Ethereum
BUYERS & SELLERS
BUYERS
NEW: 1M ETH @ -5% gross, -2% net, Houston, Texas, US - Look For Seller
(Buyer : VS...TR-Link)
Post: 30.5.21
-
A Buyer is looking for1M ETH @ -5% gross, -2% net
-
Buyer = 2%
-
Buyerside = 1.5%
-
Sellerside = 1.5%
-
PROCEDURE :
-
Face to face
-
Wallet to wallet
-
Buyer prefers trading his BTC or USDT for ETH. He has about 20 Billion of USDT
-
TBA
SELLER MANDATE ONLY
Interested parties should contact :
-
OTCbid@gmail.com
-
Telegram @OTCbiddotcom
-
Telegram: +1 (786) 632 8577
SELLERS
NEW: 300K ETH @ -4% gross, -2% net, India - Look For Buyer
(Buyer : BC TV-Tele)
Post: 1.6.21
-
Seller from India is selling 300K ETH @ -4% gross, -2% net
-
Buyer = 2%
-
Buyerside = 1%
-
Sellerside = 1%
-
Seller wants BTC/USDT in exchange from Ethereum
-
PROCEDURE :
-
Terms and conditions for Sale/Exchange of Ethereum for BTC or USDT
-
Party A- (Ethereum Owner)
-
Party B- (USDT ERC20/ BTC Owner)
-
PARTY A- (Ethereum Owner):
-
Party A is going to Provide Ethereum at 4% percent discount at current Market Price and 2 % for the facilitators.
-
Party A and Party B would show proof of Coins on Zoom Call and also provide Relevant Screenshots to each other.
-
Party A would send the Ethereum First to Party B provided Party B does the Procedure Mentioned in the Annexure 1.
-
Failure to do Annexure 1 would result in immediate Termination of Contract.
-
Rate of the Coin would be decided 30 minutes prior to the Trade and it would be locking.
-
Coingecko prices would be taken into consideration.
-
Party A would not send any Coins to Party B without completion of Procedures from Annexure 1.
-
Post the trade the Facilitators would be paid by Party A.(Approx time 30 minutes)
-
Party A and Party B should provide Certificate of Completion after the successful completion of the Trade.
-
Party A only accepts USDT (Tether) only ERC20. Party B must arrange ERC 20 token only.
-
Tear sheet for the Trade would be provided 30 minutes prior to the trade due to price fluctuations. The tear Sheet would include all the specific of the transaction including Number of coins, Discount, and the Total Payable in Exchange Coins to Each Parties.
-
All the terms, mentioned in the Contract are International contracts refers to a legally binding agreement between both the parties, based in different countries, in which they are obligated to. This Contract cover all aspects of international trade, as it’s an International Sale Contract.
-
Post Completion of Annexure 1 successfully, Annexure 2 would be effective.
-
PARTY B- (USDT ERC20/ BTC Owner):
-
1. Tear sheet containing all the Details would be provided 30 minutes prior to the trade.
-
2. At all times, both the parties must enable 2 Factor Authorization for their wallet. Both the parties must realize that is 2 Factor Authorization is Mandatory for successful for this procedure.
-
3. Party B must add additional address into their wallet, for which Party A is going to provide a QR for the additional address generated. Party B needs to scan that QR under their Wallet Address in Blockchain wallet. Upon successful scanning of the QR a new Additional Address is generated.
-
4. Address would be Different for BTC and USDT token. Once added into their wallet. Party B must fund the Address with Numbers of Coins send in Tear Sheet.
-
5. (THIS IS ONLY TO CHECK WHETHER PARTY B HAS MOVABLE/SPENDABLE COINS AND ITS NOT A
-
FAKE WALLET. THE ENTIRE MODEL IS BASED ON TRUST. AS PARTY A IS GOING TO SEND THE
-
ETHEREUM FIRST , THIS PROCEDURE IS MANDATORY TO CLAIM THE COINS ARE UNDER PARTY B
-
CONTROL. As the address and Balances are under the public domain.)
-
6. After Successful completion of this Annexure, Annexure 2 must be completed for Completion of this trade.
BUYER MANDATE ONLY
Interested parties should contact :
-
OTCbid@gmail.com
-
Telegram @OTCbiddotcom
-
Telegram: +1 (786) 632 8577
NEW: 1M-2M ETH @ -4% gross, -2% net, US, Europe - Look For Buyer
(Seller : NT XL-Tele)
Post: 29.5.21
-
A Seller is selling 1M-2M ETH @ -4% gross, -2% net
-
Buyer = 2%
-
Buyerside = 1%
-
Sellerside = 1%
-
PROCEDURE :
-
Confirmation – AML Compliance
-
The Seller provides CIS to Buyer.
-
The Buyer provides CIS to Seller.
-
The Seller and the Buyer sign Contract and IMFPA.
-
The Seller and Buyer show proof of coins on Zoom Call and provide relevant screenshots to each other.
-
At all times, both the Parties must enable 2 Factor Authorization for their Wallets which is required for this Transaction.
-
All other procedures in the contract are covered in the SPA attached appendixes
BUYER MANDATE ONLY
Interested parties should contact :
-
OTCbid@gmail.com
-
Telegram @OTCbiddotcom
-
Telegram: +1 (786) 632 8577