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Malaysia

MALAYSIA

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BUYERS

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NEW: 5000 BTC @ +4% gross, +10% net, F2F, Cash, B2B, Malaysia - Look For Seller

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(Buyer :  AV  KY)

Post: 15.2.20

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  • Malaysian buyer is looking for 5K BTC at +4% gross, +10% net, 6% brokers

  • Buyerside = 3%

  • Sellerside = 3%

  • Buyer in Malaysia wants F2F deal and wants seller to his POC , B2B or Cash deal  up to 5K.

  • Start with min 50 BTC

  • Buyer will buy premium (market price +10% ) 

  • If you have anyone can do buyer POC we can start immediately ASAP

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  • POC PROCESS:

  • 1. BUYER and SELLER will meet, using SELLER’s laptop, BUYER creates new email from https://mail.yahoo.com/ , https://mail.google.com/ or whatever email provider he want without mobile OTP. Only SELLER is allowed with BUYER during wallet making. No one will use phones or write down anything during deal

  • 2. BUYER creates new wallet from https://www.blockchain.com/ and click Sign Up.

  • 3. SELLER will do the confirmation of the new email for the new wallet. BUYER job is done.

  • 4. BUYER hands over the laptop back to SELLER. First task is to change the email address from Security Center privately. Complete remaining security setting for Two-Step Verification, Backup Phrase and change Password at Advanced tab. At this point, new wallet is fully owned by SELLER.

  • 5. SELLER transfers BTC from existing wallet to this new wallet.

  • 6. BUYER goes to Blockchain Explorer to verify the new wallet. Upon verified, BUYER will log in to his online bank or Skrill account to transfer funds for the payment of the BTC to the given account by SELLER or Call his Cash Guy to Bring the Cash on the Table.

  • 7. SELLER starts validating the transfer if received, Once received or Cash is verified and Counted, SELLER hands over the new wallet to BUYER. Transaction is completed and may start next tranche immediately.

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SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 5 BTC @ -3% gross, -1% net, Wire Transfer, Malaysia - Look For Seller

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(Buyer :  R*  C*)

Post: 7.9.1.20

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  • Malaysian legit buyer is looking for 5K BTC at -3% gross, -1% net

  • Willing to do bank transfer upfront direct wire transfer payment

  • Prior to that need sign SPA and NCNDWA 

  • And seller need to send $1 Satoshi from any wallet

  • First tranche 500 BTC after Satoshi test 

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SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 300 -1000 BTC @ -4% gross, -1% net, Cash, F2F, Bank, Kuala Lumpur - Look For Seller

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(Buyer :  RM  CP)

Post: 11.9.2019

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  • I am direct to Buyer

  • A buyer is looking for 300 - 1000 BTC at -4% gross, -1% net

  • To buy: 300 – 1000 BTC

  • Mode of Product Delivery: Cash Drop Kuala Lumpur

  • Location of Cash Delivery: Not Decided until POC.

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  • PROCEDURE:

  • Face-2-Face meeting in downtown Kuala Lumpur

  • CASH DROP AND BANK TRANSFER ARE THE TWO MODES OF CASH SETTLEMENT

  • LOI, POC, opening wallet at face2face meeting, small test transaction

  • Purchase-Sale agreement

  • Parties to work out and agree with procedures

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SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Seller

(Buyer :  AH KS)

Post: 27.8.2019

A new buyer from Malaysia is looking for 100K BTC, -5% gross, -2% net

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  • Rate: blockchain.com

  • Bank: OCBC Singapore

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  • Purchase procedure:

  • Type:  bank2bank

  • LOI, POC, opening wallet at face2face meeting

  • Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

  • Or suggest other procedures

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SELLER MANDATE ONLY

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Interested parties should contact:

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SELLERS

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NEW: 1000 BTC @ -4% gross, -2% net, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  MA SA)

Post: 21.2.2020

  • New Seller in KL

  • He can do 1000btc if buyer wants

  • 200btc is the minimum tranche size

  • Option A:  provide cis & pof for 200 BTC then meet the seller F2F.  first tranche of 200 BTC

  • Option B:  provide pof & cis & signed contract, then send wire for 10 btc.  Get coin.  Then meet lawyer for second tranche.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  M S)

Post: 2.4.2019

The seller is a private BTC holder from Malaysia. The transaction is executed during personal meeting of Seller and Buyer in a bank in Kuala Lumpur. Proof of coins is provided also at the meeting. Proof of funds is not required.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000 BTC (5000 BTC minimum tranche size)

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : -5%

  • Net : -2%

  • Bank: OCBC Singapore

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  • Purchase procedure:

  • Type:  bank2bank

  • Escrow: n/a

  • KYC: No

  • LOI: Yes

  • POF type: n/a

  • POC type: Opening wallet at face2face meeting

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

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The transaction is committed at face-2-face meeting in a bank in Kuala Lumpur. On the meeting Seller opens their wallet and proves control of it. Buyer performs express telegraphic transfer for the corresponding tranche of coins (as agreed), upon receipt of which Seller transfers bitcoins. No advanced submission of documents (KYC, LOI etc.) required to get started.

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  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure.

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed.

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face.

  • 6. Seller will show the wallet, will log-in and open it to show the coins and prove he has access to it.

  • 7. Buyer will start transaction by first sending funds (express telegraphic transfer is preferred) from his bank account to the Seller’s OCBC Singapore Bank Account. Once the funds are cleared into Seller’s account, Seller will send the coins.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster.

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% gross, -2% net, Bank2Bank, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  M S)

Post: 1.4.2019

The seller is a private BTC holder from Malaysia. The transaction is executed during personal meeting of Seller and Buyer in a bank in Kuala Lumpur. Proof of coins is provided also at the meeting. Seller transfers the coins first, so the Buyer remains safe at all stages. Proof of funds is not required.

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  • I am direct to Seller Mandate

  • Amount (min), BTC: 25000 BTC (5000 BTC minimum tranche size)

  • Amount (max), BTC: 100000 BTC

  • Rate: blockchain.com

  • Gross : -5%

  • Net : -2%

  • Bank: OCBC Singapore

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  • Purchase procedure:

  • Type:  bank2bank

  • Escrow: n/a

  • KYC: No

  • LOI: Yes

  • POF type: n/a

  • POC type: Satoshi test, opening wallet at face2face meeting, small test transaction

  • Agreement type: Purchase-Sale agreement

  • Face-2-Face meeting: Kuala Lumpur, Malaysia

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The transaction is committed at face-2-face meeting. Buyer arrives to the meeting and brings a wallet with no less than 5,000 BTC which will be used as the collateral. On the meeting both Buyer and Seller open their wallets and prove each other control of it. Having the collateral presented, Seller starts transferring bitcoins in the amount not higher than the collateral. Then Buyer performs wire transfer for the coins received. No advanced submission of documents (KYC, LOI etc.) required to get started.

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  •  Procedure:

  • 1. Buyer and Seller mandates arrange a call and discuss transaction terms and procedure.

  • 2. Seller/Seller Signatory will forward their drafted MOU to the Buyer for confirmation prior to contract. Buyer should review the MOU, insert their details, sign it and send back to Seller.

  • 3. Once the MOU is agreed (needs to be done in 24 hours after submission), the SPA will be provided to the Buyer with agreed terms and conditions. Buyer needs to sign 2 copies and provide one signed copy to the Seller during transaction day face-to-face meeting.

  • 4. Before flying to Kuala Lumpur, Buyer needs to copy the ticket to Seller side as final confirmation of their itinerary. For this trade, maximum 2 (two) people from Buyer side will be allowed. Buyer needs to fly with minimum 5000 Bitcoins Blockchain wallet that will be acting as collateral. (Refer to Step 6).

  • 5. On transaction day, Buyer and Seller will meet inside bank with signed SPA copies and one copy will be provided to Seller. If Investment Agreement is needed, it will be signed only face to face. Blockchain wallets with tranche equivalent to first tranche will be presented. Both parties will show each other wallets where following checks will be made:

  • a. Balance of the Wallet.

  • b. Wallet Address Verification on Blockchain.

  • c. Imported Address.

  • d. Sending Option Balance

  • 6. After successful verification of the blockchain wallets, Seller will start transaction by first sending coins to the Buyers wallet while making sure the equal number of coins are under the possession of Buyer and under his control that will be acting as a collateral where if the payment is halted immediately the coins can be returned back to the Seller.

  • 7. Immediately after confirmation of transacted coins to the Buyer’s wallet, Buyer will immediately start transacting funds from his bank account to the Seller’s OCBC Singapore Bank Account and both parties will only proceed to next tranche once the funds are cleared into Seller’s account.

  • 8. After completion of successful transactions for that particular day, the commissions for both Buyer and Seller side will be transacted by Seller to the allocated paymaster

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BUYER MANDATE ONLY

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Interested parties should contact:

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