Selling BTC at a 2% Discount | Looking for High-Volume BTC Buyers

[Romain_OTC]

Hello,

I collaborate with a big Asian Bitcoin mining facility, offering BTC for sale at a 2% discount off the market price (discount is negotiable). Do you know any potentiel buyers, or places where I cand find them ?

✅ Minimum transaction: 200 BTC
✅ Payment method: USDT only
✅ Cold wallet transactions only (No exchange wallets or tagged wallets)
✅ Strict anti-fraud and price fluctuation protection measures


Transaction Process:

1️⃣ Verification Phase:


-Both parties exchange addresses for authentication.
-Buyer’s wallet must hold at least 5M USDT.
-Seller’s wallet must hold at least 1,000 BTC.
-Only cold wallets allowed; transaction history should not exceed 100 transfers.

2️⃣ Trial Transaction:

-A small test transaction will be conducted.
-Buyer sends a small USDT amount (between 5 and 20 USDT)→ Seller confirms → Seller sends the equivalent BTC amount for verification.

3️⃣ Full Transaction Process:

Once test is validates, the seller flies to the buyer's place, to achieve the transaction in face to face.

-The seller initiates BTC transfers first.
-Buyer must pre-load an equivalent amount of USDT in their wallet as a guarantee.
-BTC transfer volume gradually increases per transaction.
-The maximum BTC per transaction = 10 BTC.
-For larger transactions, the buyer sends USDT first, followed by the seller transferring BTC.

‼ Security & Rules:

⚠ To prevent price volatility & fraud risks, both parties agree that:

All transactions must be conducted via cold wallets.
Buyer must not sell BTC on exchanges during the transaction process.
Seller bears no exchange-related risks.
Transaction wallets must not receive new funds during the process.
All transactions must be completed within the same day & repeated the next day.

For any questions, you can write in this forum, or text me on Tg (Romain_OTC). In private, I can provide you more informations about the seller, official documents of the company and other proofs.

Serious people only, no time for bullshit !

[GODBTCETH]

hi Please give me your contact information

[bias]

I collaborate with a big Chinese Bitcoin mining facility, offering BTC for sale at a 2% discount off the market price.

Firstly, name the Chinese farm that is so stupid as to sell BTC at a discount. Secondly, why have you been "authorized" to sell their coins? Can't they do it by themselves? Are they so big that they need a newbie here?

Minimum transaction: 100 BTC

-The maximum BTC per transaction = 10 BTC.

So, which is the correct answer? Or isn't both of them? Maybe it's 1000 BTC? Maybe you are full of shit?🤔🤫

Payment method: USDT only
Cold wallet transactions only (No exchange wallets or tagged wallets)
Strict anti-fraud and price fluctuation protection measures

Just LMAO!!!

-Seller’s wallet must hold at least 1,000 BTC.
-Only cold wallets allowed; transaction history should not exceed 100 transfers.

Then sign a wallet that meets the above requirements. Or you can't?

‼ Security & Rules:

⚠ To prevent price volatility & fraud risks, both parties agree that:

All transactions must be conducted via cold wallets.
Buyer must not sell BTC on exchanges during the transaction process.
Seller bears no exchange-related risks.
Transaction wallets must not receive new funds during the process.
All transactions must be completed within the same day & repeated the next day.

My favorite part of your idiotic thread! You should work for a cybersecurity firm, what a waste of talent...

hi Please give me your contact information

Another noob mule with millions...

[logfiles]

Nice try OP, but you are not going to scam anyone here. There are so many trustworthy exchanges with high liquidity that could process your orders within minutes. Some don't even require KYC verification, while others have OTC services

You are simply looking for someone to scam and I believe @GODBTCETH  could also be your alt account

[Zwei]

You are simply looking for someone to scam and I believe @GODBTCETH  could also be your alt account

@GODBTCETH is his alt. otherwise, it would be comical if they were both scammers trying to scam each other, lol.

this section is full of bullshit scam topics like this one. and i know the forum does not moderate scams, but this is just spam imo, they should just be deleted.

[apogio]

...
✅ Minimum transaction: 100 BTC
...
-Buyer’s wallet must hold at least 5M USDT.
-Seller’s wallet must hold at least 1,000 BTC.
...
2️⃣ Trial Transaction:
-A small test transaction will be conducted.

A small test transaction of 2-3 BTC? According to your requirements, a small transaction would be worth approximately $300K.

All transactions must be conducted via cold wallets.

Have you found a way to tell if an address is produced by a cold wallet software instead of a hot one?

[Romain_OTC]

hi Please give me your contact information

Tg : @Romain_OTC

[Romain_OTC]

Hello,

I collaborate with a big Chinese Bitcoin mining facility, offering BTC for sale at a 2% discount off the market price. Do you know any investors interested, or places where I cand find them ?

✅ Minimum transaction: 100 BTC
✅ Payment method: USDT only
✅ Cold wallet transactions only (No exchange wallets or tagged wallets)
✅ Strict anti-fraud and price fluctuation protection measures


Transaction Process:

1️⃣ Verification Phase:


-Both parties exchange addresses for authentication.
-Buyer’s wallet must hold at least 5M USDT.
-Seller’s wallet must hold at least 1,000 BTC.
-Only cold wallets allowed; transaction history should not exceed 100 transfers.

2️⃣ Trial Transaction:

-A small test transaction will be conducted.
-Buyer sends a small USDT amount → Seller confirms → Seller sends the equivalent BTC amount for verification.

3️⃣ Full Transaction Process:

-Once verified, the seller initiates BTC transfers first.
-Buyer must pre-load an equivalent amount of USDT in their wallet as a guarantee.
-BTC transfer volume gradually increases per transaction.
-The maximum BTC per transaction = 10 BTC.
-For larger transactions, the buyer sends USDT first, followed by the seller transferring BTC.

‼ Security & Rules:

⚠ To prevent price volatility & fraud risks, both parties agree that:

All transactions must be conducted via cold wallets.
Buyer must not sell BTC on exchanges during the transaction process.
Seller bears no exchange-related risks.
Transaction wallets must not receive new funds during the process.
All transactions must be completed within the same day & repeated the next day.

If you want more information about our structure or the conditions of the deal, write to me in private message or on telegram

[Obari]

It’s been long I visited the currency exchange thread and it’s just too funny how people think the users here will be so gullible to fall for these scam.
Well, if you’re genuine, just get a reputable escrow service and clear all this doubt and mind you, telling people to contact you outside the forum as a newbie is a major sign of scam and I’m sorry to say that, you wouldn’t get people to easily text you outside the forum.

The scam is a cheap one if it’s actually a scam attempt but for the benefit of doubt, I would suggest you get  an escrow service and maybe send them coin as prove of fund reserve.

[bias]

If you want more information about our structure or the conditions of the deal, write to me in private message or on telegram

For starters, we want you to answer the questions that we have already asked you, and you continue to ignore. You opened this thread for this reason, right? So answer here. No reason at all for anyone to message you elsewhere.

[Romain_OTC]

If you want more information about our structure or the conditions of the deal, write to me in private message or on telegram

For starters, we want you to answer the questions that we have already asked you, and you continue to ignore. You opened this thread for this reason, right? So answer here. No reason at all for anyone to message you elsewhere.

I understand that you are suspicious, but my partner is a reputable Asian mining institution, their crypto wallets contain more than 13,000 bitcoins. It is very common in the OTC market to practice discounts on sales, there is nothing exceptional here.

To answer your question about the maximum amount, in the early stage, Bitcoin can be sent to the counterparty first. However, during on-platform transactions, Bitcoin's transfer speed is inherently slow. For later stages, we can switch to having USDT (or 'U') sent first to the escrow wallet to accelerate the process. For small amounts, we may continue using Bitcoin-first transfers, albeit slowly.

[bias]

I understand that you are suspicious, but my partner is a reputable mining institution based in Shenzhen, their crypto wallets contain more than 13,000 bitcoins.

Then tell your partner to sign an address (of many) with at least 2000BTC. The only way to verify your words.

To answer your question about the maximum amount, in the early stage, Bitcoin can be sent to the counterparty first. However, during on-platform transactions, Bitcoin's transfer speed is inherently slow.

On which platform are you referring to?

For later stages, we can switch to having USDT (or 'U') sent first to the escrow wallet to accelerate the process. For small amounts, we may continue using Bitcoin-first transfers, albeit slowly.

So, with USDT, the process for moving large amounts is faster than BTC? Can you explain it to me, because I'm a bit lost...

[Romain_OTC]

I understand that you are suspicious, but my partner is a reputable mining institution based in Shenzhen, their crypto wallets contain more than 13,000 bitcoins.

Then tell your partner to sign an address (of many) with at least 2000BTC. The only way to verify your words.

To answer your question about the maximum amount, in the early stage, Bitcoin can be sent to the counterparty first. However, during on-platform transactions, Bitcoin's transfer speed is inherently slow.

On which platform are you referring to?

For later stages, we can switch to having USDT (or 'U') sent first to the escrow wallet to accelerate the process. For small amounts, we may continue using Bitcoin-first transfers, albeit slowly.

So, with USDT, the process for moving large amounts is faster than BTC? Can you explain it to me, because I'm a bit lost...

Yes, that’s correct, BTC transactions go through the Bitcoin blockchain, which requires confirmations from miners. That usually takes anywhere from 10 minutes up to an hour, depending on network congestion and fee levels. For large transfers, that delay can be a hassle — and sometimes a risk — in OTC deals.

USDT, on the other hand, runs on faster networks like TRC20 (Tron) or ERC20 (Ethereum).

USDT-TRC20 is super fast (a few seconds) and has very low fees.

USDT-ERC20 is a bit slower and more expensive, but still faster than BTC.

For small amounts, we can still go BTC first if needed, just with slower timing.

[Romain_OTC]

I understand that you are suspicious, but my partner is a reputable mining institution based in Shenzhen, their crypto wallets contain more than 13,000 bitcoins.

Then tell your partner to sign an address (of many) with at least 2000BTC. The only way to verify your words.

To answer your question about the maximum amount, in the early stage, Bitcoin can be sent to the counterparty first. However, during on-platform transactions, Bitcoin's transfer speed is inherently slow.

On which platform are you referring to?

For later stages, we can switch to having USDT (or 'U') sent first to the escrow wallet to accelerate the process. For small amounts, we may continue using Bitcoin-first transfers, albeit slowly.

So, with USDT, the process for moving large amounts is faster than BTC? Can you explain it to me, because I'm a bit lost...

Here is one of our adresses, containing more than 9,7k BTC

39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA

39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA

[bias]

Here is one of our adresses, containing more than 9,7k BTC

39DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA

So, where is the signed message? Or you or your partner doesn't know what it is? I will try to help you, so go to this address and write: "For the transparency of a trade, I am the owner of this address and the day is 25-04-2025"

Yes, that’s correct, BTC transactions go through the Bitcoin blockchain, which requires confirmations from miners. That usually takes anywhere from 10 minutes up to an hour, depending on network congestion and fee levels. For large transfers, that delay can be a hassle — and sometimes a risk — in OTC deals.

A "risk"? LOL! As for the fees, if you pay more, it will be confirmed in seconds. In a million-dollar deal, do you care about 40 bucks?

That’s why, in later stages of the transaction, we suggest sending USDT to the escrow wallet first — it speeds things up and makes the process smoother.

Doesn't speed up anything and removes any kind of anonymity. By the way, who is the escrow?

[Romain_OTC]

We achieved a deal last week and found several potentiel buyers these last weeks. If anybody here is interested or know potential buyers, please contact me. I can provide more confidential details in private, to prove the seriousness of our miner.

[LoyceV]

We achieved a deal last week and found several potentiel buyers these last weeks.

Talk is easy. Now sign a message from one of those 1000+ BTC wallets saying "Hi LoyceV I'm Romain_OTC and today is June 23, 2025", and I'll believe you.

[Romain_OTC]

We achieved a deal last week and found several potentiel buyers these last weeks.

Talk is easy. Now sign a message from one of those 1000+ BTC wallets saying "Hi LoyceV I'm Romain_OTC and today is June 23, 2025", and I'll believe you.

I'm not the owner of the wallets, I am a broker working with the miner. They will not sign a wallet just because a random guy on a forum asks them. If you're a serious buyer, at first they send you bitcoin adress, you send them usdt adress like the process requires. So first they can see you have USDT, then they will be willing to sign the adress to prove you their ownership, and then we can perform the tests.

[bias]

We achieved a deal last week and found several potentiel buyers these last weeks.

Talk is easy. Now sign a message from one of those 1000+ BTC wallets saying "Hi LoyceV I'm Romain_OTC and today is June 23, 2025", and I'll believe you.

I'm not the owner of the wallets, I am a broker working with the miner. They will not sign a wallet just because a random guy on a forum asks them. If you're a serious buyer, at first they send you bitcoin adress, you send them usdt adress like the process requires. So first they can see you have USDT, then they will be willing to sign the adress to prove you their ownership, and then we can perform the tests.

To start, you came here and created a thread, not us. You are looking for random guys from a forum and that's what you get. So, stop this crap about it. If you want serious buyers, then be a serious seller because until now, you have been a joker. You are not the owner, yet you post for them without any proper evidence that you even exist. You are not a broker, nor do you cooperate with any miner; that's the truth. Everything else that you post is simply "talk of the air" from another troll/ scammer who thinks and believes that we are idiots and he is the smart one.

[Romain_OTC]

We achieved a deal last week and found several potentiel buyers these last weeks.

Talk is easy. Now sign a message from one of those 1000+ BTC wallets saying "Hi LoyceV I'm Romain_OTC and today is June 23, 2025", and I'll believe you.

I'm not the owner of the wallets, I am a broker working with the miner. They will not sign a wallet just because a random guy on a forum asks them. If you're a serious buyer, at first they send you bitcoin adress, you send them usdt adress like the process requires. So first they can see you have USDT, then they will be willing to sign the adress to prove you their ownership, and then we can perform the tests.

To start, you came here and created a thread, not us. You are looking for random guys from a forum and that's what you get. So, stop this crap about it. If you want serious buyers, then be a serious seller because until now, you have been a joker. You are not the owner, yet you post for them without any proper evidence that you even exist. You are not a broker, nor do you cooperate with any miner; that's the truth. Everything else that you post is simply "talk of the air" from another troll/ scammer who thinks and believes that we are idiots and he is the smart one.

For your information we already found 2 serious buyers who contacted me privately after reading this topic, and I provided them all the proofs they asked. Please do not unfairly smear my reputation without knowing anything about me. I am only interested in constructive and serious discussions.