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Bitcoins

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BUYERS & SELLERS

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NEW: 100K BTC with R&E @ -6% Gross, -3% Net,  Bank, BOA, Wells Fargo, HSBC, Europe - Look For Seller 

( Buyer: TDDIN SKAP-LINK)

Post: 12.3.24

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  • A European Buyer is looking for 100K+ BTC @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​​​​

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  • PROCEDURE:

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  • 1. Seller provides public address of private wallet with 5000 btc+ and 150-200 transactions

  • 2. Seller sends 20$ worth of BTC to buyers wallet

  • 3. DD both companies

  • 4. Signing and registering investment contract in a bank.

  • 5. POF if needed

  • 6. Fiat upfront payment

  • 7. When seller will receive payment he will release BTC

  • 8. R&E

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -7% Gross, -5% Net,  Escrow2Escrow, USA - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 1.3.24

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  • A US Buyer is looking for 100K BTC @ -7% Gross, -5% Net.

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  • Escrow-to-escrow transaction in the USA.

  • Payment in USDT by our Buyer's Escrow in the USA.

  • (Open to the seller's escrow as well)

  • Penalty: Both parties contribute 3 BTC and USDT equivalent penalties before USDT deposit of the first trench and commence trading.

  • Alternatively, you and I can exclusively exchange coins through an attorney lawyer in the USA.

  • I'll provide you with a LOI today, and if you agree, we can proceed to sign a contract for 100,000 coin 

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  • Buyer = 5%

  • Sellerside =1% 

  • Buyerside =1%​​​​​​

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  • PROCEDURE:

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  • 1.    Zoom call with your mandate

  • 2.    Fill out and sign SPA/IMFPA

  • 3.    Escrow Agreement

  • 4.    Buyer sends USDT worth first tranche to Buyer's Escrow account

  • 5.    Buyer Escrow sends USDT to Seller/Seller Escrow

  • 6.    Seller/Seller Escrow sends the first tranche BTC to Buyer's Escrow account

  • 7.    Buyer Escrow pays out BTC to Buyer; Buyer Escrow pays out USDT to Seller/Seller Escrow

  • 8.    Seller/Seller Escrow pays intermediaries.

  • 9.    Repeat Steps 5 through 8, as per the Buyer's tranche schedule.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ +15% Gross, +9% Net, Cash Payment, Europe - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 22.2.24

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  • A Buyer is looking for 100K+ BTC seller in Europe @ +15% Gross, +9% Net.

  • We are looking for a BTC Seller in Europe who can accept Cash Payment.

  • Price: +15 Gross: 15% /Net: +9% - Buyer will pay +9% to the Seller, and 3+3% to the Brokers.

  • Quantity: 100, 000 with possible R+E

  • Minimum Tranche: 1000 BTCs

  • "I am direct with Buyer's Lawyer. This Lawyer also has another 2-3 huge Buyers

  • They already bought a couple of 1000 BTCs but they need a huge quantity - more than 100K BTCs"

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  • Seller = +9%

  • Sellerside =3% 

  • Buyerside =3%​​​​​​

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  • PROCEDURE:

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  • First meeting:

  • Seller and Buyer agree on all relevant terms and signing of documents before the first meeting. Basically, Seller sets the location for the meeting. It is suggested to use the same location for both meetings. The organizing party sends the other party a letter of invitation with place and date. If the Seller is organizing the meeting, he shall cover Buyer’s flight and accommodation.

  • Seller and Buyer meet in person, the Buyer gives the Seller a new, unused Ledger NANO S with cable connection, or they buy it together as agreed in advance.

  • The Seller installs the Ledger Nano S on his own computer, then transfers the specified Bitcoin tranche to this Ledger NANO S, encrypts it and the Ledger remains with the Seller in an envelope sealed by the Buyer's representative.

  • The Seller keeps the Ledger with the Bitcoins until the second meeting is successful and the purchase price plus commission has been paid.

  • As proof of the first meeting two short videos shall be created, first on the starting Bitcoin- transfer and then after successful Bitcoin transfer on the Ledger Nano S with the whole tranche of Bitcoins. No personal data is recorded by the Seller in the videos, Seller shall approve the videos.

  • At the first meeting, Buyer and Seller write a memo about the data of the parties, the amount and price of the Bitcoins, as well as the commission payment, the location of the second meeting and any important questions. This document contains the blockchain address of the Seller’s wallet, the blockchain address of the Ledger Nano S and the transaction data (hash).

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  • Second meeting:

  • Within 48 hours after the first meeting, the Buyer sends a written notification of the time of the second meeting based on BRINKS information with a time window for the transfer of the purchase price.

  • Second meeting within 4 banking days (96 hours) after the first meeting. Buyer ensures the Seller that from the second tranche the timeframe will be at least 1-2 banking days shorter.

  • The Seller must determine the location and the means necessary for payment of the purchase price (security measures, handover, note control, etc.).

  • After IT forensics and payment (banknote control) handover of the decrypted Ledger and the purchase price,

  • Documentation for the second meeting, the purchase price plus commission will be sent with the following documents.

  1. Full bank documentation of purchase price and commission, history, proof of origin, full financial compliance with European regulations including money laundering regulations.

  2. BRINKS documentation on the delivery of the money and compliance with banking compliance rules

  3. SPA contract duly signed by the Buyer and their financial partners - this is required for the subsequent use of the purchase price.

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NEW: Upto 5,000,000,000 USDT @ -6% Gross, -4% Net, USD VND to USDT, F2F, Bank, Vietnam - Look For Seller

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(Buyer : HKHIN SLATT-GAIL)

Post: 6.2.24      

          ​​​

  • A Buyer is looking for up to 5,000,000,000 USDT @ -6% gross, -4% net

  • Daily =  $5,000,000-$10,000,000 (expandable with trust).                                                                                                                                                                                                                                   ​

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​​​

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  • PROCEDURE :​

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  • We have a client who is looking for a USDT seller with Face to Face transaction.

  • The buyer offers USD VND bank, hawala or transfer exchange for USDT with a discount of GROSS 6%, NET 4%, and a daily amount ranging from $5,000,000-$10,000,000 (expandable with trust). The buyer is based in Vietnam.

  • If you can sell  USDT with a F2F transaction in Vietnam, please provide me with the procedure.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K BTC @ -8% Gross, -4% Net,  BTC/USDT, Satoshi - Look For Buyer 

( Seller: SPHOE TIRD-GAIL)

Post: 21.2.24

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  • Seller is selling 100K BTC @ -8% Gross, -4% Net.

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  • Buyer = 4%

  • Sellerside =2% 

  • Buyerside =2%​​​​

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  • Introducing SATOSHI FIRST SELLER with a 922 BTC Wallet (65 Transactions)

  • Quantity: Up to 100K BTC available

  • *Private* Wallet Requirement: USDT Wallet with $50M and less than 300 transactions. No exchange wallet .

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  • PROCEDURE:

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  • 1. Buyer submits their wallet for approval.

  • 2. Seller provides BTC Wallet

  • 3. Seller sends Satoshi from the 922 BTC wallet to the buyer's BTC wallet.

  • 4. SPA Executed

  • 5. Buyer sends USDT payment as per agreed Tranche.

  • 6. Seller sends BTC

  • 7. Commissions paid. (Note: I am on the buyer's side for the commission with my associates.) I'm 2nd.

  • 8. Repeat 7 & 8 until the desired amount is received.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ +15% Gross, +9% Net, Cash Payment, Europe - Look For Seller 

( Buyer: GSAM KSEE-GAIL)

Post: 22.2.24

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  • A Buyer is looking for 100K+ BTC seller in Europe @ +15% Gross, +9% Net.

  • We are looking for a BTC Seller in Europe who can accept Cash Payment.

  • Price: +15 Gross: 15% /Net: +9% - Buyer will pay +9% to the Seller, and 3+3% to the Brokers.

  • Quantity: 100, 000 with possible R+E

  • Minimum Tranche: 1000 BTCs

  • "I am direct with Buyer's Lawyer. This Lawyer also has another 2-3 huge Buyers

  • They already bought a couple of 1000 BTCs but they need a huge quantity - more than 100K BTCs"

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  • Seller = +9%

  • Sellerside =3% 

  • Buyerside =3%​​​​​​

​

  • PROCEDURE:

​

  • First meeting:

  • Seller and Buyer agree on all relevant terms and signing of documents before the first meeting. Basically, Seller sets the location for the meeting. It is suggested to use the same location for both meetings. The organizing party sends the other party a letter of invitation with place and date. If the Seller is organizing the meeting, he shall cover Buyer’s flight and accommodation.

  • Seller and Buyer meet in person, the Buyer gives the Seller a new, unused Ledger NANO S with cable connection, or they buy it together as agreed in advance.

  • The Seller installs the Ledger Nano S on his own computer, then transfers the specified Bitcoin tranche to this Ledger NANO S, encrypts it and the Ledger remains with the Seller in an envelope sealed by the Buyer's representative.

  • The Seller keeps the Ledger with the Bitcoins until the second meeting is successful and the purchase price plus commission has been paid.

  • As proof of the first meeting two short videos shall be created, first on the starting Bitcoin- transfer and then after successful Bitcoin transfer on the Ledger Nano S with the whole tranche of Bitcoins. No personal data is recorded by the Seller in the videos, Seller shall approve the videos.

  • At the first meeting, Buyer and Seller write a memo about the data of the parties, the amount and price of the Bitcoins, as well as the commission payment, the location of the second meeting and any important questions. This document contains the blockchain address of the Seller’s wallet, the blockchain address of the Ledger Nano S and the transaction data (hash).

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  • Second meeting:

  • Within 48 hours after the first meeting, the Buyer sends a written notification of the time of the second meeting based on BRINKS information with a time window for the transfer of the purchase price.

  • Second meeting within 4 banking days (96 hours) after the first meeting. Buyer ensures the Seller that from the second tranche the timeframe will be at least 1-2 banking days shorter.

  • The Seller must determine the location and the means necessary for payment of the purchase price (security measures, handover, note control, etc.).

  • After IT forensics and payment (banknote control) handover of the decrypted Ledger and the purchase price,

  • Documentation for the second meeting, the purchase price plus commission will be sent with the following documents.

  1. Full bank documentation of purchase price and commission, history, proof of origin, full financial compliance with European regulations including money laundering regulations.

  2. BRINKS documentation on the delivery of the money and compliance with banking compliance rules

  3. SPA contract duly signed by the Buyer and their financial partners - this is required for the subsequent use of the purchase price.

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NEW: 90K BTC with R&E @ -5% Gross, -3% Net,  BTC/Fiat, Bank, F2F, Dubai, Switzerland US - Look For Buyer 

( Seller: GSAM KSEE-GAIL)

Post: 19.2.24

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  • Seller is selling 90K BTC @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% 

  • Buyerside =1%​​​​

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  •  Payment with Fiat to Banks from:

  • 1. Europe.

  • 2. Switzerland.

  • 3. Dubai

  • 4. USA.

  • 5. Others ask.

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  • PROCEDURE:

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  • A. Seller sends procedures for buyer to review and accept. 

  • B. Buyer signs and returns the Spa to seller with CIS. 

  • C. Seller releases the wallet to buyer to do DD.

  • D. Buyer show to Seller’s Representant his funds, can be by zoom with his online banking account or others type of POF.

  • E. Seller prepares the sale contract with buyer and seller info to be executed by both parties 

  • F. Seller and buyer will arrange time and date to meet at seller/agent office or at bank f2f of dubai, Switzerland or USA for the buyer transfers funds in the seller account. 

  • G. If the buyer chooses to have any kind of proof of coin (satoshi), buyer must purchase 2% of the face value of the wallet at the bank. This amount will be stated in the schedule of the delivery, "Annex A", and the 1st tranche must be completed upon verified and received the POC, otherwise penalty will be applied. 

  • H. Upon the seller confirm the funds in his account the seller shall transfer the btc within one hour to the buyer wallet (if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank) per contract agreement. 

  • I. Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -8% Gross, -5% Net, Pay USDT, Escrow2Escrow, USA - Look For Seller

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(Buyer : TABD -PAZI-GAIL)

Post: 9.2.24      

          ​​​

  • A Buyer is looking for 500K BTC @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​

  • Escrow = Buyer and Seller pay their own Escrow fees.

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  •  Escrow-to-escrow transaction in the USA.

  • ·Payment in USDT by our Buyer's Escrow in the USA.

  • (Open to the seller's escrow as well)

  • Penalty: Both parties contribute 3 BTC and USDT equivalent penalties before USDT deposit of the first trench and commence trading. Alternatively, you and I can exclusively exchange coins through an attorney lawyer in the USA. I'll provide you with a LOI today, and if you agree, we can proceed to sign a contract for 300,000 coin 

  • Escrow  ATTORNEY  sends the BTC first and holds on to payment while the buyer does its forensics. 

  • Buyer needs to have its own method to validate and verify the BTC. 

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  • PROCEDURE :​

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  • 1. Zoom call with your mandate

  • 2. Fill out and sign SPA/IMFPA

  • 3. Escrow Agreement

  • 4. Buyer sends USDT worth first tranche to Buyer's Escrow account

  • 5. Buyer Escrow sends USDT to Seller/Seller Escrow

  • 6. Seller/Seller Escrow sends the first tranche BTC to Buyer's Escrow account

  • 7. Buyer Escrow pays out BTC to Buyer; Buyer Escrow pays out USDT to Seller/Seller Escrow

  • 8. Seller/Seller Escrow pays intermediaries.

  • 9. Repeat Steps 5 through 8, as per the Buyer's tranche schedule.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 5,000,000,000 USDT @ -6% Gross, -4% Net, USD VND to USDT, F2F, Bank, Vietnam - Look For Seller

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(Buyer : HKHIN SLATT-GAIL)

Post: 6.2.24      

          ​​​

  • A Buyer is looking for up to 5,000,000,000 USDT @ -6% gross, -4% net

  • Daily =  $5,000,000-$10,000,000 (expandable with trust).                                                                                                                                                                                                                                   ​

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​​​

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  • PROCEDURE :​

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  • We have a client who is looking for a USDT seller with Face to Face transaction.

  • The buyer offers USD VND bank, hawala or transfer exchange for USDT with a discount of GROSS 6%, NET 4%, and a daily amount ranging from $5,000,000-$10,000,000 (expandable with trust). The buyer is based in Vietnam.

  • If you can sell  USDT with a F2F transaction in Vietnam, please provide me with the procedure.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 37K BTC @ -5% Gross, -3% Net, BTC/USDT, Cyrpto 2 Crypto, Canada - Look For Buyer 

( Seller: SDAVI KCHOR-LINK)

Post: 2.2.24

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  • Seller is selling 37K BTC @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% (closed)

  • Buyerside =1%​​​

  • Minimum Tranche = 1000 BTC​

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  • PROCEDURE:

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  • 1 Purchase Order (P.O)

  • - Buyer issues its Purchase Order with formal request to purchase BTC against USDT by tranche schedule and date to start, accepting these procedures which will be included in its purchase order fully.

  • - Buyer issues its wallet with a minimum quantity of USDT for at least 5000 BTC equivalent, better higher if there is interest in very large quantity deals over 100, 000 BTC. -

  • This Purchase Order needs to be delivered to the attention of Ms M and Mr R for approval and execution of Handshakes ( next point)

  • 2 Handshake between buyer and seller.

  • - Buyer purchases a specific amount from the seller's wallet (example: 34.16 sellers TRC20 returns into buyer BTC wallet same value)

  • 3 Satoshi

  • - Satoshi code from buyers TRC20 transaction wallets with high proof of funds or more.

  • 4 Invoice Contract

  • - Seller Purchase/Sale operation will start to issue and invoice-contract approval to transact, operating at specific day Canadian time zone with 

  • 5 Full Seller Detail.

  • - Sellers full details will be available on the Invoice.

  • 6 Calls and or Communications between buyer and seller

  • - If the buyer will need a call we will arrange a time always after handshake to avoid any losing face on both sides.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-200K BTC with R&E up to 500K BTC @ -9% Gross, -5% Net, Fiat or USDT ERC-20/TRC20, USDT/BTC, Escrow, France, UK - Look For Buyer 

( Seller: HKHIN PLATT-GAIL)

Post: 26.1.24

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  • Seller is selling 50K BTC up to 500K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​​

  • Escrow = 1% (Paid by Seller outside this contract)​

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  • PROCEDURE:

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  1. BTC Provider sends Commercial Invoice.

  2. USDT Provider signs Commercial Invoice.

  3. USDT Provider sends USDT to ESCROW ATTORNEY’S Escrow USDT Wallet and provides TxID hash.

  4. BTC Provider sends the first tranche BTC to Attorney’s escrow wallet or directly to the USDT provider’s BTC wallet and provides the TxID hash.

  5. Escrow agent sends the BTC to the USDT provider wallet (if obtainable) and USDT to the BTC provider wallet to settle the swap.

  6. Commission fees are paid by the Escrow Agent to consultants at the same time in BTC.

  7. Repeat steps until the contract amount is finished.

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  1. NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

  2. ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps 5 to 8 are repeated until whole 200,000 BTC plus R&E transaction is complete.

  3. Buyer Escrow attorney creates a new decentralized escrow wallet on live with seller for transparency.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K+ BTC @ -8% Gross, -5% Net, F2F, B2B, Dubai - Look For Buyer 

( Seller: FEUG DJARA-GAIL)

Post: 24.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 5%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​

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  • First tranche = Min 4000 BTC

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

  • 2) The Buyer will then open a sub account in seller’s name in his designated account.( seller will not have access to the Sub account) 

  • 3) Upon opening the sub account, buyer will immediately transfer minimum of 150 million Euro or USD into the sub account for the payment of first tranche of 4,000 btc, and send BCL that will be signed by two bank officers to seller, to confirm the existence of cash and pof. 

  • 4) Seller will contact the buyer bank officer to confirm the BCL issued from the sub account that was opened in seller name to confirm the existence of funds. 

  • 5) After verification and confirmation of BCL and Sub account, seller will book flight and send flight itinerary to buyer for his arrival to buyer destination for the face to face transaction in buyer bank. 

  • 6) Seller will send BTC to buyer wallet, After the Buyer has received the BTC in his designated wallets, and after the Six (6) blockchain confirmations, the Buyer issues an unlock order to his Bank, and allow seller to transfer funds to his any account of his choic from the sub account. after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions payable in BTC according to the consultants wallets listed in the IMFPA in "ANNEX D" of this agreement on the same day and at the same time when the Seller sends the Bitcoin to the Buyer. 7) The subsequent tranches are carried out in the bank accordingly.

  • ​

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -8% Gross, -4% Net, Wallet2Wallet, USDT/BTC, Satoshi

 - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 23.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 4%

  • Sellerside =2% 

  • Buyerside =2%​​​

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  • PROCEDURE:

​

  • { Buyer sends USDT Wallet ID + Video of USDT Wallet control to seller. Seller shares BTC wallet. Seller sends Satoshi test FIRST. Buyer sends Handshake. Buyer moves First and Sends USDT coins to sellers wallet. Seller checks and sends BTC to buyers wallet. Satoshi First from seller )

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  • The Parties mutually approve their respective BTC and USDT wallets

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  • For Satoshi – -  ( BTC First / USDT Next ) :

  • USDT Provider sends USDT wallet for Seller approval

  • BTC Provider initiates Satoshi for $___ from Seller wallet noted on Page 1

  • USDT Provider returns Handshake

  • Both parties complete forensics 

  • USDT Provider completes and signs Commercial Invoice (including Company address / phone / email etc )

  • BTC Provider completes, signs and returns Commercial Invoice

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  • For Tranches  -  ( USDT First / BTC Next ) :

  • USDT Provider delivers USDT for the first tranche (Ref Tranche Schedule)

  • BTC Provider delivers BTC for the first tranche

  • BTC Provider will pay Consultant Fees immediately after each and every tranche as per Exhibit A providing confirmation of receipt until contract is exhausted.

  • The transactions will continue in this same manner for each and every tranche, estimating up to        tranches per day.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -9% Gross, -5% Net, Wallet2Wallet, USDT/BTC, 

Bank2Bank, Performance Bond, Australia - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 12.1.24

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  • Seller is selling100K+ BTC @ -9% Gross, -5% Net.

​​​

  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

​

  • First tranche = 1000 BTC

  • SUubsequent tranches = XX,000 BTC

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  • PROCEDURE:

​

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

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

  • SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE xx MILLION  BTC  FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 BANK TO BANK BASIS ONLY 

  • BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5 MILLION BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)

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

  • SELLER PAY ALL THE COMMISSION AGENCY

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  • Note: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B-DEFAULT PARTY SHALL PAY 5M$ PENALTY

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4505 BTC @ -9% Gross, -5% Net, USDT/BTC Swap, Peer2Peer, Wallet2Wallet - Look For Buyer 

( Sellers: KCHAN XHAN-LINK )

Post: 4.1.24

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  • Seller is selling 4505 BTC @ -9% Gross, -5% Net.

​​​

  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

​

  • Quantity available: 4,505 BTC (One wallet of 5BTC and one of 4,500 BTC)

  • Satoshi first from the 5 BTC Wallet, then after buyer pays for the 5 BTC wallet, the seller will send BTC first from the 4,500 BTC Wallet and buyer pays.

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  • PROCEDURE:

​

  • (1) Buyer Provides USDT Wallet address for approval by Seller -Wallet with a minimum of $10M USDT and less than 300 transactions, ( *Only private wallets are acceptable, No Trade wallet or Binance Wallet.* ), Buyer also provide BTC receiving wallet

  • (2) BTC Seller sends Satoshi from his 5 BTC Wallet XXXXXXX

  • (3) *SPA is executed by both parties* ,

  • (4) The buyer pays for the 5 BTC and receive it.

  • (5) Seller Sends BTC as per agreed tranches to buyer from the following 4500 BTC wallet XXXXXXX

  • (6) Buyer pays

  • (7) Commissions paid out.

  • (8) Repeat 5,6 and 7 until the complete wallet is purchased.

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  • This transaction is PEER 2 PEER Transaction. Wallet to Wallet Not on Crypto PlatForm.

  • If you have 200 M USDT on your wallet or several wallets then we want to swap 4505 BTC direct to direct.

  • Can you do it? If yes, please sent me your public USDT address for checkup.

  • NEED TO SEE YOUR ETH WALLET ADDRESS BALANCE IF CAN DO SWAP 4,500 BTC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-120K BTC with R&E @ -6% Gross, -3% Net, USDT or USD, KYC, Licensed Custodian, Escrow, Australia - Look For Seller

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(Buyer : SPATR -DLEW-LINK)

Post: 24.12.23     

          ​​​

  • A high profile entity Buyer is looking for 20K-120K+ 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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  • Require Seller onboarding onto platform to complete transactions (KYC deal for the seller controlling the keys).

  • The custodian acting as an escrow, carries all the requisite licenses and fully regulated financial services institution. 

  • The buyers escrow agent is in Australia with AFSL/ASIC licensed etc.

  • The swap would be completed on their platform (KYC required).

  • We can provide full details of the above docs and execution, but not till we get a sense of legitimacy.

  • We need seller who will:

  • 1) Onboard and complete KYC with our licensed custodian

  • 2) Accept USD or USDT

  • 3) expected at a discount to spot

  • 4) work broadly to our terms sheet, which we can share along with licensing and company details etc

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW:Over 5K BTC with R&E @ -6% Gross, -3% Net, Fiat/BTC Swap - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 23.12.23

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  • Seller is selling over 5K BTC with R&E @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​

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  • Introduction of Buyer’s Interest to Purchase :

​

  • Buyer needs to Submit a (LOI) Letter of Interest with Quantity of Purchasing and Profile and (BCL) Bank Comfort Letter as Proof of funds for at least 1000 BTC equivalent and (ATV) Authorization to Verify Letter from a Top Bank and no Sanction Countries. These Documents shall be introduced and delivered to RO. 

  • Seller representative will reply with a formal offer and wallet confirmation for forensic check. 

  • Buyer and Seller will engage by Zoom to mutually be agreed about the business transaction. 

  • Seller will introduce his CIS. 

  • Seller will introduce wallets with transaction around 150 max

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  • PROCEDURE :

  • Premesy : The buyer and seller are agreed to start up an handshake with (1) one BTC purchasing where the start up is buyer pay in USD or EUR or GBP the amount of (1) BTC by direct payment bank to bank and the seller deliver the BTC + 6% of value once receive the funds in Seller’s account. 1) Both parties sign this agreement-contract (SPA) BUYER complete firstwith proposed tranches to be approved by the seller. 2) Once signed by Buyer, Seller mandate/seller will complete with his details. 3) After signing this agreement by both parties, the buyer will move forward to transact.

  • 4) Seller will open an account at the bank………. in ZURICH, Switzerland.

  • How to open a bank account in buyer bank?

  • Who is going to invite the seller in buyer bank?

  • Is the Buyer ready to get Seller’s KYC for doing so?

  • 5) Once the Bank account is available, Buyer pays the funds FOR THE FIRST TRANCHE 1BTC and following tranches of tranche of 1000BTC to Seller’s new bank account in what currency? EURO or USD or CHF or what type ?

  • The Amount needs to be 100% of the value of BTC and have been transferred to the seller’s account by slip of payment, and once the Seller has confirmed the receipt of the funds in His account, the seller will transfer the Bitcoins for 100% and +6% (106%) of the value to the wallet of the Buyer/Seller mandate including the discount and commissions, who will transfer to all.

  • 6) The BTC’s price will be fixed by (⦁ www.blockchain.com/BTC’s prices) on the time the payment is in the transaction account of the seller.

  • 7) The buyer will pay in EURO or Agreed currency the price of 100 % of the BTC’s And upon verification of the funds the BTC will be released to the buyer, including the discount and the commissions to the buyer's mandate.

  • 8) Once received the coins, funds shall automatically be released by the buyer’s Bank officer.

  • 9) The buyer agrees that once he is in possession of the BTC´s, he will not cancel the transfer of the funds sent to the seller account in any way.

  • 10) Following tranches will follow.

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  • FINAL NOTES:

  • ⦁ IF THE PRICE OF THE BTC WILL DROP BELOW 26,500 USD THE DISCOUNT WILL BE REDUCED BY 1% ⦁ The below commissions are recognized of the total value of the purchase to be distributed among all those involved in the operation. ⦁ A document of satisfaction of the Sale will be issued by the Buyer at the end of the transaction.

  • ⦁ Both parties sign this Sale & Purchase Agreement, as a proof of conformity and goodwill.

  • ⦁ Any change in the content and procedure shown in this document will cancel and null and void immediately. ⦁ NCNDA/IMFPA will be as per below mentioned

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:Over 5K BTC with R&E @ -6% Gross, -3% Net, USDT/BTC Swap - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 23.12.23

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  • Seller is selling over 5K BTC with R&E @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside = 1.5%​

​

  • Introduction of Buyer’s Interest to Purchase :

​

  • Buyer needs to Submit a (LOI) Letter of Interest with Quantity of Purchasing and Profile and (USDT WALLET) as Proof of Capability of Purchase for at least 5,000 BTC equivalent and no Sanction Countries.

  • These Documents and info shall be introduced and delivered to RO.

  • Seller representative will reply with a formal offer and wallet confirmation as above or other for forensic check. 

  • Buyer and Seller will engage by Zoom to mutually be agreed about the business transaction. 

  • Seller will introduce his CIS. 

  • Seller will introduce wallets with transaction around 150 max

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  • PROCEDURE :

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  • Buyer and seller can start with one BTC handshake and or mutually agreed at the moment of the buyer and seller zoom call how to setup the purchase transaction.

  • 1. The Buyer sends the USDT payment wallet address to be approved by the Seller (Forensic and Proof of Capability).

  • 2. The Seller sends the BTC wallet address to be approved by the Buyer. (Forensic and Proof of Capability).

  • 3. The Buyer sends a small amount of USDT from the approved USDT transactional wallet to the Seller.

  • 4. The Seller will send the amount worth of USDT in Bitcoin from the approved BTC transactional wallet. This is the Handshake

  • 5. Both Buyer and Seller sign the SPA and IMFPA agreement

  • 6. The Seller sends the Bitcoins to the Buyer BTC’s wallet 7. After the reception of the BTC, the Buyer six blockchain confirmations within 90 minutes and deliver/send the equivalent amount in USDT to the Seller USDT’s wallet. 8. Once the Seller confirms the USDT payment, the Seller sends the next tranche of BTC.

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  • Quick Summary:

  • 1) The Buyer initiates the handshake

  • 2) The Seller sends the Satoshi

  • 3) The Seller sends the BTC tranches

  • 4) The Buyer sends the USDT

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:700K-800K BTC @ -8% Gross, -5% Net - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 14.12.23

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  • Two Sellers are selling 700K and 800K BTC respectively @ -8% Gross, -5% Net.

​​​

  • Buyer = 5%

  • Sellerside =1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURE :

​

  • Two private seller networks ( with seller mandates ) representing 700k BTC and 800K respectively BTC for sale.

  • Option for Buyers to close deals F2F with Sellers if preferred.

  • Tranche purchase is also possible by agreement between Buyer and Seller(s)

  • Looking for Buyers who have SEPA to proceed

  • Possible( EU )  Banking facilities

  • There are alternative Banking options for deal settlement in the US and UAE

  • Commission payments to Buy and Sell Side consultants / intermediaries under the terms of the SPA

 

BUYER MANDATE ONLY

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Interested parties should contact :

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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.

​​​

  • Buyer = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURE :

​

  • 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: 1K-100K BTC @ -6% Gross, -3% Net, Fiat/BTC, USDT/BTC, F2F, Switzerland, Spain - Look For Buyer 

( Seller: NDAVID PCHO-LINK )

Post: 14.12.23

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  • Seller is selling 1K-100K BTC @ -6% Gross, -3% Net.

​​​

  • Buyer = 3%

  • Sellerside = 1.5% 

  • Buyerside: 1.5%​

  • 1000 - 50,000 BTC per transaction.

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  • PROCEDURE :

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  • We are looking for buyers who are seeking to acquire significant quantities of Bitcoin..

  • Throughout our network of private verified BTC wallet owners / sellers, we facilitate transactions from 1000 - 50,000 BTC per transaction.

  • FIAT - BTC or USDT - BTC as settlement options.

  • Larger QTY of BTC  are available upon request 

  • Please contact us for further information regarding Deal Procedure, Documentation and Fiat settlement Bank options.

  • Buyer side commission is 1.5 % of each completed total order transaction.

  • Discount to buyer is 3% from Spot at time of transaction.

  • F2F is possible in Switzerland.

  • Zoom for remote between buyer and seller with our coordinator present.  

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals: Page 66 , 65 , 64 , 63 , 62 , 61 ,  60 , 59 , 58 , 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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