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Author Topic: Selling BTC Worldwide - Escrow and many more trustee  (Read 193 times)
Luckybone (OP)
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March 16, 2018, 11:15:34 AM
Last edit: March 16, 2018, 09:43:39 PM by Luckybone
 #1

btc exchange worldwide
- anonymous free account choice / fresh wallet
- legal source of funds is declared &
Approved settlement companies
- certainly either your own or by us recommended trustee
thereby 100% capital protection
Testchange possible from 500 BTC
- fast high volumes, 10,000 to 30,000 BTC per day possible
(BTC / FIAT <> FIAT / BTC)
* Why we?
" Because we can "
* What are not we!
no intermediary, broker, trader or private person!
*What do we do?
clearing
Request by intermediary / client (buy / sell)
Preliminary examination by me
within 24 hours of contact by the company to be settled
Provision of POF * and at the same time information about the processing companies (KYC)
Transfer of funds to the trustee on both sides (or escrow)
Exchange at the trustee within 24 - 48h
Paying the funds to each party
Done (processing time about 4 to 5 working days)

All clean and legit!!!
For the safety of our wallets and also for the safety of our customers we do not make 1 Satoshi transfers. Bitcoins are always paid for and delivered via a Freshness Wallet.

You can contact me on
Telegram: https://t.me/Btcexchange_Micha
Whatsapp: +4917676355105
Call: +4917676355105
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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warningsigns
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March 17, 2018, 09:09:38 AM
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Nobody and I repeat absolutely no one will send bitcoins or fiat to you upfront without satisfactory escrow protection. This includes incremental amounts of either fiat or BTC.

Escrows should be independent, unbiased and unrelated to the transacting parties and should have a proven and established track record of providing escrow and fiduciary services.

A “test transaction” of or from 500 BTC is not to be taken lightly. This is a seriously immense amount of money. Don’t be fooled by promises to transact larger amounts later on the condition that the “smaller” 500 BTC test transaction is first completed on riskier terms. Take precautions even with 1 BTC.

Carefully examine the escrow procedure and, where or when possible, never hesitate to seek a second opinion. Experienced forum members can help assess the risks and traps which some here might overlook. If a contract is drawn and presented for agreement, take the time to study it in its entirety.

Your own or by us recommended trustee..

Be very careful when choosing this “trustee” or escrow. Not all lawyers, attorneys, barristers, solicitors, auditors, accountants etc are legitimate and independent representatives of their trade and profession. Some are partial, biased and unfair. Some even downright dishonest and criminal so tread carefully, especially when OP insists that they use their own nominated escrow.

Always take phrases like all clean and legit with a pinch of salt.

Luckybone (OP)
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March 18, 2018, 04:48:23 PM
 #3

Hello, thank you for your message.
We have also thought about that, of course, the customer can also bring his own fiduciary, we have many with whom we have been working since 2012. Of course, a healthy skepticism is always appropriate. I am happy about people like you who bring a lot of experience.

Thank you, we are working really clean and fair always.
schumacher800
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March 18, 2018, 10:10:27 PM
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You work so smooth to scammmm people clean.
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