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Bitcoins

 

 

BUYERS & SELLERS

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NEW: 80K BTC with R&E @ -6% gross, -3% net, Escrow, Dubai, UAE - Look For Seller

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(Buyer :  PK AN)

Post: 16.4.21

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  • A Buyer is looking to buy 80K BTC with R&E  @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • Escrow = 1% (Buyer and Seller pay 50/50)

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  • PROCEDURE : 

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  • First, Buyer verifies the wallets first via zoom call

  • Once verification is done, Buyer and Seller will sign the contract and set up escrow very quickly, possibly with in 25 hours and the transaction would be complete within a month

  • Buyer  will make an escrow account in UAE and transfer the funds into it.

  • Once the bitcoins are moved, bank will auto transfer the funds to seller

  • Ok to use escrow with a reliable bank

  • After 80K settled, we have another order for 30K lined up

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -8% gross, -4% net, HSBC, NY, USA - Look For Buyer

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(Seller :  TJ...UH)

Post: 14.4.21

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  • A Seller is selling 300K BT with R&E  @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2 %

  • Sellerside = 2 %

  • First tranche = 100 BTC

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  1. PROCEDURE : 

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  1. Internal Ledger-to-Ledger Transfer BTC Purchase Procedures

  2. SPA agreement executed by both Parties (Buyer & Seller)

  3. Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per the Seller, the first Acceptable Tranche must be for 100 BTC.

  5. Buyer and Seller shall convene a conference call to initiate the transaction.

  6. Seller generates an invoice to correspond with the respective tranche, as outlined in the agreed upon tranche schedule. Therein, the BTC Purchase Price (Strike Price) shall be determined and agreed upon by both Parties.

  7. Buyer initiates an Internal Ledger-to-Ledger transfer to the Seller’s designated account in the amount outlined in the invoice. Confirmation of which shall be delivered to the Seller

  8. Upon confirmation of receipt of funds, Seller shall immediately disburse the purchased BTC amount to the Buyer and disburse commissions to the Intermediaries.

  9. Upon verification and confirmation by the Buyer, the transaction is considered completed and further Tranches can proceed as per the Tranche Schedule.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -5% gross, -3% net, F2F, B2B, Escrow2Escrow, Lawyer, Germany - Look For Buyer

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(Seller :  SH TK)

Post: 13.4.21

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  • A German Seller is selling 50K BT with R&E  @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Escrow = Paid by buyer and seller 50/50 (TBA)

  • First tranche = 1000 BTC

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  • PROCEDURE : 

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  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche.

  3. Buyer and Seller shall sign the Escrow Agreement nominated by seller.  Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives.

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller transfer to buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of FIFTY MILLION DOLLARS ($100,000,000 USD) to be applied to the purchase of the first tranche of 2,000 BTC (“Initial Deposit”).

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller.

  11. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -8% gross, -5% net, Escrow Baker McKenzie, Lawyer, Zurich, Switzerland - Look For Buyer

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(Seller :  GH BK)

Post: 14.4.21

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  • A Seller is selling 150K BT  @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

  • Escrow fees = Paid by seller

  • Escrow procedure by one of the largest law firm in the world  

  • Law firm is in Zurich.

  • 8% gross is granted.​​​​

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  • PROCEDURE : 

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  1. Buyer and Seller shall sign this Purchase Agreement.

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of EUR (Euro) in cash via email. Seller shall provide proof of coins to prove availability to the Buyer. The form of (POC) is a certification letter of the Bitcoins provided by the escrow provider Baker McKenzie.

  3. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives.

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s a Wallet, specified by Baker McKenzie. Buyer shall wire to Escrow Agent or open an SBLC in favor of Baker McKenzie for the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposits”).

  6. Escrow Agent shall inform both Buyer and Seller about the receipt of the Initial Deposits.

  7. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s proof of funds.

  9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in Baker McKenzie’s Wallet.

  10. Upon receipt of the Initial Deposits, in the Escrow Agent’s accounts, the Buyer and Seller direct the Escrow Agent to disburse the Initial Deposit to Seller of a discount of 8% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC – 4% Seller side and 1% Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  11. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100 BTC with R&E @ -0% Gross, +3% Net, Escrow2Escrow, Scott Marsik Escrow, USA - Look For Buyer

(Seller : BL GM)

Post: 7.4.21​

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  • Seller is selling 100 BTC with R&E @ -0% gross, +3% net

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  • Buyer = +3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Seller used Scott Marsik as Seller's Escrow

  • Buyer and Seller pay their own escrow fees

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  •  PROCEDURES: 

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  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

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(Buyer :  SH PN)

Post: 5.4.21

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  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

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  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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  • PROCEDURE : 

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  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -8% gross, -5% net, TTM, L2L, Zurich, Switzerland - Look For Seller

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(Buyer :  PM FC)

Post: 4.4.21

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  • A German Banker based in Zurich is looking to buy 300K BTC with R&E  @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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  • PROCEDURE : 

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  • The seller or his agent goes to the German bank's lawyer in Zurich to show that he actually owns the BITCOINS

  • Signs agreements to guarantee the veracity of our buyer to get a contract

  • The next day in Zurich, the German bank mandate sign the contracts and confidentiality is ensured in part and others throughout the course of the transaction.

  • Direct F2F transaction in Zurich, TTM directly between lawyers

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 900K BTC with R&E @ -10% Gross, -6% Net, B2B, MT103 - Look For Buyer

(Seller : VF...SR)

Post: 4.4.21​

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  • Seller is selling 900K BTC with R&E @ -10% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 2% (0.5 x 4 people)

  • Sellerside = 2% (closed)

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  •  PROCEDURES: 

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proofoffunds (POF): 

  • 5 (Euro/USD) will be sent from buyer’s bank account to seller’s designated bank account to prove buyer has bank account control and then send bank statement showing debited 5 (Euro/USD) and total balance to the seller.

  • Proofofcoins (POC): 

  • Please select and check one checkbox. Buyer can choose either:

  • The seller will show the readiness to proceed for the first tranche by sending a small test from his wallet A to his wallet B. The Seller’s source wallet must contain at least 1,000 BTC.

  • A-B wallet test: Seller executes the POC A to B between two wallets from the seller. The main wallet should contain at least 1,000 BTC, which we called wallet A. The second wallet which we called wallet B needs to be with zero balance to receive the Satoshi as proof of coin with a figure given by the buyer. The seller will transfer [Insert Amount max 1 Bitcoin….] Bitcoin (BTC) from his wallet A to wallet B to prove the availability of coins and wallet control. Seller provides both wallet IDs so the A-B wallet test can be validated on blockchain.

  • The Buyer’s Bank sends Swift MT799 blocked founds (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT103 /72 conditional payment.

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 blocked founds.

  • After receiving and confirmation of the MT103 Swift notification at seller‘s  bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103 through BLOCKCHAIN at the rate of the day -6% net discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be realized minimum 10 clear international banking days after confirmation of Swift notification. All other following tranches will be released in a 4 days interval.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 25-500+ BTC @ -4% gross, -2% net, OTC Desk, Escrow, Velo Trust, UK - Look For Seller

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(Buyer :  SG GD)

Post: 4.4.21

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  • I am direct to Buyer

  • A UK Buyer is looking for 25-500 BTC+  @ -4% gross, -2% net

  • The Buyer is an OTC desk that can buy through Velo Trust platform

  • Direct Buyer/Seller deal

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  • Buyer = -2%

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCEDURE : 

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  • 1. Seller sign up and onboard OTC desk platform.

  • 2. Submit/perform ID checks and residence address to avoid scams. (Not through brokers)

  • 3. Seller either sells directly to the OTC desk or,

  • 4. Sell through Velo Trust escrow service.

  • 5. Escrow process: 

  • a. Create a transaction

  • b. Both parties agree to conditions

  • c. Buyer deposits funds in escrow account

  • d. Seller sends bitcoin to escrow wallet

  • e. Escrow funds are sent to seller

  • f.  Bitcoin is sent to buyer

  • g. Procedure is repeated till the agreed contract amount is reached.

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  • Note: Broker need to be direct to the seller

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5 to 500+ BTC with R&E @ -0% Gross, +2% Net, OTC Deals, London - Look For Buyer

(Seller : CG PD)

Post: 2.4.21​

  • I am direct to Seller

  • Seller is selling 5 to 500+ BTC with R&E @ -0% gross, +2% net

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  • Buyer = +2%

  • Buyerside = 1%

  • Sellerside = 1% 

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  • OTC Procedures: 

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  • 1. Sign up / onboard OTC trading platform. Submit/perform ID checks and residence to avoid scams

  • 2. Receive instant quote on Buy/Sell BTC order through online dashboard.

  • 3. Once quote accepted, Buyer/Seller provides wallet address or bank account info for the proceeds of Buy/Sell order.

  • 4. Once Bitcoin or wire transfer received, BTC or funds are sent to the specified wallet address or bank account respectively.

  • 5. Trade is complete with email confirmation and transaction receipt from OTC team

  • 6. Repeat 2 to 5 for next trade Buy/Sell order.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10 BTC @ -0% gross, +7% net, Cash, Dubai - Look For Seller

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(Buyer :  DF SF)

Post: 2.4.21

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  • A cash Buyer is looking for 10 BTC  @ -0% gross, +7% net

  • Direct Buyer deal

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  • Buyer = +7%

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  • PROCEDURE : 

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  • Cash in Dubai 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 25 BTC @ -0% gross, +7% net, Cash, Barcelona, Spain - Look For Seller

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(Buyer :  XM PG)

Post: 2.4.21

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  • A cash Buyer is looking for 25 BTC  @ -0% gross, +7% net

  • Direct Buyer deal

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  • Buyer = +7%

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  • PROCEDURE : 

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  • Cash in Barcelona, Spain 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% Gross, -6% Net, B2B, MT103 - Look For Buyer

(Seller : SF...PR)

Post: 1.4.21

  • Seller is selling 100K BTC with R&E @ -10% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Buyer facilitator = 1%

  • Seller facilitator = 1%

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  • PROCEDURE: 

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  1. Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. Proof of funds: 

  3. 5 (EURO/USD) will be sent from buyer’s bank to seller’s designated bank and then send to seller the recent bank statement showing debited 5 (Euro/USD) and total balance.

  4. Proof of coins (POC): 

  5. Please select and check one checkbox. Buyer can choose either:

  6. ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. The Seller’s source wallet must contain at least 1,000 BTC.

  7. ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. The main wallet should contain at least 1,000 BTC, which we called wallet A. The second wallet which we called wallet B needs to be with zero balance to receive the Satoshi as proof of coin with a figure given by the buyer. The seller will transfer [Insert Amount max 1 Bitcoin….] Bitcoin (BTC) from his wallet A to wallet B to prove the availability of coins and wallet control. Seller provides both wallet IDs so the A-B wallet test can be validated on blockchain.

  8. Seller issues the invoice for current tranche according to the tranche schedule in “Annex A” at the rate of the day -4 % net discount.

  9. Buyer pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, or Telegraphic Transfer (TT). Then provide the official bank slip to the seller.

  10. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  11. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  12. The commission must be paid in Fiat or BTC by seller to the agents after each tranche under the IMFPA listed in “Annex C”, which is included in this agreement, confirmed and signed by seller.

  13. For additional tranches steps will be repeated until the total volume is settled with rolls and extensions.

  14. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC  @ -6% gross, -3% net, Prime Trust, Washington DC - Look For Seller

(Buyer : KL XM)

Post: 29.3.21

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  • Buyer is looking for 100K BTC @ -6% gross, -3% net.

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

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PROCEDURE:

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  • Standard Prime Trust procedure.​

  • Buyer is already with Prime Trust account manager

  • Funds for 100K BTC is ready. 

  • Funds already lock with at Prime Trust

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 1M BTC  @ -6% gross, -3% net, HSBC Bank - Look For Seller

(Buyer : DP SP)

Post: 29.3.21

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  • Buyer/Institutional investors  is looking for 100K+ BTC @ -6% gross, -3% net.

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Minimum = 100K BTC

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PROCEDURE:

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  • 1. BTC Seller sends offer to sell BTC

  • 2. BTC Seller to provide BTC address wallet of minimum 10k BTC

  • 3. Parties sign contract. (minimum 100k BTC)

  • 4. Seller opens an HSBC account anywhere in the world

  • 5. BTC Payment is made through HSBC ledger payment to HSBC seller account

  • 6. Seller deliver BTC to Buyer' Wallet.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC  @ -8% gross, -4% net, Cash, Zurich, Switzerland - Look For Seller

(Buyer : DM...BT)

Post: 26.3.21

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  • Buyer is buying 1000 BTC @ -8% gross, -4% net.

  • Looking for cash seller in Zurich

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%

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PROCEDURE:

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  •  Transaction in cash in security house in Zurich

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  •  1. Buyer sends POF video (with sellers code and todays local newspaper) 

  •  2. Seller sends Satoshi

  •  3. Appointment in a security house near Zurich’s airport, within 1-2 days

  •  4. Transaction occurs 

  •  5. Security House facilitates transaction.

  •  6. Seller sends BTC

  •  7. After 6 Confirmations, Seller takes the Cash and the next appointment is made.

  • 8. Commissions are paid to brokers immediately after closing deals.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1200 BTC @ -5% gross, -3% net, Cash, F2F, Istanbul, Turkey - Look For Seller

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(Seller :  VT CL)

Post: 25.3.21

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  • A  Buyer is looking for 1200 BTC  @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

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  • PROCEDURE : 

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  • Cash deal, F2F in Istanbul, Turkey

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1500 BTC with R&E to 500K BTC @ -10% Gross, -6% Net, Escrow,, US - Look For Buyer

(Seller : TM...NY)

Post: 24.3.21

  • Seller is selling 1500 BTC with R&E to 500K BTC @ -10% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • First Tranche = 500 BTC

  • Subsequent tranche = 2000 BTC

  • Escrow Fee = Paid by Seller

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  • PROCEDURE: 

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  1. Buyer mandate and seller mandate will communicate the offer and describe the transaction and duties and responsibilities of parties, and the terms and conditions of the forwarded Deed of Agreement. 

  2. Once Buyer is cleared and no report of blacklist and non-performance. Upon acceptance of terms and conditions by the BUYER, the agreement will be signed by both parties. Seller shall release current BTC Trezor wallet screenshot as PROOF of BTC availability to the buyer which can be confirmed through blockchain with the wallet number by the Escrow and Buyer. 

  3. The SELLER will submit the signed contract to the Attorney Escrow, and then the Attorney Escrow will contact the BUYER via direct email and to confirm from the Buyer that he signed the contract and is RWA to proceed as signed. 

  4. Buyer will submit to the Attorney Escrow a copy of Buyer’s signed Deed of Agreement contract for confirmation in order to set up a transaction process. The Buyer will also provide the Buyer’s BTC Wallet Address to The Attorney Escrow.

  5. Once the transaction has been established with the Attorney Escrow, a copy of the Escrow Agreement will be sent to the Buyer and to the Seller. 

  6. Buyer signs the Escrow Agreement and sends to the Seller for Seller to countersign. The Buyer will send the signed Escrow Agreement to the Attorney Escrow. 

  7. The Attorney Escrow signs the Escrow Agreement and sends a copy via email to both the Buyer and Seller respectively for confirmation that all parties are satisfied with the Escrow Agreement and that all parties are RWA to proceed with the escrow arrangement and its procedures. 

  8. The Buyer then requests an invoice from the Attorney Escrow for payment of the BTC, and The Attorney Escrow will email an invoice containing the nominated bank coordinates for the wire transfer of the BTC, the transaction reference code and invoice numbers for each tranche. 

  9. The Buyer makes payment and sends a wire copy to The Attorney Escrow for confirmation. 

  10. The Attorney Escrow confirms payment in their nominated bank escrow account.

  11. The Attorney Escrow sends via email an instruction letter to the Seller confirming Buyer’s payment and Buyer’s Wallet Address and amount of BTC to transfer for the Seller to immediately transfer the agreed tranche amount of the BTC to the Buyer’s BTC Wallet Address.

  12. The Buyer confirms the BTC received in his wallet that they are fully transmitted and per the agreed tranche amount. 

  13. The Buyer then confirms via email to the Attorney Escrow that the BTC has been received as agreed upon and provides an instruction letter stating that the Attorney Escrow is hereby requested by the Buyer to release the payments to Seller and Consultants.  

  14. The Seller confirms to the Attorney Escrow and the Buyer that funds have been received and transaction for the tranche is concluded.

  15. For additional tranches, the steps 8- 14will continue until the contract is exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% gross, -3% net, Escrow, Lawyer, Dubai, UK, US - Look For Seller

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(Seller :  QS TP)

Post: 23.3.21

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  • I am direct to Buyer Mandate

  • A large conglomerate Buyer is looking for 50K-1000K BTC  @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • Escrow = 1%​

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  • PROCEDURE : 

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  • Satoshi test

  • Buyer shows bank balance

  • Will setup Escrow in Dubai, UK or US and transact.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10-100 BTC daily @ +5% gross, +10% net, F2F, Cash, Como lake, Italy - Look For Seller

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(Seller :  XN ZW)

Post: 21.3.21

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  • A Buyer is looking for 100 BTC daily @ +5% gross, +10% net

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  • Buyer =+10%

  • Seller = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​

  • Start = 10 BTC

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  • PROCEDURE:

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  • Will do 100 BTC daily in a security house In Como Lake, Italy

  • For Binance its 800 bitcoin

  • For Bytescrow its 50 btc daily

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K-800K BTC with R&E @ -10% Gross, -5% Net, Escrow, Prime Trust, Kingdom Trust, Blackrock - Look For Buyer

(Seller : SF...IR)

Post: 20.3.21

  • Seller is selling 500K-800K BTC @ -10% gross, -5% net

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

  • First Tranche = 1000 BTC

  • Escrow Agents: Prime Trust, Kingdom Trust, Blackrock

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  • PROCEDURE:

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  • • Buyer shall sign this Agreement and shall sign the Escrow Agreement. Buyer shall authorize to provide certification of funds by the Buyer Attorney to the Seller’s Attorney.

  • • Seller shall sign this Agreement and shall sign the Escrow Agreement. Seller's Attorney shall verify certification of funds and provide proof of coin to prove availability and send this Agreement on a PDF file back to Buyer.

  • • Upon execution of this Agreement and the Escrow Agreement, Buyer shall within 24 hours wire to Escrow Agent the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent confirms funds. Escrow Agent transfers coins to buyer wallet address.

  • • USD Provider validates the coin on the blockchain with 6 times confirmations.

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • • Escrow Agent fee to be settled equally by the Seller and Buyer.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -8% Gross, -4% Net, MT760 SBLC - Look For Buyer

(Seller : ZS UP)

Post: 19.3.21

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  • Seller is selling 100K BTC with R&E  @ -8% gross, -4% net

  • Buyer = 4%​

  • Buyerside Consultants = 1%

  • ​Buyerside Facilitator = 1% 

  • Sellerside Consultants = 1% (closed)

  • Sellerside Facilitator = 1% (closed)​

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  • PROCEDURE:

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • 5 (Euro/USD) will be sent from buyer’s bank account to seller’s designated bank account to prove buyer has bank account control and then send bank statement showing debited 5 (Euro/USD) and total balance to the seller.

  • Proof of coins (POC): 

  • Please select and check one checkbox. Buyer can choose either:

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. The Seller’s source wallet must contain at least 1,000 BTC.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. The main wallet should contain at least 1,000 BTC, which we called wallet A. The second wallet which we called wallet B needs to be with zero balance to receive the Satoshi as proof of coin with a figure given by the buyer. The seller will transfer [Insert Amount max 1 Bitcoin….] Bitcoin (BTC) from his wallet A to wallet B to prove the availability of coins and wallet control. Seller provides both wallet IDs so the A-B wallet test can be validated on blockchain.

  • The Buyer’s Bank sends Swift MT799 pre-advice (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT760 Bank guarantee.

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 pre-advice.

  • Buyer´s bank sends to seller´s bank Swift MT760 SBLC (see Annex C) locked for 365 days with a face value worth of 100,000 Bitcoins and the hard copy of SBLC instrument should be couriered to Seller’s bank same day.

  • Bank of Seller together with Bank of Buyer conducts verification and authentication of SWIFT TRANSFER. After verification of the Swift transfer at seller ‘s bank (it takes 10 working days), the seller transfers Bitcoins to the buyer’s wallets for the first tranche according to tranche schedule in “Annex A” through BLOCKCHAIN at the rate of the day -4 % net discount. All other tranches will be released in a 4-day interval.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer can either (please select and check one checkbox):

  • ☐ The SWIFT MT760 SBLC will be used a mode of payments to pay for the current tranche within 24 hours.

  • ☐ The current tranche will be paid by Swift MT103 within 24 hours.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000-300K BTC with R&E @ -6% Gross, -4% Net, Kraken, USA - Look For Buyer

(Seller : UP...JD)

Post: 17.3.21

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  • Seller is selling 1000-300K BTC  @ -6% gross, -4% net through KRAKEN CRYPTO CURRENCY EXCHANGE PLATFORM​​

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  • Buyer = 4%​

  • Buyerside =1%

  • Sellerside = 1%

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  • For security reasons, Seller has setup special account facilities with KRAKEN CRYPTO CURRENCY EXCHANGE PLATFORM 

  • PRELIMINARY SETUP IS NECESSARY WITH SELLER'S FACILITY ON KRAKEN CRYPTO CURRENCY EXCHANGE

  • BUYER TO SETUP ACCOUNT WITH KRAKEN AND SUBMIT LOI BITCOINS

  • TRANSACTION BTC IS SECURED BY KRAKEN AND THRU ONLINE ACCESS TO KRAKEN PLATFORM

  • THE PRIVATE METHOD IS USED FOR HIGHER BUY/SELL VOLUME.

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  • PROCEDURE:

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  • 1. BUYER TO PROVIDE SELLER LOI WITH QUANTITY OF BITCOINS REQUIRED FOR EACH TRANSACTION;

  • 2. BUYER MUST FOLLOW BITVO PROCEDURE TO UPLOAD FUNDS ON THE KRAKEN PLATFORM; BUYER PROVIDES KRAKEN RECEIVING WALLET COORDINATES

  • 3. BUYER TRANSFERS SUFFICIENT FUNDS TO HIS KRAKEN ACCOUNT TO INITIATE BITCOINS QUANTITY PURCHASE TRANSACTION ON KRAKEN PLATFORM;

  • 4. BUYER PROCEEDS TO THE PURCHASE OF BTC ON SCREEN;

  • 5. BUYER FROM HIS KRAKEN WALLET, RECEIVES THE BTC WITH DISCOUNT BY THE SELLER

  • 6. BUYER VERIFIES HIS WALLET AND CONFIRMS THE BTC AND DISCOUNT RECEIVED;

  • 7. BUYER AND SELLER CONTINUE TRANCHES UNTIL ALL FUNDS AND COINS HAVE BEEN EXHAUSTED;

  • 8. SELLER WILL SUBMIT FOR EACH TRANSACTION A REPORT TO BUYER TO ALLOW FOLLOWUP OF ALL TRANSACTIONS.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: $500K BTC per tranche @ -0% Gross, +3% Net, Cash, Wire Transfer, New Jersey, USA - Look For Buyer

(Seller : PT OR)

Post: 17.3.21

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  • Seller is selling $500K BTC per tranche  @ -0% gross, +3% net ​​

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  • Buyer = +3%​

  • Buyerside =1.5%

  • Sellerside = 1.5%

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  • PROCEDURE:

  • Cash, wire transfer

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 25K BTC @ -5% gross, -2% net, Bank, F2F, Dubai - Look For Seller

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(Seller :  TS BN)

Post: 16.3.21

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  • A Dubai Buyer is looking for 25K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Tranches = 1000 BTC at a time

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  • PROCEDURE:

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  • Arrange a video call

  • On the video call, we will log into our online banking and show that we have the funds to purchase whatever amount he needs to pay for his BTC

  • On the video call, seller shows us their wallet and wallet balance.

  • They can either show us moving BTC (Satoshi) from one wallet to another or they can send us a small number of satoshi.

  • We can then meet in Dubai to transact face to face and/Or do it remotely. That is up to the seller.

  • We sign contracts

  • We pay for the BTC by unconditional wire transfer.

  • Seller sends us the BTC We can transact 1000 BTC at a time.

  • We repeat for as many tranches as we have agreed.

  • No risks for the seller. Considering that the buyer is the first to send money

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SELLER MANDATE ONLY

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Interested parties should contact :

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