New possibilities. Good luck with the hunt to find someone to trade with!
But a tip you can find people on many P2P-sites that offer 1% over market value and then you get Escrow and can see the users feedback and past trades. That IMO is much safer then posting here.
But you do as you please. But I cant see it a bit strange since you reply to every thread here and want to trade, and it's always possible to cut the amount to smaller parts and do several trades.
In my opinion something smell very bad here and I suggest that if someone gonna do a trade with you they should be very careful. but that just my opinion and you have of course right to have your opinion about me. Smiley



Never tell me what I should or shouldn't do again and I will never tell you what you should or shouldn't do.




And this is my opinions and what I think is not fact. I not gonna give any feedback or start argue or drama, but I see what I see and I feel that it's something wrong here but maybe I am wrong but time will tell.
I am not calling alterra57a scammer or a bad person. I just think this is very strange and this warning/post belongs here for now and I will delete this post if I feel it should be deleted.
Notice that I have nothing personal against alterra57 he is a good scam buster on the Marketplace section, but this actions is for me very strange so I felt that I had to  take some kind of action.
And you don't need to be a long time member on this forum to understand things like this, you only have to live a life and got life experience.

And for last I would advice if anyone trading with alterra57 use a well known Escrow don't trust any e-mail links or anything and don't trust anything else and never send anything upfront not even one satoshi.

Best regards.
/ BabyBandit.



Your opinion does not matter, I am only dealing through escrow so quit your multi accounting and leave me alone. Stop going around talking shit about me when you literally have no proof that I'm doing or plan on doing something bad, so stop stalking me. There's not a single soul in this forum that has any proof against me because nothing has happened and nobody has lost a single penny dealing with me. Your accusations are baseless and once again, stop multi accounting.

Looking to by USDT with a SEPA bank transfer. Can pay up to 1% above market rate. 5000 EUR worth of USDT on Polygon (to keep fees as low as possible). You go first or we use escrow (in this case localcoinswap.com). DM me here or reply.

EDIT: If you don't have 5000 USDT we can go for a lower amount, not less than 1000.

Can you do 50K€? I am interested and honest and can go with Escrow. I am not saying yes now, I just saying I am interested and waiting for more details.
Thank you / BabyB.

I'm not comfortable dealing 50k with someone I've never traded before so it's a no from me, thanks for the reply tho.

LOL, I come back after months and he is still trying to scam. Big surprise. Once somebody actually says escrow is ok he declines. But in every thread in this secion he posts escrow or the other must send first. If the amount is too high you could have suggested an alternative amount. This guy needs some DT feedback to warn others.

Alterra is just waiting for somebody to be stupid enough to send first.

This is the type of escrow I refuse Mister Multiaccounter, you and your friends have been trying to trap me for a while now but you failed miserably.

91  Economy / Lending / Re: Need 6$ to 15$ loan any amount in this area for 2 to 7 days max - x2 back return on: January 07, 2024, 12:28:19 PM
This area of the forum never ceases to amaze me. You registered in 2015 and you ask for crappy $6 on a loan?

Of course, if someone lends them to you they don't have much to lose, but seeing how infrequently you post on the forum you don't give confidence that you can disappear and not come back here.

This request is really odd! The amount is so small that it doesn't make any sense.  Could the OP really be that poor? But still, when you think about the reason for the loan, it's even crazier. Buying cigars isn't exactly essential.

Maybe he's just trying to buy some more green trust on his profile.


Well, I tried to buy something from him and he asked for some money to buy cigars so I guess he is really addicted to nicotine?
92  Other / Archival / Re: SEPA for USDT. on: January 07, 2024, 12:26:14 PM
Looking to by USDT with a SEPA bank transfer. Can pay up to 1% above market rate. 5000 EUR worth of USDT on Polygon (to keep fees as low as possible). You go first or we use escrow (in this case localcoinswap.com). DM me here or reply.

EDIT: If you don't have 5000 USDT we can go for a lower amount, not less than 1000.

Can you do 50K€? I am interested and honest and can go with Escrow. I am not saying yes now, I just saying I am interested and waiting for more details.
Thank you / BabyB.

I'm not comfortable dealing 50k with someone I've never traded before so it's a no from me, thanks for the reply tho.
93  Other / Archival / SEPA for USDT. on: January 04, 2024, 11:41:36 AM
Looking to by USDT with a SEPA bank transfer. Can pay up to 1% above market rate. 5000 EUR worth of USDT on Polygon (to keep fees as low as possible). You go first or we use escrow (in this case localcoinswap.com). DM me here or reply.

EDIT: If you don't have 5000 USDT we can go for a lower amount, not less than 1000.
94  Economy / Currency exchange / Re: Buying USDT / ETH Paying Paypal /Bank on: December 28, 2023, 12:35:43 PM
You have to give some more info on this, what sort of payment method? What rate? Are you accepting escrow?
95  Economy / Currency exchange / Re: Crypto OTC and cash deals on: December 27, 2023, 02:34:20 PM
Crypto 4 cash with commission only belgrade, skopje, istanbul, novi sad, singapore, moscow, or remote via bank transfer or cash if you comply to send as  company wire first  or give cash and wait.PayPal only via fnf from balance where i control the sending via video call or team viewer, otc onboarding possible also

So people ask what about trust, if one wants to build it on smaller amounts we can do paypal(fnf from balance) or cash where as dedcribed f2f locations that are possible. Tnx

Other financial services also availble


t.me/cryptonautstore
@cryptonaut90

No one in their right mind is going to send you money without using escrow.
96  Economy / Currency exchange / Re: Selling USDt for paypal on: December 17, 2023, 08:07:27 PM
What will be the rate?

He is a scammer.
97  Economy / Invites & Accounts / BUYING TRADINGVIEW PLUS PLAN on: December 10, 2023, 09:53:08 PM
Hi,

I'm looking for someone who sells TV Plus Plans, send me a message here or reply to the topic.

Thanks.
98  Economy / Exchanges / Re: How the launch on Centralized exchange matematically works? on: December 07, 2023, 10:52:13 PM
In a CEX you make an offer. In a DEX you take the price that's given. Usually, when a token is listed on a new exchange, it already is listed somewhere else and that price is used as a starting point, it then changes based on the offers made by market participants.
99  Economy / Currency exchange / Re: P2P OTC BTC for USDT at DISCOUNT - Bitcoin BUYERS wanted on: December 06, 2023, 09:48:31 PM
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.

Please believe, it is enough. I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more. I'm not here to seek your approval - nor your business apparently - so your disapproval has been noted and disregarded.

Any serious buyers or brokers with serious clients, I look forward to your response and DMs for these amazing opportunities with small chains!

No it is not. You're here trying to scam people and I am 100% sure of that. Every single person who has been in the P2P and OTC market for a while knows that the crypto holder MUST prove they have the funds and you are NOT doing the ONLY thing that is a MUST.

Why would I prove the funds of my client here? You're not a serious buyer. Why would I expose my clients' funds in this forum, totally unsolicited? What part about PRIVACY being a main utility of OTC peer-to-peer trading do you not understand?

A serious buyer can engage me and start the process listed in offers above - as some already have. In the process - if you even bothered to read any of them - you see that wallets are exchanged and control of coin are proven IN THE PROCESS. Your whinging and fingerpointing without knowing how the process works reflects on you, not me.

No broker in their right mind would give you their client's info just because you think everything's a fraud from your vast experience in messageboard grinding. Now, if you'll excuse me, I'm disengaging from your narrative so I can focus on real, experienced buyers.

You're a scammer and you won't find any dumb meat here.
100  Economy / Currency exchange / Re: P2P OTC BTC for USDT at DISCOUNT - Bitcoin BUYERS wanted on: December 06, 2023, 10:56:14 AM
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.

Please believe, it is enough. I deal exclusively in OTC, peer-to-peer crypto trades in quantities this high and more. I'm not here to seek your approval - nor your business apparently - so your disapproval has been noted and disregarded.

Any serious buyers or brokers with serious clients, I look forward to your response and DMs for these amazing opportunities with small chains!

No it is not. You're here trying to scam people and I am 100% sure of that. Every single person who has been in the P2P and OTC market for a while knows that the crypto holder MUST prove they have the funds and you are NOT doing the ONLY thing that is a MUST.
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