top of page

Lisbon

LISBON

 

​

SELLERS  

​

​

NEW: 100K BTC @ -10% Gross, -5% Net, USDT/BTC Swap, F2F, Lisbon, Portugal - Look For Buyer

(Seller : GCD...X3D-TELE)

Post: 5.8.23

​

  • Seller is selling 100,000 BTC @ --10% Gross, 5% Net.

  • Looking for qualified USDT buyers of BTC that have accepted full procedures and willing to send a test of less than $32 from a wallet of $100M or more that they control.

  • Then, Seller will send 100 BTC first tranche for Buyer’s payment. BTC MOVES FIRST

  • Very simple procedure: everything done remotely; Seller does NOT want to get on a call

  • OPTIONAL: face-to-face meeting in Lisbon, Portugal

​

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

​​​

  • PROCEDURE :​

​

  • PARTIES  WALLET ADDRESS APPROVALS:  USDT-ERC20 Provider sends USDT payment wallet address for approval by BTC Provider. USDT-ERC20 Provider Wallet must have a minimum balance of 100,000,000 USDT-ERC20 and fewer than 100 Transactions. 

  • BTC provider sends BTC payment wallet address for approval by the USDT Provider. BTC provider wallet will have fewer than 100 transactions.

  • PARTIES SIGN SPA/IMFPA

  • USDT PROVIDER  HANDSHAKE:  USDT Provider sends the amount given by BTC provider from the approved USDT-ERC20 transactional wallet to Seller-provided USDT-ERC20 wallet.

  • BTC PROVIDER  FORENSICS:  After receipt of USDT, Provider runs forensics on USDT-ERC20 wallet within 1-2 hours. 

  • BTC PROVIDER  SENDS FIRST TRANCHE IN BITCOINS:  After USDT Provider has confirmed receipt of BTC handshake, then BTC Provider sends FIRST TRANCHE of 100 BTC to Buyer’s receiving BTC wallet.

  • USDT PROVIDER  SENDS PAYMENT IN USDT TO BTC BUYER:  USDT-ERC20 Provider does forensics & then sends Payment to BTC provider, as per for the received 100 BTC and as per tranche schedule within two hours of receiving BTC.  

  • BTC PROVIDER USDT CONFIRMED:  USDT-ERC20 payment is confirmed and BTC provider sends next tranche.

  • BTC PROVIDER PAYS FEES AS IN IMFPA:  Fees paid to all consultants in BTC provider as per Exhibit A.

  • Repeat steps 4-8  until BTC is exhausted.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

bottom of page