Looking to Connect with P2P/OTC Traders for Crypto Deals

14 replies 318 views
bull2020Full Member
Posts: 55 · Reputation: 763
#1Jul 11, 2021, 03:50 AM
Been around for a bit and trying to find people moving solid volumes in USDT/BTC via P2P or OTC. Especially those into cross-border deals and looking for quick, private transactions to dodge CEX issues.
5 Reply Quote Share
chris100Member
Posts: 3 · Reputation: 158
#2Jul 11, 2021, 04:27 AM
Hey there, Let's connect if you're handling USDT/BTC in P2P or OTC, especially across borders. I’m keen on bulk trades, bank-to-bank, or cash deals wherever they make sense.
3 Reply Quote Share
bull2020Full Member
Posts: 55 · Reputation: 763
#3Jul 11, 2021, 04:57 AM
Not sure about this, seems like someone’s trying to take over the discussion instead of starting their own. Watch out for possible scams, guys.
3 Reply Quote Share
shard777Full Member
Posts: 151 · Reputation: 320
#4Jul 11, 2021, 07:53 AM
Wait a sec, centralized exchanges have their place too. Many trust them because of reliability and they support various currencies. Just be cautious with anyone outside the exchanges and consider using escrow for physical deals.
6 Reply Quote Share
MadProtoMember
Posts: 127 · Reputation: 159
#5Jul 13, 2021, 06:22 AM
So, OP, do you have a network of regular traders already? I see you're looking for bulk, but I just need normal trades, like 1k max. Targeting smaller countries in Asia.
1 Reply Quote Share
ape2013Senior Member
Posts: 59 · Reputation: 1641
#6Jul 13, 2021, 10:54 AM
Most of these so-called bulk traders are scammers. They use fake payment screenshots to lure you in. I've done bulk trading before and honestly, it's not worth the hassle. Stick with Binance P2P for safety.
4 Reply Quote Share
MadProtoMember
Posts: 127 · Reputation: 159
#7Jul 13, 2021, 12:45 PM
Oh wow, didn't realize that. I've been doing P2P but just with normal folks nearby. Was hoping for a WhatsApp group or something to prove trading history, like LocalBitcoins. Binance P2P is getting tricky, KYC issues are a pain.
2 Reply Quote Share
fullnodeSenior Member
Posts: 434 · Reputation: 1205
#8Jul 13, 2021, 01:01 PM
Yeah, I know the feedback is old, but OP gives off scam vibes. Real bulk traders don’t post here looking for partners. Feels like bait to snag some unsuspecting traders.
4 Reply Quote Share
bull2020Full Member
Posts: 55 · Reputation: 763
#9Jul 15, 2021, 06:06 PM
All those scam claims have been discussed before. Been around for over six years, ups and downs happen, it's normal in this business.
2 Reply Quote Share
bull2020Full Member
Posts: 55 · Reputation: 763
#10Jul 16, 2021, 01:16 PM
We can connect, add me on Telegram @ICO_Services and I'll share my WhatsApp too.
1 Reply Quote Share
MadProtoMember
Posts: 127 · Reputation: 159
#11Jul 16, 2021, 10:54 PM
Cool, yeah like I said, we’re not bulk traders, more like regular sellers. I make a living from sig campaigns and sell what I need.
0 Reply Quote Share
bull2020Full Member
Posts: 55 · Reputation: 763
#12Jul 17, 2021, 12:45 AM
Thanks, I’m looking to expand my connections in the casino industry too. We can definitely work something out. Hit me up on TG @ICO_Services.
3 Reply Quote Share
bull2020Full Member
Posts: 55 · Reputation: 763
#13Jul 17, 2021, 02:52 PM
I'm open for trade offers!
4 Reply Quote Share
the_satNewbie
Posts: 255 · Reputation: 6
#14Jul 17, 2021, 03:06 PM
If you're willing to use escrow from forum members, you can start a topic on the Currency Exchange board. Otherwise, you'll need to send first.
4 Reply Quote Share
bull2020Full Member
Posts: 55 · Reputation: 763
#15Jul 18, 2021, 07:56 AM
Service is still on, just let me know!
3 Reply Quote Share

Related topics