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Hong Kong

HONG KONG

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SELLERS                     BUYERS

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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: 30K+ BTC @ -6% Gross, -4% Net, BTC/USDT, Escrow, Silicon Valley, HK, California - Look For Buyer 

( Seller: TEMIL GSEB-LINK )

Post: 23.11.23

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  • Seller is selling 30K+ BTC @ -6% Gross, -4% Net.

  • Seller is a Private Equity firm based out of Silicon Valley and Hong Kong.

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  • Buyer = 4%

  • Sellerside = 1% 

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. Both buyer and seller share their respective wallets. In the interest of time and transparency, the seller’s private BTC wallet will be shared upfront and will have atleast $200 million worth of BTC and less than 100 transactions. Similarly, the buyer’s USDT wallet(s) needs to be a private wallet and ideally have at least 50M USDT (Can be multiple wallets if needed).

  • 2. Both buyer and seller share their basic KYC/CIS so that both sides know whom they are dealing with and can do their Due diligence on the counterparty.

  • 3. After the above details have been provided from both sides, Buyer and Seller have a zoom call to get acquainted with each other and to hash out the details of the transaction.

  • 4. The buyer does a test transaction from the USDT wallet of 5.77 USDT, and the seller responds with an equivalent amount of BTC from his BTC wallet. This way, both sides show control over their respective wallets.

  • 5. The seller will onboard with the buyer’s escrow provided it’s a reasonable one. The buyer provides the escrow details so that the seller can do his DD. It’s better for both sides if it’s a single escrow structure which is why the seller is willing to onboard with the buyer’s escrow. However, it's ok if the buyer is fine with transacting with the seller’s escrow.

  • 6. Buyer loads the USDT for the respective tranche in his escrow wallet. Seller confirms with the escrow that the USDT has been loaded and then proceeds to load his BTC with the escrow wallet. The escrow then sends the respective BTC/USDT to the buyer/seller.

  • 7. The escrow pays the commission to the respective paymasters.

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  • (NOTE: THE SELLER WILL UNDER NO CIRCUMSTANCE MOVE HIS COINS FIRST. THE TEST TRANSACTION FROM BOTH SIDES IS DONE BEFORE ANY ESCROWS ARE INVOLVED SO THAT BOTH SIDES SAVE TIME AND MONEY AND MAKE SURE THAT THE COUNTERPARTY IS LEGITIMATE AND HAS CONTROL OVER THEIR RESPECTIVE FUNDS/COINS BEFORE PROCEEDING. IN ORDER TO MAKE IT FAIR AND SAFE FOR THE BUYER AS WELL, THE SELLER IS WILLING TO ONBOARD WITH THE ESCROW OF THE BUYER’S CHOICE).​

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Interested parties should contact :

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NEW: 1K-100K BTC with R&E @ -7.5% Gross, -5% Net, MT103, Bank2Bank, Thailand, HK - Look For Buyer

(Seller : KLUKO JOV-LINK)

Post: 3.11.23

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  • Seller is selling 1000 BTC @ -7.5% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.25% 

  • Sellerside = 1.25% (closed)​

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  • This seller has following payment options...

  • 1. BPU from a tier 1 bank UBS that is better than escrow

  • 2. Via MT103 with performance guarantee from Seller of $10M

  • 3. SBLC from a tier 1 bank.

  • 4. 5% net to buyer and 1.25% each side Can arrange a zoom call with the seller rep to clarify any questions you may have. SM will only speak directly to the BM

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  • PROCEDURE :

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  • 1) Buyer and seller will sign SPA.

  • 2) Seller and the buyer will exchange proof of funds and proof of coin.

  • 3) Seller will issue 10% performance bond to buyer as security for the buyer for the first tranche.

  • 4) Buyer will proceed to send MT103 payment to seller account for the first tranche.

  • 5) Within 1 hour of confirmation payment, seller will send the Bitcoin to the buyer.

  • 6) After confirmation of the Bitcoin, we proceed to second tranche.

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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 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

 

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: 50K BTC with R&E @ -9% Gross, -5% Net, USDT ERC-20 For Bitcoin, HK - Look For Buyer

(Seller : SLUKO PJOV-LINK)

Post: 26.9.23

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  • Seller is selling 50K+ 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. BUYER sends USDT ERC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER. 

  2. BUYER sends $19.88 Handshake from the approved USDT ERC-20 wallet and the SELLER will send $19.88 Satoshi from approved BTC transactional wallet. 

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

  4. SELLER send BTC according to the tranche schedule to BUYERS receiving BTC wallet. 

  5. After receipt of BTC  the BUYER  runs forensics and after 6 blockchain confirmations within 90 minutes the BUYER will send equivalent amount of payment in USDT ERC-20 for the BTC received per tranche. 

  6. USDT ERC-20 payment is confirmed and the SELLER sends BTC for the next tranche. And BUYER will send equivalent value payments in USDT ERC-20 to the SELLER for the tranche sent.

  7. Seller to deliver the Bonus to the Buyer and 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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NEW: 100K BTC with R&E @ -9% Gross, -5% Net, Emirates NBD, Bank, Dubai, UAE, HK - 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: 500K BTC @ -8% Gross, -4% Net, USDT to BTC Swap, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 6.9.22

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  • Seller in UK is selling 500K BTC @ -8% Gross, -4% Net

  • Mandate is in Hong Kong

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  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Buyer can pay with USDT or fiat

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  • PROCEDURE :​

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  • 1. This document is completed and forwarded to the Buyer and Seller for signatures.

  • 2. Buyer and Seller provide USDT wallet and BTC wallet addresses with Minimum of at least 5000 BTC AND 

  • worth in USDT for approvals respectively.

  • 3. Buyer sends $100 USDT satoshi from wallet with more than 5000 BTC worth in USDT to seller's wallet 

  • address and provides TXID and screenshot for seller's confirmation.

  • 4. Seller sends $100 of BTC Satoshi from wallet with more than 5000 BTC to the Buyer's receiving Bitcoin 

  • wallet address and provides TXID and screenshot for buyer's confirmation.

  • 5. Buyer will load his USDT sending wallet with sufficient USDT to buy 1000 – 5000 BTC.

  • 6. On successful exchange of both satoshis respectively, the first tranche of 1000 - 5000 BTC begins.

  • 7. USDT sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving USDT wallet.

  • 8. BTC sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving Bitcoin wallet. 

  • 9. Seller pays consultants for the completed tranche determined by Annex A to the wallets below step 7.

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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, Bank, Coin Swap, OTC, Singapore, Hong Kong, China, Dubai, UK - Look For Buyer

(Seller ; KSAM GSEE-GAIL)

Post: 17.7.22

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

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  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

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  • PAYMENT MODE :

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  • BANK TRANSFER: VIA FIDUCIARY ACCOUNT   

  • COIN SWAP: BY USDT THROUGH UNISWAP

  • OTC: VIA BINANCE OR COINBASE EXCHANGE.

  • All Commercial Transactions must be made via a Trust/Fiduciary Account

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  • PROCEDURES:

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  • Upon acceptance of the Terms and Conditions by the Buyer, the Buyer will provide a precise video of their Account to show Proof of Funds to pay for the Bitcoin, and once the Seller is satisfied, the Seller will then show a precise video of Trezor Hard Wallet to prove there is genuine Bitcoin to sell, which can be confirmed through www.blockchain.com with the Wallet Address by the Buyer. (N:B: for Buyers demanding for Satoshi test, unfortunately we will NOT send Satoshi from the same Bitcoin Address which we have our bulk BTC due to security breach in the past, we can only send via the same Trezor hard Wallet from our Test Wallet Address which can be seen in the video). 

  • Once both parties are satisfied, the BTC Agreement will be signed by both parties. Then the Seller will forward the Trust/Fiduciary Account in (Singapore, Hong Kong, China, and Dubai upon availability), if Payment is by direct wire transfer, but if it is via USDT Coin Swap Payment, then the Seller will forward USDT Wallet. If by Over the Counter (OTC) via Binance or Coinbase Exchange, then the Buyer has to open an Account with those Exchanges, and go through their Identification Verification, and also through OTC verification. Once they’ve approved your Account, then the Transaction will proceed immediately. 

  • Once Payment is confirmed by the Seller, then the Bitcoin will be sent to the Buyer’s Wallet for the first Tranche. Once the Buyer is satisfied, and wants to buy in bulk from 10k to 100k BTC, then both parties can now agree to do Desk-to-desk Transaction in HSBC Bank Hong Kong, Singapore or Dubai, and the Payment can be Wired directly into the Seller’s nominated Account.  

  • N:B. We have to go through this rigorous process due to current changes in Cryptocurrency in United Kingdom as there is 20% (CGT) Capital Gain Tax on Bitcoin Sellers and most Escrow in UK will have to declare the Bitcoin sales to the Authority as well.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -8% gross, -3% net, B2B, Escrow, HSBC, HK - Look For Buyer

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(Seller :  PF...XR-Tele)

Post: 3.6.21

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  • A seller is selling 500K BTC with R&E @ -8%gross, -3% net

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  • Buyer = 3%​

  • Sell side = 1.5% (closed)

  • Consultants side group1 = 0.5% (closed),

  • Consultants side group 2 = 1% (closed)

  • Buy side = 2% (open)

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  • First tranche = 1000 BTC

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  • ​PROCEDURE:

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  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

  2.  Within 24-48 hours parties begin the Bitcoin Purchase and Sale.

  3.  Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

  7. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  8. Immediately following the confirmed Bitcoin Transfer (6 confirmations), the transaction shall be deemed settled, and disbursement of commissions and fees can begin.

  9.  After ALL, (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirm their Payment, the next agreed to Tranche can begin.

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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 @ -7% gross, -4% net, Bank, HK - Look For Buyer

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(Seller :  PF...XR-Tele)

Post: 3.6.21

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  • A seller is selling 100K BTC with R&E @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

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  • ​PROCEDURE:

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  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS DISCOUNT AND ALL BROKERS TO RESPECTIVE WALLETS AND/OR ACCOUNTS.

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -5% gross, -1% net, Escrow Law Firm,  Hong Kong - Look For Buyer

(Seller : JD....PS)

Post: 6.1.21

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  • Seller in HK is selling 2000 BTC @ -5% gross, -1% net

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  • Buyer = 1%

  • Buyer mandate = 1%

  • Seller mandate = 1%

  • Buyer intermediary = 1%

  • Seller intermediary = 1%

  • Escrow fee = Paid by Seller​

  • First tranche: 400 BTC.

  • Not compulsory to purchase 2,000 BTC.

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  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: On the day of POC, Seller will log into his Trezor wallet and provide a current screenshot of the seller's Trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

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  • PROCEDURES

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

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  • Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ -0% gross, +3% net, Escrow, HK - Look For Buyer

(Seller : UD...PS)

Post: 14.12.2020​​

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  • Seller in HK has 3000 BTC at -0% gross, +3% net

  • Buyer = +3% 

  • Buyer mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries = 1%

  • First tranche = 700 BTC

  • Escrow fee.= Seller pays

  • Escrow Company: Seller is using an escrow company in Hong Kong for all his transactions. Seller has on boarded KYC/AML with the escrow.

  • Proof of coins: Seller will log into his Trezor wallet and provide a current screenshot of the seller's trezor wallet showing wallet address and BTC balance and buyer will confirm on blockchain.

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  • PROCEDURE:

  • Procedural Steps:

  • 1) DOA signed first between seller and buyer

  • 2) POC provided to buyer

  • 3) Escrow company contacted by buyer/seller to sign the escrow agreement and buyer sends funds to escrow company.

  • 4) Escrow confirms receipt of funds and coins sent to the buyer directly.

  • 5) Buyer confirms the receipt of the BTC, then escrow will release payment to the seller and both mandates.

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  • The Seller is not interested in on board with another escrow. Buyer side needs to prepare a paymaster genealogy as the escrow will only pay to one paymaster on each side.

  • Hong Kong based escrow law firm: .(Hauzen LLP Law Firm). Suite 3708, Tower Two

  • Lippo Centre ,89 Queensway, Admiralty, Hong Kong

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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, B2B, MT103/72, HSBC, HK - Look For Buyer

(Seller : BA...GX ; JL  TV)

Post: 10.12.2020​ ; 5.12.2020

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  • I am direct to Seller mandate

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

  • Buyer = 3% 

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • Seller's bank is HSBC

  • Payment method is MT103/72, MT760 SBLC, T/T.

  • POF POC could also be done before the contract is filled and signed

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

  • 2. Proof of bank account control: €5 will be sent from buyer’s bank to seller’s designated bank to prove buyer has bank account control.

  • 3. Proof of coins: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet A to his wallet B and share transaction address to the buyer. The seller’s source wallet must contain at least 1,000 BTC. (For all following tranches started from new seller’s wallet will be sent only specified amount of Satoshi to the buyer’s wallet, the source wallet(s) must contain at least BTC for current tranche).

  • 4. After the buyer verified the transferring the A-B wallet test and after the Six (6) confirmations of blockchain, the buyer immediately maximum within 24 hours sends pre-advice Swift MT199 which will mention: Ready, willing and able; to issue Swift MT103/72 conditional payment.

  • 5. Seller’s bank officer must reply thru Swift to buyer’s bank stating the successful receipt of the pre-advice Swift MT199 in order to establish a communication channel between buyers and sellers bank.

  • 6. OPTION B: Buyer’s bank makes conditional payment by Swift MT103/72 for the current tranche. Scheduled tranches (see Annex A).

  • 7. After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank and underwriting is complete, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -2% net bonus. 

  • 8. After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer’s bank releases immediately the conditional funds Swift MT103/72 to seller's bank account.

  • 9. The commission must be paid by seller to the agents in this agreement.

  • 10. For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

  • 11. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 600 BTC - 3500 BTC @  -5% Gross -3% Net, Escrow Law Firm, HK - Look For Buyer

(Seller :  BS GP)

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Post: 14.11.2020

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  • A Seller has 600 BTC - 3500 BTC @ -5% gross, -3% net.

  • Sellerside = 1% (closed)

  • Buyerside = 1% 

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  • Min of 600  BTC and max of 1,000 BTC per tranche or as agreed.

  • It's  not compulsory that one buyer must purchase all the 3,500 BTC.

  • POF: Screenshot of bank statement of account or bank account.

  • POC: Screenshot of seller trezor wallet showing wallet address and available BTC balance.

  • Escrow: Hong Kong Based Escrow Law firm or US based escrow attorney.

  • F2F: We do not engage in f2f deals/meetings for security reasons and that is why seller is selling through escrow in order to eliminate counter party risks.

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PROCEDURE:

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  • 1) Sales Purchase Agreement (SPA) must be signed first and followed by POF.

  • 2) There will be a POC from the Trezor wallet of the seller to show enough for the tranche, but not all inventory. 

  • 3) After the SPA is signed,POF and POC confirmed, then the buyer and seller will contact the escrow attorney in Hong Kong to have an escrow agreement signed, and then the buyer will send funds to the escrow. 

  • 4) Once escrow confirms the receipt of buyer's payment, the seller will immediately transfer the paid amount of BTC directly to the buyer, 

  • 5) Once the buyer confirms the receipt of the BTC, escrow will then release payment to the seller.

  • Seller will not entertain a buyer's escrow and the seller will not onboard with any OTC desk or lodge BTC on a platform. There is no bank to bank procedure.

  • Buyer side needs to prepare a paymaster genealogy as the will escrow will only pay to one paymaster on each side.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC with R&E @ -8% gross, -5% net, B2B, F2F @ HSBC, HK- Look For Buyer

(Seller: SK HL)

Post: 28.9.2020​

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  • New Seller has  200K BTC with R&E at:

  • 1. 5K-34K BTC : -4 % / -2 % (first tranche min. 5k BTC)

  • 2. 35K-49K BTC : -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • 3. 50K-200K BTC : -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • Sellerside = 1%-1.5%

  • Buyerside = 1%-1.5%

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  • Minimum 5,000 BTC first tranche, with up to 50,000 BTC until contract exhausted buyer to state qty.

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account. Payment shall be made within twenty-four (24) hours after receiving the invoice.

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  • SELLER'S PROCEDURES:

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

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  • 2. A video call is made between buyer and seller. Proof of funds (POF) andproof of coins(POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

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  • A. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional IDif necessary.

  • B. Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • C. (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • D. (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).

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  • 3. 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. 

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  • 4. Buyer meets with seller´s representative in Hong Kong at buyer´s bank. Upon arrival of the seller´srepresentative at the buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8 in place.

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  • 5. 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.

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  • 6. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment 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.

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  • 7. Seller´srepresentative and the buyerhave to wait on an agreed place to standby 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.

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  • 8. Seller pays commission to all involved parties according to the annexed IMFPAIN-529-BTC-2020, and move to the next tranche until contract is exhausted.

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  • 9. For security reasons the seller´s representative hasn´t wallet control. Seller´srepresentative travels empty handed for his own life security. The seller only will send the coins remotely.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 9000+ BTC @ -3% Gross, -1% Net, Bank, HK - Look For Buyer

(Seller: QS  TL)

Post: 29.7.2020

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  • I am direct to Seller mandate

  • Seller in HK has 9000+ BTC, -3% gross, -1% net

  • Buyerside = 1%

  • Sellerside = 1%​

  • Seller is selling 100 million USD worth of Bitcoin for HKD. 

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  • PROCEDURE :  

  • F2F meeting with transfer AB, prefers HKD

  • If possible wired to a casino account in Macau

 

BUYER MANDATE ONLY

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Interested parties should contact :

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MORE HK SELLERS  4 , 3 , 2 , 1

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