BUYERS - LOOK FOR SELLERS

BUYERS     SELLERS

NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe.   - Look For Seller

(Buyer : DROB PEER-GAIL)

Post: 20.5.22

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  • Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net

​​​

  • Buyer = 2%

  • Buyer side = 1.5% (closed)

  • Seller side = 1.5% 

  • PROCEDURE:​​ 

  • A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.

  • Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm. 

  • Transactions  in US = Signature Bank and JP Morgan NY

  • Transactions in Germany = Deutsche Bank

  • Transactions in Europe = HSBC Bank

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ +5% Gross, +8% Net, Cash, F2F, Bank, München(Munich), Germany  - Look For Seller

(Buyer : DSA KSEE-GAIL)

Post: 14.5.22

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  • Buyer is looking for 150K BTC @ +5% gross, +8% net

  • Buyer pays:+8%( +5% for the seller; 1.5%+1,5% for intermediaries)

​​​

  • Buyer = +8% premium

  • Seller = 5% (Paid by Buyer)

  • Buyer side = 1.5% (Paid by Buyer)

  • Seller side = 1.5% (Paid by Buyer)​

  • Min = 5,000 BTC

  • PROCEDURE:​​ 

  • We are looking for a BTC seller for cash,( Cash is legal from Casino).

  • München(Munich), Germany: Location is not negotiable because the money is in the bank tresor( bank officer is the mandate)

  • My lawyer has direct contact with a bank officer.

  • The BTC seller can give a Letter of Invitation on his name.

  • Looking for sellers who are ready to meet F2F in München

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC Per Day @ -7% Gross, -3% Net, B2B, Escrow, Goodwin Procter, NY - Look For Seller

(Buyer ; PROB SMEE-GAIL)

Post: 4.5.22

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  • Buyer is looking for 1000 BTC per day @ -7% gross, -3% net

  • Looking for a seller who can do small tranches every day for a really long period of time. Could become years.

​​​

  • Buyer = 3% 

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediates = 2%

  • Test = 10 BTC 

  • First tranche = 100 BTC

  • Subsequent tranches = 1,000 BTC

  • Buyer pays for the Escrow fees

  • PROCEDURE:​​ 

  1. Buyer and Seller sign this agreement and register with respective banks. Buyer shows to the Seller a video of his bank account for the amount equivalent to the BTC first tranche to be transferred to escrow. Seller shows to the Buyer a video of his bitcoin wallet with the amount of BTC for the first tranche.

  2. Seller escrow sends escrow agreement with escrow bank coordinates to Buyer and Seller to be signed. Buyer and Seller send the signed escrow agreement to the escrow, and receive a counter-signed from the escrow.  2. (optional) Buyer’s bank will send a secured bank to bank email to seller’s bank officer (with cc to seller) stating that they are ready to make payment equivalent of XXX million Euro to designated Escrow Account of XXX LAW FIRM and request from Seller bank a confirmation email that on receipt of funds at XXX LAW FIRM, the BTC tranche being purchased will be deposited to Buyer’s Wallet. Seller bank will send confirmation email to buyer.

  3. The Buyer makes payment equivalent of first tranche (Min 100BTC) via MT103 bank wire transfer to Escrow Account at XXXX LAW FIRM and provides copy of wire transfer. Escrow agent will forward from the escrow bank officer confirmation of the receipt of the funds from the Buyer.

  4. The Seller, after receiving notification of SWIFT MT103 bank wire transfer to Escrow Account at XXX Law Firm, immediately transfers the BTC tranche to the Buyer’s wallet (and pays commission to INTERMEDIARIES) for the amount as calculated on the BTC pricing at the date wire transfer received. The transfer of BTC to Buyer’s wallet must be transacted the same day the SWIFT MT103 wire transfer funds reach Escrow Account at XXX Law Firm. Seller will confirm this transfer of BTC to the Escrow Agent, and Escrow agent will confirm this to the Buyer. Buyer will confirm the receipt of the BTC to the Escrow Agent, and escrow will confirm this to the Seller.

  5. After the Buyer received the BTC in his designated wallets, Buyer shall initiate payment for next tranche.

  6. The same procedures will repeat steps 4-5 for each tranche each 30 minutes during USA trading time until the end of the contractual agreement and until exhaustion of the agreed BTC for sale, unless rolls and extensions apply.

  7. NOTE: This BTC Sale and Purchase Agreement is totally conditional on the Buyer accepting and approving the verbiage of the Escrow Account Agreement from XXX Law Firm.

Interested parties should contact :

NEW:  500K BTC with R&E @ -10% Gross, -5% Net, Performance Bond, B2B, HSBC, London, Dubai  - Look For Buyer

(Seller ; TBO...KOSS-TELE)

Post: 26.4.22

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

​​

  • Buyer = 5%

  • Buyerside = 2.5% (open) (Paid by Buyer)

  • Sellerside = 2.5% (closed) (Paid by Seller)

  • First tranche = 10000 BTC

  • PROCEDURE:​​  BANK2BANK :

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

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

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

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

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

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

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

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

Interested parties should contact :

NEW:  100K BTC with R&E @ -6% Gross, -3% Net, Signet, Signature Bank, New York - Look For Seller

(Buyer ; 621...98-TELE)

Post: 26.4.22

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  • Buyer is looking for 100K BTC with R&E @ -6% gross, -3% net

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

  • PROCEDURE:​​  

  • Signature bank 

  • Willing to deal only through Signature Bank(Signet). 

  • Signature's payments platform, Signet, are attracting large sums of deposits that the institutions pay little to no interest on. 

Interested parties should contact :

NEW:  100K with R&E @ -6% Gross, -3% Net, Bank - Look For Seller

(Buyer ; ARENA SMILL-GAIL/LINK)

Post: 23.4.22

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  • Buyer is looking for 100K BTC with R&E @ -6% gross, -3% net

  • Buyer is a large hedge fund in NY with few major banks where we can close the deals.

​​

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% ​

  • PROCEDURE:

  • ​​  

  1. The seller, or his authorized representative, performs a small test of Satoshi from the portfolio containing at least 5000 BTC to the investor's portfolio. Possible support for the test.

  2. In the time, all purchase documents + POF and Draft of the Convention are sent to the seller or his agent (and to him alone)

  3. The Parties shall sign the Investment Agreement, and each Party shall submit the Investment Agreement to the Bank and, on the basis of the "Bank Bank" principle, proceeds to the compliance for the entire field of Application of the Convention within 24 hours of the Satoshi test (business day);

  4. The investor makes an advance payment on the bank account of the designated associates.

  5. As soon as the funds are reflected on the deposit of the partner, the partner immediately releases the agreed amount of BTC in the investor's portfolio.

  6. The partner will then provide screenshots with the investor and consultants as evidence that the BTC and the consultants' fees were sent;

  7. Once the transaction is complete, both parties sign the successful settlement affidavit.

  8. The parties agreed to increase the amount of the investment until the equivalent of ____ 000 BTC as soon as the amount of the investment contract will be sent to the partner.

SELLER MANDATE ONLY

Interested parties should contact :

NEW:  100K-500K BTC with R&E @ -3% Gross, -1% Net, F2F, Bank, New York - Look For Seller

(Buyer ; DGUY SKELL-GAIL/LINK)

Post: 22.4.22

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  • Buyer is looking for 100K-500K BTC with R&E @ -3% gross, -1% net

  • Buyer is a large hedge fund in NY with few major banks where we can close the deals.

​​

  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1% ​

  • PROCEDURE:​​  

  • Seller submits full KYC and bank officer business card and wallet information.

  • BUYER then deals direct principal to principal. All other arrangements made as agreed between buyer and seller.

  • Seller and buyer can meet face to face

  • 1: FULLY completed KYC form with fresh blue ink signatures NO cut and paste

  • 2: The business card of the banker that the seller is using

  • 3: Current Wallet information of the seller

  •  

  • After receipt of the above, the seller and the buyer will deal direct.

  • The BUYER WILL contact the Seller DIRECTLY

  • All other details to be worked out and agreed between the buyer and seller (NO BROKERS) 

  • The buyer is a large Hedge fund in New York. The hedge fund works with a few major world banks (in New York ) which are the end purchasers from the hedge fund.

Interested parties should contact :

NEW: Up to 300K BTC @ -8% Gross, -5% Net, B2B, Escrow, Italy, Europe - Look For Seller

(Buyer ; PDIN TSER-LINK)

Post: 20.4.22

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  • Buyer is buying up to 300K BTC @ -8% gross, -5% net​

  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

  • PROCEDURE: 

  • A European Group is willing to buy up to 300k BTC in recurrent daily operations.

  • Ready to use with any primary escrow agent recognised worldwide

  • Or Bank to Bank.

  • Time is the essence. Normal discounts apply In direct touch with Mandate (known personally).

  • We also have in our hands a LOI from the buyer.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -8% Gross, -5% Net, B2B or Escrow, Canada - Look For Seller

(Buyer ; TROB BVAN-GAIL)

Post: 20.4.22

​​​​​

  • Buyer is buying 200K BTC @ -8% gross, -5% net​

  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

  • PROCEDURE: 

  • B2B or Escrow procedures

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K-200K BTC with R&E @ -8% Gross, -5% Net, B2B, Escrow, Goodwin Procter, Norton Rose, USA - Look For Seller

(Buyer ; TROB BVAN-GAIL)

Post: 20.4.22

​​​​​

  • Buyer is buying 50K-200K BTC with R&E @ -8% gross, -5% net​

  • Buyer = 5%

  • Sellerside = 1.5%

  • Buyerside = 1.5%

  • Minimum 50K BTC

  • Buyer prefers GOODWIN PROCTER in New York (US) but also accepts NORTON ROSE or others seller’s agent preferably in US.

  • PROCEDURE: 

  • 1) Transaction will take place with a single Escrow and Buyer and seller will meet in Escrow’s office .

  • 2) After POC of the wallet of minimum 100 bitcoins (with forensic analysis) and POF of the buyer’s bank’s account, buyer make payment of the first tranche

  • 3) After verification the payment of tranche in the escrow’s account, sellers transfers bitcoins in buyer’s wallet within a few minutes and after six confirmations the escrow release the funds to the seller.

  • Note:

  • a) Only if the seller agree, Buyer can pay first tranche in the escrow, wait the BTC transferring and PAY the tranche in hand of the seller as guarantee for the second tranche, and so on (buyer could pay 2 tranche and receive one tranche)

  • b) Buyer can pay with USDT for quick payment, only if the seller agreed

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 2K - 50K BTC Buyers Available In US, NY, Zurich - Look For Seller

(Buyer ; SKYLL TPENN-LINK)

Post: 12.4.22

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  • LIST OF BUYERS: 

  • Buyer 1 : 10K BTC -  Proof of Funds from JP MORGAN Chase Bank USA. Asking for discount off market price.

  • Buyer 2 : 50K BTC -  Based in New York. Ledger to Ledger Credit Suisse. (Looking for discount)

  • Buyer 3 : 50K BTC -  Ledger to Ledger (HSBC ZURICH). (Looking for discount)

  • Buyer 4 : 20-500 BTC - Retail buyers through P2P escrows. 

  • Buyer 5 : 2K BTC -  Can pay with USDT..

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% Gross, -4% Net, B2B, F2F, TTM, Emirates NBD, Dubai - Look For Seller

(Seller ; TNRELN PMAI-GAIL)

Post: 9.4.22

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  • Buyer is buying 300K BTC with R&E @ -8% gross, -4% net​

  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2%

  • Buyer can open a bank account for a Seller in NBD. Corporate Buyer

  • PROCEDURE: 

  • 1. Upon signing this Letter of Understanding the TTM shall be set up with Buyer Account Signatory and Seller Wallet Owner to exchange the Proof of funds and Proof of coins and sign the final agreement.

  • 2. Setup a Window Time to meet in Dubai between the Buyer Account Signatory and the Seller Wallet Owner to get all ready for the TTM inside the Buyer’s Bank to transact our 1st Tranche.

  • 3. Both Buyer and Seller are represented by their respective Bankers and or Lawyers at the buyer’s Bank as agreed between the parties. Ledger to Ledger procedures will apply and should be agreed upon between the Parties to ensure the securing of the funds and the sending coins.

  • 4. Subsequent Tranches carried out with the same procedures or as agreed.

Interested parties should contact :

NEW: Upto 100K BTC with R&E @ -3% Gross, -1% Net, B2B, TTM, Dubai - Look For Seller

(Seller ; TNRELN PMAI-GAIL)

Post: 9.4.22

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  • Buyer is buying upto 100K BTC with R&E @ -3% gross, -1% net​

  • Buyer is a private trading company

  • Buyer = 1%

  • Sellerside = 1%

  • Buyerside = 1%

  • PROCEDURE: 

  • Buyer can present the POF on the live video call or send lawyer attestation letter of funds.

  • Seller shall respond with Satoshi test.

  • Buyer will travel for the TTM to seller’s destination

  • Interested parties should contact :

NEW: 10K BTC with R&E @ -3% Gross, -1% Net, Escrow, Attoeney, Los Angeles - Look For Seller

(Seller ; TNRELN PMAI-GAIL)

Post: 9.4.22

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  • Buyer is buying upto 10K BTC with R&E @ -3% gross, -1% net​

  • Buyer is an institution / government

  • Buyer = 1%

  • Sellerside = 1%

  • Buyerside = 1%

  • PROCEDURE: 

  • ESCROW - Attorney attestation letter of funds vs Satoshi proof of coins – can be done at the meeting in the law office in Los Angeles.

  • Contract signed and Escrow procedures apply 

  • Interested parties should contact :

NEW: 20K-200K BTC with R&E @ -8% Gross, -4% Net, F2F, B2B, MT103, Hungary, Switzerland - Look For Seller

(Seller ; GLUK...XAS-TELE)

Post: 4.4.22

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  • Buyer is buying 20K-200K BTC with R&E @ -8% gross, -4% net

  • First tranche = 2000-5000 BTC

  • Subsequent tranches = 10000 BTC

​​

  • Buyer = 4%

  • Sellerside = 2%

  • Buyerside = 2% (closed)

  • PROCEDURE: F2F:​​​

  1. POF - Buyer provides updated POF or IBAN number within 24h banking of issuance. Provide CIS and Buyer info and Capability of buyer.

  2. POC - Satoshi test during zoom conference. The Satoshi test is done from seller's wallet to buyer's wallet. Seller must show the wallet via zoom. The contract must specify which wallet the test will come from, and show this wallet test.

  3. After the Satoshi test, buyer and seller to sign SPA contract. 

  4. Buyer will buy through a bank with guarantees.

  5. TBA - Procedure to be established and agreed by both parties

​​

Interested parties should contact :

NEW: 5K BTC @ -4% gross, -2% net, London, UK - Look For Seller

(Buyer :  KDEV TALI-GAIL)

Post: 20.3.22

  • A Buyer (A company) is looking for 5K BTC  @ -4% gross, -2% net​

  • Buyer = 2%

  • Buyerside = 1% 

  • Sellerside = 1%​

  • PROCEDURE :

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 180K BTC with R&E @ -8% gross, -5% net, F2F, TTM, Bank, HSBC, Zurich - Look For Seller

(Buyer :  KRI...SIE-TELE)

Post: 29.2.22

  • Buyer is looking for 180K BTC with R&E  @ -8% gross, -5% net​

  • Buyer can purchase from 500 - 50.000 Bitcoins per tranche

  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • PROCEDURE :

  • Seller with an active HSBC account can use the following procedure:

  1. Account holder sends CIS and a screen shot of their active HSBC account. The screen shot only needs to show the account holder name and date/time during login. No transactions / balance need to be seen.

  2. Buyer will send the agreed price of 1 BTC to the account as a test. Seller will have up to 24 hours to send the 1 BTC.

  3. After receipt of the 1 BTC, the buyer will send funds as per the agreed tranche schedule until all the BTC have been purchased. This can involve several transfers daily.

SELLER MANDATE ONLY

Interested parties should contact :

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