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Miami

MIAMI​

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BUYERS

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NEW: 12K-200K BTC with R&E @ -6% gross, -3% net, F2F, ERC20, USDT to BTC Swap, Miami - Look For Seller

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(Buyer :  PJAY GRAY-GAIL)

Post: 23.9.22

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  • A Buyer in Miami is looking to buy 12K-200K BTC  @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Buyside intermediaries = 0.5%

  • Sellerside intermediaries = 0.5%

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  • Buyer in Miami to start with $228M USD for BTC OR USDT

  • BTC seller accepting USDT (BTC) 200,000 BTC with R&E

  • Includes conversion to 1% USDT-ERC20 standard

  • $1 exchange on both sides to initiate forensics test.

  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

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  • PROCEDURE : 

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  • Buyer and Seller sign the SPA agreement.

  • $1 exchange on both sides to initiate forensics test.

  • Buyer deposits USDT(ERC-20) equivalent of $1 USDT to seller’s designated wallet

  • Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  • Seller makes a test transfer of Min $1 worth of BTC from a fresh new storage wallet containing not less than 12,000 BTC to buyer’s designated wallet.

  • Buyer pays for the first tranche via USDT to seller’s designated wallet address.

  • Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  • Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  • Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  • Next tranches will continue as per steps until contract exhausted.​​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 35K BTC @ -6% gross, -3% net, F2F, Bank, Escrow, NY, Miami - Look For Seller

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(Buyer :  ZO VT-Tele)

Post: 19.5.21

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  • A Buyer is looking to buy 35K BTC  @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Escrow = 1%

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  • PROCEDURE : 

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  • Escrow procedure

  • F2F, New York, or Miami at a bank branch.

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SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer :  AM PC)

Post: 17.4.21

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

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  • Buyer = 2%

  • Buyerside = 1.5 %

  • Sellerside = 1.5 %

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  • PROCEDURE : 

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  • 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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 27-270 BTC @ -0% gross, +2% net, F2F, Cash, Miami, Paris, Frankfurt, Amsterdam, Mexico - Look For Sellers

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(Seller :  TR OM)

Post: 30.11.20

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  • I have several real buyers looking for BTC from 27 to 270 BTC. Premium rates.

  • Buyers are merchants, entrepreneurs, traders, and owners of money transfer companies

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  • 1. Miami Buyer - 109 BTC. 1st Trance 11.5 BTC, F2F cash

  • 2. Paris Buyer - 10.9 BTC, F2F cash

  • 3. Frankfurt Buyer - 33 BTC, Cash (the Paris buyer is the same buyer of Frankfurt)

  • 4. Amsterdam Buyer -270 BTC , 1st Trance 5.5 BTC,  F2F cash

  • 5. Mexico Buyer - 27.7 BTC daily, via bank transfers, 100 BTC F2F cash (at the buyer's office)

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  • BTC are calculated at the current rate​

  • Commissions = TBA

  • the money from Miami, Frankfurt and Paris are ready

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SELLER MANDATE ONLY

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Interested parties should contact :

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SELLERS

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NEW: 250K+ BTC @ -8% Gross, -4% Net, Escrow, Miami, US - Look For Buyer

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(Seller :  PAD..TAN-TELE)

Post: 16.3.22

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  • Seller is selling 250K+ BTC @ -8% gross, -4% net​

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  • Buyerside = 2% 

  • Sellerside = 2% 

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  • PROCEDURE :

  • Buyers are open to use their own Escrow agent

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  • SPA Executed by both parties (BUYER AND SELLER), followed up by the Escrow Agreement to be also executed.

  • 1. (Escrow Attorney, Buyer, Seller) with the tranche size agreed upon in Fiat (US$)

  • 2. Buyer will provide Proof of fund from his bank account statement ( no older than three (3) business days) upon request and Seller will provides Proof of BTC from his wallet, upon request.

  • 3. Buyer agrees to release payment from his banking account to Designated Seller's Escrow Attorney banking account. Buyer moves first.

  • 4. Upon Seller’s Escrow Attorney confirming to BTC Seller, receipt of payment from Buyer banking account, the BTC Seller shall release the BTC Equivalent to Buyer’s Wallet via Block Chain and according to www. blockchain.info reference price of the day. The invoice shall be the price of the day plus four percents (+4%) discount to Buyer. (Seller for every $1.0 Million in Tranche Payment by Buyer in US$ shall deliver a $1.04 million in BTC based on the agreed Closing Price of BTC s per Invoice).

  • 5 Seller shall provide evidence of said deposit of BTC with confirmation to Buyer and Seller Escrow Attorney.

  • 6. Thereafter, Buyer confirms the delivery and receipt of the evidence of Buyer receiving the Bitcoins via Blockchain in the wallet mentioned.

  • 7. Upon Buyer confirmation, the fund in Escrow’s Blocked account is released or disbursed to Buyer’s Account with plus Net four percent (4%) to Buyer and four percent (4%) commission to get distribute as follow two percent (2%) to disburse to Buyer side sharing profit consultants and two percents (2%) to be disbursed to Seller side sharing profit consultants as per stipulation in IMFSPA through Pay Masters nominated.

  • 8. Intermediary procurement associates are compensated each time there is a completed/BTC delivered Tranche as per IMFPA(s) annexed to this Contract. Each Escrow Agent or Pay Master nominated shall agree to Pay their side’s respective Intermediary commissions.

  • 9. Once transaction is completed, Buyer shall release the second (2nd ) tranche for the next tranche . Buyer and Seller will repeat steps 3 to 7 until transaction is completed.

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BUYER MANDATE ONLY

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Interested parties should contact :

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

(Seller ; DSTA SPAV-TELE)

Post: 11.3.22

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  • 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.

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  • Buyer = 2% 

  • Sellerside = 1% 

  • Buyerside = 1% 

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  • PROCEDURE:

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  • 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.

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Interested parties should contact :

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NEW: 10,000 BTC @ +1% gross, +3% net, Miami - Look For Buyer

(Seller: PS HA)

Post: 6.10.2020​

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  • New seller has10000 BTC at +1% gross, +3% net

  • Seller = 1%

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum tranche =  1000 BTC​

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  • PROCEDURES:

  • Bank 2 bank basis

  • TBA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+  BTC @ -3% gross, -1% net, Escrow, Miami, US - Look For Buyer

(Seller 5)

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Post: 1.12.18

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  • Escrow in Miami 

  • 52K, Discount : -3% gross, -1% net, -1% commission

  • 1% net escrow fee paid by seller

  • Seller is currently onboarded, has previously sold

  • BTC has been verified with the escrow attorney.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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