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Dubai

DUBAI

 

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SELLERS     BUYERS     CASH F2F

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NEW: 100K-300K+ BTC @ -8% Gross, -5% Net, F2F, B2B, Dubai - Look For Buyer 

( Seller: FEUG DJARA-GAIL)

Post: 24.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 5%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​

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  • First tranche = Min 4000 BTC

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  • PROCEDURE:

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  • 1) Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer´s required details, SIGN and return the SPA to the Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format. 

  • 2) The Buyer will then open a sub account in seller’s name in his designated account.( seller will not have access to the Sub account) 

  • 3) Upon opening the sub account, buyer will immediately transfer minimum of 150 million Euro or USD into the sub account for the payment of first tranche of 4,000 btc, and send BCL that will be signed by two bank officers to seller, to confirm the existence of cash and pof. 

  • 4) Seller will contact the buyer bank officer to confirm the BCL issued from the sub account that was opened in seller name to confirm the existence of funds. 

  • 5) After verification and confirmation of BCL and Sub account, seller will book flight and send flight itinerary to buyer for his arrival to buyer destination for the face to face transaction in buyer bank. 

  • 6) Seller will send BTC to buyer wallet, After the Buyer has received the BTC in his designated wallets, and after the Six (6) blockchain confirmations, the Buyer issues an unlock order to his Bank, and allow seller to transfer funds to his any account of his choic from the sub account. after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions payable in BTC according to the consultants wallets listed in the IMFPA in "ANNEX D" of this agreement on the same day and at the same time when the Seller sends the Bitcoin to the Buyer. 7) The subsequent tranches are carried out in the bank accordingly.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:800K BTC with R&E @ -9% Gross, -5% Net, Bank2Bank, SWIFT MT799, EMIRATES NBD DUBAI , HSBC LONDON, HSBC HONG KONG - Look For Buyer 

( Seller: SBHU...PVAN-DOSCO )

Post: 14.12.23

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  • Seller is selling 800K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURE :

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  • Both BUYER and SELLER sign the SPA and IMFPA agreement.

  • BUYER sends USD/EUROS payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC.or

  • BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  • SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  • After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD/EUROS as per the tranche schedule agreed on the SPA.

  • The SELLER will send equivalent value in BTC or Satoshi per payment received in USD/EUROS in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet.

  • SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  • Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the BUYER and agreed by SELLER

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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 @ -9% Gross, -5% Net, B2B, NBD & Abu Dhabi Commercial Bank, Dubai - Look For Buyer 

( Seller: IPHOE...XIRD-GAIL )

Post: 30.11.23

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  • Seller is selling 10K-100K BTC with R&E @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 1.5% 

  • Buyerside: 1.5%​

  • Seller Intermediary = 0.5%

  • Buyer Intermediary = 0.5%

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  • PROCEDURE :

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a SPA Agreement

  • 3. Buyer returns the signed SPA.

  • 4. Seller shall provide the escrow agreement from their escrow agent.

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  • NOTE: If we must allow buyer to use their escrow agent, all the following must be accepted:

  • A: The escrow agent must be from any of these countries UK, Poland, Mexico and Germany

  • B: The buyer will provide the seller with all the details of the escrow agent as listed below

  • a. Escrow Agent Name

  • b. Website (if any)

  • c. Email address

  • d. Contact Person

  • e. Escrow agent address.

  • C: Once we approve the escrow agent, the buyer will be responsible to pay the escrow agency fee

  • D: All correspondence between the escrow agent, buyer and seller during the escrow stage must be via email and we the seller must be on the cc at all times or we are at liberty to back off the deal at any time a correspondence is made to the escrow agent by the buyer without us on the cc.

  • E: The buyer will have to be responsible for requesting the escrow agreement from the escrow agent with the seller on cc as stated in point 3 above.

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  • If all the points above is agreed and accepted by the buyer then we can proceed with the transaction and step 5 below.

  • 5. Buyer and seller signs an escrow agreement provided by the escrow company.

  • 6. Buyer make payment of the first tranche of the BTC to the Escrow company account in USD or USDT.

  • 7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow agent by the buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and also pay commissions in USDT to all the mandate wallet, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting.

  • NB: All mandates commissions must be paid via the Swig Wallet in USDT.

  • 8. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 9. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

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  • Special Conditions:

  • 1. WE DON'T SEND A SATOSHI TEST

  • 2. WE CAN DO A-B WALLET TEST TO PROOF CONTROL OF THE BTC WALLET (Example: We provide the buyer with an empty receiving BTC wallet address to check on explorer and send $50 worth of BTC from any of our wallet with more than 10,000BTC to the receiving wallet.

  • 3. BUYER WITH SWIG WALLET GETS A 10% NET DISCOUNT ON MARKET PRICE.

  • 4. BUYER THAT PAYS IN USDT GETS 15% ON MARKET PRICE.

  • 5. BUYERS WHO PROVIDE AN ESCROW ATTORNEY IN THE USA WILL PAY WITH USDT AS WE DON’T WORK WITH USA BANKS

  • 6. BUYER CAN TRANSACT WITH US DIRECTLY WITHOUT INVOLVING AN ESCROW AGENT

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Interested parties should contact :

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NEW:100K BTC with R&E @ -9% gross -5%Net, EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG - Look For Buyer

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(Seller : IPHOE....KIRD-GAIL)

Post: 27.10.23

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  • Seller is selling 100K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE :

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  1. Both BUYER and SELLER sign the SPA and IMFPA agreement.

  2. BUYER sends USD payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC. or BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  4. After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD as per the tranche schedule agreed on the SPA.

  5. The SELLER will send equivalent value in BTC or Satoshi per payment received in USD in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet.

  6. SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  7. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the BUYER and agreed by SELLER

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For Buyers who want a  Satoshi , the following  options are available. 

 

 *Option # 1:*

 If Buyer sends HS of USD15-20 from a  minimum 20M USDT wallet, the Seller can return the equivalent in Satoshi to the Buyer from the transaction wallet for the B2B.

Once both parties check and confirm everything the transaction proceeds as a normal B2B transaction.

 

 *Option # 2 :*

The Buyer can send 1 BTC value in USDT to Seller's USDT wallet address or wire transfer to the Seller's nominated bank. This 1 BTC amount will be used as payment guarantee and will be offset against first tranche

 

Seller will send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC. 

 

 *Option # 3 :*

The Buyer transfers an amount for the purchase of the test tranche of 10 BTC. 

 

Seller will send 10 BTC from the approved BTC transaction wallet with minimum 1,000 BTC.

 

 *Option # 4 :*

if Buyer sends SWIFT MT799 then the seller can send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC.

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  1. BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% Gross, -5% Net, F2F, B2B, Zurich, Dubai - Look For Buyer

(Seller : SEUGE PJARA-GAIL)

Post: 16.10.23

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  • Seller is selling 100K BTC @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE (B2B):

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT), BUYER ISSUE A CHEQUE COVERING THE FIRST TRANCHE MINIMUM 500BTC IN SELLER GIVEN ACCOUNT NAME 

  • 2. SELLER AGENT FLY  AND MEET BUYER DURING FACE TO FACE MEETING EITHER IN SWITZERLAND OR DUBAI , AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN  WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE 

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT VIA WIRE TRANSFER- OR HAVE THE ISSUED CHEQUE DEPOSIT INTO SELLER BANK ACCOUNT AND SEND COPY OF THE DEPOSIT TO SELLER AND HARD COPY TO SELLER AGENT. 

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER  

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE. 

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS

  • And is RWA to proceed , confirm i will send the draft SPA for buyer sign first .

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K+ BTC with R&E @ -9% Gross, -5% Net, B2B, NBD & Abu Dhabi Commercial bank, Dubai, UAE - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 29.9.23

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  • Seller from Europe is selling 10K+ BTC in Dubai @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

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  • Seller has a minimum wallet of 6 BTC

  • Operations are carried out in bank office or where buyers or sellers can also decide

  • Once this is done, the second wallet is 230 BTC or similar

  • And then go to bigger wallets - how much is no problem

  • The BTC comes remotely - all in real time in the meeting

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  • First, will need the following information:

  • 1. Buyer nationality

  • 2. Tranche 

  • 3. Date & Time

  • 4. Buyer bank

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  • PROCEDURE (B2B) (Not Negotiable) : 

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  • 1. The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank; 2.3. Steps of the transaction :

  • a. - seller send procedures for buyer to review and accept

  • b. - buyer signed and return the offer to seller with CIS

  • c. - seller release the wallet to buyer to do DD

  • d. - seller prepare the sale contract with buyer and seller info to be executed by both parties

  • e. - seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.

  • f. - upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet ( if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank ) per contract agreement.

  • g. - upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.

  • 2. The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • 3. Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -9% Gross, -5% Net, Emirates NBD, Bank, Dubai, UAE - Look For Buyer

(Seller : SLUKO PJOV-LINK)

Post: 26.9.23

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  • Seller is selling 100K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% 

  • 10 BITCOIN test tranche (4/2 discount / -2.00% net to Buyer)  1% Sell Side / 1% BUY Side â€‹â€‹

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  • PROCEDURE : 

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  1. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  2. BUYER send USD payment to SELLERS Bank Account in EMIRATE NBD for the test tranche of 10 BTC. 

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet. 

  4. After the BUYER has received the BTC and run forensic, upon successful verification he will send next tranche payment in USD as per the tranche schedule agreed on the SPA. 

  5. The SELLER will send equivalent value in BTC per payment received in USD in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet. 

  6. SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  7. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1-5000 BTC with R&E @ -8% Gross, -5% Net, Wallet2Wallet, USDT ERC-20 for BTC SWAP, DUBAI - Look For Buyer

(Seller : IPHOE...TIRD-GAIL)

Post: 24.9.23

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  • Seller is selling 5000+ BTC @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

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  • Seller can give the Buyer a Satoshi from his exchange wallet.  

  • The Buyer can also pay from his exchange wallet for all tranches. 

  • The Seller can do 100% of all the transactions on a  zoom call with the Buyer. 

  • Time zone of the seller is Dubai and he ONLY works between 9 AM - 4 PM Dubai time.  He is not flexible with his time.

  • Seller is sending $50 Satoshi from exchange wallet first ! Over 1M Transactions.

  • Work professionally and seriously. Seller provided all the full documentation. Without filling and done it by buyer - seller , not interested to reply to Satoshi Hunters.

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  •  *Example :*

  • 1 BTC no discount

  • 10 BTC no discount

  • 50 BTC no discount.

  • As soon as the Buyer crosses the  100 BTC mark, then the Buyer gets the  discount for all the BTC that were included in summing upto 100 BTC.​

  • Payment shall be made by USDT ERC-20 to the Seller receiving USDT ERC-20 wallet, upon receipt of payment and 1 blockchain confirmation the SELLER will immediately send BTC equivalent in value to the payment received in USDT ERC-20. 

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  • PROCEDURE : 

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  1. BUYER sends USDT ERC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER. 

  2. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  3. SELLER will send $50 Satoshi from approved BTC transactional wallet.BUYER sends $50 Handshake from the approved USDT ERC-20 wallet. 

  4. BUYER send payment in USDT ERC-20 as per tranche schedule agreed to on the SPA. 

  5. Upon receiving payment and after 1 blockchain confirmations SELLER will immediately send BTC equivalent in value to the payment received in USDT ERC-20 . 

  6. After receiving BTC and running Forensic the BUYER will send payment for the next tranche scheduled, and the SELLER sends BTC per payment received. 

  7. Seller to deliver the Fees to beneficiaries as per mentioned in the IMFPA.

  8. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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EW: 10K-80K BTC with R&E @ -9% Gross, -5% Net, B2B, Emirates NBD, ADCB (Abu Dhabi Commercial Bank), Dubai, UAE - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 27.8.23

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  • European Seller is selling 10K-80K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

  • Minimum order = 10K BTC

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  • PROCEDURE (B2B : PROCEDURE NON NEGOTIABLE) :

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  • The Party B must confirm the balance of the e-wallet. The wallet should not belong to the exchange

  • The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank;

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  • Steps of the transaction :

  • a. - Seller send procedures for buyer to review and accept

  • b. - Buyer signed and return the offer to seller with CIS

  • c. - Seller release the wallet to buyer to do DD

  • d. - Seller prepare the sale contract with buyer and seller info to be executed by both parties

  • e. - Seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.

  • f. - Upon the seller confirm the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet ( if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank ) per contract agreement.

  • g. - Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.

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  • The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, E2E, B2B, Escrow, USA, Dubai - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 22.6.23

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  • Seller is selling 50K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2% ( in this group 0,5% is closed for my group , 1,5% is free for your group ) 

  • Sellerside = 2%​​ closed

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  • First tranche = 100 BTC test trial

  • Subsequent tranches = 1000 BTC ​​​​

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  • GENERAL :

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  • 1) Buyer  should fill  SPA and include  bank statement for minimum first tranche. 

  • 2) Seller will return signed SPA with wallet address dedicated for this transaction . 

  • 3) Escrow agreement  will be signed .

  • 4) Buyer will move money for  test first tranche to the escrow account . 

  • 5) Seller will transfer btc to the  buyer wallet address. 

  • 6) Escrow agent lawyer  hold  buyers money until buyer confirm btc on his wallet . 

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  • PROCEDURE :

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  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

  2. BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT.  SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 100 BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY.  BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS  /CONFIRMATION OF FUND THE ESCROW AGENT  RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION. 

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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More Dubai Seller : 3 , 2 , 1

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