OTCbid - The 9 Worst Cryptocurrency Scams and How to Avoid Them

" Are you worried about being scammed out of your hard-earned cryptos? Concerned that a criminal is going to steal the coins right out of your wallet?

This article covers the 9 worst scams in the cryptocurrency world, how to spot them, and how to avoid them. Armed with this knowledge you can confidently go out into the crypto world and make your millions, without fear of it being stolen from under your nose." - Read Full Article



-4% Gross . -2% Net . Regulated Bank in Bahamas

Look For Seller Mandate Only -

NEW: 100K-200K+ BTC @ -4% gross, -2% net, Bank, Bahamas - Look For Seller

(Seller: AR/KH)

Date: 18.8.2019

A regulated bank in Bahamas is investing Bitcoin. Looking for 100K-200K+ BTC

I am direct to Buyer Mandate of the Bank. Short chain ie Me + Buyer Mandate = 2

Looking for a seller that would like to sell coins in a safe / secure environment (under the banks protection)


1. Contract signed. Standard KYC, AML, no need F2F

2. Seller onboard with a regulated bank in Bahamas. 

3. Seller uploads BTC to the bank in their custodial account.  

4. Buyer uploads fiat to their bank custodial account.  

5. The coin and fiat have to be present in the accounts for the transaction to occur. 

6. The bank is providing the seller on their platform  

7. Safe for both seller and buyer. This transaction is safe, simple and real for buyer and seller



We can set up private rooms between counterparties to trade cryptocurrencies. 

Cost: 10bp each side - AML/KYC done by bank 

Coins and fiat are deposited to the accounts of each counterparty

Bank account, custody accounts under the name of each counterparty ​

No need for SPA, OTC Agreement 

Total control on pricing and liquidity

No need to worry about coins or fiat first

No counterparty risk as fiat and crypto are with the regulated and reputable bank before trades are executed 

Relying on a regulated and compliant entity


Interested parties should contact:

WhatsApp : +1 786 254 6589





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