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Bitcoins

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BUYERS & SELLERS

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NEW: 100K+ BTC @ -10% Gross, -5% Net, USDT TO BTC Via Fireblocks, US - Look For Buyer

(Seller : AM PM-TELE)

Post: 4.1.23

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  • Seller is selling 100K+ BTC @ -10% Gross, -5% Net 

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5%

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PROCEDURE:

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  1. - Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. - Buyer connects with seller on Fireblocks.

  3. - Buyers sends USTD to Seller's Wallet. 

  4. - Seller sends BTC to Buyer's Wallet.

  5. - Seller pays commission after each tranche is concluded.​​​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -5% Gross, -2% Net, B2B, USDT Swap BTC, F2F Dubai, UAE - Look For Buyer

(Seller : MA TE-TELE)

Post: 2.1.23

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  • An institutional Seller is selling 100K+ BTC @ -5% Gross, -2% Net 

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  • Buyer = 2% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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F2F PROCEDURE:

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  • Buyer would need to present POF and pass their AML/KYC checks as they’re regulated in UAE so have to be compliant

  • Need to pass KYC/AML before transacting. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -5% Gross, -2% Net, B2B, USDT Swap BTC, F2F Dubai, Europe, Singapore, HK, US, London - Look For Seller

(Buyer : MALE...GSEI-TELE/LINK)

Post: 28.12.22

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  • High level institutional Buyer is looking for 100K+ BTC @ -5% Gross, -2% Net 

  • Can be F2F or remotely. Doesn’t matter

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  • Buyer = 2% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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F2F PROCEDURE:

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  • 1.  Buyer and seller meet F2F in seller’s office 

  • 2.  SELLER shall perform with a Satoshi from the wallet ______to buyers wallet 

  • 3.  Buyer is performing with POF during the verification of sellers BTC wallet.

  • 4.  BUYER AND SELLER SIGN A BITCOIN BUY/SELL CONTRACT (BTC) AND A SECOND INVESTMENT CONTRACT.

  • 5.  Upon authenticating the Satoshi and the contents of the Investment Receiver’s    BTC wallet, Each Party submits the Investment Agreement to the Bank and, based on the “Bank-to-Bank” principle, conducts compliance for the entire scope of the Agreement. 

  • 6.  After signing contracts and verifying POC /POF seller should repeat satoshi second time from same wallet : 

  • 7.   BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in AED to the account of the SELLER within 24 hours or issue Managers Cheque and place on Sellers account. If payment goes to next banking day – seller repeats Satoshi right before payment as per p.2 (by this moment Company is fully ready for immediate payment). 

  • 8.  After the Payment is effected the BUYER provides Payment Documents for the SELLER.

  • 9.  Upon confirmation of receipt of the BUYERS cash transfer/managers cheque to the SELLER/reflection on SELLERS account - the SELLER shall immediately release the agreed amount of   BTC to the BUYERS DEAL wallet: 

  • 10.  SELLER shall provide video or screenshot of online banking any moment of BUYERS request.

  • 11.  The SELLER shall then provide the screenshots to the BUYER and to consultants as a proof that the BTC has been sent.

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

  • 13.  Parties agree to increase Investment amount up to the equivalent value of ______ BTC as soon as the  first tranche of funds have been successfully transferred to the Investment Receiver.

  • 14.  The Parties shall mutually agree on the tranche schedule going forward.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-400K BTC @ -10% Gross, -5% Net, USDT Swap With BTC, Escrow, Fireblocks - Look For Seller

(Buyer : MMEE...TRA-TELE)

Post: 26.12.22

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  • Buyer is looking for 100K-400K BTC @ -10% Gross, -5% Net 

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

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PROCEDURE:

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  • The buyer wants to know whether the coin is already loaded to Fireblocks.

  • If it’s not loaded, the seller can send the Fireblocks ID to the buyers attorney.

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  • CC on whatsapp with sellerside . 

  • Buyerside and sellerside will exchange Fireblocks ID to do verification

  • Need sellers ID to verificate if is registered on Fireblocks

  • Sign IMFPA

  • The Transaction Contract including IMFPA is signed by both parties.

  • Buyer connects with seller on Fireblocks on live zoom.

  • Buyers sends USTD to Seller's Wallet. 

  • Seller sends BTC to Buyer's Wallet.

  • Seller pays commission after each tranche is concluded.​​

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K-200K BTC @ -8% gross, -4% net, B2B, Ledger2Ledger, HSBC UK,  London - Look For Seller

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(Buyer :  KLES PLEH-GAIL)

Post: 21.12.22

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  • An Investment firm is looking for 150K-200K @ -8% gross, -4% net 

  • Ledger to ledger in HSBC London

  • Tranches depending on capacity of the seller. 8/4

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% 

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  • ​PROCEDURE:

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  1. Initial Meeting between Buyer and Seller representatives.

  2. ​Buyer and seller SIGNED SPA in PDF format.

  3. Proof of funds (POF): The Bank of the buyer issues SWIFT MT799 POF to the Bank of Seller, or Buyer’s bank officer confirms to Seller’s bank officer Buyer’s readiness and ability to transact on this SPA.

  4. Proof of coins (POC): Buyer is to select one of the below options: The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet.

  5. Buyer’s bank makes payment LEDGER TO LEDGER HSBC UK, LONDON for the current tranche.

  6. After receiving and confirmation of the  LEDGER TO LEDGER HSBC UK, LONDON notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the said amount stated in the LEDGER TO LEDGER HSBC UK, LONDON through BLOCKCHAIN at the rate of the day -4% net discount. The transfer of BTC must be realized within 24 hours after receipt of Swift notification. The commission must be paid by seller to the agents under an agreement, which is included in this agreement.

  7. Additional tranches will be repeated until the total volume is settled.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K-400K BTC @ -10% Gross, -5% Net, Escrow Fireblocks, Satoshi, Australia  - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 17.12.22

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  • Buyer is buying 80K-400K BTC @ -10% Gross, -5% Net 

  • I'm direct to buyer mandate.

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  • Buyer = 5% 

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  • Buyerside = 1.7% (closed)

  • Buyerside intermediaries = 0.8%

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  • Sellerside = 1.7% (closed)

  • Sellerside intermediaries = 0.8%

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  • GENERAL :

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  • A big company  wants to purchase UPTO 400K BTC using Fireblocks procedure.

  • Buyers are looking for real Seller and best possible Discount

  • Commission wise, the Buyer side is closed for the Mandate and his group - possibly the seller side is closed too 

  • Therefore a specific Commission is required for the intermediaries. It would have to be split between 2 groups, one close to the Sell side and one close to the Buy side, each group deciding its internal sharing 

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PROCEDURE:

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  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 90K-300K+ BTC @ -10% Gross, -5% Net, Escrow Fireblocks - Look For Buyer

(Seller : AM PM-TELE)

Post: 12.12.22

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  • Seller is selling 90K-300K+ BTC @ -10% Gross, -5% Net 

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2% (closed)​​​

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PROCEDURE:

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  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 80K-400K BTC @ -8% Gross, -4% Net, Escrow Fireblocks, Satoshi, Australia  - Look For Seller

(Buyer ; GSA DSEE-GAIL)

Post: 7.11.22

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  • Buyer is buying 80K-400K BTC @ -8% Gross, -4% Net 

  • I'm direct to buyer mandate.

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  • Buyer = 4% 

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  • Buyerside = 2% (closed)

  • Buyer mandate = 1.4%

  • Buyer intermediaries = 0.6%

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  • Sellerside = 2% (closed)

  • Seller mandate = 1.4%

  • Seller intermediaries = 0.6%

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  • GENERAL :

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  • A big company  wants to purchase UPTO 400K BTC using Fireblocks procedure.

  • Buyers are looking for real Seller and best possible Discount

  • Commission wise, the Buyer side is closed for the Mandate and his group - possibly the seller side is closed too 

  • Therefore a specific Commission is required for the intermediaries. It would have to be split between 2 groups, one close to the Sell side and one close to the Buy side, each group deciding its internal sharing 

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PROCEDURE:

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  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

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NEW: 70K-250K BTC @ -6% Gross, -3% Net, SBLC, Bank De Panama, or DB, Germany - Look For Seller

(Buyer: GSA TSEE-GAIL)

Post: 5.12.22

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  • Buyer is buying 70K-250K BTC @ -6% Gross, -3% Net 

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • PROCEDURE :​​​​

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  • 1. SPA : POF from the Buyer 

  • 2. Satoshi : From the Seller (eg In the previous time, the Buyer didn't receive Satoshi and just relied on the video, finally after swift, all of us traced in the swift system. The seller played with buyer. I hope you understand what I mean. Buyer wants to buy BTC but he can't take any risk with fake sellers. The Buyer needs Satoshi before MT760. You know MT760 has a cost for the Buyer.) 

  • 3. MT760 : SBLC from the Buyer. (Buyer will issue MT760 bank to bank via swift to verify by the Buyer's bank and then transferring BTC.)

  • 4. Transferring BTC : Coins moved by the Seller

  • 5. MT103 : Buyer releases Payment to the Seller. ​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-50K+ BTC @ -5% Gross, -2% Net, Scott Oliver lawyer, Brite Banc Escrow, US - Look For Seller

(Buyer ; JKIE SLA-TELE)

Post: 30.11.22

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  • Buyer is buying 20K-50K+ BTC @ -5% Gross, -2% Net via Brite Banc Escrow platform.

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  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

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  • PROCEDURE :​

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  • After initial zoom call between the mandates, then DD, then contract signing, the procedure of the transaction should go like this:

  • a) Buyer loads up the lawyers Brite Banc account to the value of between 100 BTC-500 BTC in USD.

  • b) Seller verify the transfer and sends BTC directly to the buyer.

  • c) Buyer pays for the BTC using USDT directly to the seller.

  • Tranche/Swap sizes to range from 100 BTC to 500 BTC. Upto 8 tranches per day.

  • As mentioned, the buyer prefers to use Scott Oliver as lawyer to hold the funds. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; PHAS CHAS-GAIL)

Post: 25.11.22

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  • Seller is selling 100K BTC with R&E @ -10% Gross, -5% Net via Fireblocks platform.

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  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

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  • PROCEDURE :​​

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  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification

  3. Need buyers ID to verificate if is registered on FB

  4. If all will be ok then we will sign IMFPA

  5. The Transaction Contract including IMFPA is signed by both parties.

  6. Buyer connects with seller on Fireblocks on live zoom.

  7. Buyers sends USTD to Seller's Wallet. 

  8. Seller sends BTC to Buyer's Wallet.

  9. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC With R&E @ -5% Net, Buyer's Escrow, US - Look For Buyer

(Seller : SRI...WIE-TELE)

Post: 20.11.22

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  • Seller is selling 20K BTC  with R&E @ -5% Net to Buyer

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  • Buyer = 5% (1.5% buyer + 3.5% buyerside)

  • Sellerside = (% paid by seller)

  • Buyerside = 3.5% (paid by buyer)

  • a.) Buyside = 1.75%

  • b.) Intermediaries =1.75% 

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  • PROCEDURE :​​

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  • Buyers escrow, but mutually agreed upon.

  • Escrow attorney creates a new wallet (Atomic or Trust or Coinbase or SafePal) on a zoom call for approval by the other party. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason. 

  • The escrow agent provides the buyer and seller with the wallet address, but the escrow attorney retains the passwords, as applicable.

  • The buyer sends the first tranche of USDT to the escrow attorney’s new wallet.

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

  • The seller verifies the USDT via etherscan or tronscan online..

  • Seller subsequently sends BTC to the escrow attorney's wallet.

  • Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  • The buyer verifies the wallet via blockchain explorer online.

  • The escrow Agent conducts forensics on USDT and BTC.

  • The escrow Agent sends USDT to the seller.

  • The escrow Agent sends BTC to the buyer.

  • Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D.

  • Steps c) to h) are repeated until 20,000 BTC transaction is complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -5% gross, -3% net, F2F, Escrow Brite Banc, US - Look For Seller

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(Buyer :  DMIC KDUN-GAIL)

Post: 19.11.22

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  • A Buyer is looking for 20K BTC @ -5% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

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  • PROCEDURE : 

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  • BRITE BANC escrow transaction

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -4% Net, Escrow, W2W, USDT to BTC Swap, OnChain Custodian, Singapore - Look For Buyer

(Seller : SRI...WIE-TELE)

Post: 14.11.22

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  • Seller is selling 20K BTC @ -4% Net to Buyer

  • Buyer send USDT - Seller send BTC

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  • Buyer = 4% (1.5% buyer + 2.5% buyerside)

  • Sellerside = (% paid by seller)

  • Buyerside = 2.5% (paid by buyer)

  • a.) Buyside = 1.25%

  • b.) Intermediaries =1.25% 

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  • PROCEDURE :​​

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  • The following conditions MUST be met.

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  • 1. Wallet address containing USDT must be shared (in return wallet containing BTCs would be shared).

  • 2. $100 test must from that wallet to show control of wallet (same would be done from BTC wallet).

  • 3. Wallet to Wallet or OTC desks and escrows welcome.

  • Transactions can be done via Escrow or Wallet to Wallet

  • The seller is onboard with OnChain Custodian.

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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 @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; PHAS CHAS-GAIL)

Post: 13.11.22

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  • Seller is selling 100K BTC with R&E @ -10% Gross, -5% Net via Fireblocks platform.

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  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

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  • PROCEDURE :​​

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  1. We will make CC on whatsapp with sellerside . 

  2. Buyerside and sellerside will exchange ID on Fireblocks to do verification . 

  3. If all will be ok then we will sign IMFPA

  4. The Transaction Contract including IMFPA is signed by both parties.

  5. Buyer connects with seller on Fireblocks on live zoom.

  6. Buyers sends USTD to Seller's Wallet. 

  7. Seller sends BTC to Buyer's Wallet.

  8. Seller pays commission after each tranche is concluded.

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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, F2F, TTM, Wells Fargo Bank, NY, US - Look For Seller

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(Buyer :  SPRA JPAT-TELE)

Post: 12.11.22

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  • Buyer is looking to buy 100K BTC  @ -6% gross, -3% net

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  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

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  • PROCEDURE : 

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  • This deal is TTM with Wells Fargo Bank in New York 

  • Buyer will meet Seller in the Bank and show POF and POC

  • The seller sends the SPA (TTM Wells Fargo New York) and the buyer signs immediately

  • Buyer and Seller open account in Wells Fargo if they don't have one 

  • Buyer deposit Funds in Seller account.

  • Seller transfers BTC to Buyer Wallet and pay Commissions to brokers.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000+ BTC @ -4.5% Gross, -1.5% Net, Bank, Bank Transfer, El Salvador, Central America - Look For Seller

(Buyer ; DGRE KEXP-TELE)

Post: 11.11.22

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  • Institution Buyer is buying 2000+ BTC @ -4.5% Gross, -1.5% Net 

  • Intention is to buy in large quantity of BTC

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  • Buyer = 1.5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • First tranche = 2000 BTC

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  • PROCEDURE :

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  • Buyer will meet Seller in the Bank and show POF. Sign SPA.

  • Buyer and Seller open account in an agreed nominated bank if they don't have one 

  • Buyer deposit Funds in Seller account.

  • Seller transfers BTC to Buyer Wallet and pay Commissions

  • Seller pays commission after each tranche is concluded.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -7% Gross, -4% Net, W2W, USDT-ERC20 To BTC, Los Angeles - Look For Buyer

(Seller ; WFLE...VHER-TELE)

Post: 7.11.22

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  • Seller is selling 250K BTC @ -7% Gross, -4% Net

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  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% ​(closed)

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  • PROCEDURE :​

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  1. USDT-ERC20 Provider completes and signs Invoice.

  2. BTC Provider completes and signs invoice, returns it to USDT-ERC20 Provider and starts the transactionat the agreed time. 

  3. USDT-ERC 20 Provider pays BTC Provider first tranche according to commercial invoice.

  4. Immediately as payment is confirmed, BTC is transferred into the USDT-ERC 20 Providers BTC wallet address as provided.

  5. USDT-ERC 20 Provider confirms BTC Receipt.

  6. Above process repeats #4 - #6 until tranche schedule is complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K-250K BTC @ -10% Gross, -5% Net,

Escrow Attorney (EA), Covario (COV), Signature Bank (SB), Fireblocks (FB) USDT - Look For Seller

(Buyer ; GROB PMEE-GAIL)

Post: 4.11.22

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  • Buyer is buying 150K-250K BTC @ -10% Gross, -5% Net 

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  • Buyer = 5% 

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

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  • PROCEDURE (ESCROW) :

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  • Buyer(B) and Seller(S) agree on the commercial terms (volumes, tranches, pricing, potential commissions and fees, procedure

  • B and S appoint an escrow attorney (EA

  • B and S appoint the EA to execute the sale and purchase of BTC against USDT using Covario and FB

  • S provides Seller Wallet (SW) and Seller FB Wallet ID  ( Seller-FB-W-ID) to EA for verification

  • EA/COVARIO PROCDURES

  • B maintains funds in an account at Signature Bank (SB) 

  • S provides FB Wallets (S-FB-W-BTC and S-FB-W-USDT) ID s to EA (or to COV)

  • EA provides POF to COV 

  • COV conducts a “Blacklist check” and a coin test using USDT-Cents (“BTC/USDT POC”) with the S-FB-W-BTC  based on the ID which was provided to COV by the EA

  • COV confirms successful BTC/USDT-POC to EA 

  • EA executes Escrow Agreement with S and B as well as SPA

  • S and B agree on the first tranche (BTC Tranche) and market value using Blockchain.com (MV)

  • EA calculates the FIAT Values: BTC Tranche FIAT = BTC TRANCHE x MV, the BUYER BTC TRANCHE FIAT using the agreed upon discount  plus B share of expenses),  deducts FIAT COMMISSIONS, EA EXPENSES  resulting in SELLER BTC NET FIAT(ie after commissions and S share of EA expenses, but BEFORE COV expenses) .

  • EA confirms all amounts to S for approval 

  • B transfers SELLER BTC TRANCHE FIAT NET to EA Account at SB 

  • EA transfers SELLER BTC TRANCHE FIAT NET (=USD-FIAT-QTY) to EA-COV-SUB-USD 

  • EA and COV mutually instruct Signature to transfer the USD-FIAT-QUANTITY to Covario Liquidity Pool and exchange it into USD-FIAT-QTY-USDT

  • COV credits the EA-COV-Acct (and EA-COV-FB-SUB-W-USDT) with the USD-FIAT-QTY-USDT 

  • S transfers BTC Tranche PLUS S’s share of COV fees into EA-COV-FB-SUB-W-BTC

  • COV credits and debits the EA-COV-Account with the BTC Tranche and USD-FIAT-QTY-USDT,respectively

  • EA PAYS COMMISSIONS  

  • Tranche completed

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC @ -5% Gross, -2% Net, Escrow, OTC, W2W, USDT To BTC - Look For Buyer

(Seller ; KA...GLI-TELE)

Post: 4.11.22

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  • Seller is selling 20K BTC @ -5% Gross, -2% Net

  • We have a RWA & Genuine Seller of Bitcoin.

  • Buyer send USDT - Seller send Bitcoins.

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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 exchange wallet addresses.

  • (2) Buyer shows control of wallet , seller shows control of wallet  with $100.

  • (3) Buyer and seller can use Escrow or OTC or wallet to wallet swap.

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  • Note:

  • No Long Chain Accepted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000+ BTC @ -3% Gross, -1% Net, Bank, Escrow, Saudi Arabia - Look For Seller

(Buyer ; SAND PLAR-LINK)

Post: 28.10.22

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  • Buyer is buying 2000+ BTC @ -3% Gross, -1% Net 

  • Rep is direct to Buyer mandate

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  • Buyer = 1% 

  • Buyerside = 1% 

  • Sellerside = 1% 

  • First tranche = 200 BTC

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  • PROCEDURE :

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  • Bank transfer or Escrow procedure

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -10% Gross, -5% Net, Escrow, USDT To BTC Via Fireblocks, Switzerland - Look For Seller

(Buyer ; TROB GMEE-GAIL)

Post: 23.10.22

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  • Buyer is buying 150K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Rep is direct to Buyer mandate

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  • Buyer = 5% 

  • Buyerside = 2.5% (closed)

  • Sellerside = 2.5% 

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  • PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

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  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties. Buyer mandate will sign the IMFPA / SPA for the Seller mandate to sign. Seller rep will sign a sub fee agreement before the Seller mandate receives a signed copy of the SPA to ensure protection

  2. Once the Seller mandate receives the signed SPA, he will provide a signed copy and the end seller will be in contact with the end buyer

  3. Buyer connects with seller on Fireblocks on live zoom.

  4. Buyers sends USTD to Seller's Wallet. 

  5. Seller sends BTC to Buyer's Wallet.

  6. Seller pays commission after each tranche is concluded.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC With R&E @ -8% Gross, -5% Net, Zurich - Look For Seller

(Buyer ; ASAM TSEE-GAIL)

Post: 19.10.22

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  • BUYER IS LOOKING FOR 100K-500K+ BTC @ -8% GROSS, -5% NET

  • A very reputable BTC Buyer; he had bought 200K through my buyer rep in July. ASAP

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​​​​​​​​

​

  • PROCEDURES:

​

  • They will like to do a POC vs POF on a video [maybe Zoom] call, and then arrange a TTM in Zurich

  • It's a very simple Procedure

  • Payment will be made in Cash at TTM

  • They will start small and then continue with bigger transactions.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 22K BTC With R&E @ -6% Gross, -3% Net, Escrow, F2F, USDT To BTC Via Frizzell Law Firm, Las Vegas - Look For Buyer

(Seller ; TRIL PLAN-TELE)

Post: 17.10.22

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  • Seller is selling 22K+ BTC @ -6% Gross, -3% Net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed) 

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  • First tranche = 500 BTC min

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  • PROCEDURE :​

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  • USDT TO SELLER’S OR BUYER’S ESCROW ATTORNEY, BTC TO BUYER.

  • Seller Location: Las Vegas. (Can deal remotely or F2F).

  • Buyer can fly to the attorney’s office and deal there..

  • Only USDT

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BUYER MANDATE ONLY

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Interested parties should contact :

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  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

  • Telegram: +1 (786) 632 8577

  • T.me/otc_bid

  • OTCbid.com

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More Deals: Page 57 , 56 , 55 , 54 , 53 , 52 , 51 , 50 , 49 , 48 , 47 , 46 , 45 , 44 , 43 , 42 , 41 , 40 , 39 , 38 , 37 ,  36 , 35 , 34 , 33,  32 , 31 , 30 , 29 , 28 , 27 , 26 ,  25 , 24 , 23 , 22 , 21 , 20 , 19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

 

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