Home
:: ID  
:: Password  
   
  Free Registration
  Forget ID/Password ?
Crude Oil Bid
Jet Fuel Bid
Fuel Oil Bid
AGO/Gasoline Bid
Crude Oil
Bunker Oil
Fuel Oil
AGO/Gasoline
Aviation Fuel
L P G
L N G/N G
Base Oil/Lubricants
Bitumen/Cement
Chemicals
Coal/Coke
Metals
Agri/Grains
Equipment/Plants
Project Finance
Currency Ex 
Shipping & Storage
Free Trade Zone
Job Center
Event Center
Member List
Glossary
      You are in ::  Home > Currency Ex > Read
  Currency Ex Read  
Sell :: 3
Buy :: 0
News :: 2
Count : 110
FAKE OFFER !!!!! BTC Sell Offer - for Cash! 2019-08-11
Download the attached file : stop_the_scammers.jpg
File Name   stop_the_scammers.jpg
File Type   image/jpeg
File Size   70981 bites
 
Click the Image to see the Original size.
 

Warning for Bitcoin buyers.

Barcelona in Spain = country in Europe / European Union.
In Europe, legal face-to-face transactions (TTMs) and cash payments can only take place up to an amount of EUR 15,000 per day.
All legal transactions over 15,000 EUR must be finalized only by bank transfer from the buyer's account to the seller's BTC account.
These are legal provisions throughout the European Union.
Only fraudsters from Nigeria can submit such FAKE offers.
Buyers of Bitcoins will fly to Spain with millions of banknotes EUR or USD in a suitcase and there they will lose money and life.
Bitcoins should be legally and securely purchased only remotely via the Internet.
If the buyer pays for Bitcoin by bank transfer and does not receive BTC then he reports to the Police that he has been cheated and robbed.
With the help of the police and the court he will recover his money and will not lose his life.
BTC face-to-face (TTM) sales and cash payments are another Nigerian scam involving robbing people of money under the pretext of selling Bitcoins.

Mr. Larry JamesJohns, Delta Gold LLC = SCAMMER !!!!

-----------------------------------
>> Mr. Larry JamesJohns, Delta Gold LLC

BTC Sell Offer - for Cash!



8/10/2019


BTC Sell Offer - for Cash

Bitcoin for sale with payment by Buyer in CASH (Euros or USD).

Quantity: First/Trial tranche = 30 BTC
2nd and subsequent tranches = 100 BTC per day MAXIMUM
No limit to number of daily tranches.

Location: Barcelona, Spain (in Seller's office)

Price: Latest Market price (published in bitfinex.com) on closing date
Plus a negotiable PREMIUM

Payment: CASH


DETAILED TRANSACTION PROCEDURE
1. Buyer rep & Seller rep negotiate and agree on TERMS (Price, Quantity, Location and Procedure).
2. Buyer confirms aceptance of TERMS and readiness to issue LOI.
3. Seller rep provides Seller name for Buyer to issue specific LOI.
4. Buyer issues LOI to Seller reflecting all agreed TERMS (including this Transaction Procedure).
5. Seller accepts Buyer's LOI and Seller signs IMFPA to pay broker commissions.
6. Buyer sends email to Seller advising TIME and DATE of ARRIVAL in Barcelona, Spain,
to execute First/Trial tranche of 30 BTC.
7. Table Top Meeting (TTM) in Barcelona, Spain between Buyer and Seller to close/execute the First/Trial tranche.
At this TTM:
7.1. Buyer puts Cash on table as Proof of Funds (POF).
7.2. Seller shows wallet screenshot as Proof of Coin (POC).
7.3. Seller transfers BTC direct to Buyer's wallet.
7.4. Both parties wait in place till Bitcoin blockchain issues minimum four (4) BTC-transfer confirmations before departure.
7.5. Seller SWIFTs broker commissions to broker-nominated Paymasters.
7.6. Next tranche TTM set up. Repeat Step 7.1 to Step 7.6 till contract completion


CASH MUST BE LEGAL TENDER
Seller checks all currency to ensure legal tender using state-of-the-art Cash-counting machines.
Buyers thinking of paying with counterfeit currency are advised in their own interests to stay away to avoid bad consequences.

CONTACT INFO:
Interested end-Buyers or their direct Representatives ONLY should contact Seller Rep at:
WhatsApp Number: +1 (443) 447-5352

or Email: deltagoldllc@gmail.com

or Skype: deltagoldllc



 
 Contact Information
Name   Mr. Francois P 
Company   Member : FP 
Email   Log In to See Email 
   Inquire Now 
Tel   +32 (0) 2647**** 
Fax   +32 (0) 2647**** 
Mobile   +32 (0) 2647**** 
Web    
IP   89.249.73.141 

  : 
  back to top
 Copyright © 2004 - 2019 PETROFINDER All rights reserved. :: Term of Use | Privacy Policy |