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Author Topic: //SELL\\ BTC OTC. A DTM Looking for big volume buyers.  (Read 496 times)
shoulderandhead
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August 04, 2018, 03:10:50 PM
 #1

Hello people.
I am a DTM in contact with some big block sellers.
Let me get to the point right away and give you all the details.

0. If you are trying to scam us, please do not waste your time. There is zero chance we'll be sending BTCs to you.

1. I am a seller DTM. I would like to do business with direct buyers, buyer mandates or someone who's direct to buyer mandate (DTM). In most cases, we do not want other brokers and intermediaries intervening in our deals. This is mostly because of the commissions.

2. Tx should be done in MT, Escrow(preferably JPM's Escrow service), or F2F @ HK or other desired location of the seller. If your buyer prefers any other type of transaction methods, you may still contact us and we'll fetch you other sellers who's capable of complying to your buyer's condition.

3. Default process: NCNDA - LOI - POF - POC - DEAL. This process can be negotiable but one thing: POF needs to be provided prior to POC. We do not accept POF via live calls.

4. We have plenty of BTCs in stock. All sellers each have at least 100K. Discounts vary from seller to seller, and change from time to time.

5. We would like the buyers to take care of the documents needed fast, without delays. We promise that we'll get our work done fast as well.

------

If you are interested, please send me a DM with the following information:

- Your position (Direct buyer, mandate, DTM, broker, etc.)
- Your Telegram handle (We would like to use Telegram for communication. If you can't use Telegram, give us another option to reach you.)
- Buyer's desired Tx method (Please consider choosing one of our suggested methods.)
- How many BTCs your buyer is looking to buy (A reminder: We only deal with big volume buyers. Please don't approach us with small volume.)

Thank you.
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shoulderandhead
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September 27, 2018, 02:07:52 PM
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Update #1:

If you have buyers who does not fit into the conditions above, e.g., your buyer wants to use Escrow but not JPM's Escrow service, don't hesitate to contact us - I'll try to find another seller for you who will comply to your buyer's conditions. Send me a DM with the following information:

- Your position (Direct buyer, mandate, DTM, broker, etc.)
- Your Telegram handle (We would like to use Telegram for communication. If you can't use Telegram, give us another option to reach you.)
- Buyer's desired Tx method (If you're using Escrow, please specify the name of the service provider.)
- How many BTCs your buyer is looking to buy (A reminder: We only deal with big volume buyers. Please don't approach us with small volume.)

Thank you.
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