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Author Topic: OTC Trader looking to buy up to 1000 BTC per day. Minimum $100k US  (Read 244 times)
mwynOTC (OP)
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July 05, 2018, 10:51:08 AM
 #1

Hi guys,

Working alongside a cryptocurrency trading desk - offering low fees, same/next day settlement in all major currencies.

We will buy at 1-2% below spot (BitFinex BTC/USD).

Quick and easy KYC, crypto held with one of the most reputable crypto law firms (used by major exchanges and OTC desks) until bank transfer is processed.

We also offer ETH & BCH.

Great for ICO's looking to liquidate their crypto raised for fiat -  avoiding slippage, high fees and exchange account lock-ups.

Get in touch on Telegram @mwOTC

Cheers,
MW


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ferall
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July 05, 2018, 11:14:50 AM
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Yawn......................
ferall
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July 05, 2018, 05:32:45 PM
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Quick and easy KYC, crypto held with one of the most reputable crypto law firms (used by major exchanges and OTC desks) until bank transfer is processed.

scam schem
no one will send forward coins, not lawyers are not someone else
translation can be returned, coins can not be

Look at your Trust haha

 Cheesy
mwynOTC (OP)
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July 06, 2018, 10:42:30 AM
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This be scam schem
Always coin not retuned but bank looking for you

This is just ignorant, you don't have any idea what you are talking about. I work for an established OTC desk, we work alongside Cumberland and Circle. We even use the same lawyer for escrow.

Please don't bring other legitimate people down with you. It's ironic that you are posting "scam" on this post when your posts have been taken down for being scams.

If you would take the time to understand or ask any questions about the process instead of just writing that it's a scam maybe you wouldn't look so ignorant right now.
ferall
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July 06, 2018, 12:05:26 PM
Last edit: July 06, 2018, 12:17:07 PM by ferall
 #5

Quick and easy KYC, crypto held with one of the most reputable crypto law firms (used by major exchanges and OTC desks) until bank transfer is processed.

scam schem
no one will send forward coins, not lawyers are not someone else
translation can be returned, coins can not be

Yes

envious bum created my clone Grin Grin

you are such an idiot Ferall Grin Grin

Stop bringing me into your arguments you poor fool.

With your scam accusations you have pissed off a few people don’t you think?

DOH, rocket scientist you are not........

https://bitcointalk.org/index.php?topic=3327897.msg34780067#msg34780067
franklin101
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March 19, 2020, 07:38:30 AM
 #6

Hello you deal in OTC still?
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