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Bitcoins

 

 

BUYERS & SELLERS

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NEW: 5000 BTC up to 105K+ BTC @ -7% gross, -3% net, Escrow, Prime Trust - Look For Seller

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(Seller :  HCAR PIN-TELE)

Post: 3.9.21

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  • A Buyer is looking for 5000 BTC up to 105K+ BTC @ -7%gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = 1%

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  • ​PROCEDURE:

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  1. Buyer has the funds in securities Assets. He wants to transact thru Prime Trust Escrow because with Primetrust they can trade out the securities positions really fast to perform

  2. Buyer can do proof of funds based in this security positions. So the only way is to perform thru Prime Trust.

  3. The buyer can perform 5000BTC a day tranches for 21 days or more

  4. I am a facilitator. The buyer mandate was brought to me thru other Consultant, she communicated with buyer mandate but we can act really quick on communications

  5. If seller perform thru Prime Trust, I suggest to make a conference call with buyer mandate but i need an offer to send him first to show we got something solid and agree on the cc.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, Bank Wire Transfer, India, US - Look For Seller

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(Buyer :  UAMI...QA-Link)

Post: 1.9.21

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  • A multi-billionaire Buyer in India is looking for 100K BTC with R&E @ -6% gross, -3% net ​

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  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%

  • First tranche = 1000 BTC​​​

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  • PROCEDURES:

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  • 1. Need to come up with a Binding Contract (digitally) between the Intermediaries of Seller, Intermediaries of Buyer, Seller himself / herself and the Buyer himself. The legal contract should clearly state that the Buyer and the Seller should contact each other only through the intermediaries or in the presence of intermediaries both from the Buyer's and the Seller's side until completion of 1 year after the entire deal of 100 K Bitcoins are carried out fully. Till that time neither the Buyer nor the Seller should contact each other directly;

  • 2. Both the Seller and the Buyer fill out the "100K-BTC-Bitcoin Procedures and SPA" form for documentation towards a step forward in executing the deal for the purchase of 100K Bitcoins followed by conversion of the fully filled form into a legal document;

  • 3. Invite the Buyer, Seller, the Intermediaries of Buyer and the Intermediaries of Seller into a common Zoom call for the purposes as listed below through Sub-Points towards execution of deal preparation:-

  • 4. Invite the Seller, Seller's immediate mandated person to India for deal execution at Buyer's place. In this regard the intermediaries of the Buyer to offer sponsoring of to and fro Business Class Flight Tickets including the Hotel stay in 5 Star hotels for 2 weeks from the date of arrival for the purpose of Deal execution. Security of the people travelling from Seller's side including the Seller himself / herself (from international countries) would be the responsibility of Intermediaries of Buyer. The expenses mentioned above would be reimbursed / adjusted upon successful completion of 4 tranches in succession (1000 BTCs; 10,000 BTCs; 20,000 BTCs, 30000 BTCs) and post credit of commission / brokerage amount to both Buyer's and Seller's intermediaries bank account with confirmation;

  • 5.The Seller, Seller's mandated person, and the intermediaries of Buyer to be present at Buyer's place to carry out the entire deal in totality until closure of the deal including transferring of Commission / Brokerage amount to the respective Intermediaries.

  • 6. Post completion of the deal, a "Thank you Dinner" to follow for closing the event. 

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(Buyer :  VTE SKA-Link)

Post: 31.8.21

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  • A Buyer is looking for 50K-100K BTC @ -6% gross, -3% net ​

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​

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  • PROCEDURES:

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  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • POC, POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -9% gross, -4% net, Lawyer, Bank, Escrow, Kellerhals-Carrard, Baker McKenzie, Switzerland - Look For Buyer

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(Seller :  TWil  SJ-Gail)

Post: 31.8.21

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  • A seller is selling 300K BTC @ -9% gross, -4% net

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  • Buyer = 4% 

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • Broker = 1% (closed)​​

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  • ​PROCEDURE:

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  • Seller uses Kellerhals-Carrard or Baker McKenzie Attorney

  • 1. Each party is represented by a respected law firm and the law firm is presenting an official offer of the seller with price (discount) and procedure. Both law firms confirm the genealogy of intermediaries.

  • 2. After that seller's law firm will get a LOI from the buyer's law firm or authorized mandator

  • 3. Nomination of a common Escrow agency

  • 4. Funds must be sent to escrow agency as well as coins on the escrow agency's wallet

  • 5. After confirmation of receipt to both parties the contract can be closed (face to face or on via video conference) inclusing IMFPA

  • 6. First tranche can be started. BTCs goes to the wallet of the buyer and after that the escrow releases the funds in the value of the BTCs to the seller's destination account.

  • 7. Next tranches can follow the same way

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K BTC @ -9% gross, -6% net, UBS, Kellerhals-Carrard - Look For Buyer

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(Seller:  SWIL PJE-Gail)

Post: 30.8.21

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  • A Seller is selling 400K BTC @ -9%gross, -6% net

  • Seller is via UBS

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  • Buyer = 6%

  • Buyerside = 1% (open)

  • Sellerside = 1% (closed)

  • Brokers = 1% (closed)

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  • Accept Escrow Kellerhals-Carrard

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  • PROCEDURE:

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  • TBA 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -4% net, Escrow Baker McKenzie, US - Look For Seller

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(Buyer :  TSAL TAB-Link)

Post: 29.8.21

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  • A Buyer is looking for 100K BTC  @ -6%gross, -4% net

  • Buyer Mandate is Russian

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  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

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  • First tranche = 1000 BTC

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  • PROCEDURE:

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  • 1. Escrow payment through only Baker McKenzie service

  • 2. Commission to be paid out from seller.

  • 3. Buyer shall provide POF.

  • 4. Seller to send one satoshi from a wallet consisting of 1000 BTCs, this should not be an exchange wallet.​

  • 5. If we meet this requirement he can provide SPA

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K up to 400K BTC with R&E @ -13% gross, -7% net, Escrow Kellerhals-Carrard in Lugano (CH), Europe - Look For Seller

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(Buyer :  PAL SB-Gail)

Post: 28.8.21

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  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

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  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​ till contract exhausted

  • Buyer uses Escrow Kellerhals-Carrard in Lugano (CH)

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  • PROCEDURE:

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  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: Up to 100K BTC with R&E @ -5% gross, -2% net, Escrow, BriteBanc, USA, China - Look For Seller

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(Buyer :  SKAm Pm-Gail)

Post: 28.8.21

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  • A Buyer  is looking for up to 100K BTC @ -5% gross, -2% net

  • I have a buyer who’s fund already loaded in Britebanc Escrow account

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • Escrow = Buyer and Seller pay 50/50

  • First tranche - 1000 BTC

  • Next tranche = 10000 BTC​

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  • PROCEDURE : â€‹â€‹

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  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% gross, -3% net, Bank Wire Transfer, US  - Look For Buyer

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(Seller :  XPHO...SD-Gail)

Post: 27.8.21

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  • A seller is selling 100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​

  • First tranche = 1000 BTC

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  • PROCEDURES:

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  • BUYER REP  AND SELLER REP  WILL GET ON ZOOM CALL FOR INTRODUCTION AND DISCUSS TRANSACTION AND PROCEDURES.

  • BUYER AND SELLER SIGN THE AGREEMENT THEN PRINCIPALS SPEAK FOR INTRODUCTION.

  • A.  BUYER AND SELLER WILL MEET FOR FACE TO FACE TRANSACTION. BUYER WILL TRANSFER UP TO XX WORTH OF FUNDS TO SELLER, THEN SELLER WILL TRANSFER UP TO XX BITCOIN TO BUYERS WALLET ADDRESS. 

  • B.  BANK TO BANK (B2B)/LEDGER TO LEDGER (L2L) IS ANOTHER PROCESS; POF-POC; THEN  BUYER WILL TRANSFER UP TO XX WORTH OF FUNDS TO SELLER, THEN SELLER WILL TRANSFER UP TO XX BITCOIN TO BUYERS WALLET ADDRESS.   

  • AFTER THE SUCCESS OF THE FIRST TEST TRANCHE, THEN BUYER AND SELLER WILL CONTINUE TO TRANCHE UNTIL THE EXHAUSTION OF THE CONTRACT.

  • SELLER PAYS ALL BROKERS’ FEES IMMEDIATELY AFTER EVERY TRANCHES.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -5% gross, -3% net, F2F, B2B, Escrow2Escrow, Henry Casden, California, Pennsylvania - Look For Buyer

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(Seller :  XPHO...SD-Gail)

Post: 26.8.21

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  • A seller from US is selling 200K+ BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • PROCEDURES:

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  • Henry Casden as the escrow agent in California.

  • Buyer must show POF-POC

  • They can do  F2F or Bank to Bank

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 155K BTC @ -7% gross, -5% net, Escrow, Non-Escrow, UK - Look For Buyer

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(Seller :  USAL TAB-Link)

Post: 24.8.21

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  • A seller from UK is selling 155K BTC @ -7% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1% ​​

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  • ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 5. Buyer make payment of the first tranche of the BTC to the Escrow company account.

  • 6. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

  • 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 8. After successful confirmation of the above- mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

  • 9. Seller pays a commission in BTC to the mandates wallet, according to the listed representatives in signed

  • SPA within 24 hours upon receipt of receiving funds from the Escrow Company.

  • 10. Seller and buyer decides to sign a 12 month contract.

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  • NON-ESCROW PROCEDURES:

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a Purchase Agreement/ CI.

  • 3. Buyer shall show proof of funds (POF) and seller shall provide proof of coins via zoom to prove availability to the Buyer.

  • 4. Buyer make payment of the first tranche of the BTC to the seller company account.

  • 5. Upon execution of the Purchase Agreement and payments to the seller company by the buyer, Seller shall initiate placement of the first tranche of the BTC into the Buyer’s Wallet and provide buyer with proof of transfer.

  • 6. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 7. After successful confirmation of the above- mentioned, Seller pays a commission in BTC to the mandates wallet according to the listed representatives in signed SPA within 24 hours.

  • 8. Seller and buyer decides to sign a 12 month contract.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1M BTC with R&E @ -20% gross, -8% net, MT103, Bank2Bank, Ledger,  Escrow, Lawyer, Israel, USA - Look For Buyer

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(Seller :  WH GN-Tele)

Post: 23.8.21

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  • A seller is selling 1M BTC with R&E @ -20% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K, 20K, 40K, 60K, 80K, 100K, 100K, 100K BTC until contract exhausted

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  • The seller rep has verified this seller and he is transacting with them.

  • Seller can do MT103, Escrow, or Ledger with any major bank

  • They have over 1M BTC to sell with verified POC

  • Seller rep can schedule mandate calls and initiate later this week.

  • If Buyer want to sign the SPA first or call first - whatever easier for them. Mandate is flexible.

  • Seller Mandate is based in the USA, the Seller is from Israel

  • We can arrange for CIS info to be sent out after a soft call. Our Seller mandate doesn’t like to send their personal info out through broker channels usually without speaking first

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  • PROCEDURES:

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  1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  3. SELLER completes the contract details and initial each page.

  4. BUYER and SELLER shall execute the purchase agreement. 

  5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the first tranche via screen shot, Zoom call, or email; and the BUYER shall show proof of funds for the first tranche via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot or email. After both sides acknowledges the proof ups, both sides will set a TTM at the BUYERS chosen ESCROW AGENT.

  6. BUYER hereby gives the SELLER or authorized SELLER Representative the BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” authorized by the BUYER for this transaction.  In case this BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” is given separately, a copy of such authorization for the LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” shall be attached to this agreement.  The ESCROW AGENT signs the present agreement and assumes full ESCROW responsibility to the SELLER regarding the payment of the funds for (BTC) for each tranche agreed in this document.  

  7. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. 

  8. BUYER or the authorized BUYER Representative and SELLER or authorized SELLER Representative will agree on a date and location for the (TTM) meeting upon ESCROW AGENT’s formal invitation.   During the meeting the SELLER is available to show the (BTC) to the ESCROW AGENT and will transfer the first tranche of (BTC) to the BUYERS wallet blockchain, eventually on ledger, upon request of the ESCROW AGENT, who sustains its cost on behalf of the BUYER.

  9. At the (TTM) meeting, once the BUYER ESCROW AGENT confirms receipt of the (BTC) on the BUYERS wallet, and validates with 6 blockchain validations, the ESCROW AGENT will send via (MT103 / RTGS / Ledger to Ledger) the payment for the first tranche of (BTC) countervalue in (USD/Euro).

  10. SELLER BANKER shall inform both ESCROW AGENT and SELLER receipt of the initial deposit.

  11. SELLER shall initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  12. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds.

  13. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  14. Steps 5-9 shall be repeated for subsequent tranches.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1M BTC with R&E @ -10% gross, -5% net, MT103, Bank - Look For Buyer

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(Seller :  ZF...BR-Tele)

Post: 19.8.21

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  • A seller is selling 1M BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • First tranche = 500 BTC

  • Subsequent tranches = 10000 BTC

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  • PROCEDURES:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT FOR FIRST TRANCE, SELLER PROVIDES WALLET SCREEN SHOT and VIDEO

  • 2. BUYER PAYS FOR THE FIRST TRANCHE 500 BTC TO SELLER'S GIVEN ACCOUNT

  • 3. SELLER CONFIRMS FUND AND CREDIT COIN TO BUYER'S WALLET

  • 4. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 5. NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K-250K BTC with R&E @ -10% gross, -5% net, MT103, Bank - Look For Buyer

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(Seller :  PM JC-Gail)

Post: 17.8.21

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  • A seller is selling 5K-250K BTC @ -10% gross, -5% net ​

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • First tranche = 80 BTC

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  • PROCEDURES:

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  1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller together with POF via the most recent bank account statement showing enough balance to cover the first trance. Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. The Buyer will send an official POF via MT799 RWA Payment Guarantee directly Bank to Bank to establish official communication.

  3. The SELLER sends a test micro transaction of Satoshi to establish a connection between the wallets of the SELLER and the BUYER. This is how the Seller confirms the availability of the goods and control of the wallet.

  4. The Buyer will make the relative SWIFT transfer to Seller’s Bank MT103/202 CONTINITONAL, or MT103/72 TURBO, or SEPA made by 9:00 am. The buyer to send a copy of the bank transfer and relative TRN to the Seller for verification.

  5. After verification, the Seller transfers the Bitcoins to the Buyer's wallet for the amount indicated in the Swift Transfer at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift confirmation.

  6. After the Buyer has received the BTC in his designated wallets, and after the Six (6) Blockchain  confirmations, the Buyer issues an unlock order to his Bank, and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  7. The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 3 to point 6 of the Operating Procedure), until the overall volume of the contract is reached.

  8. Upon completion of the transaction, both parties sign the liquidation statement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -13% gross, -8% net, B2B, New Zealand - Look For Buyer

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(Seller :  PJEA BA-Gail)

Post: 15.8.21

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  • A seller is selling 200K BTC @ -13% gross, -8% net ​

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  • Buyer = 8%

  • Buyerside = 2.5%

  • Sellerside = 2.5% 

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  • First tranche = 5000 BTC

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  • PROCEDURES:

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  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 800K BTC with R&E @ -8% gross, -5% net, MT103, B2B - Look For Buyer

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(Seller :  SF...XR-Tele)

Post: 14.8.21

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  • A seller is selling 800K BTC @ -8% gross, -5% net ​

  • Real vetted serious deal 

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​(closed)

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  • First tranche = 500 BTC

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  • PROCEDURES:

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  • Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller together with POF via the most recent bank account statement showing enough balance to cover the first trance. Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • The Buyer will send an official POF via MT799 RWA Payment Guarantee directly Bank to Bank to establish official communication.

  • The SELLER sends a test micro transaction of Satoshi to establish a connection between the wallets of the SELLER and the BUYER. This is how the Seller confirms the availability of the goods and control of the wallet.

  • The Buyer will make the relative SWIFT transfer to Seller’s Bank MT103/202 CONDITIONAL, or MT103/72 TURBO, or SEPA made by 9:00 am. The buyer to send a copy of the bank transfer and relative TRN to the Seller for verification.

  • After verification, the Seller transfers the Bitcoins to the Buyer's wallet for the amount indicated in the Swift Transfer at the net discount rate of the day. BTC transfer must be made within 1 hour of receiving the Swift confirmation.

  • After the Buyer has received the BTC in his designated wallets, and after the Six (6) Blockchain  confirmations, the Buyer issues an unlock order to his Bank, and after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions according to the consultants listed in the IMFPA in "ANNEX D" of this agreement.

  • The subsequent tranches are carried out according to the scheme of tranche “A”, (with clauses from point 3 to point 6 of the Operating Procedure), until the overall volume of the contract is reached.

  • Upon completion of the transaction, both parties sign the liquidation statement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -16% gross, -8% net, Escrow, USFTI Lawyer, J.P. Morgan - Look For Buyer

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(Seller :  TF...PR-Tele)

Post: 13.8.21

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  • A seller is selling 100K-500K BTC @ -16% gross, -8% net ​

  • Real vetted serious deal 

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  • Buyer = 8%

  • Buyerside = 4%

  • Sellerside = 4% ​​​

​

  • First tranche = 1000 BTC

  • Subsequent tranches= 10000 BTC

  • Will do a satoshi for the buyer if needed. 

​

  • PROCEDURES:

​

  •  Step 1: Buyer shall wire the tranche amount in [USD] to an escrow account at J.P. Morgan Bank to be jointly determined in agreement with USFTI Lawyer, hereafter referred to as “Escrow Agent”.

  • Step 2: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • Step 3: Seller shall transfer the Tranche Number of Bitcoins to the Buyer’s Designated BTC Wallet with the Wallet Identification Number listed on page 3.

  • Step 4: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • Step 5: The Buyer shall have twenty-four (24) hours in which to review and confirm the authenticity of the BTC. If the Buyer is unable to authenticate the BTC, it shall immediately notify the Escrow Agent and the Seller of such and the sale of the BTC will be terminated.

  • Step 6: If the sales contract is terminated as per Step 5, the Escrow Agent shall immediately wire transfer the funds on deposit in the Escrow Account back to the Buyer without setoff or any deduction once the bitcoins of the tranche have been returned to the Seller. Otherwise, the Escrow Agent shall transfer the funds on deposit in the Escrow Account to the Seller’s __________ account listed below.

  • Step 7: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • Step 8: Repeat Steps 1-7 until this contract is complete for all 100,000 Bitcoins.

​

  • Other Preferred Procedural Conditions:

  • No requirement for Proof of Funds from the Buyer or Proof of Coins from the Seller.

  • The Buyer shall wire transfer its payment for the initial tranche of BTC within 48 hours of the signing of this Contract.

  • For each sales tranche, Buyer shall notify Seller and Escrow Agent via email including a copy of the wire confirmation from the Buyer’s bank to USFTI Lawyer, Trustee for the Seller and the Escrow Agent.

  • Even though not noted on SPA now, *if needed* and of course after seller attorney vets buyers completed spa and sellers attorney and seller or mandate calls buyer within a couple or few hours upon receipt of populated spa they will do a satoshi for the buyer if needed. 

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 50K-100K BTC @ -5% gross, -3% net, Ledger2Ledger, Escrow, NY - Look For Buyer

​

(Seller :  UGIAN CR-Link)

Post: 11.8.21

​​​​​​

  • A seller is selling 50K-100K BTC @ -5% gross, -3% net ​

  • I am direct to seller mandate

​

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% ​​​

​

  • PROCEDURES:

  • I have genuine and flexible sellers of BTC though my partner in NY who is the seller mandate.

  • Large quantities available.

  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • The seller cannot give discount greater than 3% NET.

  • NO discount for cash deals.

  • If you ask for POC you have to send POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 365K BTC @ -8% gross, -5% net, Cex.io Escrow, UK, Washington - Look For Seller

​

(Buyer :  PLER GM-Tele-Text) 

Post: 11.8.21

​​​​​​

  • A buyer in Washington is looking for 365K BTC @ -8% gross, -5% net. 

  • I AM DIRECT TO BUYER MANDATE

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

​

  • Escrow company www.cex.io

  • If Seller agrees with SPA I will forward escrow agreement

​

  • PROCEDURE:

​​​​​

  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of coins for USDT on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Coins for both USDT and BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in Tether (USDT) sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USDT. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USDT Wallet.  The Purchase Price will be the BTC price determined on www.bitcoin.com less 6%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the 2% total commissions in the IMFPA in BTC denomination (in 50:50 ratio whereas 1% go to the Seller’s BTC-paymaster and 1% - to the Buyer’s BTC -paymaster).

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 30K-50K+ BTC @ -8% gross, -3% net, MT103, Bank2Bank, Bank of China, Shanghai, China - Look For Buyer

​

(Seller :  XF...BR-Tele)

Post: 11.8.21

​​​​​​

  • A seller is selling 30K-50K+ BTC @ -8% gross, -3% net ​

  • The partner is direct to the Seller

​

  • Buyer = 3%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

​

  • 30,000 - 34,999 = 4/2 

  • 35,000 - 49,999 = 6/3

  • 50,000+ = 8/3

​​

  • Seller with Bank of China

​

  • PROCEDURES:

​

  1. Buyer and seller shall sign the purchase agreement. 

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

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 5000 BTC with R&E @ -5% gross, -2% net, F2F, Escrow, BriteBanc, USA, China - Look For Seller

​

(Seller :  DTEE UK-Link)

Post: 10.8.21

​​​​​

  • A Buyer in China is looking for 5000 BTC with R&E @ -5% gross, -2% net

​

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

​

  • Buyer/seller onboard and provide funded/BTC. Provide user name and screenshot of their dashboard or last 4 digits of the user name.

​​

  • PROCEDURE : 

​

  • Buyer likes to meet with the seller for a corporate meeting to complete the transaction

​

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW : 300K BTC with R&E @ -10% gross, -6% net, F2F, Binance, Coinbase or Huobi, HK - Look For Seller

​

(Buyer :  LBUZ  PG-Wix)

Post: 8.8.21

​​​​​​

  • A Buyer in HK is looking for 300K BTC with R&E @ -10%gross, -6% net

  • I am direct to buyer mandate

​

  • Buyer = 6%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

​

  • ​PROCEDURE:

​

  • 1. NCNDA

  • 2. IMFPA

  • 3. Mandates Call

  • 4. Test runs : 2-1000 BTC /day via Binance, Coinbase or Huobi, BTC against USDT.

  • 5. Face to face deal in Hongkong via Binance, Coinbase or Huobi. Tranches and extension deals everyday from 2 BTC to 10,000 BTC or more.

  • 6. 300K BTC or more in total.

​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 1,000 BTC @ -4.5% gross, -1% net, IOLTA Escrow - Look For Seller

​

(Buyer :  SD...XD-Wix))

Post: 10.8.21

​​​​​​

  • A buyer is looking for 1,000 BTC @ -4.5% gross, -1% net

​

  • Buyer = 1%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Escrow = Paid by buyer and seller 50/50​​​

​​​​

  • Buyer’s funds to be confirmed at IOLTA with US attorney

  • Seller to be represented by a US attorney with escrow IOLTA

  • No KYC, CIS necessary

​​​

  • ​PROCEDURE:

​

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SPA) AND LAWYERS SIGN THE ESCROW CONTRACT

  • 2. Buyer and seller meet in escrow attorney office for a face to face (table top meeting) transaction.

  • a. VIA ATTORNEYS: SELLER PROVIDES SCREENSHOT OF BITCOIN WALLET SHOWING PROOF OF BTC

  • 3. BUYER SENDS PAYMENT VIA MT103 WIRE TO THE IOLTA ESCROW ACCOUNT OF THE SELLER ATTORNEY

  • 4. ONCE ATTORNEY OF SELLER CONFIRMS FUNDS IN IOLTA, SELLER CREDITS BITCOIN TO BUYER WALLET

  • 5. SELLER/BUYER VALIDATE THE BITCOIN EXCHANGE ​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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More Deals: Page 45 , 44 , 43 , 42 , 41 , 40 , 39 , 38 , 37 ,  36 , 35 , 34 , 33,  32 , 31 , 30 , 29 , 28 , 27 , 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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