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Bitcoins

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BUYERS & SELLERS

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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: 29.4.23

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  • Press Release: April 29th,2023 

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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 find 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 in exchange for either fiat or USDT.

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  • These are serious Buyers who have instructed their attorney to only speak with Sellers attorneys who can attest to their Sellers control of the BTC wallets. No brokers, mandates or intermediaries please. 

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  • All discussions between attorneys, Buyers and Sellers  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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NEW: 3500 BTC @ -4% Gross, -2% Net, L2L, F2F, B2B, UBS Bank, Zug, Zurich, Switzerland - Look For Buyer

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(Seller : TBO...ASS-TELE)

Post: 21.4.23

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  • Seller is selling 3500 BTC @ -4% gross, -2% net

  • Can be 100K BTC @ -7%, -4% net

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  • Buyer = 2%

  • Buyerside = 1% (open)

  • Sellerside = 1%​​ (closed)

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  • Min = 50 BTC

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  • PROCEDURE :

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  • 1. Buyer sends this SPA filled and initials it along with fresh POF screenshot ( for minimum few tranches ).  Seller fills and signs this SPA and sends back along with the BTC wallet address and screenshot of this wallet and sends back. Buyer sings this SPA and sends back.

  • 2. The Parties schedule a window time for FACE TO FACE ( F2F ) meeting in the Seller's lawyer office in ZUG on....March 2023 at .... am CET. At the agreed date and time Seller provides the prepared invoice and the Buyer signs it and on a live 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.

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

  • 4. Seller pays to brokers accordingly to the IMFPA attached (ANNEX C) by BTC or FIAT.

  • 5. Next tranche continue until contract exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K BTC with R & E @ -6% Gross, -3% Net, USDT/BTC Swap, Wallet2Wallet - Look For Buyer

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(Seller : JF SCANO-TELE)

Post: 16.4.23

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  • Seller is selling 10K-100K+ BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1% (open)

  • Sellerside = 1%​​ (closed)

  • Consultant = 1% (closed)

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  • Min = 10000 BTC

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  • Transaction = Wallet 2 wallet / USDT

  • Payment = Payment shall be made by ETHEREUM, BITCOIN, WIRE TRANSFER and USDT will be released via the blockchain to the wallet of the buyer once PAYMENT is visible in the 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 converts his fiat to USDT

  • 8.Seller sends the first tranche of BTC

  • 9. Buyer pays with USDT

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  • BUYER MANDATE 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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NEW: 3K BTC with R & E @ -7% Gross, -3% Net, USDT to BTC, Escrow2Escrow, Switzerland - Look For Buyer

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(Seller : SMICH TBUR-LINK)

Post: 12.4.23

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  • Seller is selling 3K+ BTC @ -7% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5%​​(closed)

  • Escrow = 1% (0.5/0.5)

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  • Min = 400 BTC

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  • PROCEDURE :

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  • Initial Engagement.  

  • a. SPA, including IMFPA, signed by both parties.

  • b. Buyer and seller agree to tranche schedule.

  • c. Seller and buyer appoint a mutually agreed upon  escrow attorney for the transaction.

  • Proof of Funds via buyer's USDT wallet address.

  • a. Buyer sends his Tether (USDT)  wallet or  public wallet address.

  • b. Seller conducts forensics (Coin Analysis Report).

  • Proof of Coins of the seller’s BTC wallet. 

  • a. Seller sends his bitcoin wallet or  public wallet address.

  • b. Buyer conducts forensics (Coin Analysis Report).

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  • Transaction Procedure for Escrow:

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  • The both escrow agents provides the buyer and seller with the wallet addresses, where BTC and USDT will be sent..

  • The buyer sends the first tranche of USDT to the Seller’s escrow attorney’s  wallet.

  •   a. Seller Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

  •   b. The seller verifies the USDT via www.etherscan.io or www.tronscan.org online.

  • Seller subsequently sends BTC to the buyer’s escrow attorney's wallet.

  •   a. Buyer Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  •   b. The buyer verifies the wallet via blockchain explorer online.

  • The both escrow Agents conduct forensics on USDT and BTC.

  • The Seller’s escrow Agent sends USDT to the seller.

  • The Buyer’s escrow Agent sends BTC to the buyer.

  • Seller shall pay the sales commissions as per the instructions outlined herein in Annex D.

  • Steps b) to h) are repeated until transaction is complete.

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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, Escrow, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

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

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  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

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  • Min = 1000 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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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 120K BTC @ -10% Gross, -5% Net, USBT/BTC, Escrow, Fireblocks - Look For Buyer

(Seller : TPHO...KIRD-GAIL)

Post: 10.4.23

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed)

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PROCEDURE:

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  • -    Both Parties sign IMFPA.

  • -    Zoom between buyer and seller

  • -    Buyer connects with seller on Fire blocks [Exchange of Network ID]

  • -    Buyer clicks the Orange triangle and deposits 1st Tranche of USDT agreed in seller’s Vault

  • -    Seller clicks the Orange triangle and deposits 1st Tranche of BTC agreed in buyer’s Vault

  • -    Seller verifies the USDT is loaded and on the Seller's BTC vault wallet.

  • -    Buyer verifies the BTC is loaded and on the Buyer's USDT vault wallet.

  • -    Fire blocks Platform will verify and confirm the currency and asset of both parties and approve the transaction.

  • -    Upon approval, Fire Blocks Platform will swap the coins.

  • -    The 1st Tranche will be concluded, and the next Tranche can begin.

  • -    Total Estimated Time to complete USDT to BTC transaction is less than 20 minutes.

  • -    Owners will repeat this process until contract completion.

  • -    Seller pays commissions after each tranche is concluded.

 

NOTE: Seller has 120k BTC loaded in vault. 

 

MINIMUM TRANCHE SCHEDULE: 1,000 BTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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100K BTC with R&E @ -10% Gross, -5% Net, USDT/BTC, UK - Look For Buyer

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(Seller : SPHOE...VIRD-GAIL)

Post: 4.4.23

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  • Seller is selling 100K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​ (closed)​

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  • PROCEDURE :

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  • BTC Provider accepts 

  • - Private wallets only, no exchange wallets

  • - USDT  BTC Swap

  • - Preferred for USDT wallet:

  •    1) TRC20 or ERC20 

  •    2) < 100 transactions

  •    3) Minimum $30M balance

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  • Buyer also provides their USDT wallet address showing at least $30M balance

  • Seller is willing to provide their BTC wallet address as well 

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  • For Handshake – -  ( USDT First / BTC Next )

  • USDT Provider sends $10 from a wallet with min 30M USDT and < 100 Transactions to BTC Provider USDT receiving wallet

  • BTC Provider conducts forensics 

  • BTC Provider sends Commercial Invoice

  • USDT Provider Signs Commercial Invoice with full KYC. (including Company address / phone / email etc ) 

  • BTC Provider Countersigns Commercial Invoice, returns to USDT Provider and starts the transaction at the agreed time via live Zoom 

  • BTC Provider Returns Handshake from a wallet  with min 1000 BTC and < 100 Transactions, an amount of 100 BTC to $50M worth of BTC 

  • USDT Provider conducts forensics

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  • For Tranches  -  ( BTC First / USDT Next )   ( on Zoom ) 

  • On Satisfactory DD on USDT Provider , then BTC Provider will send BTC first for each Tranche  , which means BTC First Then USDT Next  

  • BTC Provider delivers Next tranche BTC  ( Ref Tranche Schedule)

  • USDT Provider delivers payment for BTC via USDT 

  • BTC Provider will pay Consultant Fees immediately after each and every tranche as per Exhibit A providing confirmation of receipt until contract is exhausted.

  • The transactions will continue in this same manner for each and every tranche, estimating up to XXX tranches per day will initially take place, with each tranche approximately 30 minutes apart

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  • BUYER 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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3K BTC @ -8% Gross, -4% Net, Escrow Attorney, Switzerland- Look For Buyer

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(Seller : TMICHE GBUR-LINK)

Post: 27.3.23

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  • Seller is selling 3K BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%​​​

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  • PROCEDURE :

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  • Procedure is for Escrow attorney (seller is comfortable with working with buyer’s attorney).

  • Seller is from Switzerland.

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  • BUYER 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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100K -1MBTC @ -9% Gross, -6% Net, Escrow,PrimeTrust, Southport, Queensland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 21.3.23

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  • Seller is selling 100K-1M BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

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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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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 122K BTC @ -10% Gross, -5% Net, USBT/BTC, Escrow, Fireblocks - Look For Buyer

(Seller : TPHO...KIRD-GAIL)

Post: 19.3.23

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed)

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PROCEDURE:

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  • -    Both Parties sign IMFPA.

  • -    Zoom between buyer and seller

  • -    Buyer connects with seller on Fire blocks [Exchange of Network ID]

  • -    Buyer clicks the Orange triangle and deposits 1st Tranche of USDT agreed in seller’s Vault

  • -    Seller clicks the Orange triangle and deposits 1st Tranche of BTC agreed in buyer’s Vault

  • -    Seller verifies the USDT is loaded and on the Seller's BTC vault wallet.

  • -    Buyer verifies the BTC is loaded and on the Buyer's USDT vault wallet.

  • -    Fire blocks Platform will verify and confirm the currency and asset of both parties and approve the transaction.

  • -    Upon approval, Fire Blocks Platform will swap the coins.

  • -    The 1st Tranche will be concluded, and the next Tranche can begin.

  • -    Total Estimated Time to complete USDT to BTC transaction is less than 20 minutes.

  • -    Owners will repeat this process until contract completion.

  • -    Seller pays commissions after each tranche is concluded.

 

NOTE: Seller has 122k BTC loaded in vault. 

 

MINIMUM TRANCHE SCHEDULE: 1,000 BTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1800+ BTC @ -0% gross, +1.5% net, UAE Exchange, Central Bank of UAE, UAE - Look For Seller

(Buyer :  (TAD...KAM-TELE)

Post: 13.3.23

 

  • Pricing is market price+1.5% currently. This is excluding commissions

  • UAE Seller with fully regulated exchange.

  • Can ramp up from small tranches up to 40-45m eur/usd per day

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  • Buyer = +1.5%

  • Buyerside = 1% (paid by buyer)

  • Sellerside = 1% (paid by seller)

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  • EXCHANGE PROCEDURE:

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  • The Buyer is a company or an institutional Buyer. Not a private Buyer.

  • The ready buyer use a fully regulated UAE Exchange which can do easy transaction/settlement with bank.

  • The Exchange works with all banks in region including the Central Bank of UAE

  • Buyer can visit Sellers offices to close the deal in person after they’ve passed KYC/AML checks.

  • The Seller would need to pass their KYC/Compliance. If they pass, a deal can happen immediately. "

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 70K+ BTC @ -5% Gross, -2% Net, Bank Transfer, HSBC, Canada - Look For Seller

(Buyer : PHERR BFRA-LINK)

Post: 10.3.23​​​​

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  • A buyer is looking for 70K+ BTC @ -5% Gross, -2% Net ​

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  • Buyer = 2% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • Buyer is flexible with his procedure. He just wants to transact safely.

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  • PROCEDURE :

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  • Buyer and Seller submit KYC/AML

  • Buyer submits a Letter of Intent (LOI) offering bid to purchase BTC

  • Buyer sends CIS.

  • Buyer and Seller provide POF and POC of 5 BTC for checking

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

  • When it’s confirmed we start with a first tranche of 50 BTC

  • Seller sends SPA Agreement. Buyer and Seller signs Agreement for Purchase of BTC.

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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: 500K BTC @ -7% Gross, -4% Net, MT103 Wire Transfer - Look For Buyer

(Seller : GSA USEE-GAIL)

Post: 10.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

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  1. The Seller will do a 'Handshake', so that the Buyer can verify their Wallet before the Transaction starts:

  2. Upon signing of contract, the BTC-provider will send the USD-provider a handshake of $1 to his assigned bitcoin wallet together with live proof of wallet

  3. Bank of USD-provider shall then transfer total first tranche amount of $442,000.00 (USD) via MT103 WIRE TRANSFER for the first tranche of bitcoins to the following bank details

  4. If necessary, we can arrange a call with the Mandate and possibly the Seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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