OTC Deals
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OTCbid - Missing cryptoqueen: Is Dr Ruja Ignatova the biggest Bitcoin holder?
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" With cryptomarkets in turmoil, files seen by the BBC suggest an unlikely Bitcoin investor may have also lost a fortune - "the missing cryptoqueen", Dr Ruja Ignatova.
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The scammer disappeared in 2017 as her cryptocurrency OneCoin was at its height - attracting billions from investors. Fraud and money-laundering charges in the US have led to her becoming one of the FBI's 10 most wanted fugitives.
The Oxford-educated entrepreneur told investors she had created the "Bitcoin killer", but the files suggest she secretly amassed billions in her rival currency before she disappeared.
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Details first surfaced in 2021 in leaked documents from Dubai's courts, posted online by a lawyer who crowned Dr Ruja - as she's known - the "most successful criminal in history".....
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At the very least, the leak suggests Dubai was an important financial route for Dr Ruja, something the FBI alluded to in naming the United Arab Emirates as one of five countries she has known connections to.
"You've got hundreds of millions of dollars at stake here," said Dr Jonathan Levy, the lawyer who first posted the files online, and who is relying on information from them in a compensation claim for OneCoin victims.
The claim was lodged with the Supreme Court of the British Indian Ocean Territory, chosen because it hosted a web domain allegedly used by OneCoin." - Read Full Article
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Source: BBC
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5000 BTC BUYER AVAILABLE
0% Gross, +3% Net, USDT to BTC Swap, Escrow, P2P, Wallet2Wallet
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NEW: 5000 BTC @ 0% Gross, +3% Net, USDT to BTC Swap, Escrow, P2P, Wallet2Wallet, US - Look For Seller
(Buyer ; PJOH HB -TELE)
Post: 2.7.22
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Buyer is buying 5000 BTC @ 0% gross, +3% net
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USDT TO BTC SWAP
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Buyer = +3% (Buyer pays premium)
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Seller = 1%
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Sellerside. = 1%
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Buyerside = 1% ​​​
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PROCEDURE 1 : ESCROW
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Step 1) Initial Engagement
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The SPA including IMFPA is signed by both parties.
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Step 2) Proof of Funds
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Recent screenshot of the buyer’s USDT wallet and wallet address.
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Step 3) Proof of Coins and Forensics
a) Seller send screenshot of his bitcoin wallet and wallet address. -
b) Buyer conducts forensics (Coin Analysis Report).
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Step 4) Transactional Procedure for Escrow:
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a) Seller and buyer appoint an escrow agent for the transaction(attorney preferably).
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b) Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier
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transaction). Once everything is confirmed.
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c) The buyer sends the first tranche of USDT to the escrow agent’s wallet.
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d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.
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e) Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then
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the escrows attorney sends to both parties.
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f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.
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Steps a) through d) are repeated until the order is completed
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PROCEDURE 2 : P2P
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Step 1) Initial Engagement
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Both parties will signup on coinconcord.com, The buyer and seller will verify their account (optional).
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Step 2) Window time
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Buyer and seller schedule window time, for this transaction and a telegram group is created for all parties involved to communicate easily.
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Step 3) Proof of Coins and Forensics
a) Buyer and seller will both onboard the platform and deposit USDT and BTC to their respective wallets for trade. -
b) POC is to show the USDT balance via video with seller’s name and date written on paper and Seller will show his BTC wallet balance video with buyer’s code name and date written on paper too.
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Step 4) Transactional Procedure for Escrow:
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g) Seller creates a trade on the P2P escrow for first tranche, the buyer spots the trade and requests to
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trade with seller.. once the seller accepts the trade request from the buyer the buyer has less than 1 hour to send USDT to the USDT address provided by the seller while creating the trade.
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h) The seller confirms receipt of USDT and clicks “Payment received” then the value in BTC is automaBcally sent to the buyer from his balance.
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i) Seller pays the consultancy fees via BTC. Same Transaction Process procedures is repeated daily until the contract is exhausted.
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Steps are repeated until the order is complete
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PROCEDURE 3 : (WALLET TO WALLET):
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BUYER AND SELLER EXCHANGE KYC.
BUYER SHARES USDT WALLET ADDRESS AND SCREENSHOT OR VIDEO OF AVAILABLE USDT. -
A-B WALLET TEST ON LIVE ZOOM CALL BETWEEN PRINCIPLES: Seller creates a new wallet on zoom call(Trust Wallet or Atomic wallet, no exchange wallet or unknown wallets allowed). Seller gives the buyer the wallet address of the empty wallet on the call(coin movement won’t be done on zoom for security reasons).
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After the call, the price is locked and the seller sends the amount for the agreed first tranche from his wallet A to the new wallet B and sends screenshot to the buyer.The buyer searches the wallet on blockchain explorer to confirm coin availability, wallet control and coin movement.
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After six full confirmation of the coins on the blockchain the buyer sends USDT for the agreed first tranche to the seller’s nominated USDT wallet address and share screenshots.
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Seller confirms USDT in his wallet and immediately sends bitcoins to the buyer’s nominated BTC wallet address.
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For subsequent tranches the buyer sends USDT and the seller sends the coins to the buyer unBl the full tranche is fully exhausted.
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The commission must be paid by seller to the agents under the IMFPA. Upon completion of the transacBon, both parties
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SELLER MANDATE ONLY
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Interested parties should contact :
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DM Raymond Chai (on Linkedin)
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
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T.me/otc_bid
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OTCbid.com
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PROCEDURE 1 : ESCROW
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Step 1) Initial Engagement
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The SPA including IMFPA is signed by both parties.
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Step 2) Proof of Funds
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Recent screenshot of the buyer’s USDT wallet and wallet address.
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Step 3) Proof of Coins and Forensics
