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BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW: 50K-100K+ BTC @ -7% Gross, -4% Net, Ledger2Ledger, Merrill Lynch, UBS, UK, Germany, Switzerland  - Look For Seller

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(Buyer : PDAV HDUC-LINK)

Post: 11.7.23     

          â€‹â€‹â€‹

  • Ultra-high-net-worth individual Buyers are looking for 50K-100K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • Minimum =10K Bitcoin​​​​

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  • PROCEDURE : Ledger To Ledger.:

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  • 1. The Seller gives the Buyer his wallet with a minimum amount of 2000 - 3000 BTC (can be discussed) for analysis and verification of what is not trading and exchange, Satoshi, exchange wallet.

  • 2. The buyer provides his wallet and the amount of Satoshi for the test.

  • 3. After successfully testing BTC, the Seller send a certain amount of Satoshi to the Buyer of the outgoing wallet that was sent for analysis. Seller send Buyer to e-wallet Hash (screen) of this process. this is evidence that he is the owner and manages this wallet.

  • 4. The Seller sends the investment agreement (or other protected legal forms of the agreement) with a hidden annex to the agreement with all the details of the transaction, agreed to their bank for verification by the Buyer.

  • 5. After this, a conference is scheduled between the Seller and the Buyer to agree on all other details, and determine: place, time, country, bank to complete the transaction. Both parties meet at the appointed place, After confirming Satoshi for the specified amount, the Buyer provides the Seller with a Bank Proof of Funds (POF) and the necessary documents (Seller) checks the balance of the account and the availability of euros using online banking. and both parties sign the contract - and both parties send the contract signings to their banks.

  • 6. If both banks confirm their willingness to send / receive money, the buyer transfers the first tranche in the amount of 49.500 million Euros for the first tranche via turboswift MT103 or Express Transfer (Unconditional). waiting to be credited to the seller's account. The rate is fixed at the time of sending according to the tariffs: www.blockchain.com

  • 7. After the funds are credited to the account, the seller's officer of the sender's bank and the officer of the receiver's bank approve the completion of the transaction in the amount of BTC at the rate at the time the money was received.

  • 8. As soon as the seller receives the funds in his account, the seller immediately, but no later than 30 minutes after receipt, sends the paid coins to the wallet address indicated by the buyer, and at the same time sends the agreed provisions to the facilitator's wallet address. tranche commissions. tranche commissions. Each party receives xxx% of the transaction amount.

  • 9. After receiving BTC, there is a 6-fold confirmation of the transfer of BTC on the BLOCKCHAIN. the buyer sends an act of the completed transaction.

  • 10. Operations continue in the form of several transfers and tranches until the contract 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 @ -6% Gross, -4% Net, B2B, L2L, Escrow, Bank of America, Merrill Lynch, UBS, London, Geneva, Switzerland  - Look For Seller

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(Buyer : PDAV HDUC-LINK)

Post: 10.7.23     

          â€‹â€‹â€‹

  • Ultra-high-net-worth individual Buyers are looking for 20K-100K+ BTC @ -6% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Minimum =10K Bitcoin​​​​

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  • PROCEDURE :

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  • Bank to Bank. Payment can be made with FIAT or USDT

  • Can use Bank of America/Merrill Lynch (London) or UBS (Geneva) and other Tier 1 International banks.

  • Lawyer to Lawyer, ESCROW, Ledger to Ledger. Can use Swiss based law firm.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -5% Gross, -3% Net, Escrow, Greenspoon Marder, Jones Day or Ashcroft, New Jersey, USA - Look For Seller

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(Buyer : KOSA FGAD-LINK)

Post: 24.6.23     

          â€‹â€‹â€‹

  • A Buyer(company) is looking for 20K BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​​​

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  • PROCEDURE :

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  1. Seller to send $5-$10 worth of BTC test to buyer or the law firm to verify seller's wallet on blockchain explorer.

  2. Then Buyer will move funds to the law firm like Greenspoon Marder, Jones Day or Ashcroft

  3. Once funds are in there, Seller can send BTC to buyer or the law-firm will release the escrow.  

  4. The buyer is a company. My contact in New Jersey is the vice president of the company.

  5. The buyer can't do BTC deals unless he has seen the proof of BTC either to him or the law firm.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% Gross, -3% Net, Escrow2Escrow, L2L, UBS Bank - Look For Seller

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(Buyer : SHOW PJAH-GAIL)

Post: 18.6.23

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  • Buyerer is looking fo 100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​

  • Tranches = 1500 BTC daily

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  • Escrow to escrow attorneys

  • Pay in Euros. UBS bank

  • Deal under FCA-regulated control

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  • PROCEDURE :

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  1. Buyer and Seller sign SPA with CIS, POF, POC.

  2. Transactions between Buyer escrow attorney and Seller escrow attorney.

  3. Seller escrow attorney sends BTC tranche to Buyer Escrow attorney wallet.

  4. Upon receipt of BTC by Buyer escrow attorney, he will conduct internal forensics to insure the BTC is valid

  5. Then, Buyer pays for BTC ledger to ledger at UBS. ​

  6. The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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30-40 BTC @ +5% Gross, +8% Net, USDT/BTC Swap, Beverly Hills - Look For Seller

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(Buyer : GSTE...CVE-TELE)

Post: 6.6.23

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  • Buyer is looking for 30-40 BTC @ +5% gross, +8% net

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  • Buyer = +8%

  • Seller = 5% (paid by Buyer)

  • Intermediary (Ray) = 3%​​​ (paid by Buyer)

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  • PROCEDURE :

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  1. Buyer sends test. Seller confirm.

  2. Will do small increments

  3. Sign a MOU and Seller sends 5 BTC at a time.

  4. Buyer sends USDT after BTC received

  5. Buyer pays 3% to intermediary and pays 5% to Seller. Total 8%.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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5000+ BTC @ -3% Gross, -1% Net, B2B, DUBAI - Look For Seller

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(Buyer : SYUW TZ-LINK)

Post: 4.6.23

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  • Buyer is looking for 5000+ BTC @ -3% gross, -1% net

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%​​​

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  • PROCEDURE :

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  1. Require POF and POC 

  2. Buyer sends 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.

  3. 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.

  4. 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.

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

  6. Seller pays to brokers accordingly to the IMFPA by BTC 

  7. Next tranche continue until contract exhausted.

  8. Able to close transaction in Emirates NBD bank  or Islamic bank or bank in Dubai  

  9. Need seller who can understand procedures that to close transaction in bank

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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48000+ BTC @ -5% Gross, -2% Net, F2F, Escrow, USA - Look For Seller

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(Buyer : KNO...PAH-TELE)

Post: 3.6.23

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  • Buyer is looking for 48000 BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​​

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  • PROCEDURE :

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  1. Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  2. Buyer transmits funds to nominated Escrow agency. Once the funds received, Escrow agency will authorise Seller to initiate BTC transfer.

  3. Seller transmits BTC to Buyer and confirms with Escrow agency for validation. Escrow agency will validate with Buyer, and authorise Buyer's funds to be transferred from Escrow to Seller

  4. Escrow company transmits funds to Seller, less fees, discounts and commissions. Escrow distributes funds or commissions to brokers, dealers and mandates etc.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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3000 BTC @ -3% Gross, -1% Net, F2F, Bank Transfer, India - Look For Seller

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(Buyer : TBAR..FONE-TELE)

Post: 27.5.23

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  • Buyer is looking for 3000 BTC @ -3% gross, -1% net

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%​​​

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  • PROCEDURE :

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  • 1) Buyer wants to confirm with seller who has BTC in his wallet through video call .

  • 2) Request seller to meet in a public Venue in India. (Buyer will book a hotel for Seller)

  • 3) Buyer wants the seller to create a trust wallet by himself during the meeting

  • 4) Buyer does a handshake of $5 to sellers bank account.

  • 5) The seller will send 0.001 btc to the Buyer's trust wallet address given by the buyer

  • 6) Once BTC successfully transferred, Buyer will transfer the money first.

  • 7) Buyer collect the trust wallet and move out 

  • Note: We can discuss further if Seller wants to modify the procedure

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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100K+ BTC @ -10% Gross, -7% Net, L2L Mt 103, HSBC, Switzerland - Look For Seller

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(Buyer : SBO..PSS-TELE)

Post: 17.5.23

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  • Buyer is looking for 100K+ BTC @ -10% gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

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  • Min = 10000 BTC Per Tranche

  • Max = 5 tranches per day

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  • PROCEDURE :

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  • The BTC Seller provides a sale offer consisting of at least two public addresses of the wallets offered for verification and then sales. 

  • After verifying, the Buyer provides verifiable evidence for capital. This can be done during the Zoom cc. 

  • If the provided evidence of capital satisfies the expectations of the Seller, the both sides set the term of TTM. The Buyer will issue an official invitation confirmed by the bank in which the transaction will take place. 

  • In the meantime, the seller provides a CIS customer containing a colorful copy of the passport. The bank performs basic verification and prepares the opening of the account for the Seller. 

  • The Seller puts himself within the set time at the bank's headquarters, he takes control of the account.

  • After confirming the readiness of sales of the previously agreed tranche, the bank on the Buyer's order transfers the full   value of the Seller's wallets sold to the Seller's account.

  • The Seller, after receiving confirmation that the funds are already available on his account,  sends in the presence of Banking Officer the Bitcoins to the Buyer's transaction wallets.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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10K-150K+ BTC @ -7% Gross, -4% Net, B2B, L2L, Zurich, Switzerland - Look For Seller

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(Buyer : PLU...GCA-GAIL)

Post: 14.5.23

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  • Buyer is looking for 150K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • Min = 1000 BTC Per Tranche

  • Max = 10000 BTC Per Tranche

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  • B2B PROCEDURE NON-NEGOTIABLE :

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  • 1.The seller provides a public wallet address of the first wallet to sell to us

  • 2.The buyer's representative meets the seller's representative in Zurich for a BTC handshake from the same wallet provided by the seller to a buyer's test wallet

  • 3.Within 1 hour, the buyer will send a POF to the Seller

  • 4. Optional: The buyer funds are in  Banque Internationale à Luxembourg (BIL, Zurich branch) and would prefer L2L if the seller has an account with the same bank
    OR  The seller provides his KYC so the buyer can assist him to open an account for him in Banque Internationale à Luxembourg (BIL, Zurich branch) within 24 hours

  • 5.The buyer's representative and seller or his representative will meet in the bank and the buyer will execute a ledger to ledger transfer of funds to the seller’s account for the agreed tranche value as outlined in Annex A.

  • 6.The seller immediately sends BTC to the buyer’s receiving wallet

  • 7.Point 5 is to be repeated in same day and many transactions. If the issued wallet is exhausted, the procedure for buying further coins can be restarted by publishing a new wallet address and a handshake from the new wallet to a test wallet of the buyer for forensics prior to continuing with the purchase according to the agreed tranche schedule.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K-60K BTC Per Month, Confidential Transactions, JP Morgan, Wells Fargo, UBS, Germany, US - Look For Seller

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(Buyer : SHOW PJAH-GAIL)

Post: 23.4.23

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  • Dear BTC Sellers,

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  • Confidential Transactions

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  • We are pleased to announce that we have been appointed by counsel for two hedge funds to speak directly with sellers who are ready, willing and able to supply BTC to these hedge funds. The hedge funds will commit to purchasing 40K-60k BTC per month.

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  • One hedge fund has funds at JP Morgan and Wells Fargo. The other German hedge fund has funds at UBS. 

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  • We will only speak directly with sellers or seller's attorney who can prove control of the BTC wallets. It's Lawyer to Lawyer deal - No brokers and intermediaries please.

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  • All discussions will be kept strictly confidential and protected by mutual non-disclosure agreements.

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  • Serious inquiries only.

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  • DIRECT SELLER ONLY

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Interested parties should contact :

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5K-50K+ BTC @ -5% Gross, -2% Net, UK - Look For Seller

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(Buyer : PRIE GRAY-TELE)

Post: 14.4.23

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  • Buyer (a consortium) is looking for 5K-50K BTC @ -5% gross, -2% net

  • We are ready and willing able to proceed with the BTC purchase

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • Min = 5000 BTC

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  • Quantity: 5000 -100,000 BTC

  • Wallet: 100 or less transactions

  • Requirement: Satoshi Test (0.00001801 BTC = 1 USD)

  • Payment: Fiat to Seller Nominated Account.

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  • PROCEDURE :

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  • 1.Seller sends SPA

  • 2.Buyer fills in + CIS

  • 3.Seller counter sign+ CIS

  • 4.Buyer sends handshake from his wallet with 1.3m USDT and a provide the seller a certified bank statement of 850m USD 

  • 5..Seller Sends satoshi from a wallet with over 4000 BTC to the buyer  wallet 

  • 6.Seller sends invoice 

  • 7.Buyer pays for the first tranche 100 % to seller account 

  • 8.Seller confirms the funds and release the BTC to the Buyers wallet

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  • N/B 5000 BTC upward can be agreed for first tranche

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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1K-100K BTC @ -6% Gross, -3% Net, Escrow2Escrow, UK - Look For Seller

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(Buyer : JKIE GLA-TELE)

Post: 2.4.23

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  • Buyer is looking for 1K-100K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

  • Escrow = 50/50 paid by buyer and seller

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  • Min = 5000 BTC

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  • PROCEDURE :

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  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 every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

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

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

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent 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-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

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

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

  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. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 70K+ BTC @ -6% Gross, -3% Net, Bank Transfer, HSBC, Canada - Look For Seller

(Buyer : PHERR BFRA-LINK)

Post: 2.4.23​​​​

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  • A buyer is looking for 70K+ BTC @ -6% Gross, -3% Net ​

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • Flexible procedure. Required safe transaction

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  • PROCEDURE :

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  • Buyer and Seller to submit KYC/AML

  • Buyer provides Letter of Intent (LOI) and offers bid to purchase BTC

  • Buyer sends CIS (Consumer Information Statement)

  • Buyer and Seller to provide POF and POC of 5 BTC trial for confirmation

  • Once Seller provides 5 BTC POC, buyer proceeds to the bank to make a transfer.

  • Once confirmed, buyer makes a first tranche of 50 BTC

  • Seller sends SPA. Buyer and Seller sign the SPA Agreement

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  • POC process: 

  1. Buyer and Seller have a video conference where the seller will create a new wallet on the call with every party watching.

  2. When it's done, the buyer will copy that exact new wallet address, and after the call, the seller sends the amount of BTC to be purchased to the wallet.

  3. If the buyer searches the address and confirms the coins are there, he proceeds to send the first tranche. This is to make sure the seller doesn’t send a random wallet balance or pay someone for Satoshi test.

  4. Buyer needs to verify that seller has the coins in seller's wallet, not another wallet or imported funds.

  5. Once Buyer has verified the coins, Buyer will pay first.

  6. Once confirmed the coins, all parties won’t have a problem with this as it’s just a verification.

  7. Buyer don’t have a problem with paying first but we need leverage​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-100K BTC @ -6% gross, -3% net, POC, Bank, UK - Look For Seller

(Buyer :  (SKIE CLA-TELE)

Post: 1.4.23​

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Seller side = 1.5%

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  • Start with = 1000 BTC

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  • PROCEDURE:

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  • Buyer is in the UK.

  • Flexible procedure

  • As long as we can get proof of wallet before contract signing.

  • He is a private wealth fund manager.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-100K+ BTC @ -8% gross, -5% net, F2F, B2B, UK - Look For Seller

(Buyer :  (KRIC PRAY-TELE)

Post: 24.3.23​

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Seller side = 1.5%

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  • Start with = 5000 BTC

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  • PROCEDURE:

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  • 1.Buyer sends POF

  • 2.Seller Sends satoshi 

  • 3.Seller sends SPA

  • 4.Buyer fills in + CIS

  • 5.Seller counter sign

  • 6.seller sends invoice 

  • 7.Buyer pays 50% tranche

  • 8.Seller sends 100% tranche

  • 9.After buyer confirm BTC pays remaining 50%

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-500K BTC @ -8% gross, -5% net, USDT/BTC, F2F, B2B, Dubai  - Look For Seller

(Buyer :  (KRAS PCOG-TELE)

Post: 15.3.23​

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  • Buyer = 5%

  • Buyerside = 1%

  • Seller side = 1%

  • Intermediary= 1%

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  • PROCEDURE:

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  • A Buyer in Dubai comes from royal family and they want F2F meeting in Dubai

  • They can buy bulk amounts of the BTC and USDT. Can pay 50M USD and bank at ENB and DBS.  

  • Bulk BTC and USDT orders for 500 million Usdt and Upto 500k BTC. 

  • Buyer is in the Marina area.

  • For B2B transaction, Buyer has different possibilities.

  • Buyer has bank accounts in USA, Singapour, Dubai and Switzerland.

  • -------------

  • " Firstly, please, be sure that the seller is really a seller and that we can have information about him before the meeting.

  • Once we have guarantee from the seller, we disclose buyer’s information.

  • You can tell him that buyer has 1B usd in cash and enough on banks around the world for B2B deals."

  • Buyer wants to meet seller in person and in DUBAI if possible before/by Friday. 

  • Buyer can go to meet seller in seller's office or Bank in Dubai.  

  • Seller provides F2F agreement for signing by all parties including mandates and commissions for each."

 

SELLER MANDATE ONLY

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Interested parties should contact :

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More Deals At Buyer Z , Y​ , X , W , V , U , T ,  S , R , Q ,  P , O , N , M , L ,  K , A , B , C , D , E , F , G , H , I , J

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