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Bitcoins

BUYERS & SELLERS

NEW: 40K BTC @ -9% Gross, -6% Net, B2B, Bank Transfer  - Look For Buyer

(Seller : KPIE GNEW-GAIL)

Post: 6.2.23

​​​​​

  • Seller is selling 40K BTC @ -9% Gross, -6% Net ​

  • Buyer = 6% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • 1st Tranche = 200 BTC

  • PROCEDURE :

  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000.BTC)

  • 2. SELLER ISSUE REFUNDABLE INVOICE TO THE BUYER, BUYER PAY REFUNDABLE SATOSHI SECURITY DEPOSIT OF USD500,000.00 TO SELLER NOMINATED ACCOUNT.

  • 3. SELLER SEND SATOSHI TEST TRANCHE TO BUYER WALLET ADDRESS WITH MINIMUM WALLET BTC BALANCE 1000BTC (NOTE ABOVE 30-50BTC TO BUYER WALLET OR 500,000$ BTC EQUIVALENT)

  • 4. BUYER CONFIRM THE SATOSHI –TEST TRANCHE AND PAY FOR THE NEXT TRANCHE OF MINIMUM 200BTC TO SELLER BANK ACCOUNT MINUS THE SATOSI DEPOSIT , SELLER SEND THE FIRST BTC TO BUYER WALLET ADDRESS 

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K BTC @ -10% Gross, -6% Net, B2B, L2L, Bank Transfer, London, Australia, NZ, USA, UAE, Swiss  - Look For Buyer

(Seller : KPIE GNEW-GAIL)

Post: 6.2.23

​​​​​

  • Seller is selling 50K-500K BTC @ -10% Gross, -6% Net ​

  • Buyer = 6% 

  • Buyerside = 2% 

  • Sellerside = 2%​

  • Test trial = 50 BTC

  • 1st Tranche = 5000 BTC

  • PROCEDURE :

  • F2F B2B   BANK TO BANK PROCEDURE LIVE WALLET

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

  • 2.BUYER PAY FOR THE TEST TRANCHE OF 50,00BTC TO THE SELLER NOMINATED ACCOUNT, SELLER CONFIRM THE FUND AND SEND THE 50.00BTC TO BUYER WALLET. SELLER FLY DOWN TO THE BUYER LOCATION FOR FACE TO FACE MEETING/TTM.

  • 3. SELLER FLY DOWN AND MEET BUYER DURING FACE TO FACE MEETING EITHER IN LONDON ,AUSTRALIA,NEW ZEALAND ,USA, UAE,SWISS OR BUYER CHOICE COUNTRY , DURING THE MEETING SELLER WILL OPEN HIS WALLET BEFORE THE BUYER , BUYER CONFIRM THE LIVE COIN BALANCE

  • 4. BUYER PAY FOR THE SECOND TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT-

  • 5. SELLER CONFIRM THE FUND AND TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER. 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE.

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE THIRD TRANCHE OF 2,000 BITCOINS 

  • WEEKLY.

  • ADDITIONAL CONDITIONS:

  1. NO SATOSHI OR AB WALLET MOVEMENT TEST

  2. SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  3. SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE SELLER’S DESIGNATED ACCOUNT. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -4% Gross, -1% Net, Escrow, POF, HK - Look For Seller

(Buyer : TRAS JCOG-TELE)

Post: 4.2.23

  • Buyer is looking for 10K BTC @ -4% Gross, -1% Net 

  • Buyer = 1

  • Buyerside = 1

  • Sellerside = 1% 

  • Intermediary Side = 1% (Paid by Seller) 

PROCEDURE:

  • 1: ESCROW COMPANY MUST BE IN AUSTRALIA, EUROPE, NORTH AMERICA AND SOUTH AMERICA. 

  • 2: SELLER MUST SEND BUYER A SATOSHI TEST AFTER SIGNING THE SPA AND ESCROW AGREEMENT BEFORE BUYER PAY ANY MONEY TO THE ESCROW INCLUDING AMOUNT FOR THE SATOSHI. 

  • 3: REPRESENTATIVES COMMISSION MUST ALSO BE PAID TO THEM VIA BTC BEFORE BUYER INSTRUCT THE ESCROW TO RELEASE PAYMENTS TO THE SELLER, SO AS TO AVOID CIRCUMVENTION OR DEPRIVING THE MANDATES OF THEIR COMMISSIONS BY REQUESTING NOTARIZATION FEES. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 700 BTC @ -4% Gross, -1% Net, B2B, France, Paris, Europe  - Look For Buyer

(Seller : KBR...SIT-TELE)

Post: 3.2.23

​​​​

  • Seller is selling 700 BTC @ -4% Gross, -1% Net ​

  • A seller works for direct bank In Europe France Paris

  • Buyer = 1% 

  • Buyerside = 1.5

  • Sellerside = 1.5%​

  • PROCEDURE :

  • Bank to Bank

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -4% Gross, -1% Net  - Look For Buyer

(Seller : GSAM ASEE-GAIL)

Post: 3.2.23

​​​​

  • Seller is selling 50K+ BTC @ -4% Gross, -1% Net ​

  • Buyer = 1% 

  • Buyerside = 1.5

  • Sellerside = 1.5%​

  • PROCEDURE :

  • Buyer sends CIS.

  • Seller sends Agreement Buyer and Seller signs Agreement for Purchase of BTC.

  • Seller sends Wallet- Address with 3.000.00 to 5.000.00 BTC for checking. 

  • Buyer provides POF for that amount. 

  • Seller sends Satoshi to the buyer's nominated Wallet.

  • Buyer after receiving & checking transfers the amount of funds for the 1st Tranche to Sellers nominated iolta  bank account in USA (as nominated in the Agreement).

  • Immediately after receiving nominated funds amount in the iolta bank account the seller transfers 1st Tranche of BTC to Buyers nominated Wallet.

  • After receiving the transaction of the 2nd Tranche will be transacted as nominated above!

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -6% Gross, -2% Net, USDT, SSwitzerland, USA - Look For Seller

(Buyer : TRAY SMIC-TELE)

Post: 2.2.23

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  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-200K BTC @ -6% Gross, -2% Net 

  • Buyer = 2% 

  • Buyerside = 2% (CLOSED)

  • Sellerside = 2% 

PROCEDURE:

  1. Buyer  (USDT-Provider)  and  Seller  (BTC-Provider)  signs  Commercial Invoice (CI) and exchange Wallet addresses on the contract

  2. Seller sends Satoshi from the Wallet containing not less than 100BTC to the Buyer 

  3. The USDT Provider (Buyer ) shall upon confirmation of the BTC Satoshi received, promptly remit USDT in good, equivalent of BTC agreed in the contract clean, clear, and legitimate TRC 20 for the value of each tranche to Seller’s Wallet stated in the Contract

  4. Seller sends 100BTC to the Buyer and Seller verifies the validity by six (6) confirmations on the Blockchain.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 3000-4000+ BTC @ -4% Gross, -2% Net, Bridgewater, New Jersey, USA - Look For Seller

(Buyer : PALU...TIKA-TELE)

Post: 29.1.23

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  • I am direct to Buyer Mandate

  • Buyer is looking for 3000-4000 BTC @ -4% Gross, -2% Net 

  • We are looking for a seller in America and any other country preferably.

  • Buyer = 2% 

  • Buyerside = 1% 

  • Sellerside = 1% 

PROCEDURE:

1. Buyer and Seller Exchange KYC and AML as well as sign contracted 

2. The seller sends a satoshi test to the buyer Wallet , providing the hash and public address 

3. After Buyer confirms the satoshi 

4. Buyer release payment to the seller account immediately

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -8% Gross, -4% Net, B2B, Emirates NBD Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.1.23

​​​​

  • Seller is selling 50K+ BTC @ -8% Gross, -4% Net ​

  • Seller sell in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

  • Contract with penalty for both parties .

  • Buyer = 4% 

  • Buyerside = 2% 

  • Sellerside = 2%​

  • PROCEDURE (Non Negotiable) :

  • 1. Buyer sends this SPA filled and signed along with POF screenshot. Seller fills and signs this SPA and sends back along with the BTC wallet address and screenshot of this wallet and sends the signed invoice.

  • 2. Buyer signs the invoice and sends it back to the seller. After that the Parties schedule a window time for a live video conference call.

  • 3. At the agreed date and time on a zoom conference call the Seller logs in to his wallet and shows the coin balance. After that the buyer makes the payment for the agreed first tranche (minus net discount) to the Sellers nominated bank account and sends payment confirmation to the Seller.

  • 4. Just after that the Seller credit coins to the Buyers wallet address.

  • 5. Seller pays to brokers accordingly to the IMFPA attached (ANNEX C) by BTC or FIAT.

  • 6. Next tranche continue until contract exhausted.

  • 7. If buyer needs satoshi test it is possible . Buyer will need to pay deposit on escrow account in the same bank where seller has account . 

  • Seller will send satoshi . This will be after SPA will be signed 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Escrow Agent, USA - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 25.1.23

​​​​​​

  • Seller is selling 50K+ BTC @ -7% Gross, -4% Net ​

  • Seller sell in USA through escrow agent . 

  • Escrow agent with insurance and his details will be given after SPA signed. 

  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • PROCEDURE (Non Negotiable) :

  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

  2. BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT. SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 1000BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY. BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS /CONFIRMATION OF FUND THE ESCROW AGENT RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

BUYER MANDATE ONLY

Interested parties should contact :

​​

NEW: 100K-750K BTC @ -6% Gross, -3% Net, Bank Transfers, USDT, Australia - Look For Buyer

(Seller : KSAM BSEE-GAIL)

Post: 23.1.23

​​​​

  • Seller is selling 100K-750K BTC @ -6% Gross, -3% Net ​

  • Buyer = 3% 

  • Buyerside = 1.5

  • Sellerside = 1.5%

  • You can use either Procedure A or B

  • PROCEDURE A:

  • 1. Seller issues buyer procedures for acceptance 

  • 2. Buyer accepts by signing and sends back approved copy with CIS and banking coordinates 

  • 3. Seller completes due diligence and upon approval issues to buyer an invoice for payment inclusive of name of seller and proper banking coordinates for payment

  • 4. Buyer pays invoice by bank wire transfer and issues a copy of wire transfer transmittal to seller 

  • 5. Immediately after payment registers and clears in seller’s account, bitcoin is transferred to the buyer’s appointed wallet 

  • 6. Seller issues to buyer a copy of the bitcoin transfer 

  • 7. Buyer confirms receipt and acknowledges six levels of confirmation of bitcoin

  • PROCEDURE B:

  • 1. BTC Provider sends commercial invoice

  • 2. USD Provider provides signed invoice

  • 3. BTC Provider countersigns invoice,  revert it to USDT Provider, and starts the transaction at the agreed time.

  • 4. Seller shall immediately send nominal satoshi of BTC

  • 5. Buyer will advance USDT TRC-20 at estimated 6% discount for the 100 BTC first tranche

  • 6. BTC Provider will then immediately send 100 BTC tranche after the advance at the then priced 6% discount

  • 7. Buyer will advance USDT at estimated 6% discount thereafter for each full tranche until BTC is exhausted

  • 8. The transactions will continue in this same manner for each and every tranche, it being estimated that up to a tranches will initially 

  • take place, with each tranche approximately 30 minutes apart for a total of 32,500 BTC

  • 9. Tranche schedule is 100 BTC until final tranche

  • 10. Above process repeated until tranche schedule is exhausted 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-100K BTC @ -5.5% Gross, -2.5% Net, Wells Fargo, US - Look For Seller

(Buyer : TVEE GENT-GAIL

Post: 20.1.23

​​

  • Buyer is looking for 10K-100K BTC @ -5.5% Gross, -2.5% Net

  • He is belongs to Prince Family. I have passport,  proof of funds and ready to sign contract. 

  • Buyer = 2.5

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

PROCEDURE:

  • Buyer needs Satoshi first to move on.

  • Buyer has the POF in one of his account with Wells Fargo. 

  • Seller to send Satoshi test. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 3000-4000+ BTC @ -4% Gross, -2% Net, Switzerland, US - Look For Seller

(Buyer : TRAY GMIC-TELE)

Post: 19.1.23

​​​​

  • I am direct to Mandate

  • Buyer is looking for 3000-4000 BTC @ -4% Gross, -2% Net 

  • We are looking for a seller in America and any other country preferably.

  • Buyer = 2% 

  • Buyerside = 1% 

  • Sellerside = 1% 

PROCEDURE:

1. Buyer and Seller Sign Agreement 

2. The seller sends a satoshi test to the buyer Wallet , providing the hash and public address 

3. After Buyer confirms the satoshi 

4. Buyer release payment to the seller account immediately

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50000 BTC @ -5% Gross, -3% Net, BTC/USDT Swap, US - Look For Buyer

(Seller : AM PM-TELE)

Post: 19.1.23

​​​​

  • I am direct to Seller Mandate

  • Seller is selling 50000 BTC @ -5% Gross, -3% Net ​

  • BTC/USDT Swap — Bitcoin moves FIRST (ZERO Risk to Buyer)

  • NO changes to procedure nor qualifying requirement (4m USDT TRC-20 wallet) will be entertained. 

  • Buyer = 3% 

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURE:

  • 1. To Qualify: MUST send $20 from a USDT TRC-20 (Not ERC) wallet that has MINIMUM $4m USDT with no more that 50 transactions.

  • 2. Once BTC Seller receives the $20, he will send the $20 back in BTC from transactional wallet with equivalent 4m(or more) worth in Bitcoin so the USDT swap agent can run forensics on wallet and see $4m worth of BTC in his wallet.

  • 3. Once both sides run forensics BTC will push FIRST with the comfortable amount the Seller provides a tranche schedule

  • 4. Rinse & Repeat steps 2 & 3 with larger subsequent tranches as per agreed upon schedule.

  • *To Note (NON-negotiable)*

  • Exchange wallet  NOT accepted

  • - needs to be PRIVATE : trust,  exodus etc

  • - less than 50 transactions

  • - 4m in USDT TRC- 20 must already be loaded in the wallet

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 30-400 BTC @ -6% Gross, -3% Net, Escrow, US, Guangzhou, China - Look For Buyer

(Seller : GRAY GMIC-TELE)

Post: 18.1.23

​​​​

  • I am direct to Seller Mandate

  • Seller is selling 30-400 BTC @ -6% Gross, -3% Net 

  • Seller wants to sell over 30-400 BTC in the US, He is selling under a security company as escrow 

  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • PROCEDURE:

  • 1. The Purchase Agreement must be completed and signed by both parties, and they must  also accept the terms of this Term Sheet.

  • 2. Both parties exchange KYC and AML documents.

  • 3. The Seller will transfer the agreed BTC to the Security Company Bitcoin Deposit account in the US, the security company will confirm and show proof of receipt to the buyer.

  • 4. The Buyer will transfer the agreed funds to the Security company, once the funds have been confirmed by the Security company and proof shown to the seller, The security company will release the agreed bitcoin to the Buyer’s bitcoin wallet.

  • 5. Upon the confirmation of receipt in the Buyer’s wallet, the Security company will release the funds to the Seller.

  • Every Intermediaries will be paid by the security company as agreed in the commission agreement​

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 15K BTC @ -4% Gross, -2% Net, USDT Swap With BTC, Independent Reserve, Sydney - Look For Seller

(Buyer : TVEE...SRAA-GAIL)

Post: 15.1.23

​​​​

  • Buyer is looking for 15K BTC @ -4% Gross, -2% Net 

  • Buyer = 2% 

  • Buyerside = 1% 

  • Sellerside = 1% 

PROCEDURE:

  • My Buyer need Independent Reserve OTC. 

  • Buyer account is loaded with USDT in Independant Reserve

  • REQUEST SELLER PROCEDURE

 

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 10K BTC @ -5% Gross, -2% Net, B2B or Escrow, Brite Banc, Philippines - Look For Seller

(Buyer ; STEE UKAY-LINK)

Post: 12.1.23

​​​​

  • Buyer is buying 10K BTC @ -5% Gross, -2%, B2B or Escrow Brite Banc Escrow platform.

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • PROCEDURE :​

  • Standard SPA and Escrow agreements

  • No risk transaction for buyer and seller - no party needs to move first.

  • Funds stay with buyer account until BTC in place.

  • BTC stays in escrow until funds in place​​

  • 1. Buyer open account in BriteBanc with standard KYC

  • 2. Buyer deposits $USD funds. (Buyer has full control of funds at all times)

  • 3. BriteBanc verifies and confirms deposited funds to seller

  • 4. Seller transfers BTC to BriteBanc escrow wallet.

  • 5. BriteBanc transfers buyer funds to BriteBanc escrow account

  • 6. BriteBanc initiates settlement when both $USD and BTC assets are in BriteBanc account.

  • 7. BriteBanc transfers BTC to Buyer wallet and $USD to Seller's account. 

  • 8. Steps 2-7 repeats until contract completed

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1160 BTC @ -4.5% Gross, -1.5% Net, Brite Banc Escrow, Florida, US - Look For Seller

(Buyer ; SHIS PASS-TELE)

Post: 10.1.23

​​​​

  • Buyer is buying 1160 BTC @ -4.5% Gross, -1.5% Net via Brite Banc Escrow platform.

  • Buyer = 1.5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • PROCEDURE :​

  • Funds are loaded in Brite Banc

  • $20 million usd worth of BTC

  • Escrow Attorney in Florida

  • Request Seller procedure​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% Gross, -3% Net, Brite Banc Escrow, US - Look For Seller

(Buyer ; JKIE SLA-TELE)

Post: 6.1.23

​​​​

  • Buyer is buying 150K BTC @ -6% Gross, -3% Net via Brite Banc Escrow platform.

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • Tranches = 5000 BTC

  • PROCEDURE :​

  • Escrow buyer move funds directly into seller's Brite banc account.

  • Buyer's Attorney escrow officer has the funds from the buyer

  • Seller sends BTC from his Brite Banc acct. to buyer's account within allotted time

  • No long procedures

  • Escrow, Attorney.

  • Buyer is available to talk to seller.​

SELLER MANDATE ONLY

Interested parties should contact :

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