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BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW: 20900+ BTC @ -5% gross, -2% net, - Look For Seller

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(Buyer :  SALI 00-TELE)

Post: 26.8.22

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  • A Buyer is looking for 20900+ BTC @ -5% gross, -2% net

  • BTC buyer client with $450M USD to spend

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • Minimum = 500 BTC

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  • PROCEDURE : â€‹

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  • A) The Seller's Wallet - Must be a " Good Clean Wallet - 20-25/Transactions".

  • B) Seller to provide a Satoshi- " ANY Denomination" 

  • C) Buyer Can Provide Funds

  • D) Seller- Provides An Email, Sends it over to Buyer Attorney: " Declaring",

  • Seller Will Provide :

  • A: Satoshi: " ANY Denomination ".

  • B: They Have A Minimum of " 500/BTC- For sale ".

  • C: This is a Non- Transactional Wallet

  • D: They are "RWA"

  • E: The Seller Can "State", what discount they preferred.

  • As long as seller is willing to send Satoshi from clean wallet with at least 500 BTC, we can close the deal.

  • Buyer will send money first to seller escrow attorney,

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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, Attorney2Attorney, 

Sheldon Vann Attorney, Escrow, Florida, USA - Look For Seller

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(Buyer :  KMUJI TRAH-GAIL)

Post: 9.8.22

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  • A Buyer is looking for 50K BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : â€‹

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  1. BUYER HAS PREFUNDED FUNDS IN SHELDON VAN ESCROW, FLORIDA,USA.

  2. SELLER/ATTORNEY AND BUYER/ATTORNEY SET UP CALL BETWEEN THEM.

  3. AFTER PROCESS DISCUSSION BETWEEN ATTORNEY, BUYER SENDS ATV TO SELLER/ATTORNEY.

  4. SELLER CONFIRMS THE FUNDS OF BUYER AND ISSUES SPA, ESCROW AGREEMENT.

  5. UPON SIGNING THE AGREEMENT, SELLER SENDS BTC TO BUYER AS PER DISCUSSED TRANCHE.

  6. UPON RECEIPT OF COINS, SHELDON VAN RELEASES FUNDS TO SELLER BANK ACCOUNT.

  7. PROCESS REPEATS UNTIL FULL QUANTITY IS COMPLETED.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -7% gross, -4% net, Attorney2Attorney, Sheldon Van Escrow, Florida, USA - Look For Seller

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(Buyer :  KMUJI TRAH-GAIL)

Post: 9.8.22

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  • A Buyer is looking for 50K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : â€‹

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  1. BUYER HAS PREFUNDED FUNDS IN SHELDON VAN ESCROW, FLORIDA,USA.

  2. SELLER/ATTORNEY AND BUYER/ATTORNEY SET UP CALL BETWEEN THEM.

  3. AFTER PROCESS DISCUSSION BETWEEN ATTORNEY, BUYER SENDS ATV TO SELLER/ATTORNEY.

  4. SELLER CONFIRMS THE FUNDS OF BUYER AND ISSUES SPA, ESCROW AGREEMENT.

  5. UPON SIGNING THE AGREEMENT, SELLER SENDS BTC TO BUYER AS PER DISCUSSED TRANCHE.

  6. UPON RECEIPT OF COINS, SHELDON VAN RELEASES FUNDS TO SELLER BANK ACCOUNT.

  7. PROCESS REPEATS UNTIL FULL QUANTITY IS COMPLETED.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-100K BTC @ -7% gross, -4% net, Ledger2Ledger, Attorney2Attorney, UBS bank, Switzerland - Look For Seller

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(Buyer :  KMUJI TRAH-GAIL)

Post: 8.8.22

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  • A Buyer is looking for 20K-100K BTC @ -6% gross, -3% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : â€‹

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  • Initial purchase 20,000 BTC with follow up purchased up to 100,000 BTC

  • Buyer is asking discount 7% gross 4% nett.

  • Transaction will be ledger to ledger and take place at UBS bank in Switzerland.

  • Upon agreement of the basic terms, the buyer proposes to have lawyers for each side finalize the agreement and complete the transaction.

  • ​If yes. I can connect with the Buyer's attorney. Both attorneys can communicate.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC @ -3.5% gross, -1.5% net, MT103, Bank, Dubai - Look For Seller

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(Buyer :  IF PDB-TELE)

Post: 3.8.22

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  • A Buyer is looking for 5000 BTC @ -3.5% gross, -1.5% net

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  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : â€‹

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  • Exchange of CIS of seller and buyer

  • Seller Assigns Wallet A to Seller with minimum 5000 coins

  • Buyer to send Satoshi to Seller’s Wallet A containing 5000 coins, Seller to return the

  • Satoshi to Buyers Wallet to prove wallet control

  • Buyer wires transfer money for example 2000 coins to Seller’s Designated Bank Account

  • and shares MT103 Message

  • Seller confirms receipt of funds and credits the buyer’s wallet with the equivalent amount

  • in BTC

  • Buyer confirms receipt of the coins via Blockchain 6X confirmations and notifies all parties.

  • Next tranches will continue until contract exhausted

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-150K BTC @ -6% gross, -3% net, USDT to BTC Swap, Escrow Attorney's IOLTA, New Jersey, USA - Look For Seller

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(Buyer :  TALI 00-TELE)

Post: 27.7.22

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  • A Buyer is looking for 10K-150K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • Tranches = 1000 - 2500+ BTC per day, every day, until the seller run out of BTC

  • Tranches = Looking to do 20+ tranches per day

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  • PROCEDURE : â€‹

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  • Buyer will send $5M - $10M in fiat to a US based escrow attorney's IOLTA account.  If the seller has preferred attorneys, just send me a list and I'll check them out with the buyer.  If not, we can provide the Seller with a few we work with.

  • The escrow just acts as a guarantee for the seller in case the USDT does not show up.

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  • So the steps would be

  • 1) Paperwork signed, etc

  • 2) BUYER MOVES FIRST -- $5M - $10M  into escrow

  • 3) Seller sends $5M - $10M of BTC to Buyer's wallet

  • 4) Buyer sends $5M - $10M of USDT to Seller's wallet

  • 5) Repeat steps 3 & 4 up to 20 or more times per day

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  • Escrow is NOT involved in the transactions.  Again, it's just a guarantee for the seller and eliminates the "who moves first" in coin-to-coin transactions.

  • Please note that the buyer is not interested in using a custodian wallet.  They would prefer to have the fiat sit in a US escrow IOLTA account which is insured and regulated.  If, for whatever reason, the BTC does not arrive, they can get their funds back.  If, for whatever reason, USDT is not received by seller after sending BTC, the seller is paid in full by the fiat in escrow.  This eliminates the risk of who moves coins first in a wallet to wallet transaction.

  • Total coins needed -- Buyer can contract for almost any amount, but they are looking to transact 1000 - 2500+ BTC per day, every day, until the seller is out of BTC.

  • Tranche size -- equal to whatever is put in escrow -- in this case $5M or $10M.  Seller would send $5M or $10M in BTC.  Looking to do 20+ tranches per day

  • Currency to be exchanged -- stable coin, specifically USDT (any type) or USDC

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  • PROCEDURES would therefore be (after paperwork and test tranches) :

  • 1) Funds move to escrow.

  • 2) Buyer provide seller with buyer's nominated wallet details to receive his BTCs.

  • 3) Seller sends BTC equal to the amount of USD in escrow at market price.

  • 4) Buyer sends USDT back to seller's nominated wallet at send price in #3 

  • 5) Steps 3 & 4 repeat 20x per day.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-120K BTC @ -6% gross, -3% net, B2B, F2F in Zurich - Look For Seller

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(Buyer :  TA GE-TELE)

Post: 26.7.22

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  • A regulated Buyer is looking for 20K-120K BTC @ -6% gross, -3% net

  • Transaction in Zurich

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • F2F, Bank2bank. Buyer and seller mandates to close deals in Zurich

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -5% Gross, -2% Net, USDT to BTC Swap, Escrow  - Look For Seller

(Buyer ; SLALIT PJAI -GAIL)

Post: 24.7.22

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  • Buyer is buying 20K BTC @ -5% gross, -2% net

  • USDT TO BTC SWAP

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  • Buyer = 2% 

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

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  • PROCEDURE : ESCROW

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  1. Initial Engagement - The SPA including IMFPA is signed by both parties.

  2. Proof of Funds - Recent screenshot of the buyer’s USDT wallet and wallet address.

  3. POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

  4. Transactional Procedure for Escrow:

  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps 1 through 4 are repeated until the order is completed

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 55K BTC with R&E @ -5% gross, -2% net, Signature Bank, USA - Look For Seller

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(Buyer :  TIFZ KAH-TELE)

Post: 18.7.22

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  • A Buyer is looking for 55K BTC @ -5% gross, -2% net

  • (Can buy $1.2 Billion worth of BTC)

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • Buyer has escrow attorney account in Signature bank in USA,  wants seller who can give Satoshi test and deliver Bitcoin , fund will be in the account.. after Bitcoin is received fund will be transferred to seller. 

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  • PROCEDURE : â€‹

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  • 1 provide wallet address
    2 transfer coin from that wallet to a fresh wallet with an agreed upon amount of coin
    3 provide both wallet addresses
    4 buyer will validate on blockchain
    5 buyer will POF
    6 seller to send satoshi
    7 immediately upon verifying satoshi, buyer will fund my escrow at signature bank
    8 agreed upon tranche amount transferred (can be from original wallet) to buyer wallet
    9 I will immediately release funds upon 6 pt forensic analysis check on coin

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-300K BTC with R&E @ -5/6/7% gross, -2/3/4% net, Bank, Dubai - Look For Seller

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(Buyer :  PCREN DMEN-TELE)

Post: 18.7.22

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  • A Buyer is looking for 10K-300K BTC @ -5/6/7% gross, -2/3/4% net

  • 10K-50K BTC = 5/2

  • 50K-100K BTC = 6/3

  • 100K-300K BTC = 7/4

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  • Buyer = 2/3/4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : â€‹

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  • 1. THE BUYER AND THE SELLER SIGN THE PURCHASE AGREEMENT/BITCOIN (BTC) SALES AND, IF REQUIRED, SIGN A SECOND LOAN AGREEMENT OR INVESTMENT AGREEMENT.

  • THE BUYER PROVIDES A VIDEO RECORDING OF THE CURRENT CONFIRMATION OF THE AVAILABILITY OF FUNDS, AND THE BANK PROVIDES THE SELLER WITH A CURRENT BANK STATEMENT (POF).

  • 2. THE BTC SELLER PROVIDES A VIDEO RECORDING OF THE CONFIRMATION OF CASH, BITCOINS AND THEIR MOVEMENT (POC)

  • 3. THE SELLER ISSUES A PERFORMANCE GUARANTEE (PB) WITHIN 48 HOURS, COVERING THE FIRST TRANCHE OF NO MORE THAN 10,000.00 BTC IN DOLLAR OR EURO EQUIVALENT.

  • 4. THE BUYER CONFIRMS THE OBLIGATION OF THE SELLER'S PERFORMANCE GUARANTEE (PB) TRANSFERS AND 2,000.00-5.00 BTC TO 10,000.00 BTC PER TRANCHE IN ACCORDANCE WITH THE APPROVED SCHEDULE OF TRANCHES IN THE EQUIVALENT OF FUNDS IN US DOLLARS/ EUROS TO THE SELLER'S BANK ACCOUNT (BOND ISSUER).

  • 5. THE SELLER CONFIRMS THE FUNDS IN HIS BANK AND DEPOSITS 2,000.00-5.000.00 BTC TO 10,000.00 BTC TO THE BUYER'S WALLET, THE BUYER CONFIRMS THE COIN THROUGH THE BLOCKCHAIN WITH A 6-FOLD CONFIRMATION. AND NOTIFIES ALL PARTIES.

  • 6. THE SELLER CHECKS THE BANK AND PAYS ALL BROKERS AND THE BUYER A BTC/FIAT DISCOUNT.

  • 7. THE NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS USED.

  • 8. COMMISSIONS MUST BE PAID TO AGENTS ACCORDING TO THE IMFPA.

  • 9. FOR ADDITIONAL TRANCHES, STEPS 1 TO 7 ARE REPEATED UNTIL THE TOTAL AMOUNT IS PAID.

  • 10. AFTER THE TRANSACTION IS COMPLETED, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% gross, -3% net, L2L, Bank, Manager’s Check, Dubai - Look For Seller

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(Buyer :  PAL TI-TELE)

Post: 16.7.22

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • First tranche = 1000 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranche = 5000 BTC

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  • PROCEDURE : â€‹

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  • Upon signing this Letter of Understanding the TTM shall be set up following issuance of manager’s cheque, for which the generation receipt will be provided to the seller for the first tranche as detailed above. 

  • On the agreed transaction date the TTM takes place in Seller’s bank, ABU DHABI COMMERCIAL BANK, Rigga Road,Deira- Dubai , the Buyer will raise a Manager’s Cheque Security check with respect to the first tranche, and each subsequent tranches agreed. The Manager’s Cheque  Security check will be given to the Seller’s bank officer for verification and holding during face-to-face meeting in bank.

  • Upon verification of Manager’s Cheque Security check  by the Seller’s bank officer, the investor shall release the invested assets to the buyer.

  • Upon receipt of the invested assets, the Manager’s Cheque Security check will be given to the Seller for immediate deposit into the Seller’s nominated account or ledger to ledger bank transfer made. 

  • The Seller and the Buyer repeat the transactions in accordance with the schedule up to the agreed amount.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K BTC @ -6% gross, -3% net, F2F, Bank2Bank, Zurich - Look For Seller

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(Buyer :  GA SE-TELE)

Post: 15.7.22

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  • A Buyer (a registered financial institution) is looking for 10K-100K BTC @ -6% gross, -3% net

  • ( Super Urgent - Need a bonafide seller who can fly into Zurich or who is already there. )

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • A solid Buyer with a Corporate entity in Zurich, is a registered financial institution with Finma (Swiss Financial Market Supervisory Authority).

  • The Seller must be able to attend their offices in Zurich to close the deal.

  • F2F, Bank2bank. Buyer and seller mandates will have a call beforehand and line it up so the seller can attend securely

  • The Buyer account is with a regulated Bank, so that any seller can fly in Zurich and feel comfortable with the deal.

  • The buyer is truly amazing. It's an ideal buyer for any private sellers worldwide.

  • Where sellers are outside of Switzerland, they can fly in Zurich and we can close the deal securely.​

  • We are closing with another seller over the next few days. So once that's done, we can line up additional sellers to make new deal happen also.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 25K-100K+ BTC @ -6% gross, -3% net, IOLTA, USDT(ERC-20), Zurich, US, HK - Look For Seller

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(Buyer :  TRICH PHOO-TELE)

Post: 6.7.22

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  • A Buyer is looking for 25K-100K+ BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend (1.5M BTC)

  • Buyer mandate is in Hong Kong

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  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

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  • Min tranche = 1000 BTC equivalent USDT

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

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  • PROCEDURE : 

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  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet

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

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. 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.

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

  6. 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. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

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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, TTM, Switzerland, Europe - Look For Seller

(Buyer : GSAM TSEE-GAIL)

Post: 3.7.22

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  • Buyer is looking for 50K BTC @ -5% gross, -2% net. He prefers to do the deal in Switzerland

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  • Buyer = 2%

  • Buyer side = 1.5% 

  • Seller side = 1.5% 

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  • Tranches = 10,000 each

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  • PROCEDURE:​​ 

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  • Standard TTM Procedures

  • Show POF, POF, then Transfer of Funds and Coins

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC @ 0% Gross, +3% Net, USDT to BTC Swap, Escrow, P2P, Wallet2Wallet, US - Look For Seller

(Buyer ; PJOH HB -TELE)

Post: 2.7.22

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  • Buyer is buying 5000 BTC @ 0% gross, +3% net

  • USDT TO BTC SWAP

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  • Buyer = +3% (Buyer pays premium)

  • Seller = 1% 

  • Sellerside. = 1%

  • Buyerside = 1% ​​​

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  • PROCEDURE 1 : ESCROW

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  • Step 1) Initial Engagement

  • The SPA including IMFPA is signed by both parties.

  • Step 2) Proof of Funds

  • Recent screenshot of the buyer’s USDT wallet and wallet address.

  • Step 3) Proof of Coins and Forensics
    a) Seller send screenshot of his bitcoin wallet and wallet address.

  • b) Buyer conducts forensics (Coin Analysis Report).

  • Step 4) Transactional Procedure for Escrow:

  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier

  • transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then

  • the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps a) through d) are repeated until the order is completed

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  • PROCEDURE 2 : P2P 

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  • Step 1) Initial Engagement

  • Both parties will signup on coinconcord.com, The buyer and seller will verify their account (optional).

  • Step 2) Window time

  • Buyer and seller schedule window time, for this transaction and a telegram group is created for all parties involved to communicate easily.

  • Step 3) Proof of Coins and Forensics
    a) Buyer and seller will both onboard the platform and deposit USDT and BTC to their respective wallets for trade.

  • b) POC is to show the USDT balance via video with seller’s name and date written on paper and Seller will show his BTC wallet balance video with buyer’s code name and date written on paper too.

  • Step 4) Transactional Procedure for Escrow:

  • g)  Seller creates a trade on the P2P escrow for first tranche, the buyer spots the trade and requests to

  • trade with seller.. once the seller accepts the trade request from the buyer the buyer has less than 1 hour to send USDT to the USDT address provided by the seller while creating the trade.

  • h)  The seller confirms receipt of USDT and clicks “Payment received” then the value in BTC is automaBcally sent to the buyer from his balance.

  • i) Seller pays the consultancy fees via BTC. Same Transaction Process procedures is repeated daily until the contract is exhausted.

  • Steps are repeated until the order is complete

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  • PROCEDURE 3 : (WALLET TO WALLET):

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  • BUYER AND SELLER EXCHANGE KYC.
    BUYER SHARES USDT WALLET ADDRESS AND SCREENSHOT OR VIDEO OF AVAILABLE USDT.

  • A-B WALLET TEST ON LIVE ZOOM CALL BETWEEN PRINCIPLES: Seller creates a new wallet on zoom call(Trust Wallet or Atomic wallet, no exchange wallet or unknown wallets allowed). Seller gives the buyer the wallet address of the empty wallet on the call(coin movement won’t be done on zoom for security reasons).

  • After the call, the price is locked and the seller sends the amount for the agreed first tranche from his wallet A to the new wallet B and sends screenshot to the buyer.The buyer searches the wallet on blockchain explorer to confirm coin availability, wallet control and coin movement.

  • After six full confirmation of the coins on the blockchain the buyer sends USDT for the agreed first tranche to the seller’s nominated USDT wallet address and share screenshots.

  • Seller confirms USDT in his wallet and immediately sends bitcoins to the buyer’s nominated BTC wallet address.

  • For subsequent tranches the buyer sends USDT and the seller sends the coins to the buyer unBl the full tranche is fully exhausted.

  • The commission must be paid by seller to the agents under the IMFPA. Upon completion of the transacBon, both parties

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-250K BTC @ -6% Gross, -3% Net, Escrow, Michael Perry, US  - Look For Seller

(Buyer ; SM TM -TELE)

Post: 2.7.22

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  • Buyer is buying 50K-250K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

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  • MICHAEL PERRY ATTORNEY ESCROW PAYMENT PROCEDURES:

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  • 1. Buyer and Seller sign a contract between both parties with their full passport copy.

  • 2. Upon confirmation of the signed CONTRACT between both parties, Seller and Buyer agree on day and time for Zoom call if necessary.

  • 3. The Buyer will demonstrate availability of funds in his account (POF) then Seller demonstrates POC via the wallet balance screen-shot or Wallet Balance VIDEO with buyer’s name as code on paper with dates; After exchange of the POC/POF, the Parties will conduct the trial transaction as below.

  • 4. SELLER will do any of the 3 PROOF OF COIN options;

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  • OPTION 1:

  • The Seller delivers the wallet to His nominated Escrow Attorney lawyer in Charge. This means Seller Transfer the Blockchain Bitcoins Escrow Wallet Private Keys to Escrow Attorney containing not less than the BTC Total amount of the first tranche or more. The Escrow Lawyer will show the Blockchain wallet balance to buyer upon receipt with Screen-shot  and buyer name written on paper and date. As a POC. 

  • OPTION 2:

  • Seller Will populate Bitcoin into one of his transactional wallet with wallet address/QR code, then, sends it to the Buyer for validation on blockchain explorer. As a POC.  

  • OPTION 3: 

  • Buyer Side representative or Buyer could send a small amount of BTC as a test to seller nominated transactional wallet, whereby, seller will confirm the receipt of the small amount of BTC's received sent by buyer into his (seller's) wallet transactions history as a proof of wallet control. As a POC.( Note: Seller will not send satoshi to buyers wallets for our security purposes.)

  • 5.  Upon confirmation by the Buyer that any of Options above (No.4) procedures is confirmed within 24hrs, the Buyer will Transfer the funds from his account (ANNEX B) via TT WIRE transferred into Sellers nominated account via attorney escrow account. Buyer must submit his full CIS for the SELLER & ESCROW Attorney.  before wire transfer is completed an proper invoice will be created as an special purpose of funds. The Attorney must verify the funds ARE CLEAN AND CLEAR. E.g. [Annex A].

  • After funds verification and confirmation, the ESCROW Attorney  will transfer Buyer’s funds to Seller nominated Bank accounts.  (ANNEX B) to cover the cost of the first Tranche. Note: The Seller will not authorize the Escrow Attorney to release the BTC to buyer’s wallet until the Funds is posted into the Seller’s Nominated accounts.

  • Upon confirmation of the received funds, the BUYER chooses to receive BTCs from (1) of the following options: 

  • Option 1: Seller will authorize the Escrow Attorney) to send the BTC to Buyer’s wallet. These agreed BTC quantities are equivalent to the amount of funds stated and agreed in the contract.

  • Option 2: Seller will send the Bitcoins to Buyer’s Wallet from another wallet Address in the same Blockchain system.

  • 6.  Buyer shall confirm he receives the BTC's with all necessary complete confirmations in his wallet. Then the Seller pays all the mandates and intermediaries commissions by BTC’s or in cash T/T wire transfer to both sides respectively.  This is the end of the first tranche transaction according to this agreement.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K BTC @ -7% gross, -4% net, L2L, Credit Suisse Bank, Zurich - Look For Seller

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(Buyer :  STO...XSH-TELE)

Post: 30.6.22

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  • A Buyer is looking for 50K-500K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE : â€‹

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  • Credit Suisse Bank for L2L procedure

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SELLER MANDATE ONLY

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Interested parties should contact :

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