Looking to Connect with Trusted P2P/OTC Traders for Bulk Crypto Flow (Global)

[CryptoGM]

Been in the space for a while and looking to connect with others actively moving decent volume in USDT/BTC through P2P or OTC channels — especially those working across borders and looking for private transactions yet quick away from CEX scammers and time constraints.

I’m particularly interested in:

Bulk trades (both sides: in/out of USDT/BTC)

Cross-border flows — bank-to-bank or cash where appropriate

Flexible routes that work in Asia, EU, U.S., and parts of Africa

Offshore-friendly setups (HK, UAE, etc.) for clients who prefer discretion

Mostly looking to trade with reputable individuals or desks who value trust, speed, and quiet execution over the usual exchange headaches. Not here to sell only also trying to build some solid trading relationships.

If you’re already active in this space or open to exploring mutually beneficial routes, feel free to drop me a message. Always up for comparing notes and seeing where we can align.

Available on Telegram too @ICO_Services

[theresa397ayres]

Hello,

Looking to connect with reputable traders/desks active in USDT/BTC P2P/OTC flows — especially those handling volume cross-border.

Particularly interested in:

Bulk trades (in/out USDT/BTC)

Cross-border bank/cash deals (Asia, EU, U.S., Africa)

Fast, private routes — away from CEX delays/scams

Offshore-friendly setups (HK, UAE, etc.)

Prefer trust, speed, and quiet execution over noise. Not just selling — aiming to build long-term trading relationships.

Best Regard,
Theresa

mymilestonecard

[CryptoGM]

Hello,

Looking to connect with reputable traders/desks active in USDT/BTC P2P/OTC flows — especially those handling volume cross-border.

Particularly interested in:

Bulk trades (in/out USDT/BTC)

Cross-border bank/cash deals (Asia, EU, U.S., Africa)

Fast, private routes — away from CEX delays/scams

Offshore-friendly setups (HK, UAE, etc.)

Prefer trust, speed, and quiet execution over noise. Not just selling — aiming to build long-term trading relationships.

Best Regard,
Theresa

mymilestonecard

Not in anyway associated with this, seems intent on hijacking my thread rather than create own and probably continue to scam people. So avoid and be safe guys

[Aanuoluwatofunmi]

Been in the space for a while and looking to connect with others actively moving decent volume in USDT/BTC through P2P or OTC channels — especially those working across borders and looking for private transactions yet quick away from CEX scammers and time constraints.

Did i hear you say centralized scammers, maybe you got it wrong, because one of the reasons to why many preferred the use of these centralized exchanges for p2p is their reliability and trust, and they also support as many as possible currencies, so you had better be more careful in dealing with people outside the exchange and if possible, you should get an escrow service provider if interested in physical deals for p2p, but consider the risk involved also.

[slaman29]

Hey OP so do you already have p2p network for regular traders? I notice you looking for bulk but I'm looking for a normal one. I am also looking to expand my network, but none of us are bulk (more like max 1k USD per transact but usually even smaller, and maybe 1 per month). Asia specifically East/South small countries if you know?

[Cointxz]

Hey OP so do you already have p2p network for regular traders? I notice you looking for bulk but I'm looking for a normal one. I am also looking to expand my network, but none of us are bulk (more like max 1k USD per transact but usually even smaller, and maybe 1 per month). Asia specifically East/South small countries if you know?

Most of this “bulk trader” are scammer trying to hook you with their fake payment screenshot and other scheme to scam.

I’ve been involved on bulk P2P trading in the past and it’s not worth it because of these scammers on both buyer and seller side. BinanceP2P and other big exchange P2P is still the best due to safety concerns due to escrow.

[slaman29]

Hey OP so do you already have p2p network for regular traders? I notice you looking for bulk but I'm looking for a normal one. I am also looking to expand my network, but none of us are bulk (more like max 1k USD per transact but usually even smaller, and maybe 1 per month). Asia specifically East/South small countries if you know?

Most of this “bulk trader” are scammer trying to hook you with their fake payment screenshot and other scheme to scam.

I’ve been involved on bulk P2P trading in the past and it’s not worth it because of these scammers on both buyer and seller side. BinanceP2P and other big exchange P2P is still the best due to safety concerns due to escrow.

Oh I see, I didn't know about that. I'm long time in p2p but its just normal people like me and others and living in close countries, I was just hoping for a WA group or something with proof of where they used to trade (like localbitcoins).

Binancep2p has become problematic, Remitano also now become problematic because KYC issues.

Guess bulk p2p works different thanks for the note.

[logfiles]

I know the feedback is from about 6 years ago, but after looking at it, all I can say is that OP is a scammer or has tendencies that show that he is a scammer.

CryptopreneurBrainboss

2019-10-15

Reference

Be cautious when dealing with this project as it's guilty of Plagiarized whitepaper.

lovesmayfamilis

2019-10-14

Reference

BITPAYER EXCHANGE - Plagiarism whitepaper

Bulk OTC or P2P traders have no time to look for partners in Trading discussion. But since OP is not serious, it's just bait to scam people.

[CryptoGM]

I know the feedback is from about 6 years ago, but after looking at it, all I can say is that OP is a scammer or has tendencies that show that he is a scammer.

CryptopreneurBrainboss

2019-10-15

Reference

Be cautious when dealing with this project as it's guilty of Plagiarized whitepaper.

lovesmayfamilis

2019-10-14

Reference

BITPAYER EXCHANGE - Plagiarism whitepaper

Bulk OTC or P2P traders have no time to look for partners in Trading discussion. But since OP is not serious, it's just bait to scam people.

All scam accusations well addressed under respective threads. Been active over the or more than the 6 years spoilers or being rattled in business is normal.

[CryptoGM]

Hey OP so do you already have p2p network for regular traders? I notice you looking for bulk but I'm looking for a normal one. I am also looking to expand my network, but none of us are bulk (more like max 1k USD per transact but usually even smaller, and maybe 1 per month). Asia specifically East/South small countries if you know?

We can always connect add me on TG @ICO_Services and will share my personal WhatsApp number for more.

[slaman29]

Hey OP so do you already have p2p network for regular traders? I notice you looking for bulk but I'm looking for a normal one. I am also looking to expand my network, but none of us are bulk (more like max 1k USD per transact but usually even smaller, and maybe 1 per month). Asia specifically East/South small countries if you know?

We can always connect add me on TG @ICO_Services and will share my personal WhatsApp number for more.

OK cool, yeah as I said none of us including me are bulk traders, but most of us are quite regular sellers (of crypto) as in we earn quite regularly, like me from sig campaign.

We keep what we can and sell what we need.

Adding you and with a request for something later thanks!!