I've been around in the crypto world for a bit and I'm trying to connect with folks who are doing solid volume in USDT/BTC via P2P or OTC. I'm especially keen on those who are working internationally and are into private deals, steering clear of the usual CEX hassles and delays.
Here’s what I'm looking for:
Large trades (for both entering and exiting USDT/BTC)
Cross-border transactions whether bank transfers or cash, depending on what makes sense
Flexible routes that accommodate Asia, EU, U.S., and parts of Africa
Offshore-friendly options (like HK or UAE) for clients wanting a bit of privacy
I'm mostly interested in dealing with trustworthy people or desks who prioritize reliability, speed, and discreet execution instead of the typical exchange troubles. Not just here to sell but also hoping to foster some strong trading relationships.
If you're active in this area or curious about finding mutually beneficial pathways, shoot me a message. I'm always up for some discussion and seeing how we might work together.
You can also reach me on Telegram @ICO_Services
Not in anyway associated with this, seems intent on hijacking my thread rather than create own and probably continue to scam people. So avoid and be safe guys
Did i hear you say centralized scammers, maybe you got it wrong, because one of the reasons to why many preferred the use of these centralized exchanges for p2p is their reliability and trust, and they also support as many as possible currencies, so you had better be more careful in dealing with people outside the exchange and if possible, you should get an escrow service provider if interested in physical deals for p2p, but consider the risk involved also.
Hey OP so do you already have p2p network for regular traders? I notice you looking for bulk but I'm looking for a normal one. I am also looking to expand my network, but none of us are bulk (more like max 1k USD per transact but usually even smaller, and maybe 1 per month). Asia specifically East/South small countries if you know?
Most of this bulk trader are scammer trying to hook you with their fake payment screenshot and other scheme to scam.
Ive been involved on bulk P2P trading in the past and its not worth it because of these scammers on both buyer and seller side. BinanceP2P and other big exchange P2P is still the best due to safety concerns due to escrow.
Oh I see, I didn't know about that. I'm long time in p2p but its just normal people like me and others and living in close countries, I was just hoping for a WA group or something with proof of where they used to trade (like localbitcoins).
Binancep2p has become problematic, Remitano also now become problematic because KYC issues.
Guess bulk p2p works different thanks for the note.
I know the feedback is from about 6 years ago, but after looking at it, all I can say is that OP is a scammer or has tendencies that show that he is a scammer.
Bulk OTC or P2P traders have no time to look for partners in Trading discussion. But since OP is not serious, it's just bait to scam people.
All scam accusations well addressed under respective threads. Been active over the or more than the 6 years spoilers or being rattled in business is normal.
OK cool, yeah as I said none of us including me are bulk traders, but most of us are quite regular sellers (of crypto) as in we earn quite regularly, like me from sig campaign.
We keep what we can and sell what we need.
Adding you and with a request for something later thanks!!
Thank you looking to grow my links within the casino industry too. I am sure we can work out something.
I am rarely here but always available on TG @ICO_Services
If you are ready to make deals based on bitcointalk escrow members (sending an amount to escrow member address and then the transactions are processed through it), you can create a topic in Currency exchange board.
Otherwise you must send first.