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China

CHINA

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BUYERS

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NEW: 50K BTC @ -5% gross, -2% net, B2B, Bank of China - Look For Seller

(Buyer :  FD...JN)

Post: 8.1.2021

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

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE.

  • Bank transfer - B2B

  • Looking for seller who can transact at Bank Of China

  • Any country OK 

  • Seller procedures are  also welcome.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K up to 500K BTC @ -5% gross, -2% net, China - Look For Seller

(Buyer :  RV....CJ)

Post: 24.1.2020

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  • China Buyer looking for 200K BTC at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • This is a Chinese buyer with USD cash in Vietnam in Korea. He has money in many countries.

  • Cash deal or bank transfer is ok.

  • China buyer for cash deal - Vietnam and Korea .

  • Bank transfer - Any country OK 

  • The Buyer wanted to buy more BTC. Super rich China group

  • The Buyer is looking for up to 500K BTC at -6% gross, -3% net

  • We have ready real buyer who will follow seller procedure.

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 30-400 BTC @ -6% Gross, -3% Net, Escrow, US, Guangzhou, China - Look For Buyer

(Seller : GRAY GMIC-TELE)

Post: 18.1.23

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  • I am direct to Seller Mandate

  • Seller is selling 30-400 BTC @ -6% Gross, -3% Net 

  • Seller wants to sell over 30-400 BTC in the US, He is selling under a security company as escrow 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • PROCEDURE:

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  • 1. The Purchase Agreement must be completed and signed by both parties, and they must  also accept the terms of this Term Sheet.

  • 2. Both parties exchange KYC and AML documents.

  • 3. The Seller will transfer the agreed BTC to the Security Company Bitcoin Deposit account in the US, the security company will confirm and show proof of receipt to the buyer.

  • 4. The Buyer will transfer the agreed funds to the Security company, once the funds have been confirmed by the Security company and proof shown to the seller, The security company will release the agreed bitcoin to the Buyer’s bitcoin wallet.

  • 5. Upon the confirmation of receipt in the Buyer’s wallet, the Security company will release the funds to the Seller.

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  • Every Intermediaries will be paid by the security company as agreed in the commission agreement​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Coin Swap, OTC, Singapore, Hong Kong, China, Dubai, UK - Look For Buyer

(Seller ; KSAM GSEE-GAIL)

Post: 17.7.22

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  • Seller is selling 100K BTC @ -6% gross, -3% net

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  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

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  • PAYMENT MODE :

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  • BANK TRANSFER: VIA FIDUCIARY ACCOUNT   

  • COIN SWAP: BY USDT THROUGH UNISWAP

  • OTC: VIA BINANCE OR COINBASE EXCHANGE.

  • All Commercial Transactions must be made via a Trust/Fiduciary Account

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  • PROCEDURES:

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  • Upon acceptance of the Terms and Conditions by the Buyer, the Buyer will provide a precise video of their Account to show Proof of Funds to pay for the Bitcoin, and once the Seller is satisfied, the Seller will then show a precise video of Trezor Hard Wallet to prove there is genuine Bitcoin to sell, which can be confirmed through www.blockchain.com with the Wallet Address by the Buyer. (N:B: for Buyers demanding for Satoshi test, unfortunately we will NOT send Satoshi from the same Bitcoin Address which we have our bulk BTC due to security breach in the past, we can only send via the same Trezor hard Wallet from our Test Wallet Address which can be seen in the video). 

  • Once both parties are satisfied, the BTC Agreement will be signed by both parties. Then the Seller will forward the Trust/Fiduciary Account in (Singapore, Hong Kong, China, and Dubai upon availability), if Payment is by direct wire transfer, but if it is via USDT Coin Swap Payment, then the Seller will forward USDT Wallet. If by Over the Counter (OTC) via Binance or Coinbase Exchange, then the Buyer has to open an Account with those Exchanges, and go through their Identification Verification, and also through OTC verification. Once they’ve approved your Account, then the Transaction will proceed immediately. 

  • Once Payment is confirmed by the Seller, then the Bitcoin will be sent to the Buyer’s Wallet for the first Tranche. Once the Buyer is satisfied, and wants to buy in bulk from 10k to 100k BTC, then both parties can now agree to do Desk-to-desk Transaction in HSBC Bank Hong Kong, Singapore or Dubai, and the Payment can be Wired directly into the Seller’s nominated Account.  

  • N:B. We have to go through this rigorous process due to current changes in Cryptocurrency in United Kingdom as there is 20% (CGT) Capital Gain Tax on Bitcoin Sellers and most Escrow in UK will have to declare the Bitcoin sales to the Authority as well.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K-50K+ BTC @ -8% gross, -3% net, MT103, Bank2Bank, Bank of China, Shanghai, China - Look For Buyer

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(Seller :  XF...BR-Tele)

Post: 11.8.21

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  • A seller is selling 30K-50K+ BTC @ -8% gross, -3% net ​

  • The partner is direct to the Seller

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  • Buyer = 3%

  • Buyerside = 2.5%

  • Sellerside = 2.5% (closed)

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  • 30,000 - 34,999 = 4/2 

  • 35,000 - 49,999 = 6/3

  • 50,000+ = 8/3

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  • Seller with Bank of China

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  • PROCEDURES:

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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 the tranche.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -7% gross, -4% net, MT103, Bank2Bank, Shanghai, China - Look For Buyer

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(Seller :  XF...BR-Tele)

Post: 1.8.21

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  • A seller is selling 10K BTC @ -6% gross, -3% net ​(Can be 8/5 if needed)

  • Partner is direct to the Seller

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • First tranche = 10 BTC

  • Seller with Bank of China

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  • PROCEDURES:

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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 the tranche.

  3. Seller shall provide Satoshi test to buyer 

  4. Seller shall conduct an A/B test for the first 100 coins. Buyer and Seller shall communicate as to the logistics of this test.

  5. Buyer shall wire the purchase price to Seller per Seller’s instructions.

  6. Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

  7. A 3% Non-performance penalties applied to both buyer and seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K+ BTC @ -0% gross, +5% net, China, Lithuania, Germany, Trinidad and Tobago - Look For Buyer

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(Seller :  HE OJ-Tele)

Post: 15.5.21

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  • A Seller is selling up to 10K+ BTC @ -0% gross, +5% net

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  • Buyer = +5%

  • Seller = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • A seller has bitcoins for sale (up to 10,000 BTC & more) 

  • Seller has mining farms in China, Lithuania, Germany, Trinidad and Tobago.

  • We can supply you or your institutional buyers at a premium price +5% .

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  • PROCEDURE :

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  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Up to 9000+ BTC @ -1% gross, +2% net, B2B, LocalBitcoins, Binance, Huobi, China - Look For Buyer

(Seller : XG...AS)

Post: 27.11.2020

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  • I am direct to mandate who is direct to Seller in China. The seller has sold many BTC worldwide.

  • New Seller has up to 9000+ BTC @ -1% gross, +2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE:

  • Prefer transaction through OTC such as LocalBitcoins, Binance and Huobi

  • Also can do Bank2Bank. Can accept RMB

  • Looking for Chinese buyer who can transact at Chinese local banks.

  • Seller can show live wallet POC, buyer shows POF

  • Seller will not sent coin first. Once the payment cleared, then seller release BTC to buyer

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K - 400K+ BTC @ -5% gross, -2% net, China - Look For Buyer

(Buyer :  AS....KN)

Post: 12.2.2020

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  • Seller has 200K+ BTC (from multiple BTC wallets) at -5% gross, -2% net

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Cash deal or bank transfer is ok.

  • Bank transfer - Any country OK 

  • The Seller can sell more BTC to super rich China group

  • The Seller can sell up to 400K+ BTC at -6% gross, -3% net

  • Procedures negotiable

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-30K BTC @ -2% gross, -0% net, F2F, Fu Zhou, Jiang Xi Province, China - Look For Buyer

(Seller :  M S)

Post: 14.3.2019

Seller is one of the top 5 biggest mining farms in China. Th deal may be done face2face on the farm if necessary. To start the cooperation only LOI is necessary. Seller is ready to arrange the domestic flight in China, transportation and meeting of the buyer at the mining farm, Proof of Coins (satoshi test), and as a bonus on top, seller’s side is ready to arrange the excursion for the buyer.

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  • Seller rep is direct to Seller Mandate

  • Min 1K, Max 30K, -2% gross, -0% net, Chinese Domestic Bank

  • LOI, POC,

  • KYC - No

  • POF type - No,

  • POC type - Face2Face Satoshi Test

  • Agreements type:  Purchase Sale Agreement

  • Face-2-face meeting: Fu Zhou, Jiang Xi Province ,China

  • Framework:

  • The deal is conducted face2face at the mining farm of the seller. Before each tranche in the buyer’s presence the seller is sending BTC amount to the transit wallet. Once buyer’s payment is deposited to the seller’s account, BTC are transferred from the transit wallet to the buyer’s bitcoin wallet indicated in the agreement.

  •  Procedure:

  • 1.Buyer and one of intermediaries travel to Fu Zhou, Jiang Xi Province (抚州, 江⻄西）if by high speed train the destination is Nan Chang West (南昌⻄西, 江⻄西）or by airplane the destination is Nan Chang Chang Bei airport (昌北北机场, 南昌). Once buyer and intermediaries arrive to the airport or train station, Seller will send a driver to pick them up to seller’s mining company.

  • 2.Transaction will begin when both sides are ready.

  • 3.Buyer can ask for a test coin before the first tranche, test coin amount is 5 BTC (can be paid by cash or half cash half online transfer or fully online transfer), after buyer paid to seller, seller will send 5 BTC to buyer’s wallet immediately.

  • 4.The first tranche is 1,000BTC, and buyer will transfer the fund to seller’s bank account, buyer and seller will check on seller’s computer to make sure the fund is well received, then seller will send 1,000BTC to buyer’s BTC wallet.

  • 5.After the first tranche, the second tranche amount will be 3,000BTC, the procedure will be the same as the first tranche, and repeat the same procedure until 30,000BTC is fully purchased and transferred.  

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BUYER MANDATE ONLY

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Interested parties should contact:

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