BUYERS - LOOK FOR SELLERS

BUYERS     SELLERS

NEW: 10K & 50K BTC @ -5% gross, -3% net, Cash, B2B, Dubai - Look For Seller

(Buyer :  PEDES SIGH-Link)

Post: 14.9.21

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  • Two buyers in Dubai are looking for:

  • 1. 10K BTC @ -5% gross, -3% net : Cash deal

  • 2. 50K BTC @ -5% gross, -3% net : cash deal and B2B

  • Buyers = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

PROCEDURES:

  • I have 2 buyers in Dubai for cash

  • One for about 10k , the buyer need to meet the seller first , start from next day with 1BTc test then a certain amount everyday at the buyer's place till the finish the 10k. This is a VIP buyer

  • The second buyer is up to 50k , also meet the seller first , then do a test for 1 BTC then same day the can do up to 50 BTC then same daily if cash, if bank to bank they have to so the first 3 transactions cash then from 4th one they do bank to bank of 100 daily

  • Both are looking for least net price of -3% so we have to see like -5%​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K+ BTC @ -6% gross, -3% net, Lawyer, Escrow, e79law , BriteBanc, NY - Look For Seller

(Buyer :  SJAK UK-Tele)

Post: 12.9.21

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

  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = (paid by buyer and seller 50/50)

  • First tranche = 1000 BTC

  • PROCEDURES:

  • A NY buyer wants to work via Law Company as the escrow. 

  • Buyer prefers to use escrow BriteBanc or e79law etc.

  • Require KYC, POF, POC from the buyer and seller. 

  • After positive DD there will be request for Satoshi test.  

  • After positive verification and small test the buyer can buy 1000 BTC a day. 

  • Unlimited quantity

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K+ BTC @ -14.5% gross, -9% net, TTM, Escrow, UK, Europe, US - Look For Seller

(Buyer :  PAL SBI-Link/Gail)

Post: 9.9.21

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  • I am direct to Buyer Mandate

  • A Buyer is looking for 50K-500K+ BTC @ -14.5% gross, -9% net

  • Buyer = 9% (1% Escrow included)

  • Buyerside = 2%

  • Sellerside = 2%

  • Brokers = 1.5% (closed)

  • First tranche = 1000 BTC

  • Second tranche = 9000 BTC

  • Subsequent tranches = 10000 BTC until contract exhausted

  • PROCEDURES:

  • Escrow TTM

  • SPA upon request

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-800K BTC @ -20% gross, -8% net, Bank2Bank, Ledger,  Escrow, Lawyer, Europe, USA - Look For Seller

(Buyer :  WAL GBI-Link/Gail)

Post: 5.9.21

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  • I am direct to Buyer Mandate

  • A Buyer is looking for 200K-800K BTC @ -20% gross, -8% net

  • Buyer is a Trustee of banks and important Fashion Corporations.

  • Buyer = 8%

  • Buyerside = 6%

  • Sellerside = 6% 

  • First tranche = 1000 BTC

  • Subsequent tranches = 10K, 20K, 40K, 60K, 80K, 100K, 100K, 100K BTC until contract exhausted​

  • PROCEDURES:

  1. BUYER fills in the contract details and initials each page to validate the contract procedures are acceptable. (Amendments can be REDLINED in the agreement)

  2. BUYER or the authorized BUYER Representative and SELLER or the authorized SELLER Representative communicate on the execution of the transaction

  3. SELLER completes the contract details and initial each page.

  4. BUYER and SELLER shall execute the purchase agreement. 

  5. Upon receipt of executed purchase agreement, the SELLER shall show proof of life for the first tranche via screen shot, Zoom call, or email; and the BUYER shall show proof of funds for the first tranche via an active recent bank account statement of (USD/Euros) to SELLERS attorney via screen shot or email. After both sides acknowledges the proof ups, both sides will set a TTM at the BUYERS chosen ESCROW AGENT.

  6. BUYER hereby gives the SELLER or authorized SELLER Representative the BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” authorized by the BUYER for this transaction.  In case this BUYER LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” is given separately, a copy of such authorization for the LAW FIRM and LAWYER or TRUSTEE as “ESCROW AGENT” shall be attached to this agreement.  The ESCROW AGENT signs the present agreement and assumes full ESCROW responsibility to the SELLER regarding the payment of the funds for (BTC) for each tranche agreed in this document.  

  7. Seller shall conduct (wallet A to wallet B) test with a (Satoshi) for the amount requested by the BUYER or with the entire amount requested for the first tranche. 

  8. BUYER or the authorized BUYER Representative and SELLER or authorized SELLER Representative will agree on a date and location for the (TTM) meeting upon ESCROW AGENT’s formal invitation.   During the meeting the SELLER is available to show the (BTC) to the ESCROW AGENT and will transfer the first tranche of (BTC) to the BUYERS wallet blockchain, eventually on ledger, upon request of the ESCROW AGENT, who sustains its cost on behalf of the BUYER.

  9. At the (TTM) meeting, once the BUYER ESCROW AGENT confirms receipt of the (BTC) on the BUYERS wallet, and validates with 6 blockchain validations, the ESCROW AGENT will send via (MT103 / RTGS / Ledger to Ledger) the payment for the first tranche of (BTC) countervalue in (USD/Euro).

  10. SELLER BANKER shall inform both ESCROW AGENT and SELLER receipt of the initial deposit.

  11. SELLER shall initiate placement of the first tranche of the (BTC) directly into the BUYER’s wallet, as well as COMMISSIONS according to the IMFPA to consultants. Buyer shall provide its (BTC) wallet information upon execution of the purchase agreement.

  12. SELLER shall provide evidence of said deposit of (BTC) after receipt of confirmation of the BUYER’s funds.

  13. Thereafter, BUYER shall confirm receipt of the evidence of the deposit in its wallet after six confirmations on the Blockchain.

  14. Steps 5-9 shall be repeated for subsequent tranches.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC up to 105K+ BTC @ -7% gross, -3% net, Escrow, Prime Trust - Look For Seller

(Seller :  HCAR PIN-TELE)

Post: 3.9.21

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  • A Buyer is looking for 5000 BTC up to 105K+ BTC @ -7%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = 1%

​​​

  • ​PROCEDURE:

  1. Buyer has the funds in securities Assets. He wants to transact thru Prime Trust Escrow because with Primetrust they can trade out the securities positions really fast to perform

  2. Buyer can do proof of funds based in this security positions. So the only way is to perform thru Prime Trust.

  3. The buyer can perform 5000BTC a day tranches for 21 days or more

  4. I am a facilitator. The buyer mandate was brought to me thru other Consultant, she communicated with buyer mandate but we can act really quick on communications

  5. If seller perform thru Prime Trust, I suggest to make a conference call with buyer mandate but i need an offer to send him first to show we got something solid and agree on the cc.

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 100K BTC with R&E @ -6% gross, -3% net, F2F, Bank Wire Transfer, India, US - Look For Seller

(Buyer :  UAMI...QA-Link)

Post: 1.9.21

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  • A multi-billionaire Buyer in India is looking for 100K BTC with R&E @ -6% gross, -3% net ​

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%

  • First tranche = 1000 BTC​​​

  • PROCEDURES:

  • 1. Need to come up with a Binding Contract (digitally) between the Intermediaries of Seller, Intermediaries of Buyer, Seller himself / herself and the Buyer himself. The legal contract should clearly state that the Buyer and the Seller should contact each other only through the intermediaries or in the presence of intermediaries both from the Buyer's and the Seller's side until completion of 1 year after the entire deal of 100 K Bitcoins are carried out fully. Till that time neither the Buyer nor the Seller should contact each other directly;

  • 2. Both the Seller and the Buyer fill out the "100K-BTC-Bitcoin Procedures and SPA" form for documentation towards a step forward in executing the deal for the purchase of 100K Bitcoins followed by conversion of the fully filled form into a legal document;

  • 3. Invite the Buyer, Seller, the Intermediaries of Buyer and the Intermediaries of Seller into a common Zoom call for the purposes as listed below through Sub-Points towards execution of deal preparation:-

  • 4. Invite the Seller, Seller's immediate mandated person to India for deal execution at Buyer's place. In this regard the intermediaries of the Buyer to offer sponsoring of to and fro Business Class Flight Tickets including the Hotel stay in 5 Star hotels for 2 weeks from the date of arrival for the purpose of Deal execution. Security of the people travelling from Seller's side including the Seller himself / herself (from international countries) would be the responsibility of Intermediaries of Buyer. The expenses mentioned above would be reimbursed / adjusted upon successful completion of 4 tranches in succession (1000 BTCs; 10,000 BTCs; 20,000 BTCs, 30000 BTCs) and post credit of commission / brokerage amount to both Buyer's and Seller's intermediaries bank account with confirmation;

  • 5.The Seller, Seller's mandated person, and the intermediaries of Buyer to be present at Buyer's place to carry out the entire deal in totality until closure of the deal including transferring of Commission / Brokerage amount to the respective Intermediaries.

  • 6. Post completion of the deal, a "Thank you Dinner" to follow for closing the event. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% gross, -3% net, Ledger2Ledger, Escrow, Brooklyn NY - Look For Seller

(Buyer :  VTE SKA-Link)

Post: 31.8.21

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

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​​​

  • PROCEDURES:

  • We can work on ledger to ledger in the major banks or through major escrow providers.

  • F2F is also possible.

  • Discount depends on quantity buyer is willing to buy.

  • POC, POF. Very safe procedure for both parties.

  • An intro call between the mandates is the first step

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -4% net, Escrow Baker McKenzie, US - Look For Seller

(Buyer :  TSAL TAB-Link)

Post: 29.8.21

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  • A Buyer is looking for 100K BTC  @ -6%gross, -4% net

  • Buyer Mandate is Russian

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1% 

​​

  • First tranche = 1000 BTC

  • PROCEDURE:

  • 1. Escrow payment through only Baker McKenzie service

  • 2. Commission to be paid out from seller.

  • 3. Buyer shall provide POF.

  • 4. Seller to send one satoshi from a wallet consisting of 1000 BTCs, this should not be an exchange wallet.​

  • 5. If we meet this requirement he can provide SPA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K up to 400K BTC with R&E @ -13% gross, -7% net, Escrow Kellerhals-Carrard in Lugano (CH), Europe - Look For Seller

(Buyer :  PAL SB-Gail)

Post: 28.8.21

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  • A Buyer is looking for 50K-400K BTC with R&E @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 3% 

  • Sellerside = 3% 

​​

  • First tranche = 3000 BTC

  • Second tranche = 7000 BTC

  • Subsequent tranches = 10000 BTC​ till contract exhausted

  • Buyer uses Escrow Kellerhals-Carrard in Lugano (CH)

  • PROCEDURE:

  • Buyer and Seller sign SPA agreement and and sends it to the Escrow Agent.

  • After the signing of the Agreement by the Parties, the Contract is deposited with Escrow which will review the funds from Buyer and Seller. 

  • Upon receipt and verification, the Buyer deposits the funds of the tranche.  

  • Escrow will confirm to Seller that the deposit has been made and will communicate the wallet address of the BTC sending to the Seller. 

  • Once the transfer has been completed (test 6 blockchain keys) Escrow will turn the funds over to the Seller

  • Pay the foreseen commissions and fees to all brokers

  • Operations will be replicated for each tranche.  

SELLER MANDATE ONLY

Interested parties should contact :

NEW: Up to 100K BTC with R&E @ -5% gross, -2% net, Escrow, BriteBanc, USA, China - Look For Seller

(Buyer :  SKAm Pm-Gail)

Post: 28.8.21

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  • A Buyer  is looking for up to 100K BTC @ -5% gross, -2% net

  • I have a buyer who’s fund already loaded in Britebanc Escrow account

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • First tranche - 1000 BTC

  • Next tranche = 10000 BTC​

  • PROCEDURE ​​

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 365K BTC @ -8% gross, -5% net, Cex.io Escrow, UK, Washington - Look For Seller

(Buyer :  PLER GM-Tele-Text) 

Post: 11.8.21

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  • A buyer in Washington is looking for 365K BTC @ -8% gross, -5% net. 

  • I AM DIRECT TO BUYER MANDATE

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

  • Escrow company www.cex.io

  • If Seller agrees with SPA I will forward escrow agreement

  • PROCEDURE:

​​​

  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of coins for USDT on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Coins for both USDT and BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in Tether (USDT) sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USDT. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USDT Wallet.  The Purchase Price will be the BTC price determined on www.bitcoin.com less 6%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the 2% total commissions in the IMFPA in BTC denomination (in 50:50 ratio whereas 1% go to the Seller’s BTC-paymaster and 1% - to the Buyer’s BTC -paymaster).

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC with R&E @ -5% gross, -2% net, F2F, Escrow, BriteBanc, USA, China - Look For Seller

(Seller :  DTEE UK-Link)

Post: 10.8.21

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  • A Buyer in China is looking for 5000 BTC with R&E @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • Buyer/seller onboard and provide funded/BTC. Provide user name and screenshot of their dashboard or last 4 digits of the user name.

  • PROCEDURE

  • Buyer likes to meet with the seller for a corporate meeting to complete the transaction

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 300K BTC with R&E @ -10% gross, -6% net, F2F, Binance, Coinbase or Huobi, HK - Look For Seller

(Buyer :  LBUZ  PG-Wix)

Post: 8.8.21

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  • A Buyer in HK is looking for 300K BTC with R&E @ -10%gross, -6% net

  • I am direct to buyer mandate

  • Buyer = 6%

  • Buyerside = 2% (closed)

  • Sellerside = 2% ​​​​​

  • PROCEDURE:

  • 1. NCNDA

  • 2. IMFPA

  • 3. Mandates Call

  • 4. Test runs : 2-1000 BTC /day via Binance, Coinbase or Huobi, BTC against USDT.

  • 5. Face to face deal in Hongkong via Binance, Coinbase or Huobi. Tranches and extension deals everyday from 2 BTC to 10,000 BTC or more.

  • 6. 300K BTC or more in total.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5000 BTC with R&E @ -5.5% gross, -2% net, Escrow, BriteBanc, USA, China - Look For Seller

(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

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  • A Buyer in China is looking for 5000 BTC with R&E @ -5.5%gross, -2% net

  • I am direct to buyer mandate

  • Buyer is motivated and has the capital

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • Escrow = 1% (Buyer and Seller pay 0.5%/0.5%)

  • PROCEDURE:

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  •  

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above.

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 5000 BTC with R&E @ -5% gross, -2% net, TTM, Bank, Wire Transfer, China - Look For Seller

(Buyer :  TMILT...QON-Gail)

Post: 8.8.21

​​​​​​

  • A Buyer in China is looking for 5000 BTC with R&E @ -5%gross, -2% net

  • I am direct to buyer mandate

  • Buyer is motivated and has the capital

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​

  • PROCEDURE:

  • POF. POC, KYC

  • Bank wire transfer, TTM or Escrow procedures

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW : 500 BTC with R&E @ -0% gross, +2% net, Bank, Bank Wire Transfer, US - Look For Seller

(Buyer :  ZPAT BS-Link)

Post: 8.8.21

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  • A Buyer in USA is looking for 500 BTC with R&E @ -0%gross, +2% net

  • Buyer = +2% premium

  • Buyerside = 1% 

  • Sellerside = 1% ​​​​​

  • PROCEDURE:

  • POF. POC, KYC

  • Bank wire transfer

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

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