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We match Bitcoin buyers and Bitcoin sellers worldwide. 

OTCbid is a global Bitcoin marketplace, a global network for Bitcoin deals that caters to institutions, corporations, hedge funds, banks, family offices, royal families, miners and high net-worth individuals
since 2017

Why Don't We Respond To Some Deals?

We don't respond to deals when we suspect there are "red flags" in deal procedures or simply shows signs of fake or scam deals or who are pushy, urgent, rush, unresponsive,  impatient, loudmouth, de-respectful, demeaning, unacceptable arrogant attitudes and rude brokers or dealers.

Most dealers are not negotiable or unable to do changes in procedures for any other reasons. In fact, many buyers/sellers do not follow or comply with procedures. At the end, the deals are off due to non-agree procedures from both parties and eventually breakdown in negotiation.

Unfortunately, brokers, buyers and sellers are frustrated and just blame each other or label as 'joker brokers', scammers, time waster, fraud or something similar or even blacklist us or giving bad reviews in order to ruin someone's reputation etc. In fact, they are the real scammers, joker brokers as far as we can see.

We are not a scammer! No one should be blamed as brokers, buyers and sellers do not normally agree with each other on so many of the closing procedures, which is understandable.

So, what is a scammer?

According to Wikipedia, scammer is a "a person who commits fraud or participates in a dishonest scheme." 

We simply don't respond to deals that are suspicious of dishonest fake brokers, fake buyers/sellers; un-realistic procedures; can't trust; deals do not make sense; fake promises; fake documents; fake deals etc.

We don't engage deals with brokers, buyers or sellers who are pushy, can't wait, impatient, rude, arrogant and disrespectful to us during the course of negotiations, even thought they are super real deal, rich, have lots of money, lots of funds or lots of Bitcoins.


That's the main reasons why we don't respond to these people. In return, they just label us a scammer or just blacklist us. We love that!

But, over time, they just come back to us to make deals! Why not? we always welcome them if they have changed and become a better person.



We are not a scammer. We never commit frauds or participate in a dishonest scheme!

According to Wikipedia, scammer is a "a person who commits fraud or participates in a dishonest scheme." 


"The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum." Wikipedia

We haven't done any of above definition.


The word scammer is badly used, abused or misused in OTC market......Nearly every brokers , buyers or sellers are being labelled scammers.

I know that people who called a broker scammer are actually HATERS who simply want to ruin someone's reputation, simply because they didn't get the deals or things didn't go their way.

“Always remember… Rumours are carried by haters, spread by fools, and accepted by idiots.“ - Ziad K. Abdelnour

" Protect your good image from the eyes of negative viewers, who may look at your good appearance with an ugly fiendish eye, and ruin your positive qualities with their chemical infested tongues." – Michael Bassey Johnson


As Ellen DeGeneres says, "Be kind to one another"​



According to Wikipedia, " Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. Types of fraud include tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. " 

  • Fraud involves deceit with the intention to illegally or unethically gain at the expense of another.

  • In finance, fraud can take on many forms including making false insurance claims, cooking the books, pump & dump schemes, and identity theft leading to unauthorized purchases. - Wilipedia

Time Wasters

Again, the term "Time Waster" is commonly misused in OTC business. There are minimum time spent required in order to match buyers and sellers. We can be easily called "Time Waster" when brokers become frustrated with many questions to answer and yet getting no where or deals eventually don't match and fall apart. Then, they called you "Time Waster".

We are not Time Waster, we invest time and sacrifice time required in order to negotiate deals whether the deals are closing or not. If you don't invest time to get to know your brokers, buyers or sellers, how are you going to make deals happen?



It's similar to a door to door salesman who walks around in hoping to make sales for his products. He is not wasting time, he is sacrificing and allocating time for his business.

It is worth to waste time for large volume of BTC deals. Imagine 100,000 BTC deal, you can get 0.5% commission ie 500 BTC or $25,000,000 income within 3-4 week job. Time well spent!

Almost all brokers are helpless and having difficulties in circumventing issues with buyer or seller mandates.

Recently, we had to get rid of a seller mandate who we don't trust, and replaced it with another new seller mandate who we trusted. And it works. The contract was signed and the deal was closed.


The time wasting issues are normally caused by multiple problems of TRUST not being well established between intermediaries, brokers and mandates. There are fundamental problems of greed, cheat, circumvention and trust etc from all parties involved in OTC deals. We assume that they spend a lot of time (waste time) just to protect their fair share of % commissions. These things happen to us btw.

Due Diligence

We do not vet / verify BTC buyers or sellers listed in OTCbid, as all verification of POF, POC, KYC, AML etc are carried out in the transaction procedures when lawyer to lawyer, bank to bank or escrow agencies meet together and formally verify buyers and sellers.

Buyers / sellers or mandates are responsible for their own due diligence or third-party due diligence verification checks in order to avoid scams, frauds and fake deals.

There are many real, genuine and serious BTC deals to be found among the potentially fake deals posted in this site. The site is like a 'Gold mining site' and you could become an instant multi-millionaires if you struck the discovery of the real BTC deals if you get lucky....just like discovering a REAL GOLD from hundreds of gold mines.

Remember, buyers and sellers need to do your own due diligence on these BTC deals.

We wish you well and good luck.

We match Bitcoin buyers and Bitcoin sellers worldwide.

We can efficiently match Bitcoin buyers with Bitcoin sellers based on their criteria, ensuring a streamlined process for both parties involved. Through understanding the problem, extracting relevant variables, utilizing technology and automation, and making informed decisions, we achieve our goal of connecting Bitcoin buyers and sellers worldwide.



About OTCbid


OTCbid is the OTC (Over-The-Counter) desk services catered for small and large Bitcoin investors worldwide.

OTCbid acts as a matchmaker enabling high-volume transactions between buyers and sellers. During OTC trade, the two parties agree on a purchase price before they can complete the transaction. The trades can be crypto-to-crypto or fiat-to-crypto.


You can buy or sell your Bitcoin Over-The Counter OTCbid where Bitcoin investors bid for your OTC deals.

OTCbid receives bid offers and bid acceptances from respective buyers and sellers. We match the bid offers and negotiate price quotes, and settle with an agreed transaction procedures. 

The OTCbid connects buyers and sellers at global bitcoin marketplace. Bitcoin facilitators essentially act as the new middleman between buyers and sellers.


OTCbid acts as inter-dealer broker ( intermediary ) services that match potential  bitcoin buyers and sellers. The service caters for the institutional investors and family offices who are interested in Bitcoin as an asset class. There are many high net-worth individuals and institutional investors who are accumulating Bitcoin (BTC) through the over-the-counter (OTC) global Bitcoin marketplace.


The biddings goes for well-priced Bitcoin deals and are less competitive compared to many typical Bitcoin exchange trading platforms.

Our clients are mostly wealthy individuals, royal families, hedge funds, institutional investors, banks, miners and family offices. We  also welcome small retail investors coming to OTCbid deals.


Through our professional network of brokers, intermediaries and mandates, we match and process BTC deals from small 10 BTC to well over 300,000 BTC through our strong local and global networks.

Most of the Buy/Sell BTC deals are listed on In order to protect privacy of our clients, we keep the information about the deals in general.

Match BTC Buyers/Sellers

We match Bitcoin buyers and sellers worldwide from high net-worth individuals to institutional investors, hedge funds, banks, family offices, royal families, billionaires and Bitcoin miners.


We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

OTC (over-the-counter) refers to bitcoin trading via a dealer network as opposed to on a centralised exchange platform. OTCbid offers global bitcoin marketplace and  services to facilitate large volume of BTC deals between buyers and sellers. There are strong demand for such services that OTCbid can help people to do big deals, which are very hard to do on typical exchange platforms.

Larger firms and institutional investors are entering the space and make larger orders of Bitcoin e.g. 100K+ BTC. The OTC markets have some advantages over exchanges since they eliminate slippage, improve privacy and have large volume order books.

Short Chains

OTCbid welcomes the short and long chain deals even though we know that long chain deals tend to get longer time to process and more lightly to fall apart towards the end..

We prepare to invest time or sacrifice time (or waste time) on the long chain deals (ie. 1-3 months to process) which tend to get 'lost' in process and holding up by intermediaries through delay/longer process. Both long and short chain deals have no guarantees in closing deals. The commission for long chain deal might not be as good as the short chain deal of 0.5% or $7.1M, but still getting 0.1% or $1.4M worth of bitcoin for each transaction, after sharing with 8 brokers ( worst chain) either on buyer or seller side.

We find ways to "smarten up" the long chain deals through minimizing intermediary involvement, and encouraging direct mandate to mandate communication and complete negotiation process at ease.

BTC Facilitator


OTCbid facilitates large volume of BTC deals between buyers and sellers. We are the introducers as intermediaries. We provide the delivery, communication or network access services used by a money transmitters to support transmission services.

Not Money Transmitter 

As OTCbid is a bitcoin matchmaker service, it does not offer computer programs that allows anonymous transactions on the blockchain as it does not constitutes a broker dealer,

We are not a money transmitter and we do not validate digital commodity transactions. 

We do not operate under MSB (money services business) such as currency dealer, exchanger or check casher. We do not offer check cashing; foreign currency exchange services; or selling money orders, travelers' checks or pre-paid access (formerly stored value) products.


The payment transactions and transfer of funds for fiat and BTC are operated by mandates, escrow lawyers, banks or financial institutions who are licensed and have registered with FinCEN, as required under the Bank Secrecy Act.

Not Financial Advice

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

Bitcoin Agent

Looking for BTC Sales Agent?

We can be your Agent and refer you sophisticated Buyers


Our HNW contacts will connect you and refer you to the most sophisticated High Net Worth angel investors and corporate clients investing in Bitcoin.

As an agent, we will market your OTC desk services.

Due to stronger demand in Bitcoin, we seek additional Bitcoin brokerage companies to cater for our increasing number of High Net Worth individuals and sophisticated investors. We become your Agent and we refer you more sophisticated buyers to your companies -  Read More

About Raymond Chai

Founder OTCbid

Hello to all my awesome friends, 

Welcome to OTCbid website. I’m Raymond Chai and I’m the founder of 

This site is dedicated to bitcoin investors, professional buyers and sellers to browse the site and hopefully make some awesome kick-ass deals with me.

OTCbid provides OTC desk services. We look after investors from small retail investors to high-net-worth individuals, family offices, billionaires, hedge funds, miners and institutional investors. 

If you are direct to buyer or sellers or mandates, We like to hear from you. We try to avoid long chain deals. Please, note that if we suspect any joker brokers or fake deals, we won’t respond to your request, just like to avoid time wasting for all of us.

We are generally intermediary dealers. Sometimes, we are direct to mandates, other times, direct to buyers or sellers. We do all deals regardless of intermediary, mandate or direct buyers/sellers, as long as short chains of 3 people max in a team.  

Good luck to you all in BTC investment. If you have a real genuine deals with short chain ie 3 people max in your team, please give us all details of btc quantity, price, % discounts, procedures, chain, location etc. If you have a serious match with any of the deals, please feel free to message us on:

  • Telegram: +1 (786) 632 8577


If you are newbies or want to learn more about OTC deals regarding to scammers, crypto mainstream adoption or trends in crypto investment, please visit GUIDES page for more info.

Thank you for all of your time and supports and make this site truely awesome, enjoyable, exciting and informative in Bitcoin OTC market.


Raymond Chai
Founder OTCbid

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 Global BTC Deals

Credit: OneBarangaroo | Crown Resorts Limited


Honored to meet celebrity Rove McManus, Australian triple Gold Logie award-winning comedian, television and radio presenter, producer and media personality. He was the host of the comedy talk show Rove LA. - 27 March 2018


Great honored to meet Anne-Marie Elias, Chief Disruptor, Policy & Startups from Catalysr. - 15 March 2019

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Honored to meet self-made millionaire Fred Schebesta, Co-Founder of  His next multibillion-dollar business is to create the first Crypto Bank of Australia. He was the winner of Blockchain Australia Entrepreneur of the Year 2019 - 23 July 2019

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Great to catch up with Lasanka Perera, Co-Founder and Director  of Independent Reserve – The Cryptocurrency Exchange, Sydney - 9 April 2019


I am honored to meet billionaire Andrew Banks from the Shark Tank TV at Shark Edition of Seed Money Sydney. - 8 Aug 2018


Great honored to meet Steve Weston, co-founder and CEO of Volt Bank, which is an Australian consumer neobank, and was the first bank to be issued with a RADI licence by APRA  – General Assembly, Sydney - 11 September 2019


Great honored to meet Eric Wilson, Founder and CEO of Xinja Bank, an Australian neobank. Xinja became a fully licensed ADI on 9 September 2019 - 30 October 2019

Success Day Trading 2017-2018


Day Trading  Altcoins Against Bitcoin


Our Historical Proven 53 Day Trading Result !


285.14% Up Bitcoin holding in 53 days ! or,

5.38% Up Bitcoin holding in a day ! or,

37.76% Up Bitcoin holding in a week ! or,

1964% Up Bitcoin holding in a year ! or,

19640% Up Bitcoin holding in 10 years !

From Nov /27/2017 : 0.00082 Bitcoin Holding

To Jan /19/2018 : 0.00701 Bitcoin Holding

( Day trading for 53 days out of 365 days )

( 701 - 100 deposit - 82 deposit ) / 182 deposit x 100 = 285.17 % Up Bitcoin Holding in 53 days trading

5.381% up per day. or,

37.76% up per week. or,

1964% up per year (5.381% x 365) or,

19640% up in 10 years (1964% x 10)


When Trade 1 BTC for 1 Day, 1 Week, 1 Year, 10 Years,

1 BTC = 1 + (1 x 5.381/100) = 1.05381 BTC per day. or,

1 BTC = 1 + (1 x 37.76/100) = 1.3776 BTC per week. or,

1 BTC = 1 + (1 x 1964/100) = 20.64 BTC per year. or,

1 BTC = 1 + (1 x 19640/100) = 197.4 BTC in 10 years.


May change due to extreme volatile market conditions.


 Current and past performances are no guarantee of future results.


The contents on OTCbid are for illustration or discussion purposes only and do not constitute an offering or not a financial advice.

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