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Author Topic: Buy BTC - clearing bank of Dubai  (Read 118 times)
Elagorn (OP)
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March 16, 2018, 11:45:37 PM
 #1

Buy BTC for a cashless settlement. 
I am a direct representative of buyers (Bank of Dubai).
 Interested in volumes - more than 5000 bts.
 Everything is as safe as possible.
 The principle of the deal and other details will be explained in the telegram.

 Telegram: @ Elagorn
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warningsigns
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March 17, 2018, 01:11:45 AM
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Buy BTC for a cashless settlement.  
I am a direct representative of buyers (Bank of Dubai).
 Interested in volumes - more than 5000 bts.
 Everything is as safe as possible.
 The principle of the deal and other details will be explained in the telegram.

 Telegram: @ Elagorn

But there is no such bank (Bank of Dubai). There is a Commercial Bank of Dubai, Emirates NBD, Dubai Islamic Bank, RAKBank etc. But no Bank of Dubai. So that's the first red flag.

https://en.wikipedia.org/wiki/List_of_banks_in_the_United_Arab_Emirates

Nothing mentioned here about escrow and you want 5000 bitcoins  Roll Eyes

Sellers... always use escrow. Never send anything upfront without escrow protection, even incrementally. Never send coins based on screenshots of a bank transfer or any document purporting to show payment confirmation of any kind. Please be careful.

Elagorn (OP)
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March 17, 2018, 02:44:10 AM
 #3

I apologize "Islamic Bank of Dubai" As for escrow as well as transit wallet and contract, I would provide all this in more detail in the telegram.
 In short (rough version)
1. Review and conclusion of the contract.
 2. Assignment of a transit purse-guarantor (with a small amount of BTC - 15-20)
3. Meeting and first transfers of 15-20 BTC per day
 4. Later, exit at 50 BTC per day to meet the volume.
 I'm ready to completely verify myself
Intellects
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March 18, 2018, 08:37:42 AM
 #4

We deals with crytocurrencys in large quantity
Selling And Buying In Large Quantity Minimum 100k USD


   Full Privacy
   Escrow Accepted
   Same Day Settlement

   Contract Telegram @Intellects23
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