Bitcoins

BUYERS & SELLERS

NEW: 200K BTC @ -7.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 5.10.22

​​​​

  • Buyer is buying 200K BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer wants to pay with USDT

  • Buyer can provide POF for each tranche np.

  • Buyer can make the first move by depositing USDT with escrow agent.

  • Buyer lawyer can provide $3m usd to seller lawyer immediately. We can start executing $3m tranches right away.

  • I am direct to Buyer

  • Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)

  • Sellerside = 1.5% ​(open)

  • Buyerside = 0.35% (paid by Buyer)(closed)

  • PROCEDURE :​

  • Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.

  • All docs signed by relevant parties

  • Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account

  • Seller receives deposit and confirmed

  • Seller sends BTC to delivery wallet

  • Escrow or lawyer checks BTC delivery on blockchain

  • Escrow or lawyer forwards USDT to seller

  • Escrow or lawyer pays intermediaries as per imfpa for tranche

  • And repeat subsequent tranches

  • BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Buyer

(Seller ; PHAS GHA-TELE)

Post: 2.10.22

​​​​​

  • SELLER IN USA IS SELLING FOR 50K+ BTC @ -9% GROSS, -5% NET

​​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

​​​​​​

  • PROCEDURE:

  1. The Buyer shall pay the Escrowed Funds for the relevant tranche to the Escrow Agent via wire transfer to the specified Escrow Account.

  2. The Escrow Agent shall notify the Buyer and Seller of its receipt of the Escrowed Funds for the relevant tranche

  3. The Seller shall Setup a Blockchain btc Escrow wallet and populate the wallet to be under the control of the escrow agent for BTC according to relevant tranche ( or maybe more or for all required tranches);

  4. The Escrow Agent shall confirm its receipt of the BTC per the relevant trpanche to the Seller and Buyer (and or if more BTC for the next or all required tranches).

  5. The Escrow Agent shall release the Escrowed Funds to the bank account nominated by the Seller.

  6. The Seller shall confirm its receipt of Escrowed Funds to the Escrow Agent.

  7. Upon confirmation of the funds receipts by Seller, Seller shall Authorise the Escrow agent to release the BTC for the relevant tranche to the Buyer's nominated wallet. Seller, shall pay all broker's fees accordingly.

  8. The Buyer shall confirm to the Escrow Agent ( and to the Seller ) that it has received the BTC for the relevant tranche. Escrow Agent to serve as escrow agent hereunder, and the Escrow Agent agrees to act as escrow agent hereunder, in accordance with the provisions, upon the terms, and subject to the conditions, of this Agreement. The Escrow Money shall be held by Escrow Agent in escrow pursuant to the terms hereof. Any interest on the Escrow Money shall inure to the benefit of the Party B.

  9. If the Party A fails to transfer BTC to Party B at the contractual tranche rate for a period of 24 to 48 hour then the Buyer may send notice to the Escrow Agent and the Seller by Email and confirmed by telephone call and the Seller will have 24 to 48 hours to remedy the situation or the Escrow will be returned to the Buyer.

  10. Both parties may jointly agree to pause tranches for a mutually agreed time period without impacting the Escrow. To be confirmed by Email and Phone to the Escrow Agent.

  11. Note: Additional procedures to be supplied upon request.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

​​​​

  • Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed) 

  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

​​​

  • PROCEDURE :​

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC With R&E @ -5% Gross, -2% Net, Escrow Lawyer, Thomas Flohr, Escrow2Escrow  - Look For Buyer

(Seller ; KLAL PJAI-GAIL)

Post: 30.9.22

​​​​

  • Seller is selling 50K+ BTC @ -5% gross, -2% net 

  • Buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = (Buyer & Seller pay their own lawyer escrow fees)

  • First tranche = 500BTC

  • ​​

  • PROCEDURE :​

  • 1. Buyer Mandate and Seller Mandate have initial call to discuss terms after RWA/LOI. 5/2 on 50K BTC with rolls and extensions with initial tranche of 500 BTC.  (Completed ?)

  • 2. Seller Escrow Counsel has initial discussion with Buyer's Escrow Law Firm to discuss the escrow arrangements and if agreed then presents Escrow Agreement and Escrow Letter for Buyer's Escrow Law Firm to accept.   

  • 3. Buyer's Escrow Law Firm  accepts Escrow Agreement and Escrow Letter via notice to Seller's Mandate and Seller's Escrow Counsel.   Buyer's Escrow Law Firm provides POF to Seller's Escrow Counsel and Seller issues invoice for the initial tranche of 500 BTC, then, in exchange the Seller will provide transactional wallet with sufficient BTC of at least 2000 BTC to satisfy the initial 500 BTC tranche and subsequent tranches the Buyer and Seller agree to relative to that initial wallet.   

  • 4. Buyer sends funds to the jointly controlled ESCROW ACCOUNT of Buyer Law Firm, or as otherwise agreed.  This initial escrow releases funds as agreed to jointly managed Trust escrow.  Seller's Escrow Counsel and Trust Escrow Counsel confirm receipt of funds to Trust and Seller and Trust send initial tranche to Buyer's designated wallet address for review and acceptance. Buyer accepts the BTC and Buyer Escrow Law Firm and Seller Escrow Counsel authorize the payment of funds by Trust Escrow Counsel.  Buyer Escrow Law Firm and Seller Escrow Counsel disburse funds to Seller Escrow Counsel designated accounts for sell side disbursements and approve payments of buy side disbursements.   

  • 5. STEPS 3-4 REPEAT UNTIL THE CONTRACT IS COMPLETE.

  • Buyer pays Buyer Law Firm Escrow fees, Seller pays Seller Escrow fees when payment to Trust is approved.

  • The Escrow is Thomas Flohr A top tier Escrow Counsel

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 29.9.22

​​​​

  • The rep is direct to Buyer

  • BUYER IN USA IS LOOKING FOR 100K+ BTC @ -9% GROSS, -5% NET

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • First tranche = 100-500 BTC

​​​​​

  • PROCEDURE:

  • Step A:

  • Buyer and Seller representatives will meet on a conference call to discuss the procedures and once agreed, set the time for executing the BTC Transaction(s) (“BTC Transaction”) and related Escrow arrangements via the Law Offices of Michael J Rubin. On the basis of a successful call, the transaction continues in its process, as follows: 

  • All transaction related documents (e.g., fully signed NCND, Sale & Purchase Agreement (“SPA”), Irrevocable Master Fee Protection Agreement (“IMFPA”), Escrow Agreements and any other documents deemed necessary or appropriate to consummate the BTC Transaction (collectively the “BTC Transaction Agreements”) will be executed by both Parties before any assets are moved; and 

  • The Buyer will show proof of funds (“POF”) through Escrow Attorney (Michael J Rubin), bank escrow accounts screen shot, Letter of Attestation (“LOA”) or bank confirmation letter (“BCL”) or tear sheet, or as

  • otherwise mutually agreed. 

  • Step B:

  • Following all documentation and communication is in place, both Parties shall verify Proof of Coin (“POC”) & POC through the Law Offices of Michael J Rubin.

  • Step C:

  • After all Agreements are completed by both Parties, Seller shall send the first tranche (“BTC Tranche” or “Tranche”)) consisting of (100-500) BTC to Law Offices of Michael J Rubin as Escrow BTC Wallet (“Escrow Agent”).  Escrow Agent shall notify Buyer that the asset(s) has been delivered by Seller into escrow wallet account.

  • After verifying that BTC is in Escrow, Buyer shall transfer first tranche of USD or USDT to Escrow Agent account. 

  • Step D:

  • The Seller will then immediately send the relevant and full number of BTC for the remaining Tranches, to the Escrow Agent(s)’ s BTC Wallet, which must be verifiable by the Buyer. 

  • Step E:

  • The Escrow Agent shall confirm, if it is the case, that all of the BTC under each of the BTC Tranches has been successfully received and that the relevant BTC Tranche(s)s is/ are completed.

  • Step F: 

  • (This Step is completed by the Escrow Agent/Paymaster)

  • The Seller shall, within 3 (three) hours of its receipt of the transfer by the Buyer as referred to, transfer the Buyers & Seller’s Consultants Commissions (in full in BTC/cleared FIAT) to the Consultants’ relevant (to a bank account/BTC wallet address nominated in writing by the Consultants and in strict accordance with the provisions of that certain Bitcoin Consultants’ Fee Consultants’ Agreement dated [                     ] relating to Transaction Code No. [                              ] (“The Consultants’ Agreement”).  Notwithstanding any other provision in these procedures or the Agreement to the contrary, the Seller shall always remain exclusively liable to pay the Consultant’s Commission.

  • Step G:

  • Seller and Buyer continue the BTC Tranches, on a daily or mutually agreed upon basis, until the Contracted Agreement total of BTC is completed, including any agreed upon rollovers and extensions.

 

 

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 150K+ BTC @ -9% Gross, -5% Net,  Via USDT Swap, US - Look For Buyer

(Seller ; KFLE...GHER-GAIL)

Post: 27.9.22

​​​​

  • Seller in US is selling 150K BTC @ -9% gross, -5% net 

  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed)

  • Facilitators = 1%

​​

  • PROCEDURE :​

  1. SELLER ISSUES COMMERCIAL INVOICE TO THE BUYER FOR THE PURCHASE OF 150,000 BTC.

  2. BUYER COMPLETES COMMERCIAL INVOICE WITH BUYER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  3. SELLER COMPLETES THE COMMERCIAL INVOICE WITH SELLER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  4. UPON CONFIRMATION OF THE EXECUTED COMMERCIAL INVOICE BETWEEN BUYER AND SELLER, BOTH PARTIES AGREE ON TIME AND DAY FOR ZOOM CALL / CONFERENCE (IF NECESSARY).

  5. BUYER DEMONSTRATES THE CAPACITY AND AVAILABILITY OF POF FOR THE TRANSACTION TO SELLER (SELLER PROFESSIONALLY RECOMMENDS THE RETURN USDT COME FROM THE WALLET THAT AT LEAST HAS ENOUGH TO COVER THE FIRST TRANCHE).

  6. Seller demonstrates POC via the wallet balance / WALLET ADDRESS LIVE ON ZOOM.

  7. SELLER SENDS TO BUYER A NOMINAL TRANSACTION AMOUNT ($50) TO BUYER / USDT PROVIDER’S WALLET.  BUYER / USDT PROVIDER IS EXPECTED TO SEND SCREENSHOT OF THEIR WALLET (MAIN WALLET) TO SHOW PROOF OF RECEIPT OF USDT SENT FROM SELLER / BTC PROVIDER AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  8. BUYER SENDS A NOMINAL AMOUNT TRANSACTION AMOUNT OF BTC ($50) TO SELLER / BTC PROVIDER. SELLER SENDS SCREENSHOT FROM HIS MAIN WALLET TO SHOW PROOF OF RECEIPT OF COIN AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  9. THEREAFTER USDT PROVIDER WILL SEND USDT TO THE BTC PROVIDER’S WALLET THE USDT BASED ON THE TRANCHE SCHEDULE SET FORTH HEREIN EXHIBIT A. AT THE DISCRETION OF THE SELLER / BTC PROVIDER, TEST TRANCHES ARE NOT DISCOUNTED.  DISCOUNT BEGINS AT 500 BTC.

  10. Please Note: Provider(s) WILL PROVIDE SCREENSHOT & TxID

  11. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  12. Transactions will be daily per tranche schedule until all tranches are exhausted. 

  13. SELLER AGREES TO IMMEDIATELY DISTRIBUTE ALL COMMISSIONS AS PER THIS INVOICE MANDATE/INTERMEDIARIES COMMISSIONS

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 12K-200K BTC with R&E @ -6% gross, -3% net, F2F, ERC20, USDT to BTC Swap, Miami - Look For Seller

(Buyer :  PJAY GRAY-GAIL)

Post: 23.9.22

​​​​

  • A Buyer in Miami is looking to buy 12K-200K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Buyside intermediaries = 0.5%

  • Sellerside intermediaries = 0.5%

  • Buyer in Miami to start with $228M USD for BTC OR USDT

  • BTC seller accepting USDT (BTC) 200,000 BTC with R&E

  • Includes conversion to 1% USDT-ERC20 standard

  • $1 exchange on both sides to initiate forensics test.

  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

  • ​​

  • PROCEDURE : 

  • Buyer and Seller sign the SPA agreement.

  • $1 exchange on both sides to initiate forensics test.

  • Buyer deposits USDT(ERC-20) equivalent of $1 USDT to seller’s designated wallet

  • Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  • Seller makes a test transfer of Min $1 worth of BTC from a fresh new storage wallet containing not less than 12,000 BTC to buyer’s designated wallet.

  • Buyer pays for the first tranche via USDT to seller’s designated wallet address.

  • Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  • Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  • Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  • Next tranches will continue as per steps until contract exhausted.​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

​​​​

  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​​

  • USDT for BTC “SWAP” PROCEDURE :​

  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

  • 8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

BUYER MANDATE ONLY

Interested parties should contact :

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

(Buyer ; KNO...TAH-TELE)

Post: 15.9.22

​​​​

  • BUYER IN USA IS LOOKING FOR 100K BTC @ -6% GROSS, -3% NET

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

  • Minimum = 5000 BTC

  • First tranche = 500 BTC

​​​​​

  • PROCEDURE:

  1. The seller issues a draft SPA.

  2. The buyer and the seller complete and sign the SPA.

  3. The seller and the buyer will use the same escrow agent, The Law Office of Michael J. Rubin ESQ, who issues a draft Escrow Agreement which will be completed and signed by the seller / buyer / escrow agent.

  4. The buyer transfers the funds to the escrow agent's escrow account.

  5. The seller transfers the coins to the escrow agent's escrow wallet.

  6. The Law Office of Michael J. Rubin ESQ Escrow BTC Wallet

  7. The escrow agent verifies the coins through 6 confirmation process

  8. The escrow agent confirms the buyer's funds to the seller.

  9. After the escrow agent has verified the coins and the funds, he simultaneously transfers the BTC to the buyer's wallet, and the funds to the seller's designated bank

  10. Agent/Paymaster) pays the fees for all the Intermediaries, Brokers and Consultants of this transaction mentioned above

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% Gross, -4% Net, USDT, Escrow Attorney Warren Law

Brooklyn, NY, US, Canada - Look For Seller

(Buyer ; SHOW PJAH-GAIL)

Post: 10.9.22

​​​​

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

  • Buyer is buying 50K-100K BTC @ -6% Gross, -4% Net.

  • Buyer is a huge fund based in Canada and payment is not a problem

  • Buyer = 5% (Buyer 4% + Buyer pays Buyerside 1%)

  • Buyerside = 1% (Paid by buyer)

  • Sellerside = 1% (Paid by seller)

  • Escrow fee (Warren Law) = 0.25% (Paid by seller)

  • Daily tranche = 1000 BTC per day ( 250 BTC x 4=1000 BTC )

  • Note: Seller pays 25 bps to Warren Law Firm for escrow. Buyer brokers split 1% and Seller brokers split 1%. Buyer gets 5% discount and Buyer pays 1% commission to buyer brokers so Buyer nets 4% discount. Seller pays 1% commissions to seller brokers.

  • We prefer using USDT to pay the Seller as allows for more frequent transactions of 250 coins per tranche. 

​​​​

  • PROCEDURE:

  • POC and POF are done at the same time on one video call.

  • Step 1) Proof of Coin

  • Seller will show actual control of coins by either sending the buyer a Satoshi or by doing an A-B wallet transfer, in an amount told to the Seller by the Buyer, while all pertinent parties are on a video call. 

  • Buyer can show POF on the same call-in fiat and will move to USDT once proof of coin has been completed due to transaction costs involved in doing that before we know actual coins are available.  

  • Step 2) Documentation and KYC

  • To start, both the Buyer and Seller need to pass KYC to the standards of all parties, including the escrow.  Next the SPA and the Escrow agreement are agreed upon by the law firm serving as Escrow, the Buyer and the Seller. 

  • *Note: The law firm serving as escrow has to have multiple lawyers within the firm and pass due diligence.  Also, the Buyer will only pay commissions to the buyside. Seller will pay sellside brokers. Escrow fees can be discussed regarding how they will be paid. 

  • Step 3) Transaction

  • a. The buyer sends the fiat or USDT (collateral) to the escrow agent.

  • b. Escrow attorney confirms the receipt of Fiat or USDT into both parties. 

  • c. Seller confirms and sends BTC to the BUYER’S wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements. 

  • d. Buyer sends USDT to Seller wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements.

  • e. If the Buyer does not pay for any one tranche of 250 BTC within the contracted period of time, then escrow attorney releases the Fiat or USDT to the Seller and transaction is over. 

  • f. Repeat process as many times per day as possible, for as many days as needed, until all bitcoins are sold. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -8% Gross, -5% Net, USDT, ERC20, Wallet2Wallet, Wire Transfer, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 9.9.22

​​​​

  • Seller in UK is selling 100K BTC @ -8% Gross, -5% Net

  • Mandate is in Hong Kong

  • Buyer = 5%

  • Buyerside = 1% 

  • Sellerside = 1% (closed)

  • Seller’s + Buyer’s Intermediaries = 1%

  • First tranche = 5000 BTC​

​​

  • PROCEDURE :​

  • 1. Upon both parties signing this contract the Seller and Buyer / Investor confirm they read and understood the procedure.(the purchase rate of the crypto currency is fixed at the moment the crypto currency is received on the Buyer's hardware wallet and does not change until the transaction is settled completely). 

  • 2. The Buyer shall provide USDT, ETHERUEM wallet address / Up-to-date-bank statement (POF).  Seller shall provide BTC sending wallet address. 

  • Both principals shall complete due diligence confirming available funds / coins / assets. Upon successful completion of due diligence, the Parties shall comply fully with this Agreement. 

  • 3. The 2 parties agree on a contract for sending funds from the Buyer to the Seller. Seller shall provide bank endorsed corporate refund guarantee covering the buyer's funds.

  • 4. The Buyer shall test transfer $100 USD (satoshi / fiat) into the dedicated receiving wallet / account of the Seller. The buyer shall provide confirmation to the seller.

  • 5.Upon good receipt of the $100 USD (satoshi / fiat) by the seller, Seller will send the equivalent of $100 USD in BTC to the buyer's dedicated wallet address using the www.blockchain.com platform. The Seller shall provide confirmation to the buyer.

  • 6. Upon confirmation of good receipt of the $100 USD in BTC the buyer shall confirm and immediately release payment for first tranche 5000 BTC via USDT (ERC20), ETHERUEM or wire transfer to the seller's wallet / account as provided in the seller's corporate invoice. The buyer shall provide confirmation to the seller.

  • 7. Upon good receipt and confirmation of the above payment by the seller. The seller transfers BTC to the bitcoin address provided by the buyer using the www.blockchain.com platform in accordance with the tranche schedule agreed by the Parties under an agreed contract between the Seller and the Buyer. Upon satisfaction by both parties, the buyer then continues to pay for the agreed upon tranche sizes as provided in the seller's corporate invoice.

  • 8. The Buyer undertakes to ensure the sending by electronic transfer of the invoiced sums of money / USDT / ETHEREUM to the details specified in the seller's corporate invoice, immediately after the receipt of the test USD 100 ВTC to the bitcoin address as provided by the buyer.

  • 9. The seller undertakes to transfer the specified Bitcoin amount to the buyer's wallet address, when the Buyer fulfils all obligations under this agreement and the agreed contract, on the transfer of funds according to the invoices specified.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC @ -8% Gross, -4% Net, USDT to BTC Swap, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 6.9.22

​​​​

  • Seller in UK is selling 500K BTC @ -8% Gross, -4% Net

  • Mandate is in Hong Kong

  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Buyer can pay with USDT or fiat

​​

  • PROCEDURE :​

  • 1. This document is completed and forwarded to the Buyer and Seller for signatures.

  • 2. Buyer and Seller provide USDT wallet and BTC wallet addresses with Minimum of at least 5000 BTC AND 

  • worth in USDT for approvals respectively.

  • 3. Buyer sends $100 USDT satoshi from wallet with more than 5000 BTC worth in USDT to seller's wallet 

  • address and provides TXID and screenshot for seller's confirmation.

  • 4. Seller sends $100 of BTC Satoshi from wallet with more than 5000 BTC to the Buyer's receiving Bitcoin 

  • wallet address and provides TXID and screenshot for buyer's confirmation.

  • 5. Buyer will load his USDT sending wallet with sufficient USDT to buy 1000 – 5000 BTC.

  • 6. On successful exchange of both satoshis respectively, the first tranche of 1000 - 5000 BTC begins.

  • 7. USDT sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving USDT wallet.

  • 8. BTC sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving Bitcoin wallet. 

  • 9. Seller pays consultants for the completed tranche determined by Annex A to the wallets below step 7.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC @ -6% Gross, -3% Net, Fireblocks, Australia, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

​​​​

  • Sellers in Australia and Europe are selling 300K BTC @ -6% Gross, -3% Net via Fireblocks platform.

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​

  • PROCEDURE :​

  •  1.Buyer to give CIS

  •  2.Seller Mandate Vs Buyer Mandate Call

  •  3.Sign FPA and Invoice.

  •  4.As per schedule, each tranche is completed.Per day 10000 coins can be done.

  •  5. All consultants for each tranche.

  •  6.Fireblocks platform has self insurance of 250M .So absolutely no risk for buyer and seller.

  •  

  • All  settlements done in 30mins to 1 hr.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K upto 300K BTC @ -6% Gross, -3% Net, USDT to BTC Swap, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

​​​​

  • Seller in Europe is selling 100K upto 300K BTC @ -6% Gross, -3% Net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Min tranche = 1000 BTC per tranche.

​​

  • PROCEDURE :​

  • Buyer send usdt wallet address for verification

  • Upon receipt, seller also gives btc wallet address for verification

  • Sign FPA and SPA.

  • Mandate to Mandate call.

  • Buyer send 100$ usdt test to btc seller.

  • Upon receipt of BTC, Btc seller send $100 btc to usdt holder.

  • After this, actual transaction time is scheduled and the transaction is done as per schedule.

  • For each tranche, consultants paid accordingly.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 2000 BTC @ -3% Gross, -2% Net, USDT Swap To BTC Or MT 103, USA - Look For Buyer

(Seller ; GSYN...PDI-TELE)

Post: 1.9.22

​​​​

  • Seller is selling 2000 BTC @ -3% gross, -2% net

​​

  • Buyer = 2% 

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

  • INITIAL COMPLIANCE IS KYC/CP BUYER MOVES FIRST

  • BUYER AND SELLER MANDATES SET AN ROOM FOR COMFORT WRITTEN OR  VERBAL DISCUSSION FOR SETTING  AN TRACHE SCHEDULE 📅  ETC 

  • KYC/CP EXCHANGED  SIMULTANEOUSLY

  • DD COMPLIANCE SPA FILLED SIGNED

  • PROCEDURE:

  • SELLER SEND USDT TO BUYER TO CONFIRM WALLETS 

  • BUYER RETURN BACK USDT TO SELLER 

  • BUYER SEND AGREED AMOUNT OF 1st TRANCHE IN USDT TO SELLER

  • SELLER CONFIRM RECEIPT USDT AND SEND EQUAL AMOUNT IN BTC 

  • ALL SPA AS PER TRANCHE SCHEDULE 

  • STARTS WITH 100/1000 USDT  R&E 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -6% gross, -3% net, F2F, Manager Check / Wire Transfer, UAE, Dubai - Look For Seller

(Buyer :  SALI   00-TELE)

Post: 31.8.22

​​​​

  • A Buyer in Dubai is looking for 100K-200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • PROCEDURE

  • 1. Live wallet 

  • 2. Satoshi

  • 3. Willing to do F2F in bank(UAE)

  • 4. Must have at least 2000 BTC

  • 5. Minimum tranches of 1000 per day

  • 6. Wallet does not belong to any platform with zillion transactions happening daily which is simply risk for the buyer

  • Its company account not individual account, worldwide company in Hong Kong, Singapore, China, UAE, Emirates NBD, Dubai Islamic Bank, ADCB

  • Seller address wallet should be in cold wallet - To verify

SELLER MANDATE ONLY

Interested parties should contact :

 

 

NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, Escrow,

BriteBanc, West Coast, USA - Look For Seller

(Buyer :  ZNU...KAH-TELE)

Post: 29.8.22

​​​​

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • Buyer will buy any amount of coins even if it’s very little like 100 BTC

  • 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 loads 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 :

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