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Author Topic: OTC BTC ( B2B | L2L | LEGAL FIRM | F2F| Escrow| Cash deal)  (Read 1065 times)
NUKA (OP)
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March 24, 2019, 02:38:49 PM
Last edit: February 27, 2020, 03:17:31 PM by NUKA
 #1

Greetings to all, we accept applications from Sellers, Buyers also mandates, or who is directly related to the mandates!

We work only with these escrow services!
- Gemini
- Genesis
- Circle
- Prime trust
- Wilmington Trust
- Kingdom Trust
- ETANA Custody
- Bitgo Custody
- Legacy trust
- IOLTA Account
- Paxful
- Localbitcoins


We work only with these banks:
- HSBC
- JP Morgan
- Signature bank
- TD Bank
- Citi Bank
- DBS Bank
- Wells Fargo
- DEUTSCHE BANK
- METROPOLITAN BANK
- PASPX BANK
- DUBAI ISLAMIC BANK
- MERRILL LYNCH


IMPORTANT NOTICE:
I am NOT a Securities Dealer or Broker or Investment Advisor or Financial Advisor. I do not store, hold, or maintain custody or control Virtual Currency on behalf of others; I do not buy or sell Virtual Currency as a customer business; I do not control, administer, or issue any Virtual Currencies. I am a Consultant and I make no warranties or representations as to the Buyers, Sellers or Transactions I help to mediate and arrange. All due diligence is the responsibility of the Buyer, the Seller, the Escrow and the Money Transmitter Service.

My contacts:
@nukakz (Telegram)

https://t.me/otc_chat


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1713513062
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hodoreeee
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August 05, 2019, 01:56:16 PM
 #2

SCAMMER

He pretends he is a mandate or is close to a direct buyer/seller but he is only a broker with no real deals.
Stay away and don't waste your time with this dude!
Milkit1990
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October 02, 2019, 10:57:06 AM
 #3

https://t.me/OTCBitcoinTrading/16522
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