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OTCbid - Discord servers targeted in cryptocurrency exchange scam wave



" Those of us riding the Bitcoin (BTC) wave have watched interest in the cryptocurrency rise especially as the price of a single coin has now reached over $37,000.


Bitcoin, Ethereum (ETH), and now Dogecoin (DOGE) -- thanks to a few tweets by Elon Musk -- have all come onto the radar of would-be traders, but as with every investment, scam artists are seeking means to cash in.


Cryptocurrency is certainly not immune to scams or other threats. Cryptocurrency exchanges hit with cyberattacks can end up losing trader funds; exit scams still occur, and regulators are constantly battling fraud. " - Read Full Article


Source: ZDNET



50K-200K BTC SELLER WORLDWIDE

" Since you haven't done with billion dollar deals (500K+ BTC)....doesn't mean that they never exist. "

- BTC Broker

-6% Gross, -3% Net, F2F, B2B, Escrow, Worldwide

Look For Buyer Mandates Only - OTCbid.com


NEW: 50K - 200K BTC DEALS - Look For Buyers

(Seller : HJ FW)

Post: 6.2.21

FACE TO FACE PROCEDURE - MINIMUM TRANCHE 1000 BTC : In California, HK, Australia, Dubai, Zurich

​​​​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AGENT AND BUYER MEET IN THE SELLER AGENT OFFICE IN CALIFORNIA/UAE

  • 3. BUYER TRANSFER THE FIRST TRANCHE 2000 BTC TO SELLER GIVEN ACCOUNT OR HAND OVER CASH TO SELLER AGENT.

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 2000 BITCOINS FROM HIS WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE –SELLER AGENT OFFICE IN CALIFORNIA/UAE

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE NEXT TRANCHE OF 48,000 BITCOINS

  • WEEKLY.

ESCROW TO ESCROW PROCEDURE - MINIMUM TRANCHE 2500 BTC : In Dubai Zurich

  • BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT.

  • BUYER SHALL SHOW PROOF OF FUNDS FOR THE FIRST TRANCHE VIA AN ACTIVE RECENT BANK ACCOUNT STATEMENT OF UNITED STATES DOLLARS IN CASH VIA SCREEN OR EMAIL. SELLER SHALL SHOW A SCREEN SHOT TO THE BUYER VIA SCREEN OR EMAIL ONE OF HIS/HER WALLETS SHOWING AVAILABLE BTC FOR THE TRANCHE.

  • BUYER AND SELLER SHALL SIGN THE ESCROW AGREEMENT. BUYER AND SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  • ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER FOR FURTHER DELIVERY TO THE BUYER.

  • UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER SHALL WIRE TO ESCROW AGENT THE SUM OF XXXXXX MILLION DOLLARS ($XXXXX,000,000 USD) TO BE APPLIED TO THE PURCHASE OF THE FIRST TRANCHE OF 2500 BTC (“INITIAL DEPOSIT”).

  • ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL DEPOSIT.

  • SELLER SHALL INITIATE PLACEMENT OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO THE BUYER’S WALLET. BUYER SHALL PROVIDE ITS BTC WALLET INFORMATION UPON EXECUTION OF THE PURCHASE AGREEMENT.

  • SELLER SHALL PROVIDE EVIDENCE OF SAID DEPOSIT OF BTC AFTER RECEIPT OF CONFIRMATION OF THE BUYER’S FUNDS.

  • THEREAFTER, BUYER SHALL CONFIRM RECEIPT OF THE EVIDENCE OF THE DEPOSIT IN ITS WALLET.

  • UPON RECEIPT OF THE INITIAL DEPOSIT, BUYER AND SELLER DIRECT ESCROW AGENT TO DISBURSE UP TO $________________ OR ____% OF THE INITIAL DEPOSIT TO SELLER.

  • UPON DEPOSIT OF ENTIRE FIRST TRANCHE WITH BUYER AS EVIDENCED BY SELLER, ESCROW AGENT SHALL DISBURSE THE REMAINDER OF THE INITIAL DEPOSIT LESS PAYMENTS FOR COMMISSIONS AND PAYMENTS DUE TO ESCROW AGENT. ALL PAYMENTS SHALL BE MADE VIA WIRE TRANSFER. ESCROW AGENT SHALL DISBURSE FUNDS WITHIN 24 HOURS OF THE TRANSACTION BEING CONSUMMATED AND AFTER BOTH SELLER AND BUYER VERIFY SAME IN WRITING.

BANK TO BANK PROCEDURE - MINIMUM TRANCHE 500 BTC :

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SELLER PROVIDER WALLET LIVE VIDEO SHOT WITH CURRENT DATE)

  • 2. BUYER SEND PAYMENT VIA MT103 WIRE TO THE SELLER BANK NOMINATED ACCOUNT

  • 3. SELLER SAME TIME CONFIRM FUND-MT103 WIRE AND CREDIT BITCOIN TO BUYER WALLET 500 BTC

  • 4. BUYER VALIDATE THE BITCOIN ON THE BLOCKCHAIN 6 TIMES CONFIRMATION

  • 5. SELLER PAY AGENT FEE

BTC BANK TO BANK PROCEDURE PERFORMANCE BOND :

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE ATV ADDRESS TO SELLER /STATEMENT OF ACCOUNT TO SELLER.

  • 3. SELLER VIA ITS BANK ISSUE PERFORMANCE BOND COVERING THE 10000BTC FIRST TRANCHE COPY OF BOND LETTER TO BUYER.

  • 3. BUYER CONFIRM THE PERFORMANCE BOND AND TRANSFER 10000BTC USD/EURO CASH EQUIVELANT TO SELLER BANK ACCOUNT.

  • 4. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER WALLET WITH 10000 BTC FIRST TRANCHE, BUYER CONFIRM THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION. AND NOTIFY ALL PARTIES.

  • 5. SELLER SENDS PAYMENT TO ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT,.

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • BUYER MANDATES ONLY

Interested parties should contact :

​​

  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

  • Telegram: +1 (786) 632 8577

  • OTCbid.com

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Disclaimer:

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.