OTCBID - After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada

" A Canada-based company is luring people into investing in overly attractive bitcoin investment plans.

The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc.

BCSC stated that the company was offering four suspicious BTC-based investment plans via its website. Each program required investors to invest a specific capital for 24-48 hours. And in return, the suspected scammer promised returns starting from 3,586 percent, which went as high as 7,985 percent." - READ FULL ARTICLE


100K BTC seller IN NEW YORK

-8% Gross . -5% net . Escrow . Metropolitan Bank . NY

Buyer Mandates Only

NEW: 25K-100K BTC @ -8% gross, -5% net, B2B, Metropolitan Bank NY - Look For Buyer

(Seller :  M S)

Post: 13.3.2019


Seller rep is direct to Seller Mandate

Min 25K, Max 100K, -8% gross, -5% net, Metropolitan bank


POF type - Bank Statement,

POC type - No, Bank2Bank

Agreements type:  Purchase Sale Agreement

Face-2-face meeting: Los Angeles US


1. Buyer provides a free form statement from the bank. Screenshot of bank account is acceptable.

2. Buyer provides the documents in according with the required KYC docuents list.

3. Seller performs  their due diligence and compliance measures within 3-5 working days

4. Buyer and Seller sign the agreeent

5. In 7 business day, seller transfers the first 10% tranche of BTC

6. Within 9 subsequent business day, Seller transfers the  remaining 90% of BTC in 10% tranche each business day

7. After receiving 100% BTC, Buyer transfers the fund to Seller's bank account   

Within the whole period of the agreement, the funds should remain untouched on Buyer's bank account. No transfer of those funds is allowed within that period, otherwise, the deal is immediately terminated and Buyer has to pay only for the amount of BTC which has been transferred from seller to buyer by that moment.                                                                 


Interested parties should contact:

WhatsApp : +1 786 254 6589





6 views0 comments



Telegram: +1 (786) 632 8577

Telegram @OTCbiddotcom


Trading Name: Chai Gallery

ABN 86 089 149 718

Martin Place Sydney Australia






OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.


We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.


OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

OTCbid does not provide any investment, financial, tax, legal or other professional advice. We recommend that you consult with financial and tax advisors to understand the risks and consequences of buying, selling and holding Bitcoin.