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.
Looking to Connect with P2P/OTC Traders for Crypto Deals
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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.
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.
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.
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.
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.
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.
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.
All those scam claims have been discussed before. Been around for over six years, ups and downs happen, it's normal in this business.
We can connect, add me on Telegram @ICO_Services and I'll share my WhatsApp too.
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.
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.
I'm open for trade offers!
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.
Service is still on, just let me know!