Bitcoins

BUYERS & SELLERS

NEW: 5000 BTC @ -3.5% gross, -1.5% net, MT103, Bank, Dubai - Look For Seller

(Buyer :  IF PDB-TELE)

Post: 3.8.22

​​​​​

  • A Buyer is looking for 5000 BTC @ -3.5% gross, -1.5% net

  • Buyer = 1.5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • Exchange of CIS of seller and buyer

  • Seller Assigns Wallet A to Seller with minimum 5000 coins

  • Buyer to send Satoshi to Seller’s Wallet A containing 5000 coins, Seller to return the

  • Satoshi to Buyers Wallet to prove wallet control

  • Buyer wires transfer money for example 2000 coins to Seller’s Designated Bank Account

  • and shares MT103 Message

  • Seller confirms receipt of funds and credits the buyer’s wallet with the equivalent amount

  • in BTC

  • Buyer confirms receipt of the coins via Blockchain 6X confirmations and notifies all parties.

  • Next tranches will continue until contract exhausted

SELLER MANDATE ONLY

Interested parties should contact :

 

NEW: 50K-1000K BTC @ 7/4 to 10/7, F2F, B2B, L2L, Escrow2Escrow  - Look For Buyer

(Seller ; KFLE...QCR -TELE)

Post: 1.8.22

​​​​

  • Seller is selling 50K-1000K BTC @ 7% / 4% to 10% / 7%

  • 50K - 100 K = 7/4 

  • 100K - 200K = 8/5

  • 200K - 500K = 9/6

  • 500K - 1000K =10/7

​​

  • PROCEDURE :

  • Options available for: 

  1. Face2Face

  2. Bank2Bank

  3. Ledger2Ledger

  4. Escrow2Escrow 

BUYER MANDATE ONLY

Interested parties should contact :

 

NEW: 10K-150K BTC @ -6% gross, -3% net, USDT to BTC Swap, Escrow Attorney's IOLTA, New Jersey, USA - Look For Seller

(Buyer :  TALI 00-TELE)

Post: 27.7.22

​​​​​

  • A Buyer is looking for 10K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Tranches = 1000 - 2500+ BTC per day, every day, until the seller run out of BTC

  • Tranches = Looking to do 20+ tranches per day

  • PROCEDURE : 

  • Buyer will send $5M - $10M in fiat to a US based escrow attorney's IOLTA account.  If the seller has preferred attorneys, just send me a list and I'll check them out with the buyer.  If not, we can provide the Seller with a few we work with.

  • The escrow just acts as a guarantee for the seller in case the USDT does not show up.

  • So the steps would be

  • 1) Paperwork signed, etc

  • 2) BUYER MOVES FIRST -- $5M - $10M  into escrow

  • 3) Seller sends $5M - $10M of BTC to Buyer's wallet

  • 4) Buyer sends $5M - $10M of USDT to Seller's wallet

  • 5) Repeat steps 3 & 4 up to 20 or more times per day

  • Escrow is NOT involved in the transactions.  Again, it's just a guarantee for the seller and eliminates the "who moves first" in coin-to-coin transactions.

  • Please note that the buyer is not interested in using a custodian wallet.  They would prefer to have the fiat sit in a US escrow IOLTA account which is insured and regulated.  If, for whatever reason, the BTC does not arrive, they can get their funds back.  If, for whatever reason, USDT is not received by seller after sending BTC, the seller is paid in full by the fiat in escrow.  This eliminates the risk of who moves coins first in a wallet to wallet transaction.

  • Total coins needed -- Buyer can contract for almost any amount, but they are looking to transact 1000 - 2500+ BTC per day, every day, until the seller is out of BTC.

  • Tranche size -- equal to whatever is put in escrow -- in this case $5M or $10M.  Seller would send $5M or $10M in BTC.  Looking to do 20+ tranches per day

  • Currency to be exchanged -- stable coin, specifically USDT (any type) or USDC

  • PROCEDURES would therefore be (after paperwork and test tranches) :

  • 1) Funds move to escrow.

  • 2) Buyer provide seller with buyer's nominated wallet details to receive his BTCs.

  • 3) Seller sends BTC equal to the amount of USD in escrow at market price.

  • 4) Buyer sends USDT back to seller's nominated wallet at send price in #3 

  • 5) Steps 3 & 4 repeat 20x per day.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-120K BTC @ -6% gross, -3% net, B2B, F2F in Zurich - Look For Seller

(Buyer :  TA GE-TELE)

Post: 26.7.22

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  • A regulated Buyer is looking for 20K-120K BTC @ -6% gross, -3% net

  • Transaction in Zurich

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • F2F, Bank2bank. Buyer and seller mandates to close deals in Zurich

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC @ -5% Gross, -2% Net, USDT to BTC Swap, Escrow  - Look For Buyer

(Seller ; AM PM -TELE)

Post: 26.7.22

​​​​

  • Seller is selling 20K BTC @ -5% gross, -2% net

  • USDT TO BTC SWAP

​​

  • Buyer = 2% 

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

  • PROCEDURE : ESCROW

  1. Initial Engagement - The SPA including IMFPA is signed by both parties.

  2. Proof of Funds and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

  3. POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

  4. Escrow Transactional Procedure:

  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps 1 through 4 are repeated until the order is completed

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC @ -5% Gross, -2% Net, USDT to BTC Swap, Escrow  - Look For Seller - TAKEN

(Buyer ; SLALIT PJAI -GAIL)

Post: 24.7.22

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  • Buyer is buying 20K BTC @ -5% gross, -2% net

  • USDT TO BTC SWAP

​​

  • Buyer = 2% 

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

  • PROCEDURE : ESCROW

  1. Initial Engagement - The SPA including IMFPA is signed by both parties.

  2. Proof of Funds - Recent screenshot of the buyer’s USDT wallet and wallet address.

  3. POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

  4. Transactional Procedure for Escrow:

  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps 1 through 4 are repeated until the order is completed

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -10% Gross, -5% Net, USDT to BTC Swap, Perth, Massachusetts, Switzerland - Look For Buyer

(Seller ; PFLE... QER-TELE)

Post: 23.7.22

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  • Seller is selling 200K+ BTC @ -10% gross, -5% net

  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

  • PROCEDURES:

  1. USDT Provider and Bitcoin Provider sign this Agreement.

  2. If requested by either party, there shall be an initial Zoom call.

  3. USDT Provider sends to the BTC Provider’s wallet as POF, 1 BTC of USDT (from a wallet with a minimum of 1000 BTC worth)

  4. BTC Provider returns to USDT Provider’s wallet as POC, 1 of BTC (from a New walletwith a minimum of 1000 BTC)

  5. Both Principals onboard an escrow in preparation for swapping of USDT/BTC (Optional)

  6. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”.

  7. First Tranche between buyer and seller will be 10 BTC.

  8. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  9. Transactions will be daily per tranche schedule until all tranches are exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -8% Gross, -4% Net, USDT to BTC Swap - Look For Buyer

(Seller ; SFLE... ZER-TELE)

Post: 20.7.22

​​​​​

  • Seller is selling 50K BTC @ -8% gross, -4% net

  • Buyer = -4% 

  • Buyerside Consultants = 1%

  • Sellerside Consultants = 1% [Closed]. 

  • Sellerside Intermediary = 1% [Closed]

  • Buyerside Intermediary = 1% 

  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

  • PROCEDURES:

  1. USDT Provider and Bitcoin Provider sign this Agreement. 

  2. If requested by either party, there shall be an initial Zoom call. 

  3. USDT Provider sends to the BTC Provider’s wallet as POF, $50 of USDT. 

  4. BTC Provider returns to USDT Provider’s wallet as POC, $50 of BTC. 

  5. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”. 

  6. First Tranche between buyer and seller will be 5 BTC. First Tranche is not discounted. 

  7. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet. 

  8. Transactions will be daily per tranche schedule until all tranches are exhausted. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 55K BTC with R&E @ -5% gross, -2% net, Signature Bank, USA - Look For Seller

(Buyer :  TIFZ KAH-TELE)

Post: 18.7.22

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  • A Buyer is looking for 55K BTC @ -5% gross, -2% net

  • (Can buy $1.2 Billion worth of BTC)

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  •  

  • Buyer has escrow attorney account in Signature bank in USA,  wants seller who can give Satoshi test and deliver Bitcoin , fund will be in the account.. after Bitcoin is received fund will be transferred to seller. 

  • PROCEDURE : 

  • 1 provide wallet address
    2 transfer coin from that wallet to a fresh wallet with an agreed upon amount of coin
    3 provide both wallet addresses
    4 buyer will validate on blockchain
    5 buyer will POF
    6 seller to send satoshi
    7 immediately upon verifying satoshi, buyer will fund my escrow at signature bank
    8 agreed upon tranche amount transferred (can be from original wallet) to buyer wallet
    9 I will immediately release funds upon 6 pt forensic analysis check on coin

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-300K BTC with R&E @ -5/6/7% gross, -2/3/4% net, Bank, Dubai - Look For Seller

(Buyer :  PCREN DMEN-TELE)

Post: 18.7.22

​​​​​

  • A Buyer is looking for 10K-300K BTC @ -5/6/7% gross, -2/3/4% net

  • 10K-50K BTC = 5/2

  • 50K-100K BTC = 6/3

  • 100K-300K BTC = 7/4

  • Buyer = 2/3/4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • 1. THE BUYER AND THE SELLER SIGN THE PURCHASE AGREEMENT/BITCOIN (BTC) SALES AND, IF REQUIRED, SIGN A SECOND LOAN AGREEMENT OR INVESTMENT AGREEMENT.

  • THE BUYER PROVIDES A VIDEO RECORDING OF THE CURRENT CONFIRMATION OF THE AVAILABILITY OF FUNDS, AND THE BANK PROVIDES THE SELLER WITH A CURRENT BANK STATEMENT (POF).

  • 2. THE BTC SELLER PROVIDES A VIDEO RECORDING OF THE CONFIRMATION OF CASH, BITCOINS AND THEIR MOVEMENT (POC)

  • 3. THE SELLER ISSUES A PERFORMANCE GUARANTEE (PB) WITHIN 48 HOURS, COVERING THE FIRST TRANCHE OF NO MORE THAN 10,000.00 BTC IN DOLLAR OR EURO EQUIVALENT.

  • 4. THE BUYER CONFIRMS THE OBLIGATION OF THE SELLER'S PERFORMANCE GUARANTEE (PB) TRANSFERS AND 2,000.00-5.00 BTC TO 10,000.00 BTC PER TRANCHE IN ACCORDANCE WITH THE APPROVED SCHEDULE OF TRANCHES IN THE EQUIVALENT OF FUNDS IN US DOLLARS/ EUROS TO THE SELLER'S BANK ACCOUNT (BOND ISSUER).

  • 5. THE SELLER CONFIRMS THE FUNDS IN HIS BANK AND DEPOSITS 2,000.00-5.000.00 BTC TO 10,000.00 BTC TO THE BUYER'S WALLET, THE BUYER CONFIRMS THE COIN THROUGH THE BLOCKCHAIN WITH A 6-FOLD CONFIRMATION. AND NOTIFIES ALL PARTIES.

  • 6. THE SELLER CHECKS THE BANK AND PAYS ALL BROKERS AND THE BUYER A BTC/FIAT DISCOUNT.

  • 7. THE NEXT TRANCHE CONTINUES UNTIL THE CONTRACT IS USED.

  • 8. COMMISSIONS MUST BE PAID TO AGENTS ACCORDING TO THE IMFPA.

  • 9. FOR ADDITIONAL TRANCHES, STEPS 1 TO 7 ARE REPEATED UNTIL THE TOTAL AMOUNT IS PAID.

  • 10. AFTER THE TRANSACTION IS COMPLETED, BOTH PARTIES SIGN AN AFFIDAVIT OF SUCCESSFUL SETTLEMENT.

 

SELLER MANDATE ONLY

Interested parties should contact :

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

​​​​​

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

  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

  • PAYMENT MODE :

  •  

  • 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

  • PROCEDURES:

  • 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.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -3% net, L2L, Bank, Manager’s Check, Dubai - Look For Seller

(Buyer :  PAL TI-TELE)

Post: 16.7.22

​​​​​

  • A Buyer is looking for 100K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

  • Second tranche = 5000 BTC

  • Subsequent tranche = 5000 BTC

  • PROCEDURE : 

  • Upon signing this Letter of Understanding the TTM shall be set up following issuance of manager’s cheque, for which the generation receipt will be provided to the seller for the first tranche as detailed above. 

  • On the agreed transaction date the TTM takes place in Seller’s bank, ABU DHABI COMMERCIAL BANK, Rigga Road,Deira- Dubai , the Buyer will raise a Manager’s Cheque Security check with respect to the first tranche, and each subsequent tranches agreed. The Manager’s Cheque  Security check will be given to the Seller’s bank officer for verification and holding during face-to-face meeting in bank.

  • Upon verification of Manager’s Cheque Security check  by the Seller’s bank officer, the investor shall release the invested assets to the buyer.

  • Upon receipt of the invested assets, the Manager’s Cheque Security check will be given to the Seller for immediate deposit into the Seller’s nominated account or ledger to ledger bank transfer made. 

  • The Seller and the Buyer repeat the transactions in accordance with the schedule up to the agreed amount.​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-100K BTC @ -6% gross, -3% net, F2F, Bank2Bank, Zurich - Look For Seller

(Buyer :  GA SE-TELE)

Post: 15.7.22

​​​​​

  • A Buyer (a registered financial institution) is looking for 10K-100K BTC @ -6% gross, -3% net

  • ( Super Urgent - Need a bonafide seller who can fly into Zurich or who is already there. )

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • A solid Buyer with a Corporate entity in Zurich, is a registered financial institution with Finma (Swiss Financial Market Supervisory Authority).

  • The Seller must be able to attend their offices in Zurich to close the deal.

  • F2F, Bank2bank. Buyer and seller mandates will have a call beforehand and line it up so the seller can attend securely

  • The Buyer account is with a regulated Bank, so that any seller can fly in Zurich and feel comfortable with the deal.

  • The buyer is truly amazing. It's an ideal buyer for any private sellers worldwide.

  • Where sellers are outside of Switzerland, they can fly in Zurich and we can close the deal securely.

  • We are closing with another seller over the next few days. So once that's done, we can line up additional sellers to make new deal happen also.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 2K BTC @ -8% Gross, -4% Net, USDT to BTC Swap - Look For Buyer

(Seller ; AFLE... VER-TELE)

Post: 14.7.22

​​​​​

  • Seller is selling 2K BTC @ -8% gross, -4% net

  • This won't last long due to discount being offered.

  • Buyer = -4% (buyer pays premium )

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • a. Buyer beneficiary = 1%

  • b. Buyer intermediary = 1%

  • First tranche = 300 BTC

  • Subsequent tranches = 400 BTC​​​

  • I have a seller who has exhausted their coins and only have 2K left

  • Private wallet

  • Straight swap. 8/4 with a Satoshi after signing the Corporate Invoice. 

  • Asking for USDT

  • Willing to go slow in tranches

  • 100 to 200 BTC tranche 

  • Start with a 300 BTC wallet, then a 400 BTC wallet. Coins are in multiple wallets

  • Seller will send Satoshi for each Wallet, and tranche it out.

  • Seller will send a CI, Buyer signs, Seller Counter signs, then add wallets

  • Seller needs the details for the CI if you want to do this 2,000

  • Seller will send BTC to cover commissions per Corporate Invoice

  • PROCEDURES:

  • USDT-ERC20 Conversion Provider Signs Invoice.

  • BTC Provider Countersigns invoice, returns it to USDT-ERC20 Provider and starts the transaction at the agreed time 

  • Satoshi will be made by seller to USDT-ERC20  Providers BTC wallet address. 

  • USDT-ERC20 Provider pays BTC Provider first tranche according to commercial invoice. 

  • Immediately as payment is confirmed, BTC is transferred into the USDT- ERC20 Providers BTC wallet address as provided.

  • USDT-ERC20 Provider confirms BTC Receipt.

  • Above process report until tranche schedule is exhausted

  • USDT-ERC20 & BTC Provider pay their respective facilitators fair shares of 2 %     each as indicated herein. Providing confirmation receipt.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K-100K BTC With R&E @ +3% Net, L2L, Bank to Bank via Paymaster, ESCROW, Bank of America, US - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 11.7.22

​​​​

  • I am direct to mandate who is direct to Seller

  • Seller is selling 10K-100K BTC @ +1% gross, +3% net

  • As BTC currently low $20000+, there is no discount. It’s plus 3% (paid by buyer)​

  • Buyer = +3% (buyer pays premium )

  • Sellerside = 1% (closed) (paid by seller)

  • Buyerside = 1% (open) (paid by seller)

  • First tranche = 1000 BTC

  • Subsequent tranches = 10K BTC​​​

  • PROCEDURES:

  • 1. Both parties will get MOU & escrow agreement signed. After buyer has supplied the signed MOU & escrow agreement with their CIS and passport then the seller will counter sign both documents and supply their CIS and passport AND RETURN TO BUYER. 

  • 2. Buyer/Buyer’s Escrow Attorney and Seller/Seller’s Escrow Attorney with Mandates/Representatives schedule window time, for this transaction. If face to face the transaction will happen at designated place such as Seller’s Attorney’s office or the designated bank. 

  • 3.  Buyer/Buyer’s ’s Escrow Attorney will send the USD Equivalent to 10,000 BTC minimum as test to Seller's Appointed Escrow Attorney ‘s ILOTA ACCOUNT, upon confirmation of funds, which are based upon the daily value of BTC.  SEE THE ATTACHED ESCROW AGREMENT AS PART OF THR TRANSACTION. 

  • 4.  Seller’s IOLTA Escrow Attorney will confirm the funds, the seller will send the Bitcoins to the buyer’s designated wallet address. After the buyer confirms receipt of the coins with the Seller’s Escrow attorney the Seller’s Escrow Attorney will then release the funds to the Seller.  

  • 5. Upon SIX confirmations of the BTC transferred to buyer’s escrow attorney wallet.

  • 6. Seller pays the consultancy fees via BTC IMMEDIATELY after each completed transaction. The same transaction process procedures are repeated daily until the contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC with R&E @ -6% Gross, -3% Net, Ledger2Ledger, UBS Bank, Zurich - Look For Buyer

(Seller : BHAS PHAS-GAIL)

Post: 11.7.22

​​​​

  • Seller is selling 50K+ BTC @ -6% gross, -3% net

  • Transaction in UBS Bank Zurich - Seller has a bank account there.

  • ​​​

  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

​​​​​​

  • PROCEDURE:​​

  • 1.SELLER AND BUYER SIGNS SPA (BUYER SENDS THE SPA ALONG WITH A FRESH BANK STATEMENT AND THE SELLER SENDS IT BACK ALONG WITH A SCREENSHOT AND VIDEO OF THE WALLET.

  • 2. SELLER’S BANK OFFICER AT UBS ZURICH COMMUNICATES WITH THE BUYER’S BANK OFFICER TO CONFIRM EACH PARTY’S CAPABILITY TO COMPLETE THE TRANSACTION.

  • 3. AFTER EACH PARTY’S CREDIT CONFIRMATION FOR THE TRANSACTION, BUYER TRANFERS MONEY TO THE SELLER’S BANK ACCOUNT FOR 1000 BTC FOR TRIAL IN LEDGER TO LEDGER.

  • 3. AFTER FUND RECEIPT IS CONFIRMED FROM BUYER FOR 1000 BTC, SELLER WILL TRANSFER 1000 BTC TO THE BUYER’S WALLET.

  • 4. SELLER PAYS COMMISSION TO ALL INTERMEDIARIES.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 25K-100K+ BTC @ -6% gross, -3% net, IOLTA, USDT(ERC-20), Zurich, US, HK - Look For Seller

(Buyer :  TRICH PHOO-TELE)

Post: 6.7.22

​​​​​

  • A Buyer is looking for 25K-100K+ BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend (1.5M BTC)

  • Buyer mandate is in Hong Kong

  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

  • Min tranche = 1000 BTC equivalent USDT

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

  • PROCEDURE : 

  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet

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

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. 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.

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

  6. 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. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -5% Gross, -2% Net, TTM, Switzerland, Europe - Look For Seller

(Buyer : GSAM TSEE-GAIL)

Post: 3.7.22

​​​​

  • Buyer is looking for 50K BTC @ -5% gross, -2% net. He prefers to do the deal in Switzerland

  • Buyer = 2%

  • Buyer side = 1.5% 

  • Seller side = 1.5% 

  • Tranches = 10,000 each

  • PROCEDURE:​​ 

  • Standard TTM Procedures

  • Show POF, POF, then Transfer of Funds and Coins

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ 0% Gross, +3% Net, USDT to BTC Swap, Escrow, P2P, Wallet2Wallet, US - Look For Seller

(Buyer ; PJOH HB -TELE)

Post: 2.7.22

​​​​

  • Buyer is buying 5000 BTC @ 0% gross, +3% net

  • USDT TO BTC SWAP

​​

  • Buyer = +3% (Buyer pays premium)

  • Seller = 1% 

  • Sellerside. = 1%

  • Buyerside = 1% ​​​

  • PROCEDURE 1 : ESCROW

  • Step 1) Initial Engagement

  • The SPA including IMFPA is signed by both parties.

  • Step 2) Proof of Funds

  • Recent screenshot of the buyer’s USDT wallet and wallet address.

  • Step 3) Proof of Coins and Forensics
    a) Seller send screenshot of his bitcoin wallet and wallet address.

  • b) Buyer conducts forensics (Coin Analysis Report).

  • Step 4) Transactional Procedure for Escrow:

  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier

  • transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then

  • the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps a) through d) are repeated until the order is completed

  • PROCEDURE 2 : P2P 

  • Step 1) Initial Engagement

  • Both parties will signup on coinconcord.com, The buyer and seller will verify their account (optional).

  • Step 2) Window time

  • Buyer and seller schedule window time, for this transaction and a telegram group is created for all parties involved to communicate easily.

  • Step 3) Proof of Coins and Forensics
    a) Buyer and seller will both onboard the platform and deposit USDT and BTC to their respective wallets for trade.

  • b) POC is to show the USDT balance via video with seller’s name and date written on paper and Seller will show his BTC wallet balance video with buyer’s code name and date written on paper too.

  • Step 4) Transactional Procedure for Escrow:

  • g)  Seller creates a trade on the P2P escrow for first tranche, the buyer spots the trade and requests to

  • trade with seller.. once the seller accepts the trade request from the buyer the buyer has less than 1 hour to send USDT to the USDT address provided by the seller while creating the trade.

  • h)  The seller confirms receipt of USDT and clicks “Payment received” then the value in BTC is automaBcally sent to the buyer from his balance.

  • i) Seller pays the consultancy fees via BTC. Same Transaction Process procedures is repeated daily until the contract is exhausted.

  • Steps are repeated until the order is complete

  • PROCEDURE 3 : (WALLET TO WALLET):

  • BUYER AND SELLER EXCHANGE KYC.
    BUYER SHARES USDT WALLET ADDRESS AND SCREENSHOT OR VIDEO OF AVAILABLE USDT.

  • A-B WALLET TEST ON LIVE ZOOM CALL BETWEEN PRINCIPLES: Seller creates a new wallet on zoom call(Trust Wallet or Atomic wallet, no exchange wallet or unknown wallets allowed). Seller gives the buyer the wallet address of the empty wallet on the call(coin movement won’t be done on zoom for security reasons).

  • After the call, the price is locked and the seller sends the amount for the agreed first tranche from his wallet A to the new wallet B and sends screenshot to the buyer.The buyer searches the wallet on blockchain explorer to confirm coin availability, wallet control and coin movement.

  • After six full confirmation of the coins on the blockchain the buyer sends USDT for the agreed first tranche to the seller’s nominated USDT wallet address and share screenshots.

  • Seller confirms USDT in his wallet and immediately sends bitcoins to the buyer’s nominated BTC wallet address.

  • For subsequent tranches the buyer sends USDT and the seller sends the coins to the buyer unBl the full tranche is fully exhausted.

  • The commission must be paid by seller to the agents under the IMFPA. Upon completion of the transacBon, both parties

SELLER MANDATE ONLY

Interested parties should contact :

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