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Bitcoins

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BUYERS & SELLERS

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

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  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • USDT for BTC “SWAP” PROCEDURE :​

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  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

  • 8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

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  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

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  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

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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, Bank, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 15.9.22

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  • BUYER IN USA IS LOOKING FOR 100K BTC @ -6% GROSS, -3% NET

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  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

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  • Minimum = 5000 BTC

  • First tranche = 500 BTC

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  • PROCEDURE:

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  1. The seller issues a draft SPA.

  2. The buyer and the seller complete and sign the SPA.

  3. The seller and the buyer will use the same escrow agent, The Law Office of Michael J. Rubin ESQ, who issues a draft Escrow Agreement which will be completed and signed by the seller / buyer / escrow agent.

  4. The buyer transfers the funds to the escrow agent's escrow account.

  5. The seller transfers the coins to the escrow agent's escrow wallet.

  6. The Law Office of Michael J. Rubin ESQ Escrow BTC Wallet

  7. The escrow agent verifies the coins through 6 confirmation process

  8. The escrow agent confirms the buyer's funds to the seller.

  9. After the escrow agent has verified the coins and the funds, he simultaneously transfers the BTC to the buyer's wallet, and the funds to the seller's designated bank

  10. Agent/Paymaster) pays the fees for all the Intermediaries, Brokers and Consultants of this transaction mentioned above

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -4% Net, USDT, Escrow Attorney Warren Law

Brooklyn, NY, US, Canada - Look For Seller

(Buyer ; SHOW PJAH-GAIL)

Post: 10.9.22

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  • I am direct to Buyer rep who is direct to Buyer

  • Buyer is buying 50K-100K BTC @ -6% Gross, -4% Net.

  • Buyer is a huge fund based in Canada and payment is not a problem

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  • Buyer = 5% (Buyer 4% + Buyer pays Buyerside 1%)

  • Buyerside = 1% (Paid by buyer)

  • Sellerside = 1% (Paid by seller)

  • Escrow fee (Warren Law) = 0.25% (Paid by seller)

  • Daily tranche = 1000 BTC per day ( 250 BTC x 4=1000 BTC )

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  • Note: Seller pays 25 bps to Warren Law Firm for escrow. Buyer brokers split 1% and Seller brokers split 1%. Buyer gets 5% discount and Buyer pays 1% commission to buyer brokers so Buyer nets 4% discount. Seller pays 1% commissions to seller brokers.

  • We prefer using USDT to pay the Seller as allows for more frequent transactions of 250 coins per tranche. 

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  • PROCEDURE:

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  • POC and POF are done at the same time on one video call.

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  • Step 1) Proof of Coin

  • Seller will show actual control of coins by either sending the buyer a Satoshi or by doing an A-B wallet transfer, in an amount told to the Seller by the Buyer, while all pertinent parties are on a video call. 

  • Buyer can show POF on the same call-in fiat and will move to USDT once proof of coin has been completed due to transaction costs involved in doing that before we know actual coins are available.  

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  • Step 2) Documentation and KYC

  • To start, both the Buyer and Seller need to pass KYC to the standards of all parties, including the escrow.  Next the SPA and the Escrow agreement are agreed upon by the law firm serving as Escrow, the Buyer and the Seller. 

  • *Note: The law firm serving as escrow has to have multiple lawyers within the firm and pass due diligence.  Also, the Buyer will only pay commissions to the buyside. Seller will pay sellside brokers. Escrow fees can be discussed regarding how they will be paid. 

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  • Step 3) Transaction

  • a. The buyer sends the fiat or USDT (collateral) to the escrow agent.

  • b. Escrow attorney confirms the receipt of Fiat or USDT into both parties. 

  • c. Seller confirms and sends BTC to the BUYER’S wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements. 

  • d. Buyer sends USDT to Seller wallet within a designated amount of time that is agreed upon in the SPA and Escrow agreements.

  • e. If the Buyer does not pay for any one tranche of 250 BTC within the contracted period of time, then escrow attorney releases the Fiat or USDT to the Seller and transaction is over. 

  • f. Repeat process as many times per day as possible, for as many days as needed, until all bitcoins are sold. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -8% Gross, -5% Net, USDT, ERC20, Wallet2Wallet, Wire Transfer, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 9.9.22

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  • Seller in UK is selling 100K BTC @ -8% Gross, -5% Net

  • Mandate is in Hong Kong

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  • Buyer = 5%

  • Buyerside = 1% 

  • Sellerside = 1% (closed)

  • Seller’s + Buyer’s Intermediaries = 1%

  • First tranche = 5000 BTC​

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  • PROCEDURE :​

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  • 1. Upon both parties signing this contract the Seller and Buyer / Investor confirm they read and understood the procedure.(the purchase rate of the crypto currency is fixed at the moment the crypto currency is received on the Buyer's hardware wallet and does not change until the transaction is settled completely). 

  • 2. The Buyer shall provide USDT, ETHERUEM wallet address / Up-to-date-bank statement (POF).  Seller shall provide BTC sending wallet address. 

  • Both principals shall complete due diligence confirming available funds / coins / assets. Upon successful completion of due diligence, the Parties shall comply fully with this Agreement. 

  • 3. The 2 parties agree on a contract for sending funds from the Buyer to the Seller. Seller shall provide bank endorsed corporate refund guarantee covering the buyer's funds.

  • 4. The Buyer shall test transfer $100 USD (satoshi / fiat) into the dedicated receiving wallet / account of the Seller. The buyer shall provide confirmation to the seller.

  • 5.Upon good receipt of the $100 USD (satoshi / fiat) by the seller, Seller will send the equivalent of $100 USD in BTC to the buyer's dedicated wallet address using the www.blockchain.com platform. The Seller shall provide confirmation to the buyer.

  • 6. Upon confirmation of good receipt of the $100 USD in BTC the buyer shall confirm and immediately release payment for first tranche 5000 BTC via USDT (ERC20), ETHERUEM or wire transfer to the seller's wallet / account as provided in the seller's corporate invoice. The buyer shall provide confirmation to the seller.

  • 7. Upon good receipt and confirmation of the above payment by the seller. The seller transfers BTC to the bitcoin address provided by the buyer using the www.blockchain.com platform in accordance with the tranche schedule agreed by the Parties under an agreed contract between the Seller and the Buyer. Upon satisfaction by both parties, the buyer then continues to pay for the agreed upon tranche sizes as provided in the seller's corporate invoice.

  • 8. The Buyer undertakes to ensure the sending by electronic transfer of the invoiced sums of money / USDT / ETHEREUM to the details specified in the seller's corporate invoice, immediately after the receipt of the test USD 100 ВTC to the bitcoin address as provided by the buyer.

  • 9. The seller undertakes to transfer the specified Bitcoin amount to the buyer's wallet address, when the Buyer fulfils all obligations under this agreement and the agreed contract, on the transfer of funds according to the invoices specified.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -8% Gross, -4% Net, USDT to BTC Swap, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 6.9.22

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  • Seller in UK is selling 500K BTC @ -8% Gross, -4% Net

  • Mandate is in Hong Kong

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  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • Buyer can pay with USDT or fiat

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  • PROCEDURE :​

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  • 1. This document is completed and forwarded to the Buyer and Seller for signatures.

  • 2. Buyer and Seller provide USDT wallet and BTC wallet addresses with Minimum of at least 5000 BTC AND 

  • worth in USDT for approvals respectively.

  • 3. Buyer sends $100 USDT satoshi from wallet with more than 5000 BTC worth in USDT to seller's wallet 

  • address and provides TXID and screenshot for seller's confirmation.

  • 4. Seller sends $100 of BTC Satoshi from wallet with more than 5000 BTC to the Buyer's receiving Bitcoin 

  • wallet address and provides TXID and screenshot for buyer's confirmation.

  • 5. Buyer will load his USDT sending wallet with sufficient USDT to buy 1000 – 5000 BTC.

  • 6. On successful exchange of both satoshis respectively, the first tranche of 1000 - 5000 BTC begins.

  • 7. USDT sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving USDT wallet.

  • 8. BTC sent with TX ID determined by Annex A: Tentative Tranche Schedule to the receiving Bitcoin wallet. 

  • 9. Seller pays consultants for the completed tranche determined by Annex A to the wallets below step 7.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC @ -6% Gross, -3% Net, Fireblocks, Australia, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

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  • Sellers in Australia and Europe are selling 300K BTC @ -6% Gross, -3% Net via Fireblocks platform.

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • PROCEDURE :​

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  •  1.Buyer to give CIS

  •  2.Seller Mandate Vs Buyer Mandate Call

  •  3.Sign FPA and Invoice.

  •  4.As per schedule, each tranche is completed.Per day 10000 coins can be done.

  •  5. All consultants for each tranche.

  •  6.Fireblocks platform has self insurance of 250M .So absolutely no risk for buyer and seller.

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  • All  settlements done in 30mins to 1 hr.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K upto 300K BTC @ -6% Gross, -3% Net, USDT to BTC Swap, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

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  • Seller in Europe is selling 100K upto 300K BTC @ -6% Gross, -3% Net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Min tranche = 1000 BTC per tranche.

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  • PROCEDURE :​

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  • Buyer send usdt wallet address for verification

  • Upon receipt, seller also gives btc wallet address for verification

  • Sign FPA and SPA.

  • Mandate to Mandate call.

  • Buyer send 100$ usdt test to btc seller.

  • Upon receipt of BTC, Btc seller send $100 btc to usdt holder.

  • After this, actual transaction time is scheduled and the transaction is done as per schedule.

  • For each tranche, consultants paid accordingly.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -3% Gross, -2% Net, USDT Swap To BTC Or MT 103, USA - Look For Buyer

(Seller ; GSYN...PDI-TELE)

Post: 1.9.22

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  • Seller is selling 2000 BTC @ -3% gross, -2% net

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  • Buyer = 2% 

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

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  • INITIAL COMPLIANCE IS KYC/CP BUYER MOVES FIRST

  • BUYER AND SELLER MANDATES SET AN ROOM FOR COMFORT WRITTEN OR  VERBAL DISCUSSION FOR SETTING  AN TRACHE SCHEDULE 📅  ETC 

  • KYC/CP EXCHANGED  SIMULTANEOUSLY

  • DD COMPLIANCE SPA FILLED SIGNED

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  • PROCEDURE:

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  • SELLER SEND USDT TO BUYER TO CONFIRM WALLETS 

  • BUYER RETURN BACK USDT TO SELLER 

  • BUYER SEND AGREED AMOUNT OF 1st TRANCHE IN USDT TO SELLER

  • SELLER CONFIRM RECEIPT USDT AND SEND EQUAL AMOUNT IN BTC 

  • ALL SPA AS PER TRANCHE SCHEDULE 

  • STARTS WITH 100/1000 USDT  R&E 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-200K BTC @ -6% gross, -3% net, F2F, Manager Check / Wire Transfer, UAE, Dubai - Look For Seller

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(Buyer :  SALI   00-TELE)

Post: 31.8.22

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  • A Buyer in Dubai is looking for 100K-200K 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. Live wallet 

  • 2. Satoshi

  • 3. Willing to do F2F in bank(UAE)

  • 4. Must have at least 2000 BTC

  • 5. Minimum tranches of 1000 per day

  • 6. Wallet does not belong to any platform with zillion transactions happening daily which is simply risk for the buyer

  • Its company account not individual account, worldwide company in Hong Kong, Singapore, China, UAE, Emirates NBD, Dubai Islamic Bank, ADCB

  • Seller address wallet should be in cold wallet - To verify

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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 @ -6% gross, -3% net, F2F, Escrow,

BriteBanc, West Coast, USA - Look For Seller

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(Buyer :  ZNU...KAH-TELE)

Post: 29.8.22

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  • A Buyer in US is looking for 100K BTC with R&E @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • Buyer will buy any amount of coins even if it’s very little like 100 BTC

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  • Buyer/seller onboard and provide funded/BTC. Provide user name and screenshot of their dashboard or last 4 digits of the user name.

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  • PROCEDURE : 

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  • Buyer likes to meet with the seller for a corporate meeting to complete the transaction

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  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller loads 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC with R&E @ -7% Gross, -4% Net, Escrow, Baker, Norris, DLA, Norton Rose, Switzerland, US - Look For Buyer

(Seller ; TSHE DRAG-TELE)

Post: 26.8.22

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  • Seller is selling 150K+ BTC @ -7% Gross, -4% Net.

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  • Buyer = 4% 

  • Buyerside = 1.5% (paid in BTC)

  • Sellerside = 1.5% (Closed)

  • Seller will pay the escrow fees

  • Min = 1000 BTC

  • Seller accepts these companies Baker, Norris, DLA, Norton Rose etc tier one escrow firms top 10

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  • PROCEDURE :

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  1. The Buyer, then the Seller shall exchange CIS and POF/POC.

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account

  3. statement of USD (United States Dollars) in cash via screen or via email to seller’s authorized mandate. Seller authorized mandate shall provide proof of coin to the buyer via screen or email of one of seller’s wallets showing available BTC for the tranche.

  4. Seller shall then show POC via attorney attestation letter or AB wallet test. Thereafter the Seller shall engage the Escrow Agent. The Buyer and the Seller shall sign Escrow Agreement. Both parties shall provide to the Escrow Agent exact wire/wallet information and banking coordinates for the each of the parties and their respective representatives.

  5. In the event that the Buyer does not proceed with the transaction, after both parties having executed the Sales Purchase Agreement, and the Seller formally engaging the Escrow Agent, then the Buyer shall be liable to pay to the Seller, the fees of the Escrow Agent within 7 (seven) days.

  6. Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, the seller or the seller’s authorized mandate will transfer to the buyer.

  7. Upon execution of the Purchase Agreement and the Escrow Agreement, the Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).

  8. Escrow Agent shall inform both the Buyer and the Seller receipt of the Initial Deposit.

  9. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet or transfer to Escrow agent for onward transmission to the Buyer. The Buyer shall provide its BTC Wallet information upon execution of the Sales Purchase Agreement. (“Annex A”)

  10. The Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  11. Thereafter, the Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  12. Upon receipt of the Initial Deposit, the Buyer and the Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 4% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC 2.00% to Seller side paymaster and 2.00% to the Buyer side paymaster according to the listed representatives in the IMFPA in “Annex C” in this agreement. The Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.

  13. Upon deposit of entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% Gross, -3% Net, USDT To BTC Via Escrow, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 25.8.22

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

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Min = 5000 BTC

  • Payment Mode = USDT VIA DIRECT PAYMENT TO SELLER’S ESCROW DESIGNATED ACCOUNT.

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  • PROCEDURE (USING SELLER"S ESCROW ATTORNEY):

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  • 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 sends 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 on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn"t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent"s new 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 escrow attorney"s wallet then the escrows attorney sends to both parties after forensics.

  • Step 5: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit __.

  • Step 6: Repeat Steps until this contract is complete for all 7,000 Bitcoins.:

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 44,000 BTC @ -5% Gross, -3% Net, USDT, Attorney, Escrow, Blenheim, Ontario, Canada, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 23.8.22

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  • I am direct to Seller mandate who is direct to Seller

  • Seller is selling 44000 BTC @ -5% Gross, -3% Net.

  • Seller has closed a 655 BTC deal already

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCESS IN DETAIL:

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  • Step 1: Initial Engagement

  • The SPA including IMFPA is signed by both parties.

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  • Step 2: Proof of Funds

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

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  • 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).

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  • 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) on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn’t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent’s new 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 escrow attorney’s wallet then the escrows attorney sends to both parties after forensics.

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  • They can also work with buyer’s escrow if he’s licensed.

  • Seller can work with buyer’s escrow attorney​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3K+ BTC @ Premium +10%, Cash, UBS, Zurich, Switzerland - Look For Buyer

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(Seller :  GDFK SCON-GAIL)

Post: 19.8.22

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  • A Seller is selling 3K+ BTC @ premium +10%

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  • Buyer = +10%

  • Buyerside = 1.5% (paid by buyer)

  • Sellerside = 1.5% (paid by seller)​

  • Transaction at Security house, currency exchange office

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  • PROCEDURE : ​

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  • 1) After a LOI of the buyer, we organize a meeting direct with the Seller to validate procedure and fix date of meeting at Brink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Brink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Brink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Brink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Brink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 132K+ BTC @ -10% Gross, -5% Net, Escrow Attorney, Bank Of America, US - Look For Buyer

(Seller ; SLALI PJA-GAIL)

Post: 15.8.22

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  • The broker is direct to Seller

  • Seller is selling 132K+ BTC @ -10% Gross, -5% Net

  • 132,832 BTC available for sell

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

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  • PROCEDURE :

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  • Need Buyer CIS

  • Send a RWA with tranche schedule

  • RWA must be on buyer letterhead with full contact info and how many bitcoins to purchase and POF with a ATV

  • Issue/sign SPA after RWA 

  • Funds First to Escrow Trust Agent Bank of America

  • Settlement/Payment for Bitcoins is in Cash/Domestic Wire or MT103

  • Deal is first come first serve basis.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4500 BTC @ -5% Gross, -3% Net, USDT, Escrow, Attorney, US  - Look For Buyer

(Seller ; KFLET...PHER-TELE)

Post: 9.8.22

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  • Seller is selling 4500 BTC @ -5% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

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

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

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

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  • ESCROW PROCEDURE :

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  • 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 are repeated until the order is completed

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-100K BTC @ -7% gross, -4% net, Ledger2Ledger, Attorney2Attorney, UBS bank, Switzerland - Look For Seller

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(Buyer :  KMUJI TRAH-GAIL)

Post: 8.8.22

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  • A Buyer is looking for 20K-100K BTC @ -6% gross, -3% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

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  • PROCEDURE : ​

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  • Initial purchase 20,000 BTC with follow up purchased up to 100,000 BTC

  • Buyer is asking discount 7% gross 4% nett.

  • Transaction will be ledger to ledger and take place at UBS bank in Switzerland.

  • Upon agreement of the basic terms, the buyer proposes to have lawyers for each side finalize the agreement and complete the transaction.

  • ​If yes. I can connect with the Buyer's attorney. Both attorneys can communicate.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -6% Gross, -3% Net, MT103/72, B2B, Bank Transfer  - Look For Buyer

(Seller ; SA...KLI-TELE)

Post: 5.8.22

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

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  • Byer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 5000 BTC

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  • PROCEDURE :

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  • NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B 

  • BUYER ISSUE MT103/72 CONDITIONAL PAYMENT VALID FOR 90 DAYS TO SELLER NOMINATED RECEIVING BANK,(DRAFT TEXT IN APPENDIX “D”).    THE BUYER WILL SEND THE COPY OF THE SWIFT TO BUYER FOR TRACKING.

  • WITHIN 24 HOURS SELLER CONFIRM MT103/72 CONDITIONAL PAYMENT, WILL TRANSFER BITCOIN WORTH OF 100 MILLION EURO INTO BUYER WALLET.  

  • BUYER RELEASE PAYMENT OF 100,000,000 EURO INTO SELLER ACCOUNT WITHIN 24 HOURS OF CONFIRMING THE BITCOIN IN HIS WALLET.

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals: Page 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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