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Hello everyone,

Bitcoins (BTC) for sale outside the regulated market (OTC "Over The Counter Market" )..

I am direct seller of BTC with best discount and procedure..

My Bitcoins can be bought from anywhere in the world, because I sell Bitcoins only remotely via the Internet (online).
I sell Bitcoins directly - OTC market (only) ==> Trading BTC on the OTC market is only direct transactions between natural persons (seller + buyer) without the participation of platforms, exchanges and exchange offices. Such miracles as platforms for OTC trading with payment via escrow are possible only in Nigerian Scams where scammers like wizards turn illegal transactions into legal business using fake websites of anonymous scammers .

Minimum: 3 Bitcoins per one single transaction.
Maximum: 500 Bitcoins per one single transaction.
Discount for the buyer: -15% gross / -10% net
Commission for inmediateres: 5% (2,5 + 2,5)

Standard procedure:
Contract Signed 
Funds to seller 
Bitcoins to buyer
Commission to inmediateres

Looking only for very serious buyers.
Opportunity - I encourage you to invest in Bitcoins - in 2021, 1 BTC will reach a price of $USD 600,000 (six hundred thousand).

I don’t communicate via WhatsApp !
Contact via email:   thomastrade.eu@gmail.com
----------
Important information for people who have no experience in trading Bitcoins:
1) Legally, BTC can be purchased on the regulated market (platforms, exchange offices and exchanges) but only up to the amount of 15,000 euros (1-2 BTC) per day.
Some platforms provide an escrow account for transactions.

2) Above 15,000 euros, you can buy BTC in any amount but only outside the regulated market (OTC), i.e. directly from the seller.
The rules for trading Bitcoin outside the regulated market are high risk as the buyer has to pay in advance by bank transfer to receive BTC.
Buying BTC over the market OTC means that the only form of payment is standard (national, foreign or European) bank wire transfer, because payments via L/C, escrow, and conditional SWIFT (MT799, MT103+, MT103/72, MT103/202) are reserved only for legals transactions and not for OTC market trading.

Edited by Thomas Czpak
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I still think you put all risk at buyer,its same thing as if you put btc in my wallet and once arrived i will credit your bankaccount.

To overcome this I normally use an escrow service operated by a AA or AAA bank,i send my money,you send your btc,banks escrow do the switch,you happy i am happy.

I can do much more then 500BTC per transaction (buying),so if you are interested in my way,leg me know

Kris

Cybergrass@protonmail.ch

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9 hours ago, Rigzy said:

I still think you put all risk at buyer,its same thing as if you put btc in my wallet and once arrived i will credit your bankaccount.

To overcome this I normally use an escrow service operated by a AA or AAA bank,i send my money,you send your btc,banks escrow do the switch,you happy i am happy.

I can do much more then 500BTC per transaction (buying),so if you are interested in my way,leg me know

Kris

Cybergrass@protonmail.ch


Your problem is that you don't know what it means to trade cryptocurrencies outside the regulated market - OTC and you just SPAM by writing nonsense!
All escrow accounts are opened only in banks, as are individual and company bank accounts.
The problem is that banks do not legally participate in illegal transactions and the purchase and sale of 500 BTC is an illegal transaction, because you can legally buy Bitcoin for only 15,000 euros a day and only on the regulated market (platforms, exchange offices, exchanges).
The regulated market, i.e. platforms, bureaux de change, and exchanges provide their own escrow account for transactions.

* Not escrow.
(1) In the trading of digital currency (BTC) outside the regulated market (OTC) escrow conditional payments are not applicable.
(2) Payment through an escrow account of an external agent means that the seller has not received money, so he will not spend BTC on the buyer's wallet.
(3) Payment must reach the salesperson's bank account and the seller must have access to this money before issuing Bitcoins to the buyer's wallet.

In the trading of digital currency (BTC) outside the regulated market (OTC) the third party escrow agent does not guarantee the safety of the transaction as it may turn out to be a scammer and a thief which  will steal BTC from seller and money from buyer and it will disappear.

Bitcoin trading outside the regulated market (OTC) is illegal and relies heavily on trust between buyer and seller as banks are not officially involved in illegal transactions therefore you will not buy BTC with bank guarantee (MT799), escrow and conditional SWIFT..
Miracles like bank guarantees, escrow and conditional SWIFT are only possible in Nigerian scams, because everything is possible with a scammer.

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An Indian filth - Scam appropriate money on internationalglobalpay.com wallet

Through this website, I found phone number +1 (770) 847-6750, claiming to process the withdrawal fr om international global pay, he said he cany withdraw money with a refund time of 3 hours.  Now, it has been 48 hours but I have not received the money, he kept silent, I asked the community to find and reclaim 100k $ for me.

Below is the information he sent to me and to people like me, I am really sad for India, a country with a very developed Buddhist culture, but they have people, merits  Fraudulent companies like him are so embarrassed.

“ Hello I appreciate you're contact we received and pay same day 3 hours maximum. We are available exchange company in Delaware, USA,  our ratio remains.

Sender..45%
Mandates:10%
Receiver: 45%

We have delivered in many locations and we believe you are going to delivered in time. Immediately you send receipt we proceed all payout though BTC or other wire methods we are just interested in long term business relationship.. below you see recent transactions...”

Please, Donate me! My address bitcoin wallet: cd910c8d-238c-4763-9f34-4936e159858d

https://www.o9c4.com/topic/7975-an-indian-filth-scam-appropriate-money-on-internationalglobalpaycom-wallet/

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1 hour ago, Nguyen Van Thi said:

An Indian filth - Scam appropriate money on internationalglobalpay.com wallet

Through this website, I found phone number +1 (770) 847-6750, claiming to process the withdrawal fr om international global pay, he said he cany withdraw money with a refund time of 3 hours.  Now, it has been 48 hours but I have not received the money, he kept silent, I asked the community to find and reclaim 100k $ for me.

Below is the information he sent to me and to people like me, I am really sad for India, a country with a very developed Buddhist culture, but they have people, merits  Fraudulent companies like him are so embarrassed.

“ Hello I appreciate you're contact we received and pay same day 3 hours maximum. We are available exchange company in Delaware, USA,  our ratio remains.

Sender..45%
Mandates:10%
Receiver: 45%

We have delivered in many locations and we believe you are going to delivered in time. Immediately you send receipt we proceed all payout though BTC or other wire methods we are just interested in long term business relationship.. below you see recent transactions...”

Please, Donate me! My address bitcoin wallet: cd910c8d-238c-4763-9f34-4936e159858d

https://www.o9c4.com/topic/7975-an-indian-filth-scam-appropriate-money-on-internationalglobalpaycom-wallet/

STOP SPAM / SCAM !!!!!!!!!!!!!!!!!!!!!!!!!

Thanks

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I need Alphacoinpay funds at 50%

I will start with $100K

Face to Face at New York

I am ready to pay BTC Or Cash

 

Only direct sender with verified accounts can message

I need Alphacoinpay funds at 50%

I will start with $100K

Face to Face at New York

I am ready to pay BTC Or Cash

 

Only direct sender with verified accounts can message

I am verified user you can check my User name : JamesNy11

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35 minutes ago, JamesmathewsNy11 said:

I need Alphacoinpay funds at 50%

I will start with $100K

Face to Face at New York

I am ready to pay BTC Or Cash

 

Only direct sender with verified accounts can message

I need Alphacoinpay funds at 50%

I will start with $100K

Face to Face at New York

I am ready to pay BTC Or Cash

 

Only direct sender with verified accounts can message

I am verified user you can check my User name : JamesNy11

STOP SPAM / SCAM !!!!!!!!!!!!!!!!!!!!!!!!!

Thanks

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    • By Thomas Czpak
      Hello everyone,
      Bitcoins (BTC) for sale outside the regulated market (OTC "Over The Counter Market" )..
      I am direct seller of BTC with best discount and procedure..
      My Bitcoins can be bought from anywhere in the world, because I sell Bitcoins only remotely via the Internet (online).
      I sell Bitcoins directly - OTC market (only) ==> Trading BTC on the OTC market is only direct transactions between natural persons (seller + buyer) without the participation of platforms, exchanges and exchange offices. Such miracles as platforms for OTC trading with payment via escrow are possible only in Nigerian Scams where scammers like wizards turn illegal transactions into legal business using fake websites of anonymous scammers .
      Minimum:  3 Bitcoins per one single transaction.
      Maximum: 500 Bitcoins per one single transaction.
      Discount for the buyer: -15% gross / -10% net
      Commission for inmediateres: 5% (2,5 + 2,5)
      Standard procedure:
      Contract Signed 
      Funds to seller 
      Bitcoins to buyer
      Commission to inmediateres
      Looking only for very serious buyers.
      Opportunity - I encourage you to invest in Bitcoins - in 2021, 1 BTC will reach a price of $USD 600,000 (six hundred thousand).
      I don’t communicate via WhatsApp !
      Contact via email:   thomastrade.eu@gmail.com
      ----------
      Important information for people who have no experience in trading Bitcoins:
      1) Legally, BTC can be purchased on the regulated market (platforms, exchange offices and exchanges) but only up to the amount of 15,000 euros (1-2 BTC) per day.
      Some platforms provide an escrow account for transactions.
      2) Above 15,000 euros, you can buy BTC in any amount but only outside the regulated market (OTC), i.e. directly from the seller.
      The rules for trading Bitcoin outside the regulated market are high risk as the buyer has to pay in advance by bank transfer to receive BTC.
      Buying BTC over the market OTC means that the only form of payment is standard (national, foreign or European) bank wire transfer, because payments via L/C, escrow, and conditional SWIFT (MT799, MT103+, MT103/72, MT103/202) are reserved only for legals transactions and not for OTC market trading.
    • By Thomas Czpak
      Hello everyone,
      Bitcoins (BTC) for sale outside the regulated market (OTC "Over The Counter Market" )..
      I am direct seller of BTC with best discount and procedure..
      My Bitcoins can be bought from anywhere in the world, because I sell Bitcoins only remotely via the Internet (online).
      I sell Bitcoins directly - OTC market (only) ==> Trading BTC on the OTC market is only direct transactions between natural persons (seller + buyer) without the participation of platforms, exchanges and exchange offices. Such miracles as platforms for OTC trading with payment via escrow are possible only in Nigerian Scams where scammers like wizards turn illegal transactions into legal business using fake websites of anonymous scammers .
      Minimum:  3 Bitcoins per one single transaction.
      Maximum: 500 Bitcoins per one single transaction.
      Discount for the buyer: -15% gross / -10% net
      Commission for inmediateres: 5% (2,5 + 2,5)
      Standard procedure:
      Contract Signed 
      Funds to seller 
      Bitcoins to buyer
      Commission to inmediateres
      Looking only for very serious buyers.
      Opportunity - I encourage you to invest in Bitcoins - in 2021, 1 BTC will reach a price of $USD 600,000 (six hundred thousand).
      I don’t communicate via WhatsApp !
      Contact via email:   thomastrade.eu@gmail.com
      ----------
      Important information for people who have no experience in trading Bitcoins:
      1) Legally, BTC can be purchased on the regulated market (platforms, exchange offices and exchanges) but only up to the amount of 15,000 euros (1-2 BTC) per day.
      Some platforms provide an escrow account for transactions.
      2) Above 15,000 euros, you can buy BTC in any amount but only outside the regulated market (OTC), i.e. directly from the seller.
      The rules for trading Bitcoin outside the regulated market are high risk as the buyer has to pay in advance by bank transfer to receive BTC.
      Buying BTC over the market OTC means that the only form of payment is standard (national, foreign or European) bank wire transfer, because payments via L/C, escrow, and conditional SWIFT (MT799, MT103+, MT103/72, MT103/202) are reserved only for legals transactions and not for OTC market trading.
    • By Thomas Czpak
      Hello everyone,
      Bitcoins (BTC) for sale outside the regulated market (OTC "Over The Counter Market" )..
      I am direct seller of BTC with best discount and procedure..
      My Bitcoins can be bought from anywhere in the world, because I sell Bitcoins only remotely via the Internet (online).
      I sell Bitcoins directly - OTC market (only) ==> Trading BTC on the OTC market is only direct transactions between natural persons (seller + buyer) without the participation of platforms, exchanges and exchange offices. Such miracles as platforms for OTC trading with payment via escrow are possible only in Nigerian Scams where scammers like wizards turn illegal transactions into legal business using fake websites of anonymous scammers .
      Minimum:   3 Bitcoins per one single transaction.
      Maximum:  500 Bitcoins per one single transaction.
      Discount for the buyer: -15% gross / -10% net
      Commission for inmediateres: 5% (2,5 + 2,5)
      Standard procedure:
      Contract Signed 
      Funds to seller 
      Bitcoins to buyer
      Commission to inmediateres
      Looking only for very serious buyers.
      Opportunity - I encourage you to invest in Bitcoins - in 2021, 1 BTC will reach a price of $USD 600,000 (six hundred thousand).
      I don’t communicate via WhatsApp !
      Contact via email:   thomastrade.eu@gmail.com
      ----------
      Important information for people who have no experience in trading Bitcoins:
      1) Legally, BTC can be purchased on the regulated market (platforms, exchange offices and exchanges) but only up to the amount of 15,000 euros (1-2 BTC) per day.
      Some platforms provide an escrow account for transactions.
      2) Above 15,000 euros, you can buy BTC in any amount but only outside the regulated market (OTC), i.e. directly from the seller.
      The rules for trading Bitcoin outside the regulated market are high risk as the buyer has to pay in advance by bank transfer to receive BTC.
      Buying BTC over the market OTC means that the only form of payment is standard (national, foreign or European) bank wire transfer, because payments via L/C, escrow, and conditional SWIFT (MT799, MT103+, MT103/72, MT103/202) are reserved only for legals transactions and not for OTC market trading.
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