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USA

USA​

 

 

BUYERS     SELLERS

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NEW : 50K up to 500K BTC @ -10% gross, -7% net, B2B, Escrow, Dubai, USA - Look For Seller

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(Buyer :  VS UG-Gail)

Post: 6.8.21

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  • A Buyer is looking for 50K up to 500K BTC @ -10%gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5% ​​​​

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  • Buyer can accept any reputable escrow preferably from US

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  • ​PROCEDURE:

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  • Seller provides Buyer with a letter from Attorney/Bank stating they can assure that the Seller has the BTC and are ready to transact. Buyer will review letter and respond with an LOI

  • Seller sends completed agreement from their side to Buyer to fill, complete and sign. 

  • Buyer provides completed signed agreement to Seller

  • Selller countersigns Agreement and both parties lodge it with their respective banks. 

  • After full execution, Seller provides proof of ownership of the coins and wallet control via Satoshi test and Buyer provides current bank statement / screenshot for POF. 

  • Buyer issues MT-760 for full value of tranche in favor of Seller. 

  • Upon receipt of the MT-760, Seller sends full value of tranche with applied discounts in BTC to Buyer 

  • Buyer confirms the coins via blockchain 6 times confirmation and notifies all parties.

  • Buyer releases payment of full tranche via MT-103 

  • Selller pays all brokers by BTC/Fiat according to the IMFPA.

  • For additional tranches steps 1-7 will be repeated until the total volume is settled. 

  • Upon Completion of the transaction, both parties sign an Affidavit of Successful Settlement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -6.5% gross, -3% net, MT103, SBLC, USA - Look For Seller

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(Buyer:  XS...GR-Link)

Post: 7.6.21

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  • Buyer is looking for 300K BTC @ -6.5%gross, -3% net

​

  • Buyer = 3%

  • Buyerside = 1% (closed)

  • Sellerside = 1% (open)

  • Consultant = 1% (closed - agent's brother)

  • Facilitator = 0.5% (closed - Ray)​

​​​

  • ​PROCEDURE:

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  • Seller prefers MT103, SBLC, USDT, ETH

  • Payment option of wire transfer or SBLC or coin based transfer also...USDT and ETH

  • Buyer wires the money and upon bank confirmation

  • Seller moves coin to buyers wallet

  • After confirmation of receipt by buyer

  • Commission payout

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

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  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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PROCEDURE:

​

  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-1M BTC @ -8% gross, -5% net, B2B, Lawyer Escrow, USA - Look For Seller

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(Buyer :  PC TV-Tele)

Post: 21.5.21

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  • Two Buyers are looking for 100K-1M BTC @ -8% gross, -5% net

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  • 100K BTC DEAL : -6 % gross, -3 % net

  • Buyer = 3 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • 1M BTC  DEAL: -8 % / -5 % ​

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : 

​​

  • Bank to bank and lawyer escrow are the two preferred procedures

  • They want 100K BTC or more each. With one up to 1 million BTC

  • TBA

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SELLER MANDATES ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -6% gross, -3% net, Attorney, A2A, Escrow Norton Rose, USA  - Look For Sellers

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(Buyer:  QL VM-Link)

Post: 14.5.21

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  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

​

  • PROCEDURE:

​

  • USA based buyer has established escrow with Norton Rose

  • Buyer engage only A2A

  • Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100 BTC Up-To 4K BTC @ -0% Gross, +3% Net, Escrow2Escrow, California, US - Look For Seller

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(Seller :  DG TH)

Post: 28.4.21

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  • US angel investor is looking for 100 BTC Up-To 4K BTC @ -0% gross, +3% net

  • Buyer is planning  to buy additional 4K BTC after the first 100 BTC is completed successfully

​

  • Buyer = 0%

  • Buyerside = 1.5% (closed) 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay their own escrow fees

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  • PROCEDURE:

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  • 1. Seller sends BTC wallet to buyer for verification. Buyer verifies Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to his Escrow Agent account.

  • 4. Escrow Agent confirms receipt of funds.

  • 5.Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50-100 BTC with R&E @ -0% gross, +3% to +6% net, Escrow2Escrow, USA - Look For Seller

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(Buyer :  SH PN)

Post: 5.4.21

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  • A Buyer is looking to buy 50-100 BTC with R&E  @ -0% gross, +3% to +6% net

​

  • Buyer = +3% to +6%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

​​

  • PROCEDURE : 

​​​​

  • 1. Seller send BTC wallet to buyer for verification. Buyer verify Seller's wallet address and forward to Seller his Proof of Funds (POF).

  • 2. Parties sign contract of sale and purchase including two Escrow agreement ( The Buyer's Escrow and The Seller's Escrow)

  • 3. Buyer Transfers purchase amount to Seller's Escrow Agent account.

  • 4. Seller's Escrow Agent confirms receipt of funds.

  • 5. Sellers Escrow Agent confirms receipt of funds with buyers Escrow.

  • 6. Seller sends BTC to buyer's BTC wallet and forward the transfer confirmation screenshot to Buyer's Escrow and also to his Escrow Agent.

  • 7. Buyer confirms receipt of BTC in his crypto wallet and Buyers Escrow Agent releases funds to Seller's bank Accounts.

  • 8. End of first tranche and beginning of the new tranche

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 45K-150K BTC with R&E @ -6% gross, -3% net, Escrow, UK - Look For Seller

(Seller : UR BA)

Post: 27.2.21

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  • A large UK based regulated Institutional Buyer is looking for 45K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%​​​

  • Buyerside =1%

  • Sellerside = 1%

  • Escrow = 1%

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PROCEDURES:

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  • They can do contracts  for $2B EUR / GBP or USD (45000+ BTC) with R&E. No limit per see as they aggregate large institutions.

  • Buyer is fully UK FCA regulated

  • Ideally transaction via escrow copper.co (process $15B monthly) or Koine.com

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  • DIRECT SELLER ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -5% gross, -2% net, Escrow, Washington, USA - Look For Seller

(Buyer : CV UM)

Post: 25.1.21

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  • A company in US is looking for 40K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1% ( paid by Buyer and Seller 50/50)

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  • PROCEDURE:

  • Transact via Tier 1 Bitcoin Escrow Service

  • Our Group is ready to purchase Bitcoin using this service.

  • The Seller can engage their own Trusted Bitcoin Escrow Service Provider (mandatory) and present their agreement.

  • PRIMETRUST is one of the options. 

  • Can be other Escrow Service that the Seller uses.

  • 1. Offer + Procedure

  • 2. Draft Agreement of the Escrow Service Provider's Or Seller's Draft Agreement which includes the appointed Escrow Service Provider.

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SELLER MANDATE ONLY 

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net , Escrow, Lawyer, USA - Look For Seller

(Buyer :  SI  ND)

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Post: 14.7.2020

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  • I am direct to Buyer Mandate, who is direct to the Buyer in US

  • A buyer is looking for 100K BTC at -6%gross, -3%net. The Buyer is a private investor.

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Escrow fees: Buyer pay all Escrow / Legal fees. Escrow account to protect Seller and Buyer.

  • Buyer's Funds: Confirmed that Buyer has substantial funds to buy 100,000 BTC.

  • Prefer 100K BTC transaction in one tranche. Or a few tranches over a few days.

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  • Buyer has set up an independent Escrow Account in New York with the world's top five largest international legal firm

  • Look for Seller who agree to use the Escrow lawyer firm

  • The company is not Buyer's personal lawyer.

  • The company will purely act as "Independent Custodians" for the Buyer and Seller.

 

  • ESCROW PROCEDURES:

  • 1. Parties Sign Letter Of Agreement / SPA / IMFPA

  • 2. Buyer Transfers Funds to Escrow : The lawyers will take custody of the Buyers funds

  • 3. Seller Transfers BTC to Escrow : The lawyers will take the Seller's Bitcoins

  • 4. Escrow Transfers Funds to Seller : Lawyers analysed coins & cleared history. Funds transferred to Seller's Bank Account

  • 5. Escrow Transfers BTC to Buyer : Seller confirmed receipt of funds, lawyers transfer BTC to Buyer's private Wallet

  • 6. Escrow Transfers Funds to Brokers : Escrow distributes commissions to brokers, dealers and mandates etc.

 

  • ADVANTAGES OF ESCROW LAWYER:

  • a.) The company is one of the largest lawyer firm in the world

  • b.) Firm of lawyers are experts in Bitcoins

  • c.) Large company will protect and insure both the Seller and the Buyer

 

SELLER or SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50 To 100+ BTC @ -3% Gross, -1% Net, Escrow Mdoreh, USA - Look For Seller

(Buyer :  PS TA)

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Post: 10.6.2020

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  • A new US buyer wishes to buy 50-100+ BTC at -3% gross, -1% net​

  • Buyerside = 1 % 

  • Sellerside = 1 %

  • Buyer use Escrow service from Mdoreh 

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SELLER MANDATE ONLY

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Interested parties should contact :

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  • otcbid@gmail.com

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

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(Buyer :  RD  CA)

Post: 5.2.2020

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  • 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, Bank, Escrow, Indiana, USA - Look For Seller

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(Buyer :  RT  CSO)

Post: 13.1.2020

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  • US Indiana buyer wants 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Proof of life, POF

  • Standard Escrow Procedure

  • Escrow funds to send BTC to wallet

  • Once received, funds released from Escrow

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 400 BTC @ -0% gross, +2% net, Bank, Wire Transfer, USA - Look For Seller

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(Buyer :  RD  CS)

Post: 9.1.2020

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  • USA buyer wants 400 BTC -0% gross, +2% net, 2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • 1. They want to buy 400 btc
    2. Bank where the fund is - TD Bank is USA.
    3. KYC and POF -  no problem and can be done asap
    4. They just want BTC. Most convenient way seems to be by bank wire

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer :  RN  CV)

Post: 14.11.2019

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • required POF,POC, KYC

  • Can be done b2b with escrow

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

  • Standard escrow procedures

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SELLER MANDATE ONLY

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Interested parties should contact:

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NEW: 20K BTC @ -3% gross, -1% net, USA  - Look For Seller

(Buyer AM....KN)

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Date: 4.10.2019

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  • Two buyers wants to buy 20k BTC at -3% gross, -1% net

  • Buyer side = 1%

  • Seller side = 1%

  • MT 103/72 as payment method

  • Direct swift in tranches after poc

 

SELLER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 250K BTC @ -5% gross, -2% net, Citibank, US  - Look For Seller

(Buyer AM....KB)

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Date: 19.8.2019

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

  • Need 250k BTC at -5% gross, -2% net

  • If you have seller please CIS and banking details for MT 199 as POF.

  • We will then need Satoshi as POC from you.

  • Then we sign SPA

  • MT 103/72 as payment method

  • Buyer bank is Citibank USA

 

SELLER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 100K - 300K BTC @ -4% gross, -1% net, Escrow, Etana, US  - Look For Seller

(Buyer J T)

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Date: 18.5.2019

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  • I am direct to a Buyer Mandate in US

  • The Buyer is already onboard with Etana

  • Buyer looking for 100K to 300K BTC, -4% gross, -1% net, -1% Escrow, -2% brokers (1% buyer side, 1% seller side)

  • At least10K BTC tranche per day

  • Standard procedures with Etana and deal managed and operated by Etana HQ

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 100K BTC @ -7% Gross, -4% Net, US - Look For Seller

(Buyer: D D)

Post: 15.3.2019​​​

  • I have a US buyer who wants to buy 100,000 bitcoins rolls and extensions at minimum -4% net discount to the buyer and Gross -7%

  • Bank to bank.

  • MT103/72 outside USA
    MT799/760


  • POC test:
    - Satoshi from 2000 BTC wallet
    - Signed message
    - A-B transfer


  • Do you know any sellers that can do this?

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SELLER  MANDATE ONLY

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Interested parties should contact:

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NEW: 20K BTC @ -3% gross, -1% net, US - Look For Seller

(Buyer: S C)

Post: 15.2.2019

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  • Buyer rep is direct to buyer mandate

  • Buyer and buyer mandate located in US 

  • To start with 20K BTC, -3% gross, -1% net

  • Flexible Procedures to discuss with seller

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

 

NEW: 250K BTC @ -7% gross, -5% net, Wilmington Trust, US or EU - Look For Seller

(Buyer: G V)

Post: 10.2.2019

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  • Buyer rep is direct to buyer mandate

  • Buyer located in US and will buy in US or Europe

  • Up to 250K BTC, -7% gross, -5% net

  • Minimum start with tranche 1000 BTC and scale to 10000 BTC per tranche

  • Wilmington Trust. Open to most major escrows, major banks and attorneys.

  • POF, POC Satoshi or Sig Message

  • Payment procedures will be agreed to at the meeting with the buyer mandate and the seller or seller mandate.

  • Flexible Procedures

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

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NEW: 289K+ BTC @ -4% gross, -2% net, Kingdom Trust, NY - Look For Seller

(Buyer: H J)

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Post: 4.2.2019

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  • I am direct to a Buyer Mandate, who is direct to Buyer (from a Hedge Fund company) with US$1 billion AUM ( Assets Under Management )

  • The Hedge Fund company is in NYC 

  • Transaction through escrow account with Kingdom Trust

  • Kingdom Trust has a super secure cold storage for Bitcoins

  • Kingdom Trust is insured by Lloyd's of London.

  • Looking for seller with Kingdom Trust

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

 

 

NEW: 80K-150K+ BTC @ -4% gross, -2% net, Wilmington Trust - Look For Seller

(Buyer: C..L)

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Post: 2.2.2019

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  • Buyer rep is direct to Buyer

  • 80K-150K+ BTC, -4% gross -2% net with Wilmington Trust 

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  • Procedures:

  • 1. Parties sign NDNC, IMFPA for broker protection

  • 2. Provide onboarded seller name so we can verify POC with WT

  • 3. If the seller is already onboarded, buyer will give the buyers details so the seller can confirm POF with WT that the buyer has capacity to complete the order

  • 4. Organise a conference call between mandates, the buyer and seller

  • 5. POC Signed message. 

  • 6. WT organises escrow agreement and they transact

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SELLER MANDATE ONLY​

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Interested parties should contact : 

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NEW: 200K BTC @ -4% gross, -2% net, Kingdom Trust, USA - Look For Seller

(Buyer: H J)

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Post: 1.2.2019

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  • I am direct to the buyer mandate for a US hedge fund with amount of $1 billion.

  • The buyer is looking for a seller for 200k coins at -4-2.

  • Buyer will take 5000 per day every day until all 200k are sold.

  • We can meet F2F for POF/POC and then transact through escrow service preferably Kingdom Trust.

  • Please advise if you have any sellers ready onboard. 

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SELLER MANDATE ONLY​

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Interested parties should contact : 

 

 

 

NEW: 300K-800K BTC @ -3% gross, Las Vegas - Look For Seller

(Buyer : O C)

Post: 22.1.2019

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  • 300K-800K BTC -5%/-3%

​

  • PROCEDURES: 

  • 1. Seller will show BTC wallet POC

  • 2. Buyer will also provide POF 

  • 3. Seller sends a little amount of coin to the BUYERS provided wallet for analyzing and confirming the coin is in their custody with also a short code attached to the description. 

  • 4. Buyer verified POC with buyer’s short code 

  • 5. Bank officers releases full payment to seller specified bank account, at the purchase price of the BUYER’s specified BTC’s amount for the 1st tranche

  • 6. SELLER will transfer specified amount of BTC to BUYERS wallet. 

  • 7. On both seller and buyer’s advice of posting status and screen details, buyer shall verify and authenticates the tranche posting. 

  • 8. SELLER will act as paymaster to execute the distribution of commission for both seller and buyer consultant/ intermediaries. Commission will be paid after each successful tranche.

  • Procedure negotiable 

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SELLER MANDATE ONLY

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Interested parties should contact:

: 

 

NEW: 500K BTC @ -5% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 19.1.2019

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  • Buyer from NY looking for 500K BTC, -5% gross, -2% net.

  • The buyer has LOI for 500K btc, but can start with 100K+ BTC

  • Procedures:

  • tba

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K up to 500K BTC @ -4% gross, -2% net, NY, USA - Look For Seller

(Buyer: J C)

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Date: 17.1.2019

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  • We have a serious NY buyer looking for 100K up to 500K BTC

  • The buyer has LOI for 500K btc, but can start with 100K BTC

  • Discount negotiable, -5% gross, -2 % net, or -4% gross, -2% net

  • Flexible deals and procedures

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1.6M BTC @ -6% gross, -3% net, USA - Look For Seller

(Buyer: T..D)

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Date: 11.1.19

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  • We have a major client representing several Family Offices in US

  • Up to 1.6M btc

  • Discount negotiable, -6% gross, -3 % net

  • Contact us to discuss deals

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 136K BTC @ -4% gross, -2% net - JP Morgan, US - Look For Seller

(Buyer: M....N)

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Date: 11.1.19

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  • 136K btc, -4% gross, -2 % net

  • I have buyers that have SBLC set up for $500 million dollars JP Morgan Bank and JP Morgan SBLC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-300K BTC @ -4% gross, -2% net, Kingdom Trust, NY, USA - Look For Seller

(Buyer: H J)

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Post: 16.12.2018

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  • Direct to Buyer Mandate

  • Buyer rep is an attorney in NYC and he is working with a buyer mandate interested in purchasing 200-300k bitcoin from a bona fide seller preferably in the US.

  • The buyer will only deal with an escrow account if both the buyer and seller attorneys are signatories on the account.

  • If the seller is in the US we prefer to use Kingdom Trust which is a regulated escrow trust company that can keep the BTC in cold storage to be released only in tranches against the payment of fiat to the seller.

  • Kingdom is also insured by Lloyd's of London.

  • If the seller wants to use an attorney escrow then it must be a top tier law firm and both buyer and seller attorneys would be on the escrow account.

  • Please advise if you have any sellers to transact. 

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Seller Mandate only

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Interested parties should contact : 

 

 

 

NEW: 500K+ BTC @ -6% gross, -3% net, Escrow Denton or Wilmington USA - Look For Seller

(Buyer: B.....H)

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Date: 3.12.2018

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  • I have an institutional buyer in the USA who wants to buy from 500,000 btc and up at discount via escrow Dentons or Wilmington trust.

  • Do you have anything for these? 

  • Send us your procedures and process. Flexible deals

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Seller Mandate Only

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Interested parties should contact :

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NEW: 500K-1M BTC @ -8% gross, -5% net - US, Monaco, Dubai - Look For Seller

(Buyer A A)

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Date: 11.11.2018

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  • I have a couple huge buyers in US, Monaco/Saudi and Dubai 

  • They prefer to have 5% net. 8/5-10/5+ would work.

  • Do you have anything for these? (they prefer bank to bank, lawyer or face to face).

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Seller Mandate Only

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Interested parties should contact :

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