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Bitcoins

 

BUYERS & SELLERS - NEW BTC DEALS:

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NEW: 100K BTC @ -8% Gross, -4% Net, B2B - Look For Buyer

 

(Seller :  SD SG)

 

Post: 22.3.2020

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  • A seller has 100K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

  • Min first transche 3500 BTC

  • Subsequent tranches 50000 BTC until quantity exhausted

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  • PROCEDURES:

  • 1.) Seller send a draft SPA and, in some hours, Buyer fill with all details as well CIS/KYC & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format.

  • 2.) IMFPA signed by all consultants and signed by seller.

  • 3.) The SPA and IMFPA XXXXXXX are considered final.

  • 4.) Proof of Funds (POF) - Buyer provides Proof of Funds (POF) with current date to Seller for verification.

  • 5.) Proof of Coins (POC) - Video with the special code name given by the buyer and present date.

  • 6.) The Buyer will send a confirmation to establish a transaction process.
    7.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 8.) After transaction is established, Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller.

  • 9.) Upon receipt of the payment to Seller ́s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer ́s wallet mentioned in the SPA and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent.

  • 10.) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 11.) Seller pays commission to all involved parties according to the IMFPA XXXXX which is annexed to this agreement and move to the next tranche of the SPA if there will be any and repeat until contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 90K BTC @ -5% Gross, -2% Net, B2B - Look For Buyer

 

(Seller :  SJ SP)

 

Post: 19.3.2020

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  • A seller has 90K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURES:

  • 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 to buyer for 1st tranche

  • 3. In 24hrs (laterly by 48hrs) Buyer Bank shall issues an 103/72 to Seller’s nominated account and immediately send the Slip by email via Seller mandate to Seller, and Seller, on confirmed of receipt of MT103/72 by Receiving bank, shall immediately transfer the agreed btc amount to Buyer's wallet.

  • 4. Buyer, on receipt of the agreed amount into Buyer’s wallet, immediately contact his bank to remove Mt 103/202 the hold and free the funds for seller 

  • 5. Seller pay commission to all involved parties, and move to the next tranche of MT103/202”

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 150K BTC With R&E @ -5% Gross, -2% Net, F2F, B2B, Escrow HK - Look For Buyer

 

(Seller :  UN UT)

 

Post: 17.3.2020

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  • A seller in HK has 150K BTC at -5% gross, -2% net with possible R&E

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • F2F meeting (or w/out)

  • Minimum purchase of 1000 BTC with R&E.

  • Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures from the Offer.

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  • A. BANK TO BANK PROCEDURES:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)

  • 2. 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

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

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

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

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  • B. BTC TTM FACE TO FACE BANK TO BANK PROCEDURES: 

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER PROVIDES WALLET SCREEN SHOT)

  • 2. 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 CONFIRMS THE COIN BALANCE

  • 3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • 4. 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

  • 5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS 

  • WEEKLY.

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

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  • C. BTC ESCROW TO ESCROW PROCEDURE:

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

  • 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.

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

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  • D. PLATFORM COLD WALLET CLOSING: 

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.

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

  • 3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)

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

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

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

  • 7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

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

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  • E.  BLOCKCHAIN NON SPENDABLE CLOSING:

  • 1. BUYER AND SELLER SIGN AGREEMENT

  • 2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO SELLER.

  • 3.   SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.

  • 4. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.

  • 5. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION AUTHENTICATION 

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

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 1000 BTC with R&E @ -6% gross, -4% net - Look For Seller

(Seller :  SJ XP)

Post: 14.3.2020

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  • A new buyer wants to buy £4m worth of BTC OR 1000 BTC at -6% gross, -4% net with R&E

  • Buyer is happy with the escrow procedure. They will buy more.

  • Buyerside = 1%

  • Sellerside = 1%

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  • Minimum purchase of 1000 BTC with R&E. 

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  • Escrow To Escrow procedures:

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

  • 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.

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC + R&E @ -6% Gross, -3% Net - Look For Seller

 

(Buyer :  OJ LP)

 

Post: 12.3.2020

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  • I have a buyer looking for 100K BTC at -6% GROSS, -3% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURES:

  • 1. Seller provides accepted verbiage by the seller’s bank. 

  • 2. Seller sends the contract to be signed. Buyer signs the contract and sends it back to the seller include his wallet address to receive the Satoshi. Seller signs the contract and sends back to buyer.

  • 3. On the first day of transaction seller will show the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between the buyer‘s and seller‘s wallet. The Seller’s source transaction wallet must contain at least 1500 BTC. (For all following tranches started from new seller’s transaction wallet will be send only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4. After the buyer received 1 BTC in his wallet and after the 6 confirmations of blockchain, buyer immediately sends pre-advice MT199 which will mention: Ready, willing & able to send MT103/72 conditional payment.

  • 5. Seller’s bank officer must reply thru SWIFT to buyer’s bank stating the successful receipt of the pre-advice MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. Buyer will provide the payment on the base of mutually agreed price which will be determined by the price at 9am Singapore time on the Purchase Date and will lock the price for the whole tranche. (see Clause - 4)

  • 7. Buyer’s bank makes conditional payment by MT103/72 for the current tranche. 

  • 8. After receiving and confirmation of the conditional MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallet for the amount stated in the MT103/72 through BLOCKCHAIN at the rate of the day XX % discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification.

  • 9. After the buyer received the BTC in his designated wallets and after the 6 confirmations of blockchain, buyer’s bank releases immediately (maximum 24 hours) the conditional funds MT103/72 to seller's bank account. (or the MT103/72 stays as collateral and the tranche will be paid by unconditional payment MT103 in order to simplify banking solution for the following tranches, the banking process will be mutually agreed between buyer and seller)

  • 10. Incase,ifthepaymentviaMT103frombuyertosellernotcreditedonthesellersaccountintime,sellerhave power request from the buyers bank unblock in his favor the amount according the current invoice.

  • 11. The commission must be paid to the agents under the IMFPA.

  • 12. For additional tranches steps 6 - 11 will be repeated until the total volume is settled.

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

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% Gross, -4% Net, F2F, B2B - Look For Buyer

 

(Buyer :  PN PZ)

 

Post: 12.3.2020

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  • I am direct to seller rep who is direct to seller mandate

  • A new Seller Miner is selling for 100K BTC at -8% GROSS, -4% NET

  • Buyerside = 2%

  • Sellerside = 2% (closed)​

  • The minimum quantity for face to face 3,500btc and b2b is 2000btc.

  • Procedures: TBA

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 10K BTC @ -4% Gross, -1% Net, NYC, US - Look For Buyer

 

(Buyer :  AJ KP)

 

Post: 11.3.2020

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  • I have a Seller selling for 10K BTC at -4% GROSS, -1% NET

  • Buyerside = 1%

  • Sellerside = 1% ​

  • Minimum 1000 BTC first tranche 

  • Seller can do a face to face anytime within working hours

  • Procedures tba

 

BUYER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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NEW: 100K BTC @ -5% Gross, -2% Net, F2F, B2B, London - Look For Seller

 

(Buyer :  RJ CP)

 

Post: 7.3.2020

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  • I have a London buyer looking for 100K BTC at -5% GROSS, -2% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • Minimum 2000 BTC first tranche 

  • F2F or Bank to Bank

  • KYC PROCESS to be done on seller and buyer before contract terms take effect

  • Mt103 swift or chaps bank transfer

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K up to 50K BTC @ -5% Gross, -2% Net, F2F, London - Look For Seller

 

(Buyer :  AJ KP)

 

Post: 3.3.2020

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  • I have London buyer for 30K-50K+ BTC with R&E at -5% GROSS, -2% NET

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • Minimum 1000 BTC first tranche 

  • Buyer to specify number of tranches

  • Bitcoin rate based on Kraken or Coindesk or others

 

SELLER 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, London - Look For Buyer

(Seller :  AT KT)

Post: 2.3.2020

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  • I have London seller for 50K+ BTC with R&E at -5% GROSS, -3% NET

  • Buyerside = 1%

  • Sellerside = 1%

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  • F2F London 50K BTC available now with possible R&E

  • 5/3 discount. 

  • Minimum 2000 BTC first tranche 

  • Buyer to specify number of tranches

  • Bitcoin rate based on Kraken or Coindesk

  • Cash transaction: premium rate +2%

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  • MINIMUM INITIAL / DAILY CASH AMOUNT:

  • Minimum 5000BTC at -6% gross, 0% net for buyer

  • buyerside = 2.25%

  • sellerside = 2.25%

  • intermediary = 1.5%

  • Min per day: tba

  • Buyer to specify daily, weekly or monthly tranches

  • Bitcoin rate based on Kraken or Coindesk

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  • PROCEDURES:

  • We are a UK OTC Desk. Same process as any OTC desk around the globe.

  • Step 1 - Onboard and Compliance. Client provides all documents. Compliance clears client for trading. Sign Trade agreement and setup trading platform

  • Step 2 - Load funds to trade. Send fiat or cryptocurrency 

  • Step 3 - Trade. Request real time quote from OTC team to trade BTC into fiat. Receive a market price per BTC as per fees previously agreed. Agree the trade.

  • Step 4 - Settlement (Same Day). Receive fiat or cryptocurrency

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K BTC @ -8% gross, -4% net, F2F HK - Look For Buyer

(Seller :  AN KT)

Post: 27.2.2020

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  • A new Seller is a Miner who has 300K BTC at -8% gross, -4% net in HK

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • The Seller can do 5,000 BTC 1st tranche, and also large tranches as much as 50,000 BTC per tranche & the whole 300,000 BTC

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  • F2F Seller´s Transaction Procedure: 

  • A) Proof of Coins (POC) 

  • Seller agrees to sell BTC and will provide Proof of Coins (POC) by Video with the personalized code given by the buyer and present date. 

  • B) Proof of Funds (POF) 

  • After the confirmation of Seller´s Proof of Coins (POC), Buyer provides Proof of Funds (POF) with current date to Seller for verification. 

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  • F2F CLOSING & FINAL PROCEDURE:

  • 1.) After Seller & Buyer agreed on the above terms, Seller immediately send a draft SPA and, in some hours, Buyer fill & sign and then return the SPA to the Seller. In some hours, Seller fill & sign and send it back to the Buyer on a PDF format. 

  • 2.) Upon arrival of Seller´s Representative at the Buyer´s location or designated TTM venue, they will set the transaction and get started according to what step 3,4,5,6 has in place, after completing Steps A & B above for the POC and POF exchange.

  • 3.) Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller. 

  • 4.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent. 

  • 5.) Seller´s Representative and Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot. 

  • 6.) Buyer pays commissions to all involved parties as per the MFPA and move to the next tranche of the SPA if there will be any. If there’s no other tranche after first, both Parties leave then leave the TTM venue, Seller’s Representative has to drive home safe and sound.

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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, F2F, B2B, Satoshi, Hong Kong, Switzerland - Look For Seller

(Buyer :  AF...KX)

Post: 25.2.2020

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  • I am direct to buyer Mandate 

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • An Asset management company in Switzerland is ready to buy 100K coins in the interests of the buyer in Hong Kong

  • 10 cycles of 10K, B2B

  • The buyer is willing to pay in advance

  • Meeting and signing contracts in Switzerland or Austria

  • All parties can come to a plan to buy 10K in two banking days, satisfied with the buyer

  • Prefer Satoshi test of (0.01 BTC) on several wallets, showing total amount of 100k btc

  • The buyer, Asset management company in Switzerland has bought about 500K per year

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50-300 BTC Daily @ -6% Gross, -4% Net, Cash, F2F,  Yokohama, Japan - Look For Seller

(Buyer: RJ CH)

Post: 23.2.2020

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  • Buyer is looking for everyday cash deal  20-100 BTC min,  max is 50-300 BTC, -6% gross, -4% net

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCEDURE:

  • All cash deals for 1-2 months

  • F2F. Buyer can buy airline tickets and hotel bookings for seller to travel down to Japan.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% Gross, -3% Net, F2F, London - Look For Buyer

(Seller :  AT KT)

Post: 21.2.2020

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  • I have London seller for 100K BTC AT -5% GROSS, -3% NET

  • Buyerside = 1%

  • Sellerside = 1%

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  • F2F London 100K BTC available now.

  • 5/3 discount. 

  • 5K first tranche; then 10K weekly

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BUYER MANDATE ONLY

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Interested parties should contact :

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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: 50K+ BTC @ 0% gross, +2% net, B2B, US - Look For Buyer

(Seller :  PF QA)

Post: 19.2.2020

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  • Seller has 50K+ BTC AT 0% GROSS, +2% NET

  • 2% for brokers

  • Buyerside = 1% 

  • Sellerside = 1% 

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  • Bitcoin seller procedure 

  • This is a bank to bank transaction via a US Attorney Trust account.

  • 1. Buyer supplies the seller with a CIS.

  • 2. Buyer provides POF. Seller provides POC via video with the date and buyer’s code.

  • 3. Invoice is given

  • 4. Mini contract issued

  • 5. Funds are sent to a Bank of America Attorney Trust account in the USA via GPI Swift

  • 6. Upon receipt of cleared funds the bitcoins are sent within 30-60 minutes.

  • Volume: We can supply 50,000 bitcoins with rolls and extensions

  • Price is XE market price on the day +2% (this includes broker/intermediaries commissions)

  • This can start immediately, the seller is already transacting successfully.

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BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 50K+ BTC @ -6% Gross, -3% Net, B2B, UK - Look For Seller

(Buyer: AD KL)

Post: 17.2.2020

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  • I have a UK buyer looking for 50+ BTC ($500m worth) at -6% gross, -3% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Bank to Bank possibly in UK

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 30K BTC @ -8% gross, -4% net, B2B - Look For Buyer

(Seller :  PJ QP)

Post: 17.2.2020

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  • MUST SELL IMMEDIATELY - 8% DISCOUNT

  • DIRECT SELLER REPRESENTATIVE BITCOINS OFFERED AT 8% GROSS, 4% NET

  • 4% FOR CONSULTANTS

  • Buyerside = 2% OPEN

  • Sellerside = 2% CLOSED

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  • BTC PROCEDURES & INFORMATION

  • 1. THIS BTC OFFER IS GOOD AND VALID ONLY NOW

  • 2. IT IS STRICTLY A BANK TO BANK TRANSACTION

  • 3. NO FACE TO FACE-NO TRAVEL-NO VARIATION

  • 4. NO ESCROW ACCOUNT

  • 5. NO DEVIATIONS FROM OUR BANK TO BANK PROCEDURES

  • 6. NO SATOSHI WITH THE EXCEPTION IF A BUYER WANTS TO SEND A SATOSHI FIRST

  • 7. THE SELLER SHALL RESPOND WITH POC PROVIDED BUYER HAS SENT HIS ACCEPTANCE OF THIS TRANSACTION WITH A MINIMUM PROOF OF FUND (POF) FOR SIXTY (60) BTC. PLEASE NO GAMES.

  • 8. WE ARE NOT INTERESTED TO SELL 60 COINS. IT IS JUST TO MAKE IT EASY FOR THE BUYER TO SEE THAT WE ARE SERIOUS AND GENUINE.

  • 9. THE TOTAL TRANSACTION IS FOR A TOTAL OF 30,000 BTC PLUS WITH A MANDATORY TEST TRANCHE OF 60 BTC FOR SELLER AND BUYER TO PROVE EACH OTHER.

  • 10. AFTER THE TEST TRANCHE AND THE BUYER HAS PROVEN THAT HE IS A SERIOUS BUYER SELLER SHALL MOVE FIRST

  • 11. FOR THE TEST TRANCHE IF YOU CANNOT PROOF AT LEAST FOR THE FIRST 60 BTC THEN LOOK FOR ANOTHER SELLER

  • 12. NO TRICKS -NO GAMES WE HAVE A SERIOUS SELLER PLEASE DO NOT WASTE OUR TIME WITH GAMES OR TRICKS

  • 13. THE BUYER SHALL SIGN THIS OFFER WITH HIS INFORMATION AND A POF FOR THE TEST TRANCHE

  • 14. THE PRESENT DISCOUNT OF 8% GROSS AND 4% NET AND IS STRICTLY.

  • 15. AFTER THE FIRST TEST TRANCHE BUYER AND SELLER SHALL AGREE ON THE TRANCHING FOR THE REMAINING 30,000 BITCOINS AND ADDITIONAL QUANTITIES

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  • TRANSACTION CONDITIONS:

  • TRANSACTION MODE :

  • Delivery of payment by MT103 simultaneously (swift priority) and BTC to the wallet. RATE OF EXCHANGE : Morning Fixing Inter-Bank Exchange Rate. BONUS: Market rate Minus 8% Net to the Buyer PAYMENT FLOW: This transaction is immediate crypto-coin versus payment or settlement .

  • 1. Buyer of the Crypto-currency (BITCOINS) shall provide his Wallet address to the Seller .

  • 2. Seller sends the Wallet ID from which the BTC will be released.

  • 3. The buyer issues the MT103 funds for the first tranche of sixty (60) BTC.

  • 4. Seller remits the agreed quantity of Bitcoins to the Wallet provided by the Buyer. IMPORTANT ALERT: After each MT-103 transfer, Seller shall promptly release the BTC in full for the tranche. If not, the appropriate legal action will be taken.

  • 5. Seller pays the aggregate four percent (4%) commission as follows:

  • 2% Seller Mandate Closed

  • 2% to registered Consultants

  • HAVE BUYER FILL IN AND SIGN THE ATTACHED PROCEDURES PROVIDE PROOF OF FUNDS FOR THE TEST TRANCHE PASSPORT, E-MAIL AND TELEPHONE NUMBER BROKERS FILL GENEALOGY FORM AND NCND AND BUYER SIGN SLOT #2 OF THE NCND. THEN WE SHALL REQUEST CONTRACT FROM SELLER. WE SHALL PROVIDE GENEALOGY REPORT AND NCND WHEN YOU HAVE A BUYER READY

  • SELLER ACCEPT AFTER RECEIVING THE PROCEDURE SIGNED WITH THE INFORMATION AND THE POF TO ISSUE A CONTRACT AND AFTER THE CONTRACT IS SIGNED TO EXCHANGE VIA WHATSAPP WITH THE BUYER PROOF OF BITCOINS AND CONTINUE WITH THE FIRST TEST TRANCHE MT-103 BANK TO BANK FOLLOWED WITH TRANSFER OF BTC ONCE THE SWIFT CLEARS

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BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 300K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer: RK CC)

Post: 15.2.2020

​​​

  • I have a HK buyer looking for 300K BTC at -5% gross, -2% net, 3% brokers

  • Settlement in Singapore

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

​

  • PROCEDURES:

  • Face to face deal, POF, POC

  • Sign agreement

  • Procedures to be finalised

  • First tranche minimum  5K BTC

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SELLER MANDATE ONLY

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Interested parties should contact :

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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

​

  • 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.

​

SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 1000 BTC Upto 150K BTC @ -5% gross, -2% net, HK - Look For Buyer

(Seller :  PN QT)

Post: 14.2.2020

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  • A HK Seller has up to 150K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • We have a BTC Seller in HK, with F2F meeting (or w/out), we have a Seller with the attached procedures, at 5/2 discounts to Buyer

  • Minimum purchase of 1000 BTC with R&E. Let me know if any of your Buyer Clients are RWA to proceed to transact with this Seller.

  • Buyer to select their preferred procedures:

​

  • A. Bank To Bank procedure:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDER WALLET SCREEN SHOT OR LIVE WALLET VIDEO)
    2. 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
    3. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET
    5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT
    6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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  • B. BTC TTM F2F B2B Procedures:

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDES CURRENT STATEMENT ACCOUNT, SELLER
    PROVIDES WALLET SCREEN SHOT)
    2. 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 CONFIRMS THE COIN BALANCE
    3. BUYER PAYS FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT
    4. 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
    5. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC
    6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE
    7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 10,000 BITCOINS
    WEEKLY.

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  • C. Escrow To Escrow procedures:

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

​

  • D. Platform Cold Wallet Closing:

  • 1. BUYER AND SELLER EXECUTE THE AGREEMENT.
    2. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY
    3. BUYER OPENS A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM: (www.bitsafest.com)
    4. SELLER CREDIT BUYER PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.
    5. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.
    6. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER
    TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET
    7. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED

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  • E. Blockchain Non Spendable Closing:

  • 1. BUYER AND SELLER SIGN AGREEMENT
    2. BUYER PROVIDE SCREEN SHOT OF POF, STATEMENT ACCOUNT ,OPEN NEW BLOCKCHAIN
    WALLET ADDRESS, EMAIL ADDRESS ATTACHED TO THE WALLET AND ITS PASSWORD TO
    SELLER.
    3. SELLER WITHIN 48 HOUR CREDIT THE BUYER BLOCKCHAIN WALLET ADDRESS WITH
    MINIMUM BTC 1000 NON-SPENDABLE MODE-RESTRICTION.
    3. BUYER WITHIN 24 HOURS PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER
    NOMINATED ACCOUNT AND SEND COPY TO THE SELLER.
    4. SELLER CONFIRM THE FUND AND RELEASE THE COIN FROM NON SPENDABLE TO
    AVIALABLE BALANCE ON BUYER WALLET FOR FURTHER BLOCKCHAIN 6 CONFIRMATION
    AUTHENTICATION.                                                                                                                                                                     

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

 

BUYER  MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -7% gross, -4% net, Attorney2Attorney, Bank of Sydney - Look For Buyer

(Seller :  AJ  KI / QV CY)

Post: 13.2.2020

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  • Seller has 100K BTC at -7% gross, -4% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • The minimum tranche will be 1000 (One thousand)  Bitcoin with the maximum tranche being the dollar equivalent of 100 million USD.

​

  • Attorney to Attorney Procedures:

  • Procedures to be followed by Buyer / Seller Attorney’s for making the purchase of BTC.

  • 1. The Buyer / Buyer’s Attorney sends contact coordinates to the Seller’s Rep for the Seller’s Attorney to prepare for the transaction.

  • 2. The Buyer’s Attorney should provide a proof of funds that will be used to make the purchase of the BTC

  • 3. The Seller’s Attorney will provide Proof of Coin by submitting a video showing the Wallet holding the BTC

  • 4. Once the Buyer’s Attorney has spoken with the Seller’s Attorney, Buyer’s Attorney shall transfer the money into the Trust Account at BANK OF SYDNEY for the purchase.

  • 5. Once the money has cleared in the account the Seller’s Attorney shall transfer the BTC to the Buyer’s Attorney.

  • 6. The Seller’s Attorney shall disburse commissions as per signed IMFPA to consultants.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K - 400K+ BTC @ -5% gross, -2% net, China - Look For Buyer

(Buyer :  AS....KN)

Post: 12.2.2020

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  • Seller has 200K+ BTC (from multiple BTC wallets) at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Cash deal or bank transfer is ok.

  • Bank transfer - Any country OK 

  • The Seller can sell more BTC to super rich China group

  • The Seller can sell up to 400K+ BTC at -6% gross, -3% net

  • Procedures negotiable

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ +3% gross, +6% net - Cash Payment, Monaco - Look For Seller

(Buyer: RL CJ)

​

Date: 12.2.2020

​

  • We have a BTC-buyer in Monaco who wants to pay cash for the BTC.

  • Do you have a Seller of bitcoin that is willing to travel to Monaco to close?

  • About 3,000 BTC total, in 6 tranches of about 500 BTC per tranche

  • Payment in cash @ +3% gross for seller, +6% net for buyer, +3% broker commissions

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -4% gross, -1% net, Escrow, Etana - Look For Seller

(Buyer: RJ....CA)

​

Date: 8.2.2020

​​​

  • New100,000 BTC in Etana to buy now @ -4% gross, -1% net, 3% commission

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Looking for seller willing onboard Etana

  • Standard procedures with Etana. 

  • Etana code exchange.

  • Buyer and seller to provide deal codes. 

  • Deal code exchanged between the seller’s mandate and the buyer's mandate in conference room

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -8% gross, -4% net, POC, POF , USA - Look For Buyer

(Seller :  RR CV)

Post: 8.2.2020

  • A seller has 50K BTC at -8% gross, -4% net

  • Buyerside = 2%

  • Sellerside = 2%

 

PROCEDURES:

  • A) Seller Agrees to sell BTC and will provide proof of Coins (POC) by sending a live wallet address for buyer to search in the Blockchain Explorer.

  • B) After the confirmation of seller’s wallet address, Buyer provide proof of fund (POF) with Current date to Seller for verification.

  • CLOSING AND FINAL PROCEDURE

  • 1) After Seller & Buyer agreed on the above procedure, Seller immediately send a draft SPA and in some hours Buyer fill & sign and then return the SPA to Seller. In some hours seller fill & sign then send it back to the buyer on a PDF format.

  • 2) Buyer pays for the agreed amount of BTC via MT103 Cash wire transfer or via Telegraphic Transfer (TT) and provide the slip to the Seller

  • 3) Upon Receipt of the Payment to Seller’s Account, seller will release the agreed amount of BTC to the Buyer’s wallet mentioned in the SPA and Seller will the provide the Screenshot to the Buyer as a proof that the BTC has been sent.

  • 4) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any.

  • 5) Seller pays Commission to all involved parties, and move to the next tranche of the SPA if there will be any.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

(Buyer :  AJ  KI)

Post: 7.2.2020

  • I have a buyer looking for 50K BTC in London.-4% gross, -2% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Tranches: 5,000 bitcoins daily.

  • Recieving bank is HSBC.

  • Face to face in HSBC London.

  • Procedure:

  • Buyer sends KYC and POF.

  • Seller will then send a satoshi, contract and his KYC.

  • Payment must be sent first and bitcoins will be sent afterwards.

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 80K BTC @ -4% gross, -1% net, B2B, USA - Look For Seller

​

(Buyer :  RD  CA)

Post: 5.2.2020

​​​

  • US  buyer wants 80K BTC at -4% gross, -1% net, 2% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche 10000 BTC

  • POF, POC, KYC, B2B

  • Buyer is paying upfront

  • But before buyer wire any funds seller has to issue invoice to Buyer

  • Buyer can open his computer as we speak and login into his bank account then record a live current video for your seller with his name on a paper

  • If we get a video proof showing the balance of the coins with buyer's code name written on a piece of paper with today’s date. Buyer can make payment for that right away

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -5% gross, -2% net, F2F, Cash, B2B, Singapore - Look For Seller

(Buyer :  AA KA)

Post: 4.2.2020

​​​

  • I have a legit Bitcoin buyer in Singapore. He can buy any amount

  • A very well known profession in Singapore.

  • The buyer is looking for 100K BTC  @ -5% gross, -2% net, 4% brokers

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

​

  • PROCEDURES:

  • Face to face deal

  • Seller or rep seller can go to buyer office anytime...

  • Anyone from seller side can meet the buyer bring a real live wallet.

  • Then buyer can pay with Cash or Bank to Bank payment.

  • Seller will transfer the BTC

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 68K BTC @ -3% gross, -1.5% net, Escrow, Signature Bank - Look For Buyer

(Seller: RD CB)

Post: 4.2.2020

​​​​​​

  • Seller is selling 68K BTC at -3% gross, -1.5% net

  • Traded through Law firm escrow via account in signature bank.

  • Procedure after positive due diligence of the buyer party and signed agreements (SPA, IMFPA etc.):

  • Buyer will send the funds for the test tranche to Law firm account in Signature Bank

  • Law firm confirms to the seller that the funds are in the account

  • Bitcoin will be send to buyers wallet

  • After 4th confirmation the funds will be released to the seller

  • This procedure will be used for the normal tranches then as well.

  • We recommend warmly to start the onboarding process with our Law Firm as soon as possible, at least with a CIS of the buyer.

  • We also can set up a meeting with the buyers legal rep or the buyer directly.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -2% gross, -0% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AD KB)

Post: 4.2.2020

  • I am direct to Seller rep, who is direct to Seller

  • I have a US seller selling 50000 BTC at -2% gross, -0% net to buyer, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Transaction type preferred: mt103 or attorney escrow
    Bank/Currency: USD, EURO, GBR
    Minimum Contract size: 1K
    Test Tranche size: 100 BTC
    Basic background of Seller (Regulated Entity/Individual): We have the offers from regulated sellers and individuals 
    POF required (Type): Not necessary, but not an extra thing defenetly
    POC available after POF? (and Type) : Satoshi test for test transaction

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K BTC @ -4% gross, -1% net, HK - Look For Buyer

(Seller :  PV QY)

Post: 31.1.2020

​​​

  • A HK Seller wallet has 80K+ BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Face deal at bank 

  • POC POF KYC  presented at the bank.

  • HK seller is ready

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Up to 75K BTC @ -4% gross, -1% net - Look For Seller

(Buyer :  AP KN)

Post: 28.1.2020

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

  • A new Buyer is looking to buy up to 75K BTC at -4% gross, -1% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • The BTC buyer is looking for MT103/72 transactions

 

SELLER  MANDATE ONLY

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Interested parties should contact:

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More Deals: Page 26 ,  25 , 24 , 23 , 22 , 21 , 20 , 19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

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