my turnovers 20,000 bitcoins per month
Well can you recommend me OTC-company.?

why scam?
we are meeting with you. You transfer money to me, I’m bitcoins to you. This procedure  occurs when we are together(next to each other, you can even hold my hands:)). Have you read the terms?

Hi i sell BTC for cash.  Please read condition. If you have a question, please write in pm

ALTERNATIVE non OTC Procedure :
1. We need the email address of the buyer so that I can send the on boarding forms via DocuSign.

2. After buyer KYC’s I send 1/3 keys of a bitcoin.com multi-signature wallet that has at least 500 BTC.

3. I create a telegram room with the buyer so we can strike the price there and place orders.

4. Buyer will take out $5 from his own multi-sig and I will approve the proposal. This will establish my ownership of the bitcoin.

5. Buyer sends a ledger transfer from their Citibank to my Citibank. A SWIFT wire is also an option but will take a little longer to clear typically between 2-3 business days. Domestic wires that I receive before 11am PST it will clear the same day.
Steps to place an order:
1. Clients sends telegram messages of how much money is about to be wired. I need to o ow ahead of time because I need to email my bank a pre-advice.

2. When wire clears or ledger transfer hits my account I message client via telegram.
3. We strike the price via telegram using Tradeblock price.

4. Once price is struck buyer will pull out the bitcoin from the multi-signature wallet. ( minus the (*agreed*)% commission fee).


1. Buyer and Seller sign the procedure document.
2. The buyer and the seller meet in the Seller's area agreed in advance.
3. At the meeting Seller and Buyer provides POC and POF.
4. The Buyer calls 6 digits and the Seller transfers 2000 bitcoins to other his e-wallet.
5. The Buyer provides the Seller with a statement of the Bank account proving the availability of funds. 6. The buyer checks the new wallet address in the blockchain.info to which the Seller transferred 2000 BTC.
7. The Parties register the contracts with the authorized banks for compliance and control.
8. The Seller and the Buyer agree on the date and place of the meeting for the transaction.
9. At the appointed time, the Seller and the Buyer meet for the transaction.
10. On previously purchased, in original packaging device Sides create a BTC wallet. The password on the e-wallet is entered by the Buyer. The device is in the hands of the Seller and Buyer.
11. The Seller sends the first tranche of the BTC to the created wallet.
12. After receipt of the first tranche of BTC Buyer transfers the amount of its value at the time of receipt to the account of the Seller.
13. After the money is credited to the account, the Seller transfers the device to the Buyer for transfer to his wallet.
13. The Parties agreed to carry first transaction out in the amount of 10 000 bitcoins..