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Author Topic: !!!New OTC exchange for blocked-on-exchanges currencies!!!  (Read 1617 times)
AlPutino
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June 21, 2017, 04:17:03 PM
 #21

Hello,

Do  you work with the big amounts?

I need exchange my bitcoins (about 6 BTC) for $ without any verification process.

The exchanges services is too slow for me.

Appreciate any help.
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1560932043
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warningsigns
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June 21, 2017, 05:03:08 PM
 #22

Hello,

Do  you work with the big amounts?

I need exchange my bitcoins (about 6 BTC) for $ without any verification process.

The exchanges services is too slow for me.

Appreciate any help.


Be careful.... use a reputable and established escrow here!


USAS-12
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June 22, 2017, 09:30:37 AM
 #23

Hey,

Want to know the whole process of the deal!

Mostly about the payment! How's it going?  
Why should i trust you instead of using the Escrow?  Huh

Waiting for answer

Hello,

I'm working with the deposit system (50% before deal - 50% post-paid)
Communication via bitcointalk and skype, or any other service u'd like

Commission - 1%
Rate - +/- Poloniex

In the case of using Escrow, you should find a counterparty and cope with all the problems during the transaction by yourself.

As i have already written, if you don't trust me enough, we could use any trusted bitcointalk member or escrow, it means that i'll find the counterparty, coordinate all questions about the rate and so on, but will not touch your money. All remittances will be made via trusted bitcointalk member.
USAS-12
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June 22, 2017, 09:51:47 AM
 #24

Hello,

Do  you work with the big amounts?

I need exchange my bitcoins (about 6 BTC) for $ without any verification process.

The exchanges services is too slow for me.

Appreciate any help.

Hey,

6 BTC It's pretty big amount, but i think i can set this deal up but to the additional terms

PM you
AlPutino
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June 22, 2017, 04:35:23 PM
 #25

Just completed the deal!

The best deal ever! No Escrow, No trusted member!

Thanx very much! Very, very fast deal as i wanted!

Oh yes, I was risked 6 BTC and win!! Don't tell how many $$$ LOL!

Nothing ventured, Nothing gained!

P.S. Write about you on Reddit! Good luck dude

USAS-12
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June 23, 2017, 04:01:25 PM
 #26

Thanx for feedback!

I'm alway open for everybody who want to sell or exchange their currency (fiat or crypto)
warningsigns
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June 24, 2017, 08:40:54 AM
 #27

Just completed the deal!

The best deal ever! No Escrow, No trusted member!

Thanx very much! Very, very fast deal as i wanted!

Oh yes, I was risked 6 BTC and win!! Don't tell how many $$$ LOL!

Nothing ventured, Nothing gained!

P.S. Write about you on Reddit! Good luck dude





OMG you made my day, AlPutino alias USAS-12!! Well done!

But that won't hold water. Nice try though!

Yeah right, no escrow, no trusted member, nothing. Yes yes, you "risked" 6 BTC and won.

Write about yourself aka OP on reddit? Nice of you to wish yourself luck.


warningsigns
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June 24, 2017, 08:49:21 AM
 #28


Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!




USAS-12
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June 25, 2017, 02:29:38 PM
 #29


Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!


What r u talking about?

Blame me scammer one more time!
USAS-12
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June 26, 2017, 01:56:32 PM
 #30

Several days ago Poloniex block Steem and SBD coin

USE my OTC service to exchange it for any currency you want

Don't hesitate to write me any question!
USAS-12
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June 27, 2017, 04:00:46 PM
 #31

 I've been getting a lot of requests to exchange Bitmark. In connection with this, I wanna make a small notification!

As the only one available exchange platform is Poloniex, where Bitmark was blocked, please, do not expect good price for BTM from counterparty

That goes for every blocked-on-exchange currency that presented only on Poloniex 

I understand, that in the most cases you're not satisfied with a counterparty price but you're just the victim of circumstances. Neither you nor I can do nothing with it. 

Hope for your understanding
USAS-12
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June 28, 2017, 04:34:36 PM
 #32

Announce!

Trusted OTC exchange runs on a new level! Now we are accepting any cryptocurrency!
If you need to make fast and well priced exchange we are here to help you!

Your privilege:
Fee - 1% from the deal
Minimum transaction amount - $500
The best counterparty range
Fast and smooth exchange
2 ways of support during the deal
Escrow service/agent upon request

In this regard, we're announcing the Special price on XMR!!!

Write me now to get more information!


dbkeys
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June 28, 2017, 09:36:35 PM
 #33

I've been getting a lot of requests to exchange Bitmark. In connection with this, I wanna make a small notification!

As the only one available exchange platform is Poloniex, where Bitmark was blocked, please, do not expect good price for BTM from counterparty

That goes for every blocked-on-exchange currency that presented only on Poloniex 

I understand, that in the most cases you're not satisfied with a counterparty price but you're just the victim of circumstances. Neither you nor I can do nothing with it. 

Hope for your understanding

How much of a "haircut" below the Poloniex price are you offering for Bitmarks ?
warningsigns
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June 28, 2017, 11:30:44 PM
Last edit: June 29, 2017, 05:48:01 AM by warningsigns
 #34


Everyone here, the warning signs and red flags are here for all to see!

Use a reputable ESCROW when trading with this person! No exceptions!

Do NOT, even for a second, fall for the fictitious vouch!


What r u talking about?

Blame me scammer one more time!


What am I talking about?? I'm talking about using a reputable escrow on this forum when dealing with you! I'm talking about naive and gullible members here being reminded to be careful and to never ever send bitcoins or any altcoin to you upfront. You are not qualified to act as escrow! Have you forgotten that??

This is what I'm talking about:

I will act as the sole middleman holding all incoming deals, which will be verified from the both sides via email and skype.


Red flag:  Minimum transaction amount - $500  (the larger the amount, the more convenient the exit)

Until and unless you have built an established and solid reputation as an escrow provider, you are a danger to the bitcoin community.

ALWAYS USE A REPUTABLE ESCROW ON THIS FORUM!! Do not send coins to OP upfront.

dbkeys
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June 29, 2017, 05:19:37 AM
Last edit: June 29, 2017, 06:47:49 AM by dbkeys
 #35

Here's a few links regarding escrow service for cryptocurrencies:

http://escrowmybits.com

https://bitcointalk.org/index.php?topic=855778.0 has a list of trusted escrow service provided by BitcoinTalk.org members.
The "Big Three" are:
USAS-12
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June 29, 2017, 01:24:31 PM
 #36


Thanks for the list of the Trusted members! Very useful!

Just wanna tell it again

I don't mind about using the trusted bitcointalk member or Escrow service! Moreover, I always offer this option to my clients as they should feel their self-safe and comfortable even if they exchange just 500$

I care about my reputation as in the future i'm going to develop the huge OTC platform with the full range service!


USAS-12
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June 30, 2017, 05:35:51 PM
 #37

Hello everyone,

Don't forget about special price on XMR!

I've already got several counterparty ready to exchange BTC to XMR!

Escrow as a must!

Waiting for your requests
USAS-12
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July 02, 2017, 05:32:48 PM
 #38

New newsfrom the Poloniex exchange

Einsteinium (EMC2) was blocked!

Welcome to OTC! Here we exchange everything!
USAS-12
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July 03, 2017, 04:07:22 PM
 #39

What's you favourite escrow service?

Mine is: http://escrowmybits.com/

I would be happy hear your thoughts
warningsigns
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July 03, 2017, 07:58:29 PM
 #40

What's you favourite escrow service?

Mine is: http://escrowmybits.com/

I would be happy hear your thoughts


Mine (and everybody else on this forum) is:

https://bitcointalk.org/index.php?topic=855778.0

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