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Hong Kong

Hong Kong

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BUYERS                      SELLERS

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NEW: 25K-1.4M+ BTC @ -6% gross, -3% net, USDT(ERC-20), Zurich, US, HK - Look For Seller

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(Buyer :  TRICH PHOO-TELE)

Post: 18.6.22

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  • A Buyer is looking for 25K-1.4M BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend

  • Buyer mandate in HK

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  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

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  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

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  • PROCEDURE : 

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  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet address: 00000000000000000000000000000000000

    Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. Buyer pays for the first tranche via USDT to seller’s designated wallet address.

    Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  5. Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  6. Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 120K BTC @ -6% gross, -3% net, KB Chau Escrow, HK - Look For Seller

(Buyer : RT CB)

Post: 17.11.2019

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  • I am direct to buyer rep who is direct to Mandate

  • HK buyer is looking for 120K BTC at -6% gross, -3% net

  • Buyerside = 1.5% (3 people)

  • Sellerside = 1.5% (3 people)

  • KB Chau - the escrow fee 0.35% is paid by the buyer

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  • If they agree with the deal, they get a secret code for K.B. Chau - they call there - both sides get verified as legitimate buyers and sellers. Then mandator call and contract.

  • K.B. Chau does the coinforensics and arranges everything in a way that the trade is safe and legal in HK - then trade

  • All together 10 - 20 days and almost no work for the mandates.

  • The buyer did this several times with them over the last years and trades almost every day huge amounts of gold like this.

  • This is the easiest and safest way in HK

  •  In a KB Chau deal no fake deals are possible, because they check if the seller is real - any attempt for fraud is rewarded with a long holiday in a Chinese working camp

  • if the seller is real the deal is safe, quick and easy

  • yes - one of the top gold dealers - but if the deal is real they buy from time to time big amounts of BTC

  • one thing is fixed: the deal is done by KB Chau - the fee, 0.35% is paid by the buyer

  • http://www.kbchau.com.hk/

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SELLER MANDATE ONLY

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NEW: 10K BTC @ -6% gross, -3% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AC....KS)

Post: 1.11.2019

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  • Buyer is looking for 10K BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1%

  • Seller side = 1%

  • Intermediaries = 1%

  • F2F, HSBC transaction in Hong Kong

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  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

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SELLER MANDATE ONLY

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Interested parties should contact : 

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NEW: 5000 BTC @ -4% Gross, -2% Net, F2F, HK, Dubai, Korea - Look For Seller

(Buyer: AK....KJ)

Post: 29.10.2019​

  • 1. F2F Both side put 100000usd on the table as penalty.
    2. POC(AB wallet move 500btcs/POF login net banking show account balance.
    3. After successful of POC; Buyer prepare 500 BTC cash within two hours.
    4. Seller confirmed cash and seller sent 500 BTCs to buyer’s designated wallet address.
    5. After 500 BTCs confirmed by buyer (after 6 blocks all completed), seller remove cash.
    6. Seller distribute commissions to all intermediaries by BTCs.
    7. Next transection can be wire and receive coins 
    Or repeat 4 to 6

  • * Description of the deposit penalty 
    * If the seller is unable to complete the 500 BTC AB wallet exchange test at the scene, the buyer takes the seller's 100000 us dollars penalty.
    * If the buyer is unable to purchase the BTC transaction two hours after the seller completes the 500 BTC AB wallet mutual conversion test, the seller takes the buyer's  100000usd dollars against the deposit.

  •  AB wallet mutual transfer instructions
    The so-called AB mutual transfer is to create a new blockchain wallet on the transaction site by the seller's computer web version. The seller controls the privacy of the new wallet password. The buyer checks the security on behalf of the security and cannot touch the computer.  500 coins display a block confirmation in the new wallet address, that is, the coin verification is completed.
    *No one leave the room until both side are completely received funds and BTCs.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 100K-500K+ BTC @ -5% Gross, -2% Net, F2F, HK, Worldwide - Look For Seller

(Buyer: AD....KL)

Post: 3.10.2019​

  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-500K BTC with R&E at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • HK F2F is the best, but possible worldwide.

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  • PROCEDURES:

  • 1. Look for seller who can do Satoshi test first.
    2. Once Satoshi test completed, buyer provides POF, KYC, CIS.
    3. Once completed Step 2, do initial meeting at the hotel
    5. Then continue trading after that.
    6. If they are a certified seller, we can continue trading. The quantity does not matter. Can be unlimited quantity

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SELLER AND SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 100K BTC @ -5% Gross, -2% Net, F2F, HK - Look For Seller

(Buyer: RS....CN)

Post: 30.9.2019​

  • Buyer is looking for 100K BTC at -5% gross, -2% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • -2% spot price Houbi

  • F2F transaction in Hong Kong

  • Satoshi test

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 10K Up To 600K BTC @ -6% Gross, -3% Net, F2F, HSBC, HK - Look For Seller

(Buyer: RE CL)

Post: 14.9.2019​

  • Buyer is looking for 10K+ BTC with R&E to 600+ BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, HSBC transaction in Hong Kong

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  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

  • 8. Start with 10K BTC with R&E to 600K+ BTC

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 200K Up To 1M BTC @ -6% Gross, -3% Net, F2F, B2B, HK, Japan, Korea - Look For Seller

(Buyer: RD CL)

Post: 9.9.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 200K+ BTC with R&E to 1M BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, B2B transaction in Hong Kong

  • Cash, Check, Bank Deposit, MT-103

  • Prefer seller who can execute deals in hotel VIP room HK, Japan or Korea

  • Buyer provides travel / accommodation expenses in HK. 

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  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement from bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in Hong Kong bank account

  • 5. Buyer and exchanger will meet in a hotel/mall or buyer office in Hong Kong.

  • 6. Exchanger count and verify the money

  • 7. Seller sends BTC

  • 8. Buyer receives coins

  • 9. Exchanger gets the money and send it to the seller's account

  • 10. Start with 200K BTC with R&E to 1M BTC

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 50K BTC @ -8% gross, -5% net, F2F, TTM, HSBC, HK - Look For Seller

(Buyer :  AJ KD)

Post: 21.8.2019

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  • A buyer is looking for 50K BTC, -8% gross, -5% net, 3% brokers

  • 1.    Buyer and Seller set a time and date for the meeting. Buyer will reserve a VIP room at a HSBC branch in Hong Kong
    2.    During the Table Top Meeting in Hong Kong Buyer presents the money in front of the seller as proof of funds for sellers initial purchase 500 bitcoin 
    3.    Seller will show wallet control
    4.    Seller will transfer the bitcoin, and wait until fully transferred to the buyers bitcoin wallet
    5.    if the transfer of bitcoin is finish and confirmed, then  buyer will apply TT as a form of payment of the transferred bitcoin  .
    6.    Sellers Bank will confirm TT from the buyers 
    7.    Payment will be released to intermediaries after every completed transaction in the form of cash or bitcoin
    8.    Next transaction begins ...

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 8.8.2019

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  • HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week ( Monday to Friday) until supply is exhausted

  • Spot price rate defined by Blockchain.com

  • All transacting bank account with HSBC or BOCHK private bank in Hong Kong

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  • PROCEDURE:

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  • 1. Buyer and seller agents will be presented for the transaction in a hotel function room booked and paid by buyer

  • 2. The buyer logs into internet banking, showing the seller in real time the total net-accessible balance of bank account. The seller will confirm the availability of fund to carry out transaction. 

  • 3. Seller will transfer agreed amount of btc

  • 4. Buyer will transfer the agreed amount of payments.

  • 5. Repeat tranches according to procedures above

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 50K-200K BTC @ -5% gross, -2% net, F2F, TTM, HK - Look For Seller

(Buyer :  AA... KM)

Post: 2.8.2019

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  • A new HK buyer is looking for 50K BTC with R&E to $200K BT, -5% gross, -2% net

  • Daily tranche 5000 BTC per day, 5 days per week until supply is exhausted

  • Rate based on Blockchain.com

  • All transacting bank account with HSBC Hong Kong or BOCHK private bank

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  • PROCEDURE:

  • 1. Buyer and Seller sign LOI and CIS for background check

  • 2. Buyer provides video POF not older than 15 days

  • 3. Seller provides the wallet address and POC 

  • 4. Buyer and Seller finalise the SPA, signed by buyer and seller

  • 5. Both parties meet at Seller appointed hotel function room in Hong Kong

  • 6. Buyer and Seller exchange POC and POF during the face to face tabletop meeting

  • 7. More details of procedures to be followed

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Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 250K BTC @ -3% gross, -1% net, F2F, L2L, HSBC, HK - Look For Seller

(Buyer :  AS KS)

Post: 25.7.2019

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  • I am direct to buyer rep who is direct to Buyer

  • New HK Buyer wants 250K BTC at -3% gross, -1% net

  • Seller mandate being paid by Seller

  • HK Escrow top tier law firm

  • Bank account escrow: HSBC, Standard Charter in HK

  • Transaction method: F2F with lawyers in HK Central or just send money to escrow and receive the coins

  • Rate by Binance moment money arrives to escrow account

  • Buyer to receive the Satoshi of US$ 1 from wallet which had min 3000 btc from the sellers wallet

  • Once confirmed, then buyer rep will fly to HK

 

Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, lawyers, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 100K BTC @ -5% gross, -2% net, F2F, HSBC, HK - Look For Seller

(Seller :  AV KG)

Post: 19.7.2019

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  • New HK Buyer is looking for 100K BTC at -5% gross, -2% net

  • 1.5% to seller mandate
    1.5% to buyer mandate
     

  •  Face to face HK 
    - POF, POC
    - Deal in HSBC
    - Cashier Check will be issued by buyer and validated by seller.
    - Once cashier check is validated. Seller will release BTC
    - Cashier check will be released to buyer upon confirmation of BTC receipt
    - Must be done in HSBC bank with bank officers.

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Note: This deal to be verified by Mandates or Buyer/Seller or Escrow, banks or their legal representatives who are responsible for money transmitter or transfer of funds operated by escrow, banks or financial institutions during the closing deal process

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 1K up to 100K BTC @ -4% gross, -2% net, F2F, B2B, Hong Kong - Look For Seller

(Buyer: AR KK)

Post: 11.7.2019

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  • Buyer rep is direct to Buyer Mandate

  • New buyer in Hong Kong wants to buy 1K - 100K BTC @ -4% gross, -2% net, 2% brokers.

  • Buyer side = 1 %, Seller side = 1 %​​​​​​

  • Face to Face or Bank to Bank in Hong Kong

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SELLER MANDATE ONLY

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Interested parties should contact : 

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NEW: 300K+ BTC @ -6% gross, -3% net, F2F, TTM, Hong Kong - Look For Seller

(Buyer: AS KB)

Post: 9.7.2019

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  • New Hong Kong buyer wants 300K BTC @ -6% gross, -3% net, 3% brokers.

  • Buyer side = 1.5 %, Seller side = 1.5 %​

  • The buyer has bought just under 1M BTC, and aiming to own total of 5M BTC if lucky.

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  • PROCEDURES :

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  • 1.  Face to Face in Hong Kong or Singapore

  • 2.  Satoshi Test 10 BTC, TTM (Table Top Money)

  • 3.  After No.2 process, B2B HSBC bank transfer.

  • 4.  Buyer pay by cash check with seller name.

  • 5.  HSBC Hong Kong transfer to any bank in Hong Kong 

  • 6.  HSBC Singapore bank can be transfer to HSBC London

  • 7.  OK with MT 103, not MT 103/72 

  • 8.  If seller can't travel to HK or Singapore, seller can be represented with Hong Kong or Singapore lawyer 

  • 9.  Buyer can visit seller's lawyer office in Hong Kong

  • 10. Supply buyer's procedure upon requested.

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SELLER MANDATE ONLY

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Interested parties should contact : 

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NEW: 100K BTC @ -6% gross, -2.75% net, Hong Kong - Look For Seller

(Buyer: D J)

Post: 23.6.2019

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  • Hong Kong 100K BTC @ -6% gross, -2.75% net, 3.25 % brokers.

  • Buyer side = 1.625 %

  • Seller side = 1.625 %​

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  • PROCEDURES ACCEPTED:

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  • 1. NCNDA signed 
    2. Mandate to XXX and others call
    2 a.Fee and amounts TT to XXX Group for is set up with XXX's appointed lawyer in Hong Kong for 1.625% in cash on total 100,000 bitcoins
    3. LOI is signed
    4. MOU is signed
    5. POF should be ATV (authorized to verify). Have enough funds to do USD trade. Funds to be cleared from any encumbrances, etc..
    6. POC
    7. The rest of the procedure will be discussed and determined based on whether the MT103 or MT998-760 will be used. (assume yes, and pls list all steps for buyer side review?)
    8. Transaction amount per tranche: 1000-5000 BTC
    9. 5K per tranche and 50k order is accepted by buyer.

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SELLER MANDATE ONLY

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Interested parties should contact : 

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NEW: 20K+ BTC @ -4% gross, -2% net, F2F, Singapore, HK - Look For Seller

(Buyer: B L)

Post: 29.5.2019

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  • Preliminary verification of the coins via sending either 1 Satoshi to the Buyer’s wallet or 409 Satoshi between the Seller’s wallets showing at least 3k BTC

  • The Buyer will share the CIS and Information about the company upon receipt of hash of the Satoshi transaction 

  • Face2Face - Seller’s location after all the preliminary confirmations 

  • We are ready to sign the contract immediately upon confirmation of our procedure

  • Transaction procedure: 
    1. The parties agree on the terms of the transaction and execute the contract
    2. The Seller and the Buyer agree on the dates and venue for the transaction and meet to verify the funds and coins in the Buyer's/Seller’s office or VIP room of the Bank.
    3. The Seller and the Buyer register the contracts in authorized banks for their compliance (1 day maximum).
    4. Parties arrange meeting for a Face2Face transaction. Funds are secured in Singapore (RHB bank).
    5. At the appointed time, the Seller and the Buyer meet to conduct a transaction.
    6. On the previously purchased device, in the original packaging, the Parties create a BTC wallet. The password is entered by the Buyer, the device is with the Seller. (Security reasons - both parties will know that the control over the assets is exclusively limited between the engaged parties) 
    7. The transaction price is fixed, the Seller sends the first tranche of the BTC to the created wallet (from point 6).
    8. After receipt of the first tranche of BTC to the wallet, the Buyer transfers the amount of its value at the time of receipt to the Seller’s account and sends the SWIFT scan to the Seller (up to two hours maximum given the inter-Asian bank transfers)
    9. After confirming the money arrival to the account, the Seller transfers the device to the Buyer.
    10. Points 7-9 are repeated until the total amount of the contract is fulfilled.
    11. Test tranche - 3000 BTC, the next - up to 15,000 BTC.

  • main term - BTC on the table at the time of Face2Face transaction

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SELLER MANDATE ONLY

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Interested parties should contact : 

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NEW: 100K-200K  BTC @ -5% gross, -2% net, F2F, TTM, Hong Kong - Look For Seller

 

( Buyer: J F )

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Post: 23.5.2019

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  • I have a buyer rep in Hong Kong wanting Bitcoins for a Japanese client.;
      Quantity:  Any quantity is OK, depends on the availability.
      Discount:  In case of 5% gross, 2% net for the buyer, 1.5% for the seller side,
      and 1.5% for the buyer side.  
      TTM in HK:  
      He likes to meet at Starbucks Coffee shop, 2FL of Hung Hom Station Building.
    I need your BTC offer immediately and if the Seller and BTC is in Hong Kong now

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SELLER MANDATE ONLY

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Interested parties should contact : 

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