Bitcoins

 

BUYERS & SELLERS

NEW: 25K-272K BTC with R&E @ -7% gross, -4% net, B2B, Signature Bank, New Jersey, NY - Look For Buyer

(Seller :  SHAR UKOC-gail)

Post: 26.11.21

  • A seller is selling 300K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% ​

  • ​​​PROCEDURE: 

  • 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 with the attached RWA (official Ready, Willing and Able Letter) signed by two bank officers. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • Proof of funds (POF): 

  • The Bank of the buyer issues SWIFT MT199 POF to the bank of seller and seller´s bank officer confirms the receipt of the SWIFT MT199 POF.

  • Proof of coins (POC): 

  • The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. Seller to push Satoshi from exchange wallet if POF has low balance, or private wallet if POF has large balance. The buyer checks the legitimacy of the seller’s wallet.

  • The Buyer’s Bank sends Swift MT799 pre-advice (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT103/72 conditional payment.

  • Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 pre-advice.

  • Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth 100,000 Bitcoins (BTC).

  • After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the current tranche according to the tranche schedule in “Annex A” through BLOCKCHAIN at the rate of the day -4% net discount, concurrently with the consultant fees as per Annex D IMFPA IC- 015-BTC-2021.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, the Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  • The commission must be paid by seller to the agents in BTC or Fiat concurrently with each tranche (7) in “Annex D”, which is included in this agreement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1500 BTC with up to 100K BTC @ -7% gross, -4% net, Bank, Escrow Norton Rose, Canada - Look For Seller

(Buyer :  PJES  ANEA-linkl)

Post: 25.11.21

  • A buyer is looking for 1500 BTC with up to 100K BTC @ -7% gross, -4% net​

  • 1500 a day for 60 days with rolls and extensions up to 100,000 after the first 60 days

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • First tranche = 250 BTC

  • Buyer mandate wants his fee agreement signed by seller first, then the following procedures.

  • ​​​PROCEDURE:

  • 1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.

  • 2. KYC is exchanged and checked

  • 3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC. *If KYC is strong, we may push this step back and go right into the Norton Rose call.

  • 4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement.

  • 5. Signing of SPA and Escrow Agreements

  • 6. We put cash into Norton Rose worth 250 coins

  • 7. Coins sent to our wallet

  • 8. We send money to them via our Signature bank account.

  • 9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -4% net, B2B, Australia - Look For Buyer

(Seller :  BPIE UNE-gail)

Post: 24.11.21

  • A seller is selling 100K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% 

  • First tranche =50 BTC

  • Subsequent tranches = 1000 BTC daily until contract exhausted

  • ​​​PROCEDURE: 

  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 10.000.BTC)

  • 2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE VIDEO CALL –ZOOM LIVE CALL AND SHOW THE COIN BALANCE OR SEND THE WALLET SCREENSHOT.

  • 3.BUYER PAY FOR THE FIRST TRANCHE 50 BTC TO THE SELLER NOMINATED BANK ACCOUNT 

  • 4. SELLER CONFIRM FUND AND SIMULTANEOUSLY CREDIT COIN 50 BTC TO BUYER WALLET ADDRESS 

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

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -4% net, Escrow, Australia - Look For Buyer

(Seller :  BPIE UNE-gail)

Post: 24.11.21

  • A seller is selling 100K BTC with R&E @ -7% gross, -4% net​

  • Buyer = 4%

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1% 

  • Escrow = paid by buyer and seller 50/50 equally.

  • First tranche =1,000 BTC

  • Subsequent tranches = 5000 BTC daily until contract exhausted

  • ​​​PROCEDURE: 

  • SELLER NOMINATED ESCROW IS NOT NEGOTIABLE

  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. Buyer and Seller shall sign the Escrow Agreement nominated by the seller.  Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives

  4. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller ,Seller transfer to buyer .

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  6. Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  10. Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse up to $________________ or ____% of the Initial Deposit to Seller.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-500K BTC @ -13% gross, -7% net, Escrow2Escrow, Goodwin Procter, NY - Look For Seller

(Buyer :  OFRA SAL-Linkl)

Post: 23.11.21

  • A buyer is looking for 300K-500K BTC @ -13% gross, -7% net​

  • Buyer = 7%

  • Buyer side = 2%

  • Seller side = 2%

  • Intermediaries = 2% (Rxx + Fxx )(closed)​​

  • Escrow = paid by buyer and seller 50/50 equally.

  • First tranche =10,000 BTC

  • This transaction is strictly to be executed through Escrow to Escrow.

  • Proof of Funds (POF) and Proof of Coins (POC) will be conducted by the two escrows with authority of their Principals.

  • ​​​PROCEDURE:

  • The Buyer and the Seller sign SPA. The Buyer and the Seller will forward to their escrow agents the exact transfer information and bank details of each party and their respective representatives.

  • Escrow agents must endorse the escrow agreement and must circulate the completed escrow agreement to their Principals, i.e., seller and buyer.

  • After execution of the Purchase Agreement, the Escrow Agreement and confirmation of POC, Buyer's Escrow shall transfer to Seller's Escrow the sum to be applied to the purchase of the first tranche of 10,000 BTC.

  • Both Escrow Agents shall then inform both the Buyer and the Seller of the deposit and receipt of the funds.

  • Seller's Escrow shall then place the first tranche of BTC directly into Buyer's wallet through Buyer's Escrow Agent. The Buyer, through his escrow agent, will provide the information of his BTC Wallet at the time of the execution of the Purchase Agreement.

  • Seller will provide proof of BTC after receiving confirmation from his Escrow Agent of availability of Buyer's funds.

  • Thereafter, the Buyer will confirm receipt of the tranche of BTC in its Wallet.

  • Upon receipt of the BTC tranche, Escrow Agent shall pay the consideration - price on www.bitcoin.com - to the Seller's account net of the 10% gross discount.

  • After sending the funds to the Seller, Seller's Escrow Agent shall pay the commissions according to the structure and representatives listed in the IMFPA in this Agreement. Seller's Escrow Agent shall pay such commissions by direct bank transfers in USD within 24 hours of receipt of funds from Buyer's Escrow Agent.

  • After payment of the entire first tranche to Buyer and payment of the commissions, each of the remaining tranches shall be replicated as in the first tranche until full execution of the Agreement.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 300K-500K BTC @ -7% gross, -4% net, Escrow2Escrow, Goodwin Procter, NYC - Look For Seller

(Buyer :  IFRA DALI-LINK)

Post: 21.11.21

​​​​​​

  • A Buyer is looking for 300K-500K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

​​​

  • PROCEDURE:

  • Escrow to escrow only

  • Buyer's escrow is Goodwin Procter 

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 100K-240K BTC @ -10% gross, -5% net, B2B, MT103, Bank - Look For Seller

(Buyer :  TRI PHO-tele)

Post: 20.11.21

​​​​​​

  • A buyer is looking for 100K-240K BTC @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.666% 

  • Sellerside = 1.666% ​​​​​

  • Intermediary = 1.666% 

  • ​PROCEDURE:

  • 1. Buyer and seller sign agreement - Buyer provide current statement account,  POF valuable for EUR 500 -700Mio, after accepted POF.  Seller provides wallet screen shot,  minimum of 100 btc  and Seller is providing Blockchain links valuable approx. 100,000  to 120`000 BTC, as Seller has so far POF VIDEO from EUR 500 to 700Mio (Blockchain links listed on page 3 of this contract).

  • 2. Buyer and Seller fixing date/time for a Live Video Call. Seller sends Satoshi valuable on 100 EUR from a wallet with 150 BTC to the buyer. The buyer checks the Satoshi. After successful verification POF is performed (seller shows BTC contingents in his wallets via live video transmission). The first tranche of 150 BTC is completed according to the procedure see item 3, (pre-funding by buyer). The next day the parties meet again live - online for the next larger tranche/transfer (1000 BTC per day per wallet possible). After successful negotiation, the next tranches will be settled daily according to the contract.

  • 3. Buyer within 4 hours after POF via VIDEO will pay for the first tranche 150 BTC to the seller nominated bank account via MT103 TURBO SWIFT and provides transfer slip.

  • 4. Seller confirms funds in account cleared and send credited BTC  to buyer wallet address.

  • 5. Seller pay directly  to his brokers and discount by BTC/FIAT

  • 6. Next tranche continue until contract exhausted

  • 7. NOTE: PROCEDURE IS NOT NEGOTIABLE,.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -8% gross, -4% net, Bank, F2F, Attorney2Attorney - Look For Buyer

(Seller :  PSA TSEE-Gail)

Post: 19.11.21

  • A seller is selling 150K+ BTC @ -8% gross, -5% net​

  • Buyer = 4% 

  • Sellerside = 1.5%

  • Buyerside = 1.5% ​

  • Intermediaries = 1%​

  • First tranche = 1000 BTC

  • ​​​PROCEDURE:

  • TTM at Seller's/Buyer's Bank with the Buyer's Attorney. 

  • Attorney will attend TTM instead of Buyer, and he would like to meet with the Seller or his Attorney/Rep. 

  • Attorney will pay with a Bank Cheque for the BTC. The Bank Cheque can be verified by Bank Officer at TTM.

  • Quantity: 1,000 BTCs per tranche and 4 tranches per week

  • Price: Net Discount to Buyer -4%, plus commission for 2-3 groups

BUYER MANDATE ONLY

Interested parties should contact :

NEW : 500K+ BTC @ -10% gross, -5% net, Trust, Istanbul, Turkey - Look For Seller

(Buyer :  TSA USEE-Gail)

Post: 18.11.21

​​​​​​

  • An Institutional Buyer(Trust), is looking for 500K BTC @ -10%gross, -5% net

  • This is a sophisticated Institutional Buyer, who's listed on the Borsa Istanbul stock exchange.

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

  • ​PROCEDURE:

  • 1. The Trust (BUYER) will open a USD Online Account for  SELLER.  The SELLER will receive Login credentials to see his account. 

  • 2. The BUYER shall credit SELLER's account with 100% USD  equivalent of 5,000 BTC less Discount .  

  • 3. The SELLER shall transfer the BTCs to the Trust's designated Wallet . 

  • 4. The BUYER shall Credit/Debit USD to adjust to final Price. (Price is set as soon as the BTC hits THE BUYERS wallet)

  • 5. The SELLER will send instructions through his online account to wire out the money.

  • We are direct to our Buyer. We can take whatever they have - huge appetite.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K-1M BTC @ -10% gross, -5% net, Wire Transfer, F2F, L2L, B2B, Deutsche Bank, Germany - Look For Buyer

(Seller :  PIFZ QAH-Gail)

Post: 17.11.21

  • A seller is selling 500K-1000K BTC @ -10% gross, -5% net​

  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5% 

  • First tranche = 10000 BTC

  • Subsequent tranche = 50K BTC

​​

  • ​PROCEDURE:

  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K BTC @ -8% gross, -3% net, F2F, Wire Transfer,  Telegraphic Transfer (TT), Bank, Dubai, Vancouver, Canada - Look For Buyer

(Seller :  Spho... Zird-Gail)

Post: 16.11.21

  • A seller is selling 50K-500K BTC with R&E @ -8% gross, -3% net

  • 3K - 34,999 BTC:  -4 % Gross, -2 % Net

  • 35k - 49,999 BTC:, -6 % Gross, -3 % Net 

  • 50K BTC: -8 % Gross, -3% Net

  • Buyer = 3% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 3000 BTC

  • Subsequent tranche = 50K BTC

​​

  • ​PROCEDURE:

  • Seller sends a draft SPA. Within 24 hours, buyer will fill in with Buyer´s required details, SIGN and return the SPA and Proof of Funds (POF) with Seller’s personalized code to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller. Proof of Identities will be exchanged during the video identity verification by the buyer and the seller as follows:

  • a. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b. Wallet: Buyer´s receiving EMPTY wallet will be submitted privately to the Seller.

  • c. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida - Look For Buyer

(Seller :  Smic Zgr-Gail)

Post: 13.11.21

  • A seller is selling 100K BTC  with R&E @ -10% gross, -5% net

  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

  • First tranche = 100 BTC

​​

  • ​PROCEDURE:

  • SELLER TO PROVIDE VERIFIABLE SELLER WALLET ID PRIOR TO BUYER PROVIDING MT199.

  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

BUYER MANDATE ONLY

Interested parties should contact :

NEW : 500K BTC @ -10% gross, -5% net, Escrow, NY, USA - Look For Seller

(Buyer :  SFRA ZALI-LINK)

Post: 12.11.21

​​​​​​

  • A Buyer is looking for a genuine seller of 500K BTC @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • Intermediary = 1% (closed)

  • ​ESCROW PROCEDURE:

  • Can deal through these escrows:

  • Goodwin Procter in NY

  • Norton Rose Fullbright

  • Clifford Chance

  • Baker Mackenzie

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5K-100K BTC @ -4.5% gross, -1.5% net, B2B, Signature Bank, USA - Look For Seller

(Buyer :  SADR PCED-TELE)

Post: 9.11.21

​​​​​​

  • A Buyer is looking for 5K-100K BTC @ -4.5%gross, -1.5% net

  • The buyer has a Signature bank Account

  • Looking for seller with Signature bank account

  • Buyer = 4.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​​​

  • ​PROCEDURE:

  • Both buyer and seller will have a call to discuss rolls and extensions and to meet each other

  • ➢  Step 1: Seller needs to send account details from their Signature Bank account, as well as a Proof of Coins, and buyer shall send Proof of Funds.

  • ➢  Step 2: Buyer shall wire the tranche amount in [USD] to an escrow account at Signature Bank to be jointly determined in agreement between the two parties, hereafter referred to as “Escrow Agent”.

  • ➢  Step 3: Escrow Agent shall confirm receipt of the deposited funds with written notification to the Parties.

  • ➢  Step 4: 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 5: Buyer shall confirm to Escrow Agent and the Seller receipt of the Bitcoins in its designated Wallet.

  • ➢  Step 6: 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 7: 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 8: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit H.

  • ➢  Step 9: Repeat Steps 1-8 until this contract is complete for all 5,000-100,000 Bitcoins.

  • Other Preferred Procedural Conditions:

  • ➢  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 Trustee for the Seller and the Escrow Agent.

SELLER MANDATE ONLY

Interested parties should contact :

50K-600K BTC with R&E @ -13% Gross, -7% Net, MT 103, Bank, Escrow, Guernsey, British Isles  - Look For Buyer

(Seller ; PSA... TEL-GAIL)

Post: 9.11.21

​​​

  • Seller is selling 50K-600K BTC @ -13% gross, -7% net

  • Buyer = 7%

  • Buyer mandate = 1%

  • Buyerside = 1.5%

  • Seller mandate = 1% (closed)

  • Sellerside = 1.5%​​ (closed)

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Subsequent tranche = 9000-10000 BTC next day until contract exhausted

​​​

  • PROCEDURE :

  • 1.SELLER AND BUYER SIGN SPA

  • 2. BUYER SENDS FRESH POF FOR FIRST TRANCHE (STATEMENT ACCOUNT)

  • 3. SELLER SENDS POC SCREEN SHORT

  • 4. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW .............)

  • 5. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 6. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000.00 BTC FIRST TRANCHE

  • 7. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 8. SELLER SENDS THE BITCOIN TO THE BUYER 9. SELLER PAYS THE SELLER MANDATE AND AGENTS

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

  • ESCROW ACCOUNT IN GUERNSEY ( the buyer will communicate with which escrow account he wants to work (the escrow account is named by the seller)

  • BUYER MANDATE ONLY

Interested parties should contact :

100K BTC @ -7% Gross, -4% Net, Escrow, Prime Trust, USA - Look For Buyer

(Seller : SFRA TALI-LINK)

Post: 8.11.21

​​​

  • Seller is selling 100K BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​​

  • PROCEDURE :

  • 1. Seller uses Prime Trust LLC, the well-known Escrow Company in USA. The Buyer should have an account or ready to open an account immediately with Prime Trust.

  • 2. Buyer agrees to work with Seller's procedure below:

  • OPERATIVE PROVISIONS/PROCEDURE:

  • a) The price of the Bitcoin (BTC) will be established on a mutually agreed upon transaction date and stated in the BTC PURCHASE AGREEMENT.

  • b) The buyer will immediately, within 72 hours of signing this agreement, DEPOSIT the DESIGNATED TRANCHE AMOUNT with the Escrow Agent, to CARRY OUT the Bitcoin Transaction (BTC). Buyer will provide a copy of the Deposit slip to Seller and Escrow Agent for record purposes.

  • c) After the Escrow has RECEIVED the buyer’s deposit, he will CONFIRM buyer’s deposit to the seller immediately.

  • d) The Seller upon RECEIVING CONFIRMATION from Escrow that the buyer has made the required deposit, and then the Seller will IMMEDIATELY TRANSFER the designated tranche amount of the Bitcoin (BTC) to the buyer’s designated Wallet address. Seller will provide a copy of the Transfer Bitcoin (BTC) slip to Buyer and Escrow Agent for record purposes.

  • e) This will be done within 24 hours.

  • BUYER MANDATE ONLY

Interested parties should contact :

20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

  • Buyer and Seller agree to 3% non-performance penalty

  • First tranche = 3000 BTC

​​

  • PROCEDURE (Ledger2Ledger):

  • The Buyer’s mandate and seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

  • The Seller send Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transaction). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification.

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

PROCEDURE (Escrow):

  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

  • The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions), thereafter Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification, thereafter the Seller shall countersign the purchase agreement.

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Signature Bank, Escrow, Norton Rose, LA, US  - Look For Seller

(Buyer : TDAU PLI-tele)

Post: 5.11.21

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

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​

  • First tranche = 250 BTC

  • PROCEDURE:

  • After NCND Fee agreement:

  •  1. A call with the actual buyer (us) and Actual Seller to make sure they truly agree on procedures and KYC needed.   

  •  2. KYC is exchanged and checked

  •  3. POF via coins (we will do cash later, but we keep most money in coins for hedging purposes) and then POC.   *If KYC is strong, we may push this step back and go right into the Norton Rose call. 

  •  4. Call with ESCROW and discussion to finalize SPA and Escrow Agreement. 

  •  5. Signing of SPA and Escrow Agreements 

  •  6. We put cash into Norton Rose worth 250 coins 

  •  7. Coins sent to our wallet 

  •  8. We send money to them via our Signature bank account. 

  •  9. If they have US banking, steps 7-8 are repeated 4-6 times a day with money staying on Norton Rose to maintain payment guarantee for the Seller.

  • SELLER MANDATE ONLY

Interested parties should contact :

500K BTC with R&E @ -10% Gross, -5% Net, B2B, JP Morgan Chase - Look For Buyer

(Seller ; SFL...BER-Gail)

Post: 4.11.21

  • Seller is selling 500K BTC with R&E @ -10% gross, -5% net

  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • First tranche = 10000 BTC

​​

  • PROCEDURE:

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

  • 2. BUYER PAY FOR THE FIRST TRANCHE 10,000 BTC TO SELLER GIVEN ACCOUNT

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

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

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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

  • BUYER MANDATE ONLY

Interested parties should contact :

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