Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

NEW: 100K BTC @ -5% gross, -2% net, Escrow Lawyer, Switzerland - Look For Seller

(Buyer: RL  CG)

Post: 15.12.2019

​​

  • A buyer is looking for 100K BTC in Switzerland at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transaction through Escrow lawyer​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 21K+ BTC @ -0% Gross, +2% Net, Cash, F2F, Kuala Lumpur, Malaysia - Look For Buyer

(Seller :  AC...KS)

Post: 13.12.2019

  • Seller has 21K+ BTC at 0% gross, +2% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Purchase procedure:

  • TTM, face to face deal.

  • Cash on the table

  • Seller checks the money and show coin

  • Seller send btc then take the cash

  • F2F. Hotel IN KL or anywhere its safe for the seller and buyer.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, Escrow, Hong Kong, Dubai, London, Tel Aviv, Luxemburg, Amsterdam - Look For Seller

(Buyer :  AM KA)

Post: 12.12.2019

  • I’m direct to rep who is direct to Buyer Mandate

  • New buyer is looking for 100K BTC  @ -5% gross, -2% net

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

  • Any seller who have escrow in these countries is okay

  • Escrow only, Hong kong, Dubai, London, Tel aviv, Luxemburg , Amsterdam

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC @ -4% gross, -2% net, F2F, Dubai - Look For Buyer

(Seller :  RF CA)

Post: 12.12.2019

  • A seller has 20K BTC at -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​ = Closed

  • Cash and manager cheque transaction only

 

LOOKING FOR BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -4% gross, -2% net, Escrow, Etana - Look For Seller

(Buyer: AP  KM)

Date: 8.12.2019

​​​​

  • Buyer is looking for 50K BTC at -4% gross, -2% net.

  • Buyerside = 1%

  • Sellerside = 1%

  • Buyers have already cleared funds on Etana 

  • They can start right away and close in a few hours.

  • We have 2-3 buyers that can do this same qty 50K BTC.

  • Procedure: exchange of Etana customer ID/ account numbers and have buyer and seller engage.

 

LOOKING FOR SELLER MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -5% gross, -3% net, F2F, Cash, Dubai - Look For Seller

(Seller :  AM KE)

Post: 6.12.2019

  • I have a buyer for today

  • 10k Btc and more at -5% gross, -3% net

  • DUBAI f2f

  • If you can arrange this we have a fast deal

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, Dubai - Look For Seller

(Seller :  AW KC)

Post: 6.12.2019

  • New buyer is looking for 300K BTC in Dubai @ -5% gross, -2% net

  • BUYERSIDE + 1.5%

  • SELLERSIDE = 1.5%

  • The rep is direct to Buyer who is presently in Dubai.

  • Some of them are companies some of them individuals. Pls pm me and the buyers can finish off 300K BTC.

  • Buyer can do either cash deal or wire transfer deal

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 5.12.2019

  • New seller is looking for bitcoin buyer in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment or @-4% for cash payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries =1% (buyer intermediary 0.5% + seller intermediary 0.5%)

  • Option B : Cash payment 300k bitcoin @ -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

 

(Seller: RT  CB)

 

Post: 1.12.2019

 

​​​

I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

Buyer side = 1.5%

 

Seller side = 1.5% 

 

Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

 

Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer​

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC With R&E @ -6% gross, -4% net, F2F, B2B, C2C, Escrow, Australia & Czech Republic - Look For Buyer

(Seller: CR  TA)

Date: 23.11.19

​​

  • An Australian BTC Seller has 150K BTC at -6% gross, -4% net

  • Seller Broker fees : 1%

  • Buyer Broker fees : 1%

  • Provide LOI to purchase 150K BTC under the following conditions:

  • Total number of BTC:150,000 BTC with possible R&E

  • First tranche : 1000 BTC minimum

  • Number of tranches : Buyer to specify 

  • Period : 1 week

  • Rate : $USD based on Bitcoin.com

TYPE OF PROCEDURES:

  • 1. Bank to Bank Procedure:

  • a. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • f. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 2. TTM, F2F, B2B Procedure:

  • a.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN  WITH BUYER OR LIVE VIDEO OF WALLET , BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • f. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • g. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS 

  • WEEKLY.

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 3. Blockchain Cash to Cash Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A LIVE UPDATED VIDEO OF THE CASH TO SELLER 

  • c. SELLER AGENT PROVIDE PROOF OF COIN VIA WALLET LIVE VIDEO UPDATED OR SCREENSHOT FROM HIS SELLER.  

  • d. DURING THE MEETING BUYER HAND OVER CASH TO SELLER AGENT, SELLER AGENT VERIFY THE FUND THROUGH EXCHANGE, BANK AND CONFIRM THE FUND TO SELLER.SELLER AGENT TAKE POSSESSION OF THE FUND, NOTIFY THE SELLER OF THE FUND SECURE AND SAFETY, NOTE BUYER/SELLER AGENT WILL CONVERGE OR REMAIN AT THE MEETING POINT HOTEL /OFFICE/MALL AFTER HALF AN HOUR OF FUND RECEIPT FOR COIN CONFIRMATION.

  • e. SELLER REMOTELY SIMULTANEOUSLY CREDIT BUYER WALLET ADDRESS WITH 500 BTC COIN.

  • f. BUYER VERIFIES THE COIN AND PAYS THE CONSULTANT FEE BOTH PARTIES BUYER AND SELLER AGENT DEPART THE MEETING VENUE. 

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 4. Escrow to Escrow Procedure:

  • a. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • b. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • c. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • d. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • e. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • f. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 5. Platform Cold Wallet Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • c. BUYER OPEN A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM 

  • d. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • e. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • f. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

NOTE: NO SATOSHI , NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K &100K BTC @ -5% gross, -2% net, Lawyer2Lawyer, B2B, Switzerland - Look For Seller

(Buyer: AK  KJ)

Post: 19.11.2019

​​

  • Two Swiss buyers are looking for 20K & 100K BTC at -5% gross, -2% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • Transches: Lawyer to lawyer. B2B deals

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -12% gross, -6% net, Escrow, Albury, Australia - Look For Buyer

(Seller: RK  CJ)

Date: 18.11.19

  • An Australian BTC Miner seller for 150K BTC at -12% gross, -6% net

  • Buyer side = 3%

  • Seller side = 3%

  • Can do mutual escrow and break up to 10K a day tranches.

  • Can break it up into smaller parcels with same discount.

  • Seller has an escrow in USA and Dubai.

  • Buyer and seller can agreed on selected Escrow.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 120K BTC @ -6% gross, -3% net, KB Chau Escrow, HK - Look For Seller

(Buyer : RT CB)

Post: 17.11.2019

  • I am direct to buyer rep who is direct to Mandate

  • HK buyer is looking for 120K BTC at -6% gross, -3% net

  • Buyerside = 1.5% (3 people)

  • Sellerside = 1.5% (3 people)

  • KB Chau - the escrow fee 0.35% is paid by the buyer

  • If they agree with the deal, they get a secret code for K.B. Chau - they call there - both sides get verified as legitimate buyers and sellers. Then mandator call and contract.

  • K.B. Chau does the coinforensics and arranges everything in a way that the trade is safe and legal in HK - then trade

  • All together 10 - 20 days and almost no work for the mandates.

  • The buyer did this several times with them over the last years and trades almost every day huge amounts of gold like this.

  • This is the easiest and safest way in HK

  •  In a KB Chau deal no fake deals are possible, because they check if the seller is real - any attempt for fraud is rewarded with a long holiday in a Chinese working camp

  • if the seller is real the deal is safe, quick and easy

  • yes - one of the top gold dealers - but if the deal is real they buy from time to time big amounts of BTC

  • one thing is fixed: the deal is done by KB Chau - the fee, 0.35% is paid by the buyer

  • http://www.kbchau.com.hk/

SELLER MANDATE ONLY

NEW: 100K+ BTC @ -6% gross, -3% net, Seoul, South Korea - Look For Seller

(Seller: RK CJ)

Post: 16.11.2019​​​

  • A Buyer from Seoul is buying 100K+ BTC at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • PROCEDURES:

  • After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address 

  • In 12hrs Seller send a Satoshi to Buyer’s Wallet

  • In 2-4hrs On confirmed by Buyer, Buyer immediately makes Payment by T/T Wire transfer to Seller’s nominated account and Seller, on confirmed of receipt of the Payment by buyer, immediately transfer the agreed Q'ty to Buyer's wallet

  • Seller pay commission to all involved parties, and move to the next face of the contract.

  • Can be Conditional MT103/72 + Face to Face deal​ or Escrow Payment

SELLER MANDATE ONLY 

Interested parties should contact:

 

NEW: 300 BTC @ -3% gross, -1% net, F2F, Cash, Netherlands - Look For Buyer

(Buyer AT KI

Post: 16.11.2019​​

  • Seller has 300 BTC at -3% gross, -1% net

  • Face to face in Utrecht Holland, Netherlands

  • Cash deal

 

BUYERR MANDATE ONLY

Interested parties should contact:

NEW: 20K BTC @ -6% gross, -3% net, B2B, Escrow, USA - Look For Seller

(Buyer :  RN  CV)

Post: 14.11.2019

​​

  • USA large institutional buyer wants 20K BTC t -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • required POF,POC, KYC

  • Can be done b2b with escrow

  • Buyer already onboard with Blockfills account www.blockfills.com )

  • Standard escrow procedures

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 45K BTC @ -6% gross, -4% net, Escrow, Dubai - Look For Buyer

(Seller :  AO KN)

Post: 11.11.2019

​​

  • Seller has 45K BTC at -6% gross, -4% net, 

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 2500 BTC

  • ESCROW PROCEDURE:

  • 1. Buyer/Seller signs SPA/ execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent 

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coins and funds to each other 

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 2000 BTC @ -4% gross, -1% net, F2F, Cash, Wire Transfer,  Malta, Europe - Look For Seller

(Buyer AE....KL)

Post: 11.11.2019​​

  • Buyer is looking for 2000 BTC at -4% gross, -1% net

  • Face to Face cash (Euro) tranche, any city in Europe

  • Cash deal or wire transfer

 

SELLER MANDATE ONLY

Interested parties should contact:

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

(Buyer :  RM  CP)

Post: 11.9.2019

  • 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.

  • 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

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 15,000 BTC @ -6% gross, -3% net, F2F, Cash, Singapore - Look For Seller

(Buyer: AC....KS)

Post: 10.11.2019

​​

  • 1500 BTC per day up to 15,000 BTC

  • The SELLER and the BUYER sign this MOU.

  • The SELLER immediately buys tickets and fly to SINGAPORE.

  • The BUYER and the SELLER meet in a location determined by the buyer.

  • During face to face meeting, seller will show POC through his live wallet and buyer will show POF. 

  • After POC and POF, BUYER and SELLER arrange to transact the following day in a location predetermined by the BUYER.

  • PROCEDURE:

  • During transaction day, BUYER and SELLER start the trade as follows:

  • The SELLER creates a new wallet in the presence of the BUYER and transfer 1,500 BTC into the new wallet (wallet control test).

  • The BUYER prepares cash enough for 1,500BTC on the table.

  • The SELLER transfers 1,500 Bitcoins from the new wallet to the BUYER’s wallet.

  • After 6th confirmation and BUYER confirm to receive the coins in his wallet, the SELLER takes the cash on the table/ OR Buyer proceed to wire transfer equivalent of 1,500BTC amount of SGD to Seller’s account.

  • The transaction rate is fixed according towww.blockchain.com at the moment of arrival of the coins to the BUYER’s account.

  • Commissions will be paid in BTC or in CASH, herein without hindrance, delay, objection or obstruction by the BUYER.

  • The BUYER and the SELLER will move to the next tranche as agreed and repeat the procedure until the entire contractual amount of BTC is fulfilled.

  • PENALTY:

  • If after the arrival of the BUYER, the SELLER does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of SDG20,000 (Twenty-Thousand-Singapore Dollars) to the BUYER.  

  • THE BUYER:

  • If the buyer does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of SGD20,000 (Twenty-Thousand-Singapore Dollars) to the SELLER and this agreement will become invalid

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K BTC with R&E @ -5% gross, -2% net, MT103/202 - Look For Seller

(Buyer AC CL)

Post: 10.11.2019​​

  • I am direct to Mandate

  • Buyer is looking for 100K BTC at -5% gross, -2% net

  • Need a Normal MT103/202 Seller ASAP.

  • Buyer is ready to buy more than 100,000BTC R&E.

  • Normal MT103/202 PROCEDURES.

  • Direct Mandate Message me ready to start on Monday.

 

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 125 BTC @ -3% gross, -1% net, F2F, Cash, Utrecht, Netherlands - Look For Seller

(Buyer AA KA)

Post: 10.11.2019​​

  • Buyer is looking for 125 BTC at -3% gross, -1% net

  • 1 million euro (125 BTC), face to face in Utrecht Holland.

  • Cash deal

 

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 100K+ BTC  @ -8% gross, -3% net, F2F, Manila - Look For Buyer

(Seller: RT....CS)

Post: 9.11.2019

​​​

  • A Seller is selling 100K+ (R+E) at -8% gross, -3% net, -5% brokers

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Intermediary = -1%

  • For small contracts, price will be blockchain.com premium +2%

  • ​F2F in ManiLa for first 1,000 BTCs. F2F in HK for future BTCs.

  • POC/POF done F2F in Manila.

  • STANDARD PROCEDURES:

  • Buyer prepares table money in cash or transfers to escrow acct.
    $100k performance guarantee deposit by each party.

  • Initial Transaction: 1,000 BTC (Total possible volume: Up to 100,000 BTC)

  • ❏ Face 2 Face transaction

  • ❏ Venue of Transaction: Solaire/ Okada Manila Philippines (VIP Room)

  • ❏ Gross: -8%

  • ❏ Buyer Discount: -3%

  • ❏ Buyer Side Fee: 2%

  • ❏ Sell Side Fee: 2%

  • ❏ Intermediary Group: 1%

  • ❏ Currency: USD, EURO, HKD

  • ❏ BTC Price: Mutually agreed price (Coinmarketcap, etc)

  • ❏ Performance Guarantee (Penalty): $ 100,000 USD

  • Pre-trading procedure Initial Meeting with the Seller’s Attorney in

  • 1. Review all the previous discussion points and confirm and finalize the “fact check” relating to the deal.

  • 2. Upon successful completion of the above step, finalize the “SPA”, “IA for the bank, and the escrow agreement with the attorney.

  • 3. The buyer pre-arranges the funds from HK to be transferred over to Attorney’s legal firm’s escrow account, meaning, the buyer’s team in HK process the IA for HKMA approval and full prepared for the remittance, appropriately.

  • 4. Upon HKMA’s approval, the buyer transfers the funds (initial $ 10 M USD) to the attorney’s account.

  • 5. Upon fund arriving into the escrow account successfully,

  • Trading Procedure:

  • a) Buyer and Seller meets face to face the next day at the pre-designated venue of the transaction.

  • b) Upon meeting, Seller shows the wallet with appropriate test amount of coins agreed mutually (i.e., 100 units) for the transaction, then send the coin to buyer’s designated wallet.

  • c) After obtaining full confirmation and buyer have confirmed to receive the 100 BTC in his BTC wallet, buyer will proceed the wire 100 BTC equivalent amount from the bank account of 0000-oooo Law Office. **Seller will not get the funds from 0000-0000 Law Office assigned bank account unless the buyer will satisfactorily confirm that the coins are successfully transferred to their wallet.

  • d) The process and duration of wiring money from HK to Philippines will depends on the bank, ranging from 15min2hours.

  • e) Once the attorney have given confirmation that the funds have been successfully received, proceed with the step 2 and 3 until the completion for a total of 1000 BTC.

  • f) Depending on the duration of money transferring, the procedure might take 1 or 2 days to complete the purchase of 1000 BTC.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 5000 BTC @ -5% gross, -2% net, Escrow, Italy - Look For Seller

(Seller: AL  KJ)

Post: 9.11.2019

​​

  • We're looking for BTC seller for our buyer in Italy subject to following Escrow transaction procedure, terms & conditions:

  •  

  • Buyer location:   ITALY

  • Seller location:   ANYWHERE

  • Contract amount:   5,000 BTC

  • First tranche:   100 BTC

  • Discount:  -5% Gross/-2% Net Discount to buyer

  •                  (2% to buyer, 2% commissions, 1% for Escrow company fees)

  • Procedure:  Escrow Procedure

  • ---  1.  Buyer and seller sign contract/SPA

  • ---  2.  Seller sends Satoshi to buyer as POC

  • ---  3.  Buyer sends euros (= 98% of market value) to Escrow Agent/Attorney

  • ---  4.  Escrow Agent confirms receipt of buyer's funds

  • ---  5.  Seller transfers BTC direct to buyer's wallet

  • ---  6.  Buyer instructs Escrow to release funds

  • ---  7.  Escrow Agent pays seller and Intermediaries

  • Buyer is willing to work with any reputable European Escrow Agent/Attorney nominated by the seller.

  • Let me know if a BTC seller can accommodate above Terms & Conditions.

SELLER MANDATE ONLY 

Interested parties should contact : 

 

NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 5.11.2019

​​​

  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino

  • Then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 300K+ Up To 1.3M BTC @ -8% gross, -4% net, Okada Casino, Manila - Look For Seller

(Buyer: RK CJ)

Post: 3.11.2019​​​

  • A Buyer is looking for 300K+ BTC up to 1.3M BTC  at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction in Manila 

  • PROCEDURES:

  • 1. POF via Sun City or Bota junket receipt first to be checked by seller/Mandate if enough for minimum 1k BTC.

  • 2. After verification of funds Seller will arrive & show POC.

  • 3. After confirming both sides capability seller/buyer will book a VIP room for the transaction & cash shall be moved in the room cash on table then start the transfer.

  • 4. After confirmation of BTC transfer to Buyer's wallet the fund on the table shall be collected by the Seller.5. Payment shall be paid immediately on the spot as per total successful tranche and continuously till the purchased contract is served.

  • 5. Payment shall be paid immediately on the spot as per total successful tranche and continuously till the purchased contract is served.

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 100K+ BTC & R&E @ -5% gross, -3% net, Cash, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 2.11.2019

​​

  • Seller has 100K+ BTC at -5% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 100 BTC per day

  • Maximum 1000 BTC per day

  • PROCEDURES:

  • After Zoom Conference call between buyer and seller .
    Buyer go to exchange office DFIC with cash
    Seller representative in exchange office confirms cash
    Seller transfer coins to buyer wallet 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K BTC @ -6% gross, -3% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AC....KS)

Post: 1.11.2019

​​

  • Buyer is looking for 10K BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • F2F, HSBC transaction in Hong Kong

  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

SELLER MANDATE ONLY

Interested parties should contact : 

NEW: 5000 BTC @ -4% Gross, -2% Net, F2F, HK, Dubai, Korea - Look For Seller

(Buyer: AK....KJ)

Post: 29.10.2019

  • 1. F2F Both side put 100000usd on the table as penalty.
    2. POC(AB wallet move 500btcs/POF login net banking show account balance.
    3. After successful of POC; Buyer prepare 500 BTC cash within two hours.
    4. Seller confirmed cash and seller sent 500 BTCs to buyer’s designated wallet address.
    5. After 500 BTCs confirmed by buyer (after 6 blocks all completed), seller remove cash.
    6. Seller distribute commissions to all intermediaries by BTCs.
    7. Next transection can be wire and receive coins 
    Or repeat 4 to 6

  • * Description of the deposit penalty 
     * If the seller is unable to complete the 500 BTC AB wallet exchange test at the scene, the buyer takes the seller's 100000 us dollars penalty.
     * If the buyer is unable to purchase the BTC transaction two hours after the seller completes the 500 BTC AB wallet mutual conversion test, the seller takes the buyer's  100000usd dollars against the deposit.

  •  AB wallet mutual transfer instructions
     The so-called AB mutual transfer is to create a new blockchain wallet on the transaction site by the seller's computer web version. The seller controls the privacy of the new wallet password. The buyer checks the security on behalf of the security and cannot touch the computer.  500 coins display a block confirmation in the new wallet address, that is, the coin verification is completed.
    *No one leave the room until both side are completely received funds and BTCs.

SELLER MANDATE ONLY

Interested parties should contact : 

 

NEW: 300K BTC @ -6% gross, -3% net, Bank2Bank - Look For Seller

(Buyer: AM KP)

Post: 27.10.2019

​​

  • New buyer is looking for 300K BTC with Roll and Extensions at -6% gross, -3% net

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • The seller and the buyer confirm and agree the particular transaction based on conditional Swift payment method MT 103/72. The buyer will send a specification of payment order for the MT103/72 and get the acceptance from the seller (VERBIAGE). The Swift MT103/72 verbiage is agreed by both parties, and will be attached to the Purchase and Sale Agreement 

  • The initiation of the transaction shall begin by the execution by Buyer and Seller of this Bitcoin Purchase and Sale Agreement. 

  • Purchase Price and Purchase Notional for the preliminary tranches are:

  • 1st tranche - 1,500 BTC

  • 2nd tranche - 5,000 BTC

  • 3rd tranche - 5,000 BTC

  • 4th tranche - 5,000 BTC

  • 300.000 bitcoins with roll & extension

  • Sale Agreement, the Parties intend to be legally bound by the terms and conditions of this transaction.

  • Buyer makes conditional irrevocable payment by MT103/202 for the first tranche 1,500 BTC in USD. The discount is Gross 6 % , the discount net  3 % will be payd by the seller in separate wallet, the fees, 1,5 % for seller side, 1,5 % for Buyer side will be payd by the seller  

  • After Receiving the MT103/202 Swift notification at Sellers bank, the Seller transfers coins to the Buyer for the amount stated in the MT103/202. The transfer of BTC must be realized within 45 minutes after receipt of Swift notification.

  • After the Buyer receipt the BTC on his wallet and after the 6 confirmations of blockchain, Buyer’s bank releases immediately the conditional funds MT103/72 from Buyer's bank account to Seller's bank account.

  • For additional tranches, steps e - i will be repeated until the total volume is settled

  • Declaration: The Seller and the Buyer both parties in this Agreement, we agree with above mentioned procedures we completely understand and accept. We are ready, willing and able to proceed this particular literally specified transaction. We will not reject and try to change or negotiate the above agreed terms.

 

SELLER MANDATE ONLY

Interested parties should contact:

NEW: 40K-100K+ BTC + R&E @ -6% gross, -3% net, Cash, Manager Cheque, Bank, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 26.10.2019

​​

  • Procedure (minimum 500)

  • DEAL IN CASH OR DEAL IN MANAGER CHEQUE

  • Minimum 500 BTC max 100K R&E

  • Max 5000 BTC /day in cash (AED or USD) Max 5000 BTC /day with 5 Manager cheques of 1000 BTC each In VIP room of Commercial Bank of Dubai Discounts.

  • Gross in cash:

  • -3% Gross, -1% Net in Manager Cheque

  • -5% Gross, -2% Net (500 to 40K BTC)

  • -6% Gross, -3% Net (more of 40k BTC)

  • PROCEDURES:

  • 1. Buyer say amount to buy (500 btc or more)

  • 2. Buyer ask a Manager cheque in his bank for desired amount

  • 3. Buyer send photo of cheque to agent/mandate

  • 4. In cash deal, the buyer send photo of cash

  • 5. Seller check photo

  • 6. It’s needed a phone number from a person in buyer side in the bank.

  • 7. Meet it’s scheduled in bank

  • 8. When the buyer team arrive at bank, send a message

  • 9. Seller rep. find buyer team.

  • 10. Meet in commercial bank with seller’s rep. and buyer

  • 11. The money in cash or cheque its present

  • 12. Seller rep. check money or cash

  • 13. Seller rep inform seller about of present cheque or money

  • 14. Seller send coins 15. When the coins arrive, money it’s delivered to seller

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ BTC @ -6% gross, -3% net, Bank Frick, Balzers, Liechtenstein - Look For Seller

(Buyer: AM KP)

Post: 26.10.2019

​​

  • A Swiss institution entity is looking for 100K BTC at -6% gross, -3% net

  • Buyer side = 1.5%

  • Seller side = 1.5% 

  • I am direct to Buyer Mandate who has the power of attorney to buy up to 100,000 BTC directly.  

  • 1,000 BTC (minimum entry level) up to 100,000 Bitcoins with Rolls and Extension

  • Bank: Bank Frick & Co.

  • Status: ready, willing and able, onboarded at the Bank.

  • PROCEDURES:

  • To ensure the quality throughout the process, both parties need to have a banking relationship with Bank Frick; Assumption: Crypto Swap without involvement of an introducer.

  • Both parties are on boarded with Bank Frick

  • Various checks ensure regulatory compliance

  • Fiat assets in CHF or EUR are fully deposited on an account at Bank Frick

  • Source of Funds checks are conducted successfully

  • Crypto assets are on a privately owned wallet (no exchange wallet possible)

  • Extended due diligence on wallet and source of funds

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-50K+ BTC @ -4% gross, -2% net, F2F, Solaire, Okada, Manila - Look For Buyer

(Seller: AT.....KS)

Post: 23.10.2019​​​

  • A Seller from Manila is selling 10K-50K+ BTC  at -4% gross, -2% net 

  • Buyer side (2-3 people Max) = 1% 

  • Seller side (2-3 people Max) = 1%

  • CONDITIONS:

  • ● Minimum purchase quantity: 10,000 BTCs (up to 50,000 BTCs)

  • ● Buyer discount: 2.0% (2.0% additional BTCs supplied by seller)

  • ● Buyer side fee: 1.0% (paid by seller)

  • ● Seller side fee: 1.0% (paid by seller)

  • ● Venue of Transaction: VIP room at Solaire (www.solaireresort.com) or Okada Manila (www.okadamanila.com) in Philippines. Seller pays and makes reservation.

  • ● Currency: HKD (Hong Kong Dollars)

  • ● BTC price: mutually agreed price (www.coinmarketcap.com)

  • ○ If morning trade, then based on market price at midnight (earlier)

  • ○ If afternoon trade, then based on market price at noon (earlier)

  • ○ Based on Manila standard time (UTC +8)

  • ● Table money: cashier’s check equivalent to 1,000 BTCs (amount can be adjusted under mutual agreement)

  • ● Performance guarantee (penalty): USD 100,000 (or equivalent amount in HKD)

  • ○ Upon signed agreement, seller and buyer mandate consign deposit to law firm who is in charge of trade and agreements. ○ Seller sends equivalent amount in BTC to law firm’s wallet.

  • ○ Buyer mandate wire transfers equivalent amount in HKD to law firm’s escrow account.

  • ○ In the event of “no-show” or insufficient funds or tokens, that party will lose its penalty amount to the other party in full.

  • PRE - F2F PROCEDURES:

  • 1. Seller mandate and buyer mandate sign trade/procedure agreement.

  • 2. Seller and buyer mandate sign IA (investment agreement).

  • 3. Buyer mandate submits IA to HKMA for approval.

  • 4. Buyer mandate prepares cashier’s check for table money that can be deposited at seller’s bank.

  • 5. Buyer mandate and seller sends performance guarantee amount to law firm’s escrow account in Philippines.

  • a. Buyer mandate signs agreement with law firm and wire transfers to law firm’s escrow account.

  • b. Seller signs agreement with law firm and transfers BTCs to law firm’s wallet..

  • c. Fully refunded if trade is completed successfully.

  • d. Not refunded if a party does not show up or trade is incompleted/cancelled due to a party’s fault.

  • F2F PROCEDURES:

  • 1. Buyer mandate(s) flies to Manila, Philippines at buyer mandate’s own expense.

  • 2. Buyer mandate(s) and seller mandates (lawyer plus 2 people) meet at agreed VIP room.

  • 3. Buyer mandate places cashier’s check on the table as table money. The amount is equivalent to 1,000 BTCs based on current day price of BTC.

  • 4. Seller mandate will verify (not deposit) the cashier’s check.

  • 5. Seller mandate will transfer 1,000 BTCs to buyer or buyer mandate’s BTC wallet.

  • 6. After buyer and/or buyer mandate confirmed receipt of 1,000 BTCs in his/her BTC wallet, buyer mandate will proceed with wire transfer in the equivalent amount 1,000 BTCs to seller’s bank account.

  • 7. Buyer mandate shall provide wire transfer receipt and proof that transfer cannot be cancelled or stopped by buyer or buyer mandate.

  • 8. Daily transaction limit is set to 5,000 BTCs and can be adjustable upon mutual agreement.

  • 9. Once seller has given confirmation that the funds will be successfully received without possibility of cancellation, repeat steps 5~7 until completion of entire trade

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 100K+ BTC @ -6% gross, -3% net, Seoul, South Korea - Look For Buyer

(Seller: AC KT)

Post: 23.10.2019​​​

  • A Seller from Seoul is selling 100K+ BTC at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • PROCEDURE 1 - Simple procedure

  • 1.After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address

  • 2. In 12hrs Seller send a Satoshi to Buyer’s Wallet

  • 3. In 2-4hrs On confirmed by Buyer, Buyer immediately makes Payment by T/T Wire transfer to Seller’s nominated account and Seller, on confirmed of receipt of the Payment by buyer, immediately transfer the agreed Q'ty to Buyer's wallet

  • 4. Seller pay commission to all involved parties, and move to the next face of the contract.

  • PROCEDURE 2 - Conditional MT103/72 + Face to Face deal

  • 1.After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address to Seller to send Satoshi from a loaded wallet that has more than 2/3 k btc inside

  • 2, In 12hrs Seller send Satoshi to Buyer wallet and upon Buyer confirmation of Seller wallet that he has btc he want to sell to Buyer.

  • 3, In 24hrs (latterly by 48hrs) Buyer Bank issues a conditional payment of 103/72 to Seller nominated account and Buyer immediately send the Slip by email to Seller side.

  • 4, Seller and Buyer arrange a meeting place (where arranged by Seller), at the meeting Seller transfer the amount of btc Buyer want to buy, upon Buyer confirmation of Seller btc into Buyer wallet then buyer contact his bank to remove the hold and free the funds for seller and move to the next Face to Face deal of the SPA

  • 5. Seller pay commission to all involved parties, and move

  • PROCEDURE 3 - Method of Escrow Payment

  • 1. After Seller and Buyer agreed on the Procedure and Terms/Conditions, Seller immediately send a draft SPA, and in 24hrs Buyer fill/sign and return the SPA with a POF/ Wallet address to Seller and in 12hrs Seller fill/sign then send it in PDF back to Buyer 

  • 2. In 12hrs Seller send a wallet 1000 -2000btc loaded from Seller's private wallet, and Buyer send 1btc with screenshot to seller's wallet and Seller return a small Satoshi (0.0000xx btc) to buyer's wallet (Seller will send 1,001btcs to Buyer, but Seller doesn't send 1btc if buyer doesn't make the Payment to the account of Escrow company in the given time)

  • 3. In 24hrs Buyer shall make the Payment via TT Wire transfer to the account of Escrow Company nominated by Seller and immediately send the Slip by email via Seller mandate to Seller,

  •  4. On confirmed of receipt of the payment by Escrow Company, Seller shall immediately transfer the agreed amount (1,001btc) to Buyer wallet, and Buyer contact the escrow company to release the payment to seller nominated bank account.

  •  5. Seller pay commission to all involved p

  • arties and move to next tranche of

  • Escrow - Buyer is obliged to accept an Escrow Company nominated by Seller, Buyer has not the right to appoint an Escrow company which will be carrying out the Transaction

  • Buyer must not dictate a certain Satoshi amount to Seller, it depends on Seller’s decision

BUYER MANDATE ONLY

Interested parties should contact:

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Email: otcbid@gmail.com

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.

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