
Germany
Germany
BUYERS SELLERS
NEW: 50K BTC with R&E @ -5% Gross, -2% Net, B2B, Escrow, Goodwin Procter, Signature Bank, JP Morgan, Deutsche Bank, HSBC Bank, NY, Germany, Europe. - Look For Seller
(Buyer : DROB PEER-GAIL)
Post: 20.5.22
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Buyer is looking for 50K BTC with R&E @ -5% gross, -2% net
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Buyer = 2%
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Buyer side = 1.5% (closed)
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Seller side = 1.5%
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PROCEDURE:
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A Buyer would like to buy 50K BTC with R&E. This party also has deep pockets.
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Should be a B2B or escrow deal via Goodwin Procter or any reputable international law firm.
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Transactions in US = Signature Bank and JP Morgan NY
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Transactions in Germany = Deutsche Bank
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Transactions in Europe = HSBC Bank
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 150K BTC @ +5% Gross, +8% Net, Cash, F2F, Bank, München(Munich), Germany - Look For Seller
(Buyer : DSA KSEE-GAIL)
Post: 14.5.22
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Buyer is looking for 150K BTC @ +5% gross, +8% net
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Buyer pays:+8%( +5% for the seller; 1.5%+1,5% for intermediaries)
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Buyer = +8% premium
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Seller = 5% (Paid by Buyer)
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Buyer side = 1.5% (Paid by Buyer)
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Seller side = 1.5% (Paid by Buyer)
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Min = 5,000 BTC
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PROCEDURE:
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We are looking for a BTC seller for cash,( Cash is legal from Casino).
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München(Munich), Germany: Location is not negotiable because the money is in the bank tresor( bank officer is the mandate)
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My lawyer has direct contact with a bank officer.
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The BTC seller can give a Letter of Invitation on his name.
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Looking for sellers who are ready to meet F2F in München
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 75K BTC @ -7% gross, -4% net, Lawyer, Norlaw, Germany - Look For Seller
(Buyer : AWIL...SEM-gail)
Post: 18.10.21
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A buyer from Germany is looking for 75K BTC @ -7% gross, -4% net
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Buyer = 4%
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Sellerside = 1%
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Buyerside = 1%
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Facilitators = 1%
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Minimum = 3000 BTC
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PROCEDURE:
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Buyer representative, NORLAW GmbH
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BTC seller must sign contract and send it back to NORLAW GmbH, including CIS, passport copy and POC (Proof of Coins).
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NORLAW GmbH, will do a short DD and the send an invitation to seller for TTM in lawyer`s office in Germany
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During TTM NORLAW GmbH will show POF and BTC will be transferred into lawyer`s wallet (Details shown in draft contract). Alternative, BTC also can be forwarded via a Ledger Nano Stick. This detail can be discussed between the parties in TTM.
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NORLAW GmbH arrange the immediate payment via money transfer to sellers account
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Ownership of BTC will transferred to buyer (Buyer`s Wallet).
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 540 BTC @ -1% gross, +2% net, B2B, Germany - Look For Seller
(Buyer: XJ NO-Tele)
Post: 9.6.21
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Buyer in Germany is looking for 540 BTC @ -1%gross, +2% net
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Buyer = +2% premium
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Buyerside = 1.5%
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Sellerside = 1.5%
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PROCEDURE:
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KYC EXCHANGE
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Bank Statement
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Contract
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Prove of coin:
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Seller creates a new wallet on blockchain.com
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A video call with the buyer to confirm that the new wallet is not a duplicate and it is doesn’t contain flash bitcoins or imported funds...
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After the call, the seller sends first tranche amount of bitcoins to the new wallet he created after which sends a screenshot showing prove of full confirmation on the new wallet. This proves coin availability, wallet control and we’re certain they’re not flash coins.
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Upon completion of POC the buyer proceeds to initiate payment (wire transfer) to the designated seller account.
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Bitcoins are sent to buyer after the seller receives and confirms payment.
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 100K BTC @ -6% gross, -3% net, F2F, Zurich, Germany - Look For Seller
(Seller : US GS-Gail)
Post: 28.5.21
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A Buyer is looking for 100K BTC @ -6%gross, -3% net
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Buyer = 3%
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Buyerside = 1.5%
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Sellerside = 1.5%
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PROCEDURE:
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Buyer wants to do F2F in Zurich, for 100K BTCs
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He's already shown POF
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TBA
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 70K-100K BTC @ -6% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Seller
(Buyer : XS....BL-Gail)
Post: 26.5.21
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A Buyer is looking for 70K-100K BTC @ -6% gross, -3% net
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Buyer = 3%
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Buyerside = 1.5%
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Sellerside = 1.5%
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First tranche = 100 BTC
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Subsequent tranches = 5000 BTC per day
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PROCEDURE :
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Ledger to ledger or bank to bank
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MT199 (optional) to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds
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Seller to setup an account at the Deutsche Bank in Frankfurt, Germany or Europe
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Payment in Euro/USD dollar.
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
NEW: 200K BTC @ -6% gross, -3% net, B2B, MT799, MT103/72, Germany - Look For Seller
(Buyer: JS QP)
Post: 9.5.21
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A Buyer in Germany is looking for 200K BTC @ -6% gross, -3% net
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Buyer = 3%
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Buyerside = 1.5%
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Sellerside = 1.5%
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Minimum buy 50K BTC
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PROCEDURE:
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1. Seller and buyer get on zoom intro call
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2. Buyer and seller exchange info/contract
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3. Buyer does bank to bank POF via MT799
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4. Seller does POC via Satoshi
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5. Buyer does 103/72 conditional payment bank to bank
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6. Seller transfer coin in one or several transfers based on buyer preference.
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7. Buyer banker releases payment on delivery of coin
SELLER MANDATE ONLY
Interested parties should contact :
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OTCbid@gmail.com
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Telegram @OTCbiddotcom
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Telegram: +1 (786) 632 8577
VERY URGENT: 320K BTC @ -3% gross, -0% net, Deutsche Bank, Germany - Look For Seller
(Buyer: AO KO)
Post: 8.9.2019
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I am direct to buyer mandate who is a friend of Buyer
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320KBTC Needed. Buyer buys at Spot price. -3% gross, 0% net, 3% brokers
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Buyer side = 1.5%
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Seller side = 1.5%
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PROCEDURE:
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We will send a Manual Download MT103/202 Using DEUTSCHE BANK AG Germany.
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CIS Available. Will need seller CIS to be Able to upload funds. €3Billion for 320K BTC Spot Price.
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We will send Swift on Monday and funds delivers on Tuesday.
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Please this is a manual download fund. Doesn't take 3 days.
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Seller must confirm with Bank if They can download funds from the server using Alliance lite 2 system.
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Please we will need Satoshi after funds has been sent.
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Then after funds is downloaded Seller sends COINS to Buyer before the Buyer release the Final code/Release Code to the seller to unblock funds.
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This is very easy to close so far sellers bank can download funds via Alliance lite 2 system.
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Please NO POF/POC ARGUMENT. Whenever seller confirm funds then POC then Coins.
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I'll send in Contract for if needed.
SELLER MANDATE ONLY
Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited
NEW: 5000+ BTC @ -3% gross, -1% net, Face2Face, Germany- Look For Seller
(Buyer: A Z)
Post: 10.2.2019
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Buyer rep is direct to Buyer in Germany
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Min 5000+ BTC, -3% gross, -1% net
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1. Buyer and seller sign the procedure document.
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2. The buyer and the seller meet in the seller's area, which has been agreed in advance.
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3. At the meeting buyer show POF first.
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4. After checking the POF, the seller should create a new blockchain wallet. The wallet has to be presented on a mobile phone, simply scan the QR code.
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5 After scanning the QR code, the buyer will send 0.5 test BTC to the new wallet just created by the seller.
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6 After receiving the test BTC from the buyer, the seller should send it back to the buyer's wallet.
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7 The seller transfers bitcoins equal to the agreed amount to his new just created wallet.
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8 The buyer checks the new wallet address in the blockchain and checks whether the coins have already been transferred to the seller's new wallet.
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9 After verification, the buyer transfers money equal to the amount of BTC in the new wallet to the seller's Bank account.
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10 The seller confirms that the money has arrived in his Bank account and then transfers the coins from his new wallet to the buyer's wallet.
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11 Steps 7, 8, 9, 10 repeat until the closing of the transaction.
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12 The Commission must be paid to the agents under the contract IMFPA.
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Non Performance conditions: If after the arrival of the buyer, the seller does not fulfil the conditions specified in the procedure, it is obliged to pay a penalty of 10,000 euros to the buyer. If the buyer does not fulfil the conditions, it is obliged to pay a penalty of 10,000 euros to the seller
SELLER MANDATE ONLY
Interested parties should contact :
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WhatsApp : +1 786 254 6589
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Telegram: https://t.me/cryptobanklimited