P2P Desk · Shark and Whale members

Members, introduced to members.

The P2P Desk is where verified Shark and Whale members can say what they want to buy or sell, and ask to be introduced to another member by username. Usernames only, no real identities.

Demo, not liveThe P2P Desk is a demonstration. The listings are examples, nothing you enter is sent or saved anywhere, and no deal can be made here. On Chain Tribe never holds, escrows or moves funds.

The P2P Desk is for Shark and Whale membersProve a wallet balance to get a badge: 1 BTC or equivalent for Shark, 5 BTC for Whale. The listings are only shown to a verified badge.
What it is

A quiet noticeboard, not an exchange.

Members state what they want, in size bands and with a preferred way to settle. Introductions go member to member, by username.

i.

Who qualifies

Shark: a verified wallet balance of 1 BTC or equivalent. Whale: 5 BTC or equivalent. You prove it with the same free signed-message step as membership, across as many wallets as you like. Public visitors see this page but not the listings.

ii.

How it works

See the board, post what you want (asset, size band, how you prefer to settle, region), and ask for an introduction to another member. Both sides would then talk in a private channel, by username. In this demo none of that is sent.

iii.

Whale-only listings

Whale members also see listings in larger size bands that are visible to Whales only. Shark members see the Shark-level board.

iv.

No custody, no collection

On Chain Tribe never holds, escrows or moves funds. The Desk never asks for a wallet address, a payment, a seed phrase or a private key.

v.

Usernames only

You deal under your username. We do not ask for or show real names, and the Desk shows no contact details.

vi.

Local rules apply

Peer-to-peer dealing is subject to local regulation (for example UAE VARA, DFSA and ADGM rules, or MiCA in the EU). You are responsible for following the rules where you live. Not financial advice.

Safety rules

Read these before you deal with anyone.

Most losses in peer-to-peer dealing come from a few repeat tricks. These rules close them.

1.

Verify every address

Check the whole address with the other member, in the private channel, before you send anything. Never copy an address from your transaction history, and beware clipboard-swapping malware.

2.

Send a small test transfer first

Send a small amount, have it confirmed, and only then send the rest. Staged transfers beat one large one.

3.

Never share a seed phrase

Nobody needs your seed phrase, recovery words or private key for a trade. Anyone who asks is a scammer, and On Chain Tribe will never ask.

4.

Beware impersonators

Fake accounts copy usernames and fake "support". On Chain Tribe staff never message you first. Use only the introduction flow and the members you were introduced to.

5.

No fee to release funds

Anyone asking you to pay a "fee", "tax" or "unlock" cost before they release funds is running a scam. Walk away.

6.

Take your time

Urgency is the scammer's main tool. If it feels rushed or the numbers look too good, stop. Report anything odd to the moderators.

The P2P Desk is a demonstration of introductions between members. It is not an exchange, a broker or an escrow service, and nothing here is an offer, a recommendation or financial advice. Peer-to-peer dealing is subject to local regulation (for example UAE VARA); you are responsible for complying with it. Read the Wallet Security guide and the Risk disclosure.

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