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1  Economy / Currency exchange / OTC 10-1000 BTC on: March 19, 2021, 11:14:06 PM
Am working with OTC desk, can provide liquidity and BTC -

Buyer/seller will only be processed if he/she can pass KYC/AML

Buyer can submit KYC directly to OTC desk compliance team

We work with tranches upwards of 10+ BTC, and will use a top escrow law firm such as Norton Rose or law firm of buyer's choice (Must be reputable) Buyer pays escrow fees.

For larger tranches we can utilize SBLC/MT799, with TT wire transfer/SWIFT.

If you are serious feel free to give me a ping on telegram @traderinco, serious inquiries only please.
2  Economy / Invites & Accounts / Re: BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 06, 2021, 06:29:40 PM
Bro I never took your fucking account, your incoherent got it locked. Fuck off, stop playing games. You provided details first and I was busy, then you got account fucked. I won't pay for locked account that is your fault for not being patient...
you used the account to sell your scammed zelle money any one who will sell you account will only get troubels so people dont sell him anything to help him scam other people

you gonna show your proof? I wanna see the username of the paxful 1st off, and I will check the feedback and see any transactions were done on that acc. Let's see, if i'm really a scammer...
you deleted chat on telegram scammer what proof you need ? Im just advising people to not sell to a scammer like you i can make bilion of accounts not like you with your fictis bilion trying to buy account to scam other people go to hell scammer

Haha exactly no username, now fuck off unless you got proof. Fucking piece of shit. FUCK ALLAH!
3  Economy / Invites & Accounts / Re: BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 06, 2021, 01:13:09 AM
Bro I never took your fucking account, your incoherent got it locked. Fuck off, stop playing games. You provided details first and I was busy, then you got account fucked. I won't pay for locked account that is your fault for not being patient...
you used the account to sell your scammed zelle money any one who will sell you account will only get troubels so people dont sell him anything to help him scam other people

you gonna show your proof? I wanna see the username of the paxful 1st off, and I will check the feedback and see any transactions were done on that acc. Let's see, if i'm really a scammer...
you deleted chat on telegram scammer what proof you need ? Im just advising people to not sell to a scammer like you i can make bilion of accounts not like you with your fictis bilion trying to buy account to scam other people go to hell scammer

Really? Show username of the Paxful, send username. I do not insult like a kid my friend, I rely on facts and facts only! Send the username and let's see you have yet to do that, chats are deleted because you kept spamming and not cooperating. Send the username and we will see if the account is being used, the account was last logged in weeks ago because its locked, anyone can check on paxful when it's active. It's never active. YOU LACK PROOF!
4  Economy / Invites & Accounts / Re: BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 06, 2021, 01:02:33 AM
Bro I never took your fucking account, your incoherent got it locked. Fuck off, stop playing games. You provided details first and I was busy, then you got account fucked. I won't pay for locked account that is your fault for not being patient...
you used the account to sell your scammed zelle money any one who will sell you account will only get troubels so people dont sell him anything to help him scam other people

you gonna show your proof? I wanna see the username of the paxful 1st off, and I will check the feedback and see any transactions were done on that acc. Let's see, if i'm really a scammer...
5  Economy / Invites & Accounts / Re: BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 06, 2021, 12:36:50 AM
Bro I never took your fucking account, your incoherent got it locked. Fuck off, stop playing games. You provided details first and I was busy, then you got account fucked. I won't pay for locked account that is your fault for not being patient...
you used the account to sell your scammed zelle money any one who will sell you account will only get troubels so people dont sell him anything to help him scam other people

Also send proof on telegram and attach it on this thread so all can see. They will see that you can't provide, show the username of the account and check the last time anyone logged in. It's been weeks nobody ever even touched that account you fool. It's locked simply put, and it's not my fault it's locked, you provided details when I was not ready.
6  Economy / Invites & Accounts / Re: BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 06, 2021, 12:34:44 AM
your funny, show me proof. I don't even use your account, send the username in the chat. I can't even login to this fucking account. If I am posting anything on it show me? I will give you a billion dollars, and cut off my asshole if you can proove that I posted on your account. I never posted anything about Zelle on your paxful. Show proof, telegram: @traderinco
7  Economy / Invites & Accounts / Re: BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 05, 2021, 11:13:52 PM
Bro I never took your fucking account, your incoherent got it locked. Fuck off, stop playing games. You provided details first and I was busy, then you got account fucked. I won't pay for locked account that is your fault for not being patient...
8  Economy / Invites & Accounts / BUYING Paxful account with good feedback! 50+ feedback account needed or more! on: February 05, 2021, 06:32:35 PM
Looking to acquire Paxful accounts with 50+ feedback or greater. Serious inquires only! DO NOT WASTE MY TIME if you are trying to scam, I am not stupid! Original email must be provided! If you are serious please reach out to @traderinco on telegram or PM me onsite and I can provide additional contact options
9  Economy / Scam Accusations / Re: Exposing Daniel Evans and Bustabit.com Scam - Review on: February 01, 2021, 06:55:26 PM
I agree, Daniel is a scammer and liar. In order to withdraw larger amounts from the site, you must wait for Daniel to come online and contact him in PM, due to insufficient funds in hot wallet. Daniel will usually make you wait long time few hours to 1 day which may tempt the user to go back to the site and gamble while they wait, in this case I believe Daniel will monitor you while playing and decide to tamper with the games in his/ the house's favor. I know this from experience, I lost millions. I know I'm a newbie here and I'm not trying to convince you of how much I lost, that is up to you to believe. But I am certainly going to look into this more, and have all the evidence of my experience such as PM's with Daniel, and the reason I believe this. If anyone else had a experience like this please reach out to me onsite, I am interested to see the others that may be under the same assumptions.
10  Economy / Currency exchange / Re: Zelle for BTC longterm partnership! on: February 01, 2021, 06:46:16 PM
bumpy
11  Alternate cryptocurrencies / Service Announcements (Altcoins) / Can help you start a successful ICO! on: February 01, 2021, 06:34:17 PM
If you are planning on launching an ICO and have found yourself in a rut with no recourse, we are here to assist.


My team specializes in product development, advertising/public relations, UI/UX design, & devops/infrastructure mgmt. My team and I are here to help set your ICO into a digital frenzy.

We will handle PR press and marketing of your product ICO & any other needs such as development and design will be outsourced to our team located in Bengaluru, IN.

A little bit of insight on myself, I have been in the ICO space since 2017, and have set myself up on expedition to discover more about this arcane world of digital fundraising. I became more and more interested in the plethora of different startups that were utilizing blockchain technology to find ways to advance and change our world today, most claiming to be more paramount than the rest. After seeing some of the backlash ICO's were facing with a lot of the exit scams and Ponzi schemes that arose from this digital era, I took it upon myself to help bootstrap some of the public facing ICO's of today including ELA(Elastos), NXT(NXT generation), & Spectrecoin, making both investments and strategic partnerships with these projects. With the bad stature ICO's were starting to develop, it seemed more ignominious to crypto to start an ICO, and most often failed, I was set to prove that erroneous statement wrong. I knew there was more potential in this pervasive space, and I did not want to see it crumble over a few bad actors. After a lot of cold calling, emailing, and intensive research I learned how to use different tools such as contact out, and linkedin to reach out to executives at some of the more prominent projects, I offered what I had at the time (which was very meager) in exchange for some of their digital tokens. As time progressed I gained a bit of a reputation in this space through telegram and the OTC community in helping broker allocations for these projects and acquiring private investors pre-ICO. After all the trial and error, I had a very successful year, learned a lot about the operations of launching sed ICO and acquiring investors, and am now here to share my expertise. I stopped working in the crypto space in mid 2018 to 2019ish, to focus on a new venture of mine which I will not disclose, but I am now back offering some help with the team I've developed from my prior ventures and am working with a few partners that have studied the reasons some great ICO's failed, and can set you are your project into great trajectory. 

This insight might be longwinded but I think it is critical to understand my position and how my partners and I have proper connections and expertise in our repertoire to help you in the most productive way possible. If you have any questions or want to reach out to myself or partners please feel free to contact my telegram @traderinco. Looking forward to our chat and potential future work  GrinBTC
12  Economy / Currency exchange / Zelle for BTC longterm partnership! on: January 30, 2021, 08:59:06 PM
BTC Looking for longterm partnership Zelle for BTC I need daily, I exchange Zelle you provide Bitcoin.
I can verify myself and can also hop on a call if needed. Inquiry with your rates % more I have to pay, and we can setup a daily deal.
-----
My telegram is @traderinco
13  Economy / Trading Discussion / Re: Ways to identify the bounce ASAP after a significant correction? on: January 28, 2021, 04:28:46 PM
fibonaci retracement is what u need ma nigga  Grin
14  Economy / Trading Discussion / Re: Cryptocurrencies and inflation on: January 28, 2021, 04:18:45 PM
I would look into vaults with Yearn.finance, it can offer you some stability while yielding that dividend you are looking for. Always make sure to conduct due diligence when you are allocating your portfolio into a new asset, yield farming and liquidity mining are the backbone of the Yearn platform but do come with risk. Generally what you are asking for is quite vague as most cryptos that aren't pegged to the US dollar are at risk of high volatility, if you want to hedge against the inflation of the dollar and earn a fair dividend at the same time, lending platforms like Blockfi may be catered to your liking, with an average 8.6% APY interest. The interest Blockfi yields will beat inflation you are trying to hedge against, as for today for a business to remain solvent against inflation they must be earning 8% or more net profit to remain above inflationary loss line.
15  Economy / Service Discussion / Re: what is best fast escrow to use here on: January 28, 2021, 03:57:41 PM
I'm not sure which escrow provider is fastest one. I also don't know who is the best one - it's subjective thing. All of these providers in list above are good, but if you want to buy or sell something illegal, don't even waste their's and your time while contacting them.
Yes, and be sure to let us know which escrow agent is willing to help you commit fraud.  I will not.
Good point, judging from his previous posts. I doubt that any of trusted escrow providers want to get involved in shady deals.
How so are my posts shady? Wanting to acquire a Paxful account for my business is shady? That is what this forum is for, the marketplace is simply to help facilitate business transactions in a variety of different niches/markets including the sale of exclusive accounts on idiosyncratic platforms. That is simply my goal to acquire a Paxful account and in doing so I want to make sure I conduct proper due diligence and use safeguards to circumvent fraud when necessary.
16  Economy / Service Discussion / Re: what is best fast escrow to use here on: January 28, 2021, 03:50:04 PM
Yes, and be sure to let us know which escrow agent is willing to help you commit fraud.  I will not.

How am I committing fraud, simply doing a deal and need a middleman willing to help. Guess I will have to find another one, someone else more fond can take my business...
17  Economy / Service Discussion / what is best fast escrow to use here on: January 27, 2021, 01:06:19 PM
anyone can help me find adequate escrow for $100-$1k transactions, thank you for help in advance.
18  Economy / Invites & Accounts / Re: Buying All Paxful Accounts with decent feedback + BUYING ALL! on: January 27, 2021, 12:57:27 PM
New verfied account will work for you?

yes please reach out to me on telegram @traderinco or discord  Croesus#7341
i think i just got scammed from that guy

Do you really sell your account to this guy? Do you even use escrow to your transaction? You obviously selling your identity to scammer and it might use your identity to scam other people.

Please provide screenshot of your conversation and transaction so that the DT can use that to support the red tag to this guy.
what is best escrow to use, so i can avoid this bs with this kid, i want to buy from someone rn but need escrow
19  Economy / Invites & Accounts / Re: Buying All Paxful Accounts with decent feedback + BUYING ALL! on: January 27, 2021, 12:46:52 PM
New verfied account will work for you?

yes please reach out to me on telegram @traderinco or discord  Croesus#7341
i think i just got scammed from that guy

Do you really sell your account to this guy? Do you even use escrow to your transaction? You obviously selling your identity to scammer and it might use your identity to scam other people.

Please provide screenshot of your conversation and transaction so that the DT can use that to support the red tag to this guy.

I never scammed this guy, he offered to go first without escrow and randomly sent me account details when I was not ready. I offered to give account back since he couldn't wait for payment and he just kept insisting calling me scammer. Im not buying account to scam im buying this account to trade beyond my limit.
then give the account back you didnt give me anything so for me you still a scammer of account if i dont get it

u blocked me on telegram, message me then. Im not even using your account ive been waiting for you to message me. You said you were gonna handle it yourself...
20  Economy / Invites & Accounts / Re: Buying All Paxful Accounts with decent feedback + BUYING ALL! on: January 27, 2021, 12:24:34 PM
New verfied account will work for you?

yes please reach out to me on telegram @traderinco or discord  Croesus#7341
i think i just got scammed from that guy

Do you really sell your account to this guy? Do you even use escrow to your transaction? You obviously selling your identity to scammer and it might use your identity to scam other people.

Please provide screenshot of your conversation and transaction so that the DT can use that to support the red tag to this guy.

I never scammed this guy, he offered to go first without escrow and randomly sent me account details when I was not ready. I offered to give account back since he couldn't wait for payment and he just kept insisting calling me scammer. Im not buying account to scam im buying this account to trade beyond my limit.
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