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Author Topic: cash for crypto crypto for cash  (Read 414 times)
duke_otc (OP)
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August 26, 2025, 02:31:38 PM
 #21

its weird to ask so many details online but irl i will ask him what trade is it how much leverage and how much is needed to reduce the risk to zero risk off defaulting . but from my experience i know it has to be bitcoin and with a liquidation around 105/100k so maybe its impossible to save already but i will try my best for the customer

guys please stop gambling and abusing leverage i swear there is no money in it and there is nothing better than spot holding
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August 29, 2025, 09:08:28 PM
 #22


ahah now that i posted you cant just vanish lol come back here i got two more deals this week one im selling 4800euro of usdt and the other im buying 4k btc and GUESS what one is really close to you its in strasbourg at the border with your country so how about you get ur big a** out of that chair and come authenticate this deal  Cheesy Cheesy Cheesy

NOOOOOO ah it hurts when i read that i shouldnt have asked why he needed usdt so urgently... he needs it to avoid margin call, deep down i know if i sell it to him this 4.8k will also get liquidated too but i dont have the heart to tell him




[/quote] dang this deal went real bad yesterday... i know bias is happy about this  Cheesy
duke_otc (OP)
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September 24, 2025, 07:34:53 PM
 #23

i never posted an update about what went wrong with this deal and if i stopped doing otc or not so here is the update.



the train ticket to go from paris to strasbourg where the customer lives its 9am i get on my bike i have to get to the train station before 10am


im speeding in the highway its a very rainy day and traffic is packed so i do lane splitting

all off a suden i feel the front of the bike is wobbling when i slow down, i understood it meant the tire got punctured...

either i pull over and let the customer down or speed up and risk my life driving a bike in the rain with a flat tire .

i dont know why i decided to chose the 2nd and accelerate to put the weight on the rear and keep driving

fast forward the tire is almost out of air its now very hard to turn and impossible to brake without crashing . so as im driving im spaming the horn button

so they really dont change lane suddently or im dead . for a while it works i tought i was going to make it to the train station... UNTIL some bimbo is driving too much on the left and i had to swerve to avoid her

by doing that i lost all the remaining air and also lost some speed now the bike was impossible to control i tought im about to fall and get ran over by a car at highway speed and get cripled for life...

by sheer luck the car on my right understood what was happening and slowed down and stayd behind me to shield me from traffic until i was able to pull over to the side unharmed thanks to the guy



this is where i stopped


some highway workers are here and sayd they can call a tow truck for me ( i should have sayd no cause they sent the most expensive one lol idk what about this bike screams i got money)






got charged 148euro just for a few kilometers and to get out of the highway near a honda dealership

i text the customer and explain to him i wont be able to make it today because my tire got punctured

he gets mad and starts calling me a liar and saying "if you dont want to come just say that there is no pop tires" i stay proffessional altough i want to tell him to stfu at the moment

when im done pushing the bike in front of a shop i send him pictures he still doubles down and say i got the pictures from internet " make another pictures with the keys on the seat from the front and then another from the side "





lol i didnt realise how the rim is so ruined cause of how long i drove on a flat tire
this could have ended bad thankfully it was ok

he finnaly understand it really happened and calms down ( terrible bad review avoided)

i give the bike to the honda shop they tell me they dont have this thin size on stock so they have to order it from asia 2 week minimum

i walk to the nearest subway and go home feeling a little bit down from this setback -50 for the tire -148 the tow truck but im not quiting ill never stop helping peoples avoid capital gain taxes

i do that with a passion Grin got the bike back a few days ago im already making deals again irl but also some small deals online on leboncoin im so back ill never stop dealing







duke_otc (OP)
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September 27, 2025, 07:16:01 AM
 #24

two deals today one is selling me 1000euro of usdt and the other is buying 4k usdt
will post proofs later

ps im making 5% on both bias
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September 27, 2025, 12:43:05 PM
 #25

back from the first deal


he dm me on leboncoin his account  is verified and 2y old so i get a green flag already



me move on whatsapp we set up a meeting and agree on the amount and commision




then this morning we meet inside a mall in front of a bank with the atm so i can give him the 1000e
for the usdt i tell him to send only 10 for test and we wait in a coffee then i see on etherscan its coming so he sends the rest
after that i give him the money and he counts then he tells me he might need me again next month i tell him sure also if you bring customers i can split the commision with you



here is proof of withdraw location and time




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September 27, 2025, 12:44:24 PM
 #26

now im going to the 2nd deal for 5k usdt i asked to go in a casino because i couldnt verify the person well. also he found me on the forum this is a first time before all the customers came from leboncoin
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September 28, 2025, 07:12:45 PM
 #27

deal done but what should have been a 10minute easy job turned into a 2h comedy movie from the 90s  Cheesy Cheesy Cheesy you can see in the timestamps from the transaction that it took forever

first off all me and my friend get to the casino and the customer forgot about the dresscode rule and came with a sweatpant so they declined him at the entrance. no big deal we can do it at the lobby
but i refuse to send first before checking and counting the bills . he also refuse cause he say i might run out the door now we are in a stallmate. then jokingly i say "if only you and my friend could swap pants
but ofc you wouldnt accept that, then they look at eachother and sighs but agree to do it somehow. then i see them go to the toilet and swap pants i couldnt stop laughing even the security was giggling...
after that we finnaly manage to go inside so i can check the bills by putting them in a machine and cashing out. THEN i put the first bill in and i happen to have put it inside the ONLY machine that was out of service
and it swallowed the bill and we had to wait so long for the manager to open it. then finnaly we begin trading i send the first 2500 because i had verified half of the amount yet.

first transaction sent 2500
0x95142b883dc5277b0f911bcd6b0135916719e15b6f8e6cbf17804a236cff7efb

after that i try to send the rest but my broker had changed the rules with the last update and its saying "cant withdraw funds bought with a card before 5 days "



i look up from my phone and sighs...

so instead i send a 1000 that was already in the account before so he can already begin to trade his alt coin with the current 3500 
0x3664595694e07cd6c1ca7dd455605a9eae26eef4e5faf637840811dff7edb1d7

meanwhile i try my best to send him the remaining funds but somehow for the first time ever revolut bank has let me down and flagged the transaction as suspect and wouldnt let me continue
without answering 100 question like " are you on the phone with someone promising you huge returns" " is this person trying to dismiss the warnings" etc etc



revolut why you embarass me like that today  Smiley

i sent him a 280 that i managed to pass without getting flagged
0xa1aa8a633c758428cc71f3262108b5c471ffcda502bd9cc3cff498d1eca4b184

then he says he still want the rest because to me him the altcoin is going to 10x so we go outside to try with my friend wallet and at that time the money is still in my pocket he trusts me to not "run" with it at that point
we try with my friend and he also gets flagged by revolut... also for the first time to him.  we agree to resume the transaction another time i give him the remaining money back. THEY SWAP PANTS again im dead laughing
again my abs still hurt from this  Grin Grin Grin then me and my friend go back in the casino because he wants to play. he beats them and double his money but gets greedy, i press the cashout button and we leave with a funny story and the commision its a good day and i learn from my mistake to do a test withdraw before to see if everything works  Roll Eyes























duke_otc (OP)
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October 12, 2025, 04:53:21 PM
 #28

one small online sell today sold 100euro off bitcoin for 105euro on leboncoin ( i wanted the guy to buy from ebay so i can get more reviews there but he wanted to stay on lbc)







txid fd861f6fe2b97bdffe0169d8bf876e2f4d5c564d61aa2bf67672fde451902095

its getting really easy on leboncoin since i got the "recommended account" pin my adverts are first on the list  Cheesy hopefully the same other sites soon
i will also post other online deals that i done but didnt post soon

duke_otc (OP)
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October 12, 2025, 06:02:04 PM
 #29

meet at a place indoor preferably casino or somewhere with lots of cameras.

lol why does it say next to your name you scammed 9 peoples haha regardless i wanted to thank you for telling me to do deals in casinos it came in very handy not only for the safety but also for
the machines they can check counterfeit bills with 100% accuracy even super notes
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