BUYERS - LOOK FOR SELLERS

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BUYERS     SELLERS

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NEW: Upto 5,000,000,000 USDT @ -6% Gross, -4% Net, USD VND to USDT, F2F, Bank, Vietnam - Look For Seller

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(Buyer : HKHIN SLATT-GAIL)

Post: 6.2.24      

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• A Buyer is looking for up to 5,000,000,000 USDT @ -6% gross, -4% net

• Daily =  $5,000,000-$10,000,000 (expandable with trust).                                                                                                                                                                                                                                   ​

• Buyer = 4%

• Buyerside = 1% 

• Sellerside = 1%​​ ​​​​

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• PROCEDURE :​

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• We have a client who is looking for a USDT seller with Face to Face transaction.

• The buyer offers USD VND bank, hawala or transfer exchange for USDT with a discount of GROSS 6%, NET 4%, and a daily amount ranging from $5,000,000-$10,000,000 (expandable with trust). The buyer is based in Vietnam.

• If you can sell  USDT with a F2F transaction in Vietnam, please provide me with the procedure.

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• SELLER MANDATE ONLY

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Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

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NEW: 100K BTC @ +15% Gross, +9% Net, Cash Payment, Europe - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 22.2.24

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• A Buyer is looking for 100K+ BTC seller in Europe @ +15% Gross, +9% Net.

• We are looking for a BTC Seller in Europe who can accept Cash Payment.

• Price: +15 Gross: 15% /Net: +9% - Buyer will pay +9% to the Seller, and 3+3% to the Brokers.

• Quantity: 100, 000 with possible R+E

• Minimum Tranche: 1000 BTCs

• "I am direct with Buyer's Lawyer. This Lawyer also has another 2-3 huge Buyers

• They already bought a couple of 1000 BTCs but they need a huge quantity - more than 100K BTCs"

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• Seller = +9%

• Sellerside =3% 

• Buyerside =3%​​​​​​

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• PROCEDURE:

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• First meeting:

• Seller and Buyer agree on all relevant terms and signing of documents before the first meeting. Basically, Seller sets the location for the meeting. It is suggested to use the same location for both meetings. The organizing party sends the other party a letter of invitation with place and date. If the Seller is organizing the meeting, he shall cover Buyer’s flight and accommodation.

• Seller and Buyer meet in person, the Buyer gives the Seller a new, unused Ledger NANO S with cable connection, or they buy it together as agreed in advance.

• The Seller installs the Ledger Nano S on his own computer, then transfers the specified Bitcoin tranche to this Ledger NANO S, encrypts it and the Ledger remains with the Seller in an envelope sealed by the Buyer's representative.

• The Seller keeps the Ledger with the Bitcoins until the second meeting is successful and the purchase price plus commission has been paid.

• As proof of the first meeting two short videos shall be created, first on the starting Bitcoin- transfer and then after successful Bitcoin transfer on the Ledger Nano S with the whole tranche of Bitcoins. No personal data is recorded by the Seller in the videos, Seller shall approve the videos.

• At the first meeting, Buyer and Seller write a memo about the data of the parties, the amount and price of the Bitcoins, as well as the commission payment, the location of the second meeting and any important questions. This document contains the blockchain address of the Seller’s wallet, the blockchain address of the Ledger Nano S and the transaction data (hash).

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• Second meeting:

• Within 48 hours after the first meeting, the Buyer sends a written notification of the time of the second meeting based on BRINKS information with a time window for the transfer of the purchase price.

• Second meeting within 4 banking days (96 hours) after the first meeting. Buyer ensures the Seller that from the second tranche the timeframe will be at least 1-2 banking days shorter.

• The Seller must determine the location and the means necessary for payment of the purchase price (security measures, handover, note control, etc.).

• After IT forensics and payment (banknote control) handover of the decrypted Ledger and the purchase price,

• Documentation for the second meeting, the purchase price plus commission will be sent with the following documents.

1. Full bank documentation of purchase price and commission, history, proof of origin, full financial compliance with European regulations including money laundering regulations.

2. BRINKS documentation on the delivery of the money and compliance with banking compliance rules

3. SPA contract duly signed by the Buyer and their financial partners - this is required for the subsequent use of the purchase price.

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 NEW: 500K BTC @ -8% Gross, -5% Net, Pay USDT, Escrow2Escrow, USA - Look For Seller

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 (Buyer : TABD -PAZI-GAIL)

Post: 9.2.24      

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• A Buyer is looking for 500K BTC @ -8% gross, -5% net

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• Buyer = 5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​

• Escrow = Buyer and Seller pay their own Escrow fees.

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•  Escrow-to-escrow transaction in the USA.

• ·Payment in USDT by our Buyer's Escrow in the USA.

• (Open to the seller's escrow as well)

• Penalty: Both parties contribute 3 BTC and USDT equivalent penalties before USDT deposit of the first trench and commence trading. Alternatively, you and I can exclusively exchange coins through an attorney lawyer in the USA. I'll provide you with a LOI today, and if you agree, we can proceed to sign a contract for 300,000 coin 

• Escrow  ATTORNEY  sends the BTC first and holds on to payment while the buyer does its forensics. 

• Buyer needs to have its own method to validate and verify the BTC. 

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• PROCEDURE :​

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• 1. Zoom call with your mandate

• 2. Fill out and sign SPA/IMFPA

• 3. Escrow Agreement

• 4. Buyer sends USDT worth first tranche to Buyer's Escrow account

• 5. Buyer Escrow sends USDT to Seller/Seller Escrow

• 6. Seller/Seller Escrow sends the first tranche BTC to Buyer's Escrow account

• 7. Buyer Escrow pays out BTC to Buyer; Buyer Escrow pays out USDT to Seller/Seller Escrow

• 8. Seller/Seller Escrow pays intermediaries.

• 9. Repeat Steps 5 through 8, as per the Buyer's tranche schedule.

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• SELLER MANDATE ONLY

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Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

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 NEW: Upto 5,000,000,000 USDT @ -6% Gross, -4% Net, USD VND to USDT, F2F, Bank, Vietnam - Look For Seller

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 (Buyer : HKHIN SLATT-GAIL)

Post: 6.2.24      

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• A Buyer is looking for up to 5,000,000,000 USDT @ -6% gross, -4% net

• Daily =  $5,000,000-$10,000,000 (expandable with trust).                                                                                                                                                                                                                                   ​

• Buyer = 4% 

• Buyerside = 1% 

• Sellerside = 1%​​ ​​​​

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• PROCEDURE :​

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• We have a client who is looking for a USDT seller with Face to Face transaction.

• The buyer offers USD VND bank, hawala or transfer exchange for USDT with a discount of GROSS 6%, NET 4%, and a daily amount ranging from $5,000,000-$10,000,000 (expandable with trust). The buyer is based in Vietnam.

• If you can sell  USDT with a F2F transaction in Vietnam, please provide me with the procedure.

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• SELLER MANDATE ONLY

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Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

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 NEW: 20K-120K BTC with R&E @ -6% Gross, -3% Net, USDT or USD, KYC, Licensed Custodian, Escrow, Australia - Look For Seller

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 (Buyer : SPATR -DLEW-LINK)

Post: 24.12.23     

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• A high profile entity Buyer is looking for 20K-120K+ BTC @ -6% gross, -3% net

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE :​

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• Require Seller onboarding onto platform to complete transactions (KYC deal for the seller controlling the keys).

• The custodian acting as an escrow, carries all the requisite licenses and fully regulated financial services institution. 

• The buyers escrow agent is in Australia with AFSL/ASIC licensed etc.

• The swap would be completed on their platform (KYC required).

• We can provide full details of the above docs and execution, but not till we get a sense of legitimacy.

• We need seller who will:

• 1) Onboard and complete KYC with our licensed custodian

• 2) Accept USD or USDT

• 3) expected at a discount to spot

• 4) work broadly to our terms sheet, which we can share along with licensing and company details etc

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• SELLER MANDATE ONLY

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Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

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 NEW: $3-$6 Billion USDT @ -6% Gross, -3% Net, USDT, B2B, Escrow, Germany - Look For Seller

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 (Buyer : UBHU...TVAN-DISCO)

Post: 27.11.23     

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• Buyer is looking for $3-$6 Billion USDT only @ -6% gross, -3% net

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE :​

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• Look for Sellers for USDT only

• Buyers buy USDT with B2B with Escrow settlement,

• Volume : Buyer A has $3B ; Buyer B has $6 Billion ,

• Not a SWAP deal, just USDT buy with B2B procedure

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• SELLER MANDATE ONLY

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Interested parties should contact :

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• Discord: #OTCbid

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 NEW: 30K-70K BTC @ -5% Gross, -2% Net, B2B, Escrow, Germany - Look For Seller

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 (Buyer : UBHU...TVAN-DISCO)

Post: 20.11.23     

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• Buyer is looking for 30K-70K BTC @ -5% gross, -2% net

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• Buyer = 2% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE G:​

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• Buyer G

• Buyer from Germany:

• Large volume BTC

• B2B, escrow , Zoom meet first , Short Chain requirement

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• Discord: #OTCbid 

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 NEW: 400K BTC @ -6% Gross, -3% Net, F2F, Bank, BIL Suisse, Zurich, Switzerland - Look For Seller

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 (Buyer : GFERN...KNTES-GAIL)

Post: 28.9.23     

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• Institutional Buyer is looking for 400K BTC @ -6% gross, -3% net

• 100 tranches of 4.000 bitcoins each

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:

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• Face to face deal in ZURICH bank

• BIL Suisse - Banque Internationale a Luxembourg in Zurich

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• T.me/otc_bid

• OTCbid.com

• Discord: #OTCbid

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, Bank, Dubai - Look For Seller

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 (Buyer : PNGUY KLUY-LINK)

Post: 20.9.23     

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• Dubai Buyer is looking for 50K-100K BTC @ -6% gross, -3% net

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:

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• Face to face deal in Dubai bank

• Funds in Bank

• Buyer wants 100K coins

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• T.me/otc_bid

• OTCbid.com

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NEW: 500K BTC with R&E @ -9% Gross, -6% Net, B2B, Bank Transfer, United Arab Emirates or Switzerland - Look For Seller

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 (Buyer : BNGUY KLUY-LINK)

Post: 6.9.23     

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• Institution Buyer is looking for 500K+ BTC @ -9% gross, -6% net

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• Buyer = 6% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

• First tranche = 5000 BTC

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• BUYER:

• We pay by bank transfer from the United Arab Emirates or Switzerland, we adapt to where your company wants to receive the money. (USD/AED/CHF). If we check your liquidity we can pay in advance. Okay.

• We pay through the Corporation and we can pay anywhere in the world.

• With the premise of agreeing a purchase price beneficial to both parties WIN - WIN.

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• We are buying by Investment Agreement.

• We are ready to provide documentation: Director's Passport, CIS, Certificate, etc. Basically what is needed for such type of Operation. All the documentation wil be sent by E-mail to the e-mail address of the person who wil be in charge of the management.

• The Due Diligence of our information is being done on other Platforms within a maximum periodof 3hours and that means that the first day we can do the first tranche.

• We, in accordance with the Contract, wil be investing in OTC businesses.

• The Contract must be 500,000 BTC with Rolls & Extension. Everything will depend on the liquidity they have.

• We are a VIP client (Institutional) that can move billions, if your OTC (Over-the-counter) department finds a way to work with us it will be a pleasure, since we are doing it on other Platforms buying with the objective to diversify the Trust Portfolio.​​​​

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• PROCEDURE:​

• 1) Seller provides public address of the wallet for purchase.

• 2) SELLER shall perform with a Satoshi from the wallet _ to buyers wallet

• 3) BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

• 4) Buyer is performing with POF during the verification of sellers BTC wallet.

• 5) Upon authenticating the Satoshi and the contents of the Investment Receiver’s BTC wallet, EachParty submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement.

• 6) After signing contracts and verifying POC /POF seller should repeat satoshi second time from same wallet: _ .

• 7) BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in USD/ AED / CHF to the account of the SELLER within 24 hours. If payment goes to next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment).

• 8) After the Payment is effected the BUYER provides Payment Documents for the SELLER.

• 9) Upon confirmation of receipt of the BUYERS cash transfer to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of BTC to the BUYERS DEAL wallet:

• 10) SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

• 11) The SELLER shal then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

• 12) Upon completion of the transaction, both parties sign the affidavit of successful settlement.

• 13) Parties agree to increase Investment amount up to the equivalent value of _ BTC as soon as the first tranche of funds have been successful y transferred to the Investment Receiver.

• 14) The Parties shall mutually agree on the tranche schedule going forward.

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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NEW: 250K BTC @ -8% Gross, -5% Net, USDT Erc20, L2L, Escrow, US - Look For Seller

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 (Buyer : GBTC CAGE-TELE)

Post: 31.8.23     

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• Buyer is looking for 250K+ BTC @ -8% gross, -5% net

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• Buyer = 5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:​

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• Buyer will make contact with the Seller's Attorney via his attorney in NY

• He will confirm the transaction readiness and then provide Seller's Attorney with Buyer's LOI, CIS and proof of financial capability. 

• (Seller’s CIS/Corporate info would be provide to them subsequently)

• Once the Seller is satisfied with their DD and buyer's  attorney the same, the escrow agreement will be signed along with the accompanying FPA and  commence. 

• Regarding the "procedure", We have to consider Buyer's Only condition first, and he will fully comply  with the seller's working Procedure. 

• He is not interested in any other approach, only a direct engagement  between his attorney and seller's attorney will suffice.

• Do Let me know if you have a seller to accept those terms.

• Let them provide us with their attorney details and our Buyer's attorney will initiate an email directly with the seller's attorney.

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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NEW: 2000 BTC @ -4.5% Gross, -1.5% Net, Bank Transfer, USA - Look For Seller

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 (Buyer : YFELI DNAV-TELE)

Post: 23.8.23     

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• Buyer is looking for 2000 BTC @ -4.5% gross, -1.5% net

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• Buyer = 1.5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:

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• 1. Seller sends SPA for the transaction. Buyer enters trade agreement and signs necessary documents for trade.

• 2. Buyer and Seller agree on the fees. Buyer can onboard with seller’s exchange if need be. 

• 3. Seller provide corporate account details of bank in the United States for payment.

• 4. Buyer sends first tranche of fund for btc as agreed to bank account provided by the seller. Note: Must be a verifiable institution/company account

• 5. Seller confirms payment and completes trade.

• 6. Procedure is not rigorous

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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NEW: 30K BTC @ -4.5% Gross, -1.5% Net, AB Wallet Test, Bank Transfer, Netherlands - Look For Seller

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 (Buyer : SRA...TMM-TELE)

Post: 5.8.23     

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• Buyer is looking for 30K BTC @ -4.5% gross, -1.5% net

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• Buyer = 1.5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:

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• 1: Buyer and seller having zoom call 

• 2: Buyer show his bank account live on the zoom call  

• 3: Seller opens new fresh wallet 

• 4: Seller deposit on his wallet, new own wallet 5 or 10 BTC then the buyer now for sure that the seller is the controller  of the wallet and the  BTC it’s real and the seller can pay him out 

• 5: Buyer transferred the money to the seller bank account life on a zoom call

• 6: Seller receiving the money on his bank account

• 7: Seller send  the bitcoin to the  buyer wallet

• The seller can make use of his two wallets. One has to be empty and shown on video.

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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NEW: 20K BTC @ -4.5% Gross, -1.5% Net, UBS Bank Dubai, ADCB Bank, Abu Dhabi, UAE, Austria - Look For Seller

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 (Buyer : TGRE SWAY-TELE)

Post: 5.8.23     

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• Buyer in Austria is looking for 20K BTC @ -1.5% gross, -4.5% net

• Dubai,UBS BANK OR ADCB BANK 

•  Each tranche = 4600 - 4800 BTC

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• Buyer = 1.5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:

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1. THE BUYER SHALL PROVIDE CO-OPERATION TO THE SELLER, INCLUDING THE SELLER'S BANK, IN THE EXECUTION OF THE DEPOSIT. THE OWNERSHIP OF THE BITCOINS PASSES TO THE BUYER AFTER FULL PAYMENT OF THE PURCHASE PRICE.

2.  BEFORE PAYING ALL THE PRICE OF BITCOINS; THERE IS NO OWNERSHIP TOWARDS THE BUYER AND THE BUYER CANNOT MAKE ANY CLAIMS.

3. SELLER SHOWS HIS WALLET ADDRESS. (IF THE WALLET ADDRESS IS CORRECT AND WE CONFIRM.)SELLER WILL HAVE TO GO THROUGH A "PROOF OF WORK" (POW) TO SEND TEST TRANSACTION,BUYER WILL SEND 100 $ TO SELLER WALLET ADDRESS AND SELLER SEND BACK THIS AMOUNT FROM SAME WALLET ADDRESS TO BUYER.THE BUYER GETS THE OPPORTUNITY TO VALIDATE THE TRANSACTION AND ENSURE THE CORRECTNESS OF THE COINS AND WALLET.

4. The buyer provides proof of funds (POF) to the seller by showing a fresh official statement from their bank accounts showing sufficient funds for the first transaction in the amount of (20,000 BTC).

5. BUYER AND SELLER EXCHANGE DRAFTS OF THE CONTRACT, DEFINING THE DETAILS OF THE TRANSACTION AND THE INFORMATION NEEDED BY BOTH PARTIES FOR THEIR BANKS (BETWEEN 2-3 BUSINESS DAYS). THE PARTIES ENDEAVOR TO SELECT A (bank agreed by the parties) BANK INSTITUTION WHERE THE SELLER AND BUYER WOULD HAVE ACCOUNTS, ENABLING A BANK-INTERNAL TRANSACTION.

6. The buyer will make a domestic bank transfer or (immediate) domestic intrabank payment (Euro or US dollar) to the seller's account and this payment must be officially approved by the bank officer and blocked to the seller's beneficiary.( These amounts can be transferred only at the SELLER'S request ).

7. The seller receives money in his account and gets the official approval of the bank officer. (The parties must be able to confirm the receipt of the money in the seller's account).

8. Seller sends BTC from his wallet address to Buyer's wallet address.

9. Buyer and Seller wait for six block-chain confirmations.

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• SELLER MANDATE ONLY

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Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, HSBC HK - Look For Seller

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 (Buyer : KS TMR-TELE-GAIL)

Post: 29.7.23     

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• Chinese Buyer is looking for 50K-100K BTC @ -6% gross, -3% net

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• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​ ​​​​

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• PROCEDURE:

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• Face to face deal in HSBC HK bank or office in HK

• Funds in HSBC HK

• Buyer wants 100K coins

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• SELLER MANDATE ONLY

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Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• Telegram: +1 (786) 632 8577

• T.me/otc_bid

• OTCbid.com

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More Deals At Buyer Z2 , Z1,  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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