top of page

Florida

FLORIDA

​

BUYERS

​

New: 48000+ BTC @ -5% Gross, -2% Net, F2F, Escrow, Florida, USA - Look For Seller

​

(Buyer : KNO...PAH-TELE)

Post: 3.6.23

​​​

  • Buyer is looking for 48000 BTC @ -5% gross, -2% net

​

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​​

​​​

  • PROCEDURE :

​

  1. Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  2. Buyer transmits funds to nominated Escrow agency. Once the funds received, Escrow agency will authorise Seller to initiate BTC transfer.

  3. Seller transmits BTC to Buyer and confirms with Escrow agency for validation. Escrow agency will validate with Buyer, and authorise Buyer's funds to be transferred from Escrow to Seller

  4. Escrow company transmits funds to Seller, less fees, discounts and commissions. Escrow distributes funds or commissions to brokers, dealers and mandates etc.

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW : 50K-87K BTC @ -5% Gross, 2% Net, USDT, BTC,                                                 Escrow, BriteBanc, Sheldon Vann Attorney, Florida - Look For Seller 

(Buyer ; SERIC OKWI-GAIL)

Post: 9.2.23

​​​​

  • Buyer is buying 50K-87K BTC @ -5% Gross, -2%, Escrow Brite Banc

  • Look for vetted transactional Sellers

​​

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

​

  • PROCEDURE :​

​

  • The Buyer is in Brite Banc and Exclusively will use Escrow in this Bank. Could be Sheldon Vann or other Attorneys.
    - Can Purchase USDT as well BTC. 
    - Up to $2Billion at the moment
    - Is ok with a reasonable Discount. 
    - Can do a small tranche to start with then ramp up
    - Vetted Buyer

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 1666 BTC with @ -5% gross, -2% net, Bank, Wire Transfer, Florida, Miami, Paris - Look For Seller

​

(Buyer :  AM PC)

Post: 17.4.21

​​​​​

  • A company based in Florida, Miami is looking to buy 1666 BTC  @ -5% gross, -2% net

​

  • Buyer = 2%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

​​

  • PROCEDURE : 

​

  • 1. Buyer and Seller sign SPA Contract.

  • 2. Seller provides POC with recorded video/screenshot of Seller´s Wallet or provide Seller Wallet address.

  • 3. Buyer shows POF with account screenshot showing US$100,000,000.00

  • 4. Buyer opens and deposits funds in the Seller name for the agreed $ amount.

  • 5. Seller transfers the Bitcoins tranche to Buyer wallet. Buyer and Seller confirm the receipt of the Bitcoins via Blockchain .

  • 6. Seller drawdowns via wire transfer of sale’s funds through online banking portal ( passcodes to be provided to the Seller).

  • 7. Repeat subsequent tranches with steps 3-6 until contract exhausted

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

 

SELLERS

​

 

NEW: 1000 BTC @ -4% Gross, -2% Net, B2B, Miami, Florida, USA - Look For Buyer

(Seller ; DSTA SPAV-TELE)

Post: 11.3.22

​​​​

  • Seller is selling 1000 BTC @ -4% gross, -2% net

  • Seller from Miami, Florida.

  • Looking for a buyer from USA

  • The Seller is selling Bitcoin (BTC) legally; whereby all commercial transactions must be made via a Swift or Telegraphic Transfer (TT) to the Seller´s bank. Bitcoin owner will never release Bitcoin until the owner is sure the money is safe and secure with copy of Swift for verification via seller´s banker. The Seller does not accept face-to-face transactions with cash payments, nor does it engage in money laundering services.

​​

  • Buyer = 2% 

  • Sellerside = 1% 

  • Buyerside = 1% 

​

  • PROCEDURE:

​

  • 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. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving  EMPTY wallet will be submitted privately to the Seller.

  3. Proof of funds (POF): Buyer will play the recorded Proof of Funds video(POF) of his/her bank account with Seller’s personalized given code.

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.​

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

​

Interested parties should contact :

​​

 

 

​

NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida  - Look For Buyer

​

(Seller :  Smic Zgr-Gail)

Post: 18.9.21

​

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

​​

  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

​

  • First tranche = 100 BTC

​​​

  • ​PROCEDURE:

​

  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

​

  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

​

  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

​

  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

​

  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 10000 BTC @ -3% gross, -1% net, F2F, TTT, Florida - Look For Buyer

(Seller 2)

Post: 11.12.2018

​​​

  • FLORIDA Face to Face, Table Top Trade 
    Now Available for This Week ONLY
    3% Gross Discount - 1% Net to buyer
    Must be able to transact 10,000 BTC in one day 
    We are Direct to Seller

  • Contact us ASAP 

​

Buyer Mandate only 

​

Interested parties should contact:

​

 

NEW: 19,000 BTC @ -5% gross, -2% net, Florida - Look For Buyer

(Seller E T)

​

Post: 17.11.2018

​​

  • There are 19,000 bitcoins available

  • -5%gross -2% net to buyer.

  • Seller is requesting face to face in person meet for initial transaction. 

  • So if you have a buyer or buyer mandate to meet in Florida, I can set up a call and have that arranged

 

Buyer Mandate only

​

Interested parties should contact : 

 

​

​

​​

​

​

bottom of page