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Tel Aviv

TEL AVIV - ISRAEL

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BUYERS

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NEW: 1000 BTC @ -2% gross, +2% net, Israel, Tel Aviv - Look For Seller

(Buyer: US TB)

Post: 5.9.2020​

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  • Buyer is looking for 1000 BTC at -2% gross, +2% net

  • Buyerside = 2%

  • Sellerside = 2%​

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  • PROCEDURES:

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  • POC, POF, Sathoshi or A to B wallet test

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  • A. ) TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

  • F2F in Spain.

  • ( Detailed procedure CLICK HERE )

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  • B. ) PROCEDURE WITH PAYMENT SWIFT MT103 SINGLE CUSTOMER CREDIT TRANSFER 

  • ( Detailed procedure CLICK HERE )

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  • C. ) PROCEDURE TEL AVIV 

  • ( Detailed procedure CLICK HERE )

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  • Notice: For transactions over 100mil USD is possible use TREZOR/NANO LEDGER wallet.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -5% gross, -2% net, B2B, Escrow, Hong Kong, Singapure, London, Tel Aviv - Look For Seller

(Buyer :  AJ  KB)

Post: 17.1.2020

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  • I am direct to Buyer Mandate

  • New buyer is looking for 200K BTC  @ -5% gross, -2% net in Honkong, Singapure, London or Tel a Viv

  • BUYERSIDE = 1.5%

  • SELLERSIDE = 1.5%

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  • A Buyer is ready to purchase more than 200K BTC in the Escrow or bank to bank transaction.

  • The minimal contract quantity is 50K BTC.

  • The transaction can be held in Hon kong, Singapure, London or Tel Aviv.

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SELLER MANDATE ONLY

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Interested parties should contact :

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

(Buyer :  AM KA)

Post: 12.12.2019

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -5% gross, -2% net, Tel Aviv, Israel - Look For Seller

(Seller: AA....KM)

Post: 30.7.2019

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  • PREPARATION BEFORE TRANSACTION:

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  • 1. The seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case, a test transfer method will be used between the two wallets of the seller. First, the seller will inform the buyer about the exact balance in the source “A” wallet and then the buyer will specify the amount for the test transfer ( pls. asume amount 500-900 BTC) This transfer must be realized no later than 1 hour after the release of the test amount and the source wallet must contain at least 2,000 BTC. Immediately after the transfer to seller’s “B” wallet, the seller will inform the buyer of the transaction code either by e-mail or any other messenger (WhatsApp, Telegram) in order to verify the transaction on the Blockchain. If seller doesn’t accept A to B wallet test as above, it‘s possible also to perform the Sathoshi test with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com.

  • Please note that Satoshi or A to B wallet test sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined

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  • TRANSACTION PROCEDURE WITH CONDITIONAL PAYMENT SWIFT MT103 ( FIELD 72 USED FOR CONDITION )

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  • 4. On the first day of transaction seller will show again the readiness to proceed for the first tranche by sending 1 BTC to the buyer‘s wallet to establish a connection between buyer‘s wallet and seller‘s wallet. This must be done on the day of transaction directly before buyer makes the payment via MT103/72 for the first tranche which will include the payment of this 1 BTC. 2

  • 5. For all the following tranches seller sends specified amount of Satoshi to the buyer’s wallet from seller before current tranche, the source wallet(s) must contain at least BTC for current tranche.

  • 6. Buyer will send a specification of payment order for the MT103/72 (VERBIAGE) and get the acceptance from the seller.

  • 7. Buyer makes conditional irrevocable payment by MT103/72 for the current tranche.

  • 8. After Receiving the MT103/72 Swift notification at seller‘s bank, the seller transfers coins to the buyer’s wallet for the amount stated in the MT103/72. The transfer of BTC must be realized within 45 minutes after receipt of Swift notification.

  • 9. 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 to seller's bank account.

  • 10. For additional tranches, steps 6 - 10 will be repeated until the total volume is settled.

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

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

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SELLER MANDATE ONLY 

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Interested parties should contact : 

 

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SELLERS

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NEW: 200K BTC @ -5% gross, -2% net, Tel Aviv, Israel, Europe - Look For Buyer

(Seller: G....E)

Post: 17.6.2019

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  • BEFORE DEPARTURE TO TEL AVIV:

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  • 1. The Seller confirms by his signature that he understands the below procedure and agrees with its wording. The procedure thus confirmed will be sent back to the buyer via e-mail or any other messenger ( WhatsApp, Telegram ).

  • 2. The seller makes Proof of coins (POC) – it means that seller will prove the existence of the currency in his wallet for first tranche. In this case will be executed a test transfer of Sathoshi with the volume specified by the buyer in advance. The source wallet must contain at least 2,000 BTC that are visible on Blockchain.com. Please note that Sathoshi sent from accounts (wallets) on other platforms that do not allow visibility of the total balance on Blockchain.com are worthless to us!

  • 3. In the case of a successful POC, the Buyer will submit a draft contract to the seller. Once the draft contract has been agreed by both parties, contract will be signed and both parties will transfer the contract to their banks for compliance proces during which the buyer's financial readiness will also be examined.

  • 4. Once the compliance proces is successfully completed, the meeting in Tel Aviv will be set.

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  • TEL AVIV MEETING:

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  • 1. Buyer and Seller meet in the Seller's lawyer office.

  • 2. At the meeting Buyer provides fresh POF.

  • 3. After checking the POF the Seller should create a new blockchain wallet in front of the buyer. The wallet has to be presented on a seller’s mobile device on hand during the entire time of the deal.

  • “mobile device” = SmartPhone with local SIM card, all access codes for the applications will be held by the Seller.

  • 4. In order to verify the wallet the Buyer will send 0.5 BTC test to the created wallet.

  • 5. After receiving the test BTC from the Buyer, the Seller should send it back to the buyer's wallet. Once received, it makes the verification procedure completed.

  • 6. The Seller transfers bitcoins equal to the agreed amount to his new just created wallet.

  • 7. The Buyer checks the new wallet address in the blockchain.com whether the coins have already been transferred to the seller's new wallet.

  • 8. After verification ( at least 6 confirmations on Blockchain ), the Buyer transfers the sum equal to the amount of BTC in the new wallet to the Seller's Bank account.

  • 9. Once confirmed that the amount credited his Bank account, the Seller transfers the coins from his new wallet to the buyer's wallet.

  • 10. Steps 6,7,8,9 repeat until the closing of the transaction. The mobile device does not leave the area of transaction until it is fully closed

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

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BUYER MANDATE ONLY 

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Interested parties should contact:

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NEW: 19,000 BTC @ -5% gross, -2% net, Florida - Look For Buyer

(Seller E T)

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Post: 17.11.2018

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  • There are 19,000 bitcoins available

  • -5%gross -2% net to buyer.

  • Seller is requesting face to face in person meet for initial transaction. 

  • So if you have a buyer or buyer mandate to meet in Florida, I can set up a call and have that arranged

 

Buyer Mandate only

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Interested parties should contact : 

 

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