top of page

Bitcoins

​

BUYERS & SELLERS

​​

​

​

​

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

​

(Buyer :  DMIC KDUN-GAIL)

Post: 19.11.22

​​​​​

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

​

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

​​

  • PROCEDURE : 

​

  • BRITE BANC escrow transaction

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​​​​

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

  • Buyer send USDT - Seller send BTC

​​

  • 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% 

​​

  • PROCEDURE :​​

​

  • The following conditions MUST be met.

​

  • 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.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​​​​

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

​​

  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

​​

  • PROCEDURE :​​

​

  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.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ -6% gross, -3% net, F2F, TTM, Wells Fargo Bank, NY, US - Look For Seller

​

(Buyer :  SPRA JPAT-TELE)

Post: 12.11.22

​​​​​​

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

​

  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

​​

  • PROCEDURE : 

​​

  • 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.

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​​​​

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

  • Intention is to buy in large quantity of BTC

​​

  • Buyer = 1.5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • First tranche = 2000 BTC

​​​

  • PROCEDURE :

​​

  • 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.

​​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​​​​

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

​​

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% ​(closed)

​

  • PROCEDURE :​

​

  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.

​​​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​​​​

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

​​

  • Buyer = 5% 

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

​​​

  • PROCEDURE (ESCROW) :

​

  • 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

​​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

(Seller ; KA...GLI-TELE)

Post: 4.11.22

​​​​

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

  • We have a RWA & Genuine Seller of Bitcoin.

  • Buyer send USDT - Seller send Bitcoins.

​​

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

​

  • PROCEDURE :​

​

  • (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.

​

  • Note:

  • No Long Chain Accepted.

​​​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

(Buyer ; SAND PLAR-LINK)

Post: 28.10.22

​​​​

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

  • Rep is direct to Buyer mandate

​​

  • Buyer = 1% 

  • Buyerside = 1% 

  • Sellerside = 1% 

  • First tranche = 200 BTC

​​​

  • PROCEDURE :

​

  • Bank transfer or Escrow procedure

​​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​​​​

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

  • Rep is direct to Buyer mandate

​​

  • Buyer = 5% 

  • Buyerside = 2.5% (closed)

  • Sellerside = 2.5% 

​​​

  • PROCEDURE ( LIVE ZOOM TRANSACTION ON FIREBLOCKS ) :

​

  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.

​​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

(Buyer ; ASAM TSEE-GAIL)

Post: 19.10.22

​​​​

  • 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

​​

  • 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

​

Interested parties should contact :

​​

​

 

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

​​​​

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

​​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed) 

​

  • First tranche = 500 BTC min

​

  • PROCEDURE :​

​​​​

  • 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

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

  • OTCbid@gmail.com

  • DM Raymond Chai (on Linkedin)

  • Telegram @OTCbiddotcom

  • Telegram: +1 (786) 632 8577

  • T.me/otc_bid

  • OTCbid.com

​

​

NEW: 100K BTC @ -6% gross, -3% net, F2F in NY, Wells Fargo, US - Look For Buyer

​

(Seller :  HBO...TSS-TELE)

Post: 16.10.22

​​​​​​

  • Seller is looking to sell 100K BTC  @ -6% gross, -3% net

​

  • Buyer = 3%​​

  • Buyerside =1.5%

  • Sellerside =1.5%

​​

  • PROCEDURE : 

​

  • Before sending Contract to Buyer Mandate, buyer mandate will need to speak to Seller Mandate via Zoom Call

  • Buyer will meet Seller in the Bank and show POF

  • 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​

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC With R&E @ -6% Gross, -3% Net, B2B, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; AM PM-TELE)

Post: 12.10.22

​​​​

  • ​

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

​​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

​​

  • First tranche = 500-1000 BTC

​​​​​​

  • ESCROW  PROCEDURE – VIA ( LAW OFFFICES OF MICHAEL J RUBIN ) 

​

  • USD to BTC PROCEDURES:

​

  1. BUYER SIGNS THIS AGREEMENT AND TRANSFERS THE AMOUNT FOR THE INITIAL TRANCHE TO THE USD ESCROW ACCOUNT OF THE ESCROW ATTORNEY.  ESCROW ATTORNEY PROVIDES ATTESTATION OF BALANCE IN HIS USD ESCROW ACCOUNT TO THE SELLER TO BEGIN THE TRANSFER OF BTC. 

  2. SELLER THEN COUNTERSIGNS AGREEMENT.  SELLER THEN TRANSFERS THE AMOUNTOF BTC FOR THE INITIAL TRANCHE TO THE BTC ESCROW ACCOUNT OF THE ESCROW ATTORNEY.

  3. UPON CONFIRMATION OF BTC TRANSFER (6 VERIFICATIONS ON THE BLOCKCHAIN), ESCROW ATTORNEY WILL TRIGGER SETTLEMENT BY INFORMING BOTH PARTIES THAT THE ASSETS ARE IN PLACE AND THEY ARE READY TO TRANSACT.  THE SETTLEMENT CAN BE IN REAL TIME UPON BLOCKCHAIN VERIFICATION and A/M/L COMPLIANCE VALIDATION, OR IF BTC TRANSFER OCCURS AFTER HOURS, THE SETTLEMENT WILL OCCUR AT 10-11AM EASTERN US TIME. (AFTER BANKS OPEN) 

  4. AS PART OF THE SETTLEMENT, USD FUNDS WILL IMMEDIATELY BE TRANSFERRED TOTHE SELLER BANK COORDINATES, AND BTC WILL BE TRANSFERRED TO THE BUYER’S DESIGNATED WALLET.  USD FUNDS WILL BE SENT EITHER AS A US FED WIRE TO A US DESTINATION OR A GPI SWIFT TRANSACTION (FOR SPEED) TO AN INTERNATIONAL BANK DESTINATION. 

  5. ESCROW ATTORNEY (AS PAYMASTER)  WILL THEN PAY ALL BROKERS/INTERMEDIARIESAS STATED IN I.M.F.P.A. WITH DISCOUNT PROVIDED BY THE SELLER IN BTC/FIAT. 

  6. UPON COMPLETION OF THIS SETTLEMENT, THE PARTIES WILL RELPENISH THERESPECTIVE ESCROW ACCOUNTS OF THE ESCROW ATTORNEY AND PREPARE FOR THE NEXT TRANCHE AS DEFINED IN THIS AGREEMENT.  

  7. TRANCHES WILL CONTINUE USING THE ABOVE PROCEDURES UNTIL THE CONTRACT(OR ASSOCIATED R&E TRANCHES) ARE EXHAUSTED. 

​

  • USDT to BTC PROCEDURES: 

​

  1. Buyer and Seller shall sign the Purchase Agreement.

  2. Buyer shall show proof of funds for the first tranche via an active recent bank accountstatement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche. 

  3. Buyer and Seller shall sign the Escrow Agreement, appointing the Law Office of (AttorneyName) to act as Escrow, the Settlement and Transaction Manager for this transaction. 

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate thecompleted Escrow Agreement to the Seller and buyer. 

  5. On the signing of this Agreement by both Parties, they agree to and are contractuallyobligated to follow and adhere to the terms and conditions of this Agreement and the procedures set forth below: 

  6. The Escrow Agent will facilitate the transfer of BUYER funds into the Escrow accountrepresenting the next anticipated tranche as defined in this agreement. (Starting with the test tranche above.)  As part of this agreement, both BUYER and SELLER agree that the funds transferred will remain in Escrow for 4 (four) hours. (The funds will be returned to the BUYER’S account if the tranche is not completed in this time frame.) 

  • 6b. The Escrow Agent will then confirm with the seller that the USD deposit has been made into escrow. The SELLER will then transfer the bitcoin reflecting the expected tranche into the escrow account using the designated wallet linked to the Escrow Agent.  

  • 6c. The Escrow Agent will confirm the Market Price with the BUYER and SELLER (as defined above, minus 6%) for the daily Tranche Phase via WhatsApp or the designated representatives that the exchange is ready to be executed. This confirmation will include the total amount of USDT paid for the purchase. 

  • 6d. Upon the Parties’ approval in (b) above, Escrow Agent will convert the USD to USDT for the SELLER and then transfer the total amount of USDT to the SELLER in his designated USDT wallet.  Escrow Agent will also transfer the Escrowed BTC to the BUYER in his designated BTC wallet. (i.e. the “Settlement”) 

  • 6e. Escrow Agent will notify both SELLER and BUYER that the Tranche is complete and to prepare for the next Tranche. 

  • 6f. If either side fails to effectuate the delivery of assets to the escrow wallets within four hours as provided, the entire transaction is canceled, and this contract is rendered null and void. Any assets held in Escrow will be returned to the respective owner.

  • 7. The transaction will be repeated for every Tranche Phase until the contract is completed

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 200K BTC @ -7.25% Gross, -5.75% Net, Tier 1 Escrow/Fireblocks/Swiss Bank, USDT or Fiat To BTC, UK - Look For Seller

(Buyer: SMAR...JKK-TELE)

Post: 5.10.22

​​​​

  • Buyer is buying 200K BTC @ -7.25% Gross, -5.75% Net via Fireblocks platform.

  • Buyer wants to pay with USDT

  • Buyer can provide POF for each tranche np.

  • Buyer can make the first move by depositing USDT with escrow agent.

  • Buyer lawyer can provide $3m usd to seller lawyer immediately. We can start executing $3m tranches right away.

  • I am direct to Buyer

​​

  • Buyer = 5.75% (Buyer 5.4% + Buyer paid 0.35% to Buyerside)

  • Sellerside = 1.5% ​(open)

  • Buyerside = 0.35% (paid by Buyer)(closed)

​

  • PROCEDURE :​

​

  • Create SPA agreement. Initial Engagement/ Transaction Contract including IMFPA is signed by both parties.

  • All docs signed by relevant parties

  • Buyer deposits 1st tranche USDT with agreed escrow or lawyer client account

  • Seller receives deposit and confirmed

  • Seller sends BTC to delivery wallet

  • Escrow or lawyer checks BTC delivery on blockchain

  • Escrow or lawyer forwards USDT to seller

  • Escrow or lawyer pays intermediaries as per imfpa for tranche

  • And repeat subsequent tranches

  • BTC delivery can be to escrow or lawyer, Buyer doesn't mind. It just reduces costs if BTC is is sent direct to buyer.​

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 50K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Buyer

(Seller ; PHAS GHA-TELE)

Post: 2.10.22

​​​​​​

  • SELLER IN USA IS SELLING FOR 50K+ BTC @ -9% GROSS, -5% NET

​​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

​​​​​​

  • PROCEDURE:

​

  1. The Buyer shall pay the Escrowed Funds for the relevant tranche to the Escrow Agent via wire transfer to the specified Escrow Account.

  2. The Escrow Agent shall notify the Buyer and Seller of its receipt of the Escrowed Funds for the relevant tranche

  3. The Seller shall Setup a Blockchain btc Escrow wallet and populate the wallet to be under the control of the escrow agent for BTC according to relevant tranche ( or maybe more or for all required tranches);

  4. The Escrow Agent shall confirm its receipt of the BTC per the relevant trpanche to the Seller and Buyer (and or if more BTC for the next or all required tranches).

  5. The Escrow Agent shall release the Escrowed Funds to the bank account nominated by the Seller.

  6. The Seller shall confirm its receipt of Escrowed Funds to the Escrow Agent.

  7. Upon confirmation of the funds receipts by Seller, Seller shall Authorise the Escrow agent to release the BTC for the relevant tranche to the Buyer's nominated wallet. Seller, shall pay all broker's fees accordingly.

  8. The Buyer shall confirm to the Escrow Agent ( and to the Seller ) that it has received the BTC for the relevant tranche. Escrow Agent to serve as escrow agent hereunder, and the Escrow Agent agrees to act as escrow agent hereunder, in accordance with the provisions, upon the terms, and subject to the conditions, of this Agreement. The Escrow Money shall be held by Escrow Agent in escrow pursuant to the terms hereof. Any interest on the Escrow Money shall inure to the benefit of the Party B.

  9. If the Party A fails to transfer BTC to Party B at the contractual tranche rate for a period of 24 to 48 hour then the Buyer may send notice to the Escrow Agent and the Seller by Email and confirmed by telephone call and the Seller will have 24 to 48 hours to remedy the situation or the Escrow will be returned to the Buyer.

  10. Both parties may jointly agree to pause tranches for a mutually agreed time period without impacting the Escrow. To be confirmed by Email and Phone to the Escrow Agent.

  11. Note: Additional procedures to be supplied upon request.

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

​​​​

  • Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

​​

  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed) 

​

  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

​​​

  • PROCEDURE :​

​

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

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

  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

​

Interested parties should contact :

​​

​

​

NEW: 50K BTC With R&E @ -5% Gross, -2% Net, Escrow Lawyer, Thomas Flohr, Escrow2Escrow  - Look For Buyer

(Seller ; KLAL PJAI-GAIL)

Post: 30.9.22

​​​​

  • Seller is selling 50K+ BTC @ -5% gross, -2% net 

​

  • Buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = (Buyer & Seller pay their own lawyer escrow fees)

​

  • First tranche = 500BTC

  • ​​​

  • PROCEDURE :​

​

  • 1. Buyer Mandate and Seller Mandate have initial call to discuss terms after RWA/LOI. 5/2 on 50K BTC with rolls and extensions with initial tranche of 500 BTC.  (Completed ?)

  • 2. Seller Escrow Counsel has initial discussion with Buyer's Escrow Law Firm to discuss the escrow arrangements and if agreed then presents Escrow Agreement and Escrow Letter for Buyer's Escrow Law Firm to accept.   

  • 3. Buyer's Escrow Law Firm  accepts Escrow Agreement and Escrow Letter via notice to Seller's Mandate and Seller's Escrow Counsel.   Buyer's Escrow Law Firm provides POF to Seller's Escrow Counsel and Seller issues invoice for the initial tranche of 500 BTC, then, in exchange the Seller will provide transactional wallet with sufficient BTC of at least 2000 BTC to satisfy the initial 500 BTC tranche and subsequent tranches the Buyer and Seller agree to relative to that initial wallet.   

  • 4. Buyer sends funds to the jointly controlled ESCROW ACCOUNT of Buyer Law Firm, or as otherwise agreed.  This initial escrow releases funds as agreed to jointly managed Trust escrow.  Seller's Escrow Counsel and Trust Escrow Counsel confirm receipt of funds to Trust and Seller and Trust send initial tranche to Buyer's designated wallet address for review and acceptance. Buyer accepts the BTC and Buyer Escrow Law Firm and Seller Escrow Counsel authorize the payment of funds by Trust Escrow Counsel.  Buyer Escrow Law Firm and Seller Escrow Counsel disburse funds to Seller Escrow Counsel designated accounts for sell side disbursements and approve payments of buy side disbursements.   

  • 5. STEPS 3-4 REPEAT UNTIL THE CONTRACT IS COMPLETE.

  • Buyer pays Buyer Law Firm Escrow fees, Seller pays Seller Escrow fees when payment to Trust is approved.

  • The Escrow is Thomas Flohr A top tier Escrow Counsel

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 29.9.22

​​​​

  • The rep is direct to Buyer

  • BUYER IN USA IS LOOKING FOR 100K+ BTC @ -9% GROSS, -5% NET

​​

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% 

​​

  • First tranche = 100-500 BTC

​​​​​​

  • PROCEDURE:

​

  • Step A:

  • Buyer and Seller representatives will meet on a conference call to discuss the procedures and once agreed, set the time for executing the BTC Transaction(s) (“BTC Transaction”) and related Escrow arrangements via the Law Offices of Michael J Rubin. On the basis of a successful call, the transaction continues in its process, as follows: 

  • All transaction related documents (e.g., fully signed NCND, Sale & Purchase Agreement (“SPA”), Irrevocable Master Fee Protection Agreement (“IMFPA”), Escrow Agreements and any other documents deemed necessary or appropriate to consummate the BTC Transaction (collectively the “BTC Transaction Agreements”) will be executed by both Parties before any assets are moved; and 

  • The Buyer will show proof of funds (“POF”) through Escrow Attorney (Michael J Rubin), bank escrow accounts screen shot, Letter of Attestation (“LOA”) or bank confirmation letter (“BCL”) or tear sheet, or as

  • otherwise mutually agreed. 

​

  • Step B:

  • Following all documentation and communication is in place, both Parties shall verify Proof of Coin (“POC”) & POC through the Law Offices of Michael J Rubin.

​

  • Step C:

  • After all Agreements are completed by both Parties, Seller shall send the first tranche (“BTC Tranche” or “Tranche”)) consisting of (100-500) BTC to Law Offices of Michael J Rubin as Escrow BTC Wallet (“Escrow Agent”).  Escrow Agent shall notify Buyer that the asset(s) has been delivered by Seller into escrow wallet account.

  • After verifying that BTC is in Escrow, Buyer shall transfer first tranche of USD or USDT to Escrow Agent account. 

​

  • Step D:

  • The Seller will then immediately send the relevant and full number of BTC for the remaining Tranches, to the Escrow Agent(s)’ s BTC Wallet, which must be verifiable by the Buyer. 

​

  • Step E:

  • The Escrow Agent shall confirm, if it is the case, that all of the BTC under each of the BTC Tranches has been successfully received and that the relevant BTC Tranche(s)s is/ are completed.

​

  • Step F: 

  • (This Step is completed by the Escrow Agent/Paymaster)

  • The Seller shall, within 3 (three) hours of its receipt of the transfer by the Buyer as referred to, transfer the Buyers & Seller’s Consultants Commissions (in full in BTC/cleared FIAT) to the Consultants’ relevant (to a bank account/BTC wallet address nominated in writing by the Consultants and in strict accordance with the provisions of that certain Bitcoin Consultants’ Fee Consultants’ Agreement dated [                     ] relating to Transaction Code No. [                              ] (“The Consultants’ Agreement”).  Notwithstanding any other provision in these procedures or the Agreement to the contrary, the Seller shall always remain exclusively liable to pay the Consultant’s Commission.

​

  • Step G:

  • Seller and Buyer continue the BTC Tranches, on a daily or mutually agreed upon basis, until the Contracted Agreement total of BTC is completed, including any agreed upon rollovers and extensions.

 

 

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

 

NEW: 150K+ BTC @ -9% Gross, -5% Net,  Via USDT Swap, US - Look For Buyer

(Seller ; KFLE...GHER-GAIL)

Post: 27.9.22

​​​​

  • Seller in US is selling 150K BTC @ -9% gross, -5% net 

​

  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed)

  • Facilitators = 1%

​​​

  • PROCEDURE :​

​

  1. SELLER ISSUES COMMERCIAL INVOICE TO THE BUYER FOR THE PURCHASE OF 150,000 BTC.

  2. BUYER COMPLETES COMMERCIAL INVOICE WITH BUYER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  3. SELLER COMPLETES THE COMMERCIAL INVOICE WITH SELLER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  4. UPON CONFIRMATION OF THE EXECUTED COMMERCIAL INVOICE BETWEEN BUYER AND SELLER, BOTH PARTIES AGREE ON TIME AND DAY FOR ZOOM CALL / CONFERENCE (IF NECESSARY).

  5. BUYER DEMONSTRATES THE CAPACITY AND AVAILABILITY OF POF FOR THE TRANSACTION TO SELLER (SELLER PROFESSIONALLY RECOMMENDS THE RETURN USDT COME FROM THE WALLET THAT AT LEAST HAS ENOUGH TO COVER THE FIRST TRANCHE).

  6. Seller demonstrates POC via the wallet balance / WALLET ADDRESS LIVE ON ZOOM.

  7. SELLER SENDS TO BUYER A NOMINAL TRANSACTION AMOUNT ($50) TO BUYER / USDT PROVIDER’S WALLET.  BUYER / USDT PROVIDER IS EXPECTED TO SEND SCREENSHOT OF THEIR WALLET (MAIN WALLET) TO SHOW PROOF OF RECEIPT OF USDT SENT FROM SELLER / BTC PROVIDER AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  8. BUYER SENDS A NOMINAL AMOUNT TRANSACTION AMOUNT OF BTC ($50) TO SELLER / BTC PROVIDER. SELLER SENDS SCREENSHOT FROM HIS MAIN WALLET TO SHOW PROOF OF RECEIPT OF COIN AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  9. THEREAFTER USDT PROVIDER WILL SEND USDT TO THE BTC PROVIDER’S WALLET THE USDT BASED ON THE TRANCHE SCHEDULE SET FORTH HEREIN EXHIBIT A. AT THE DISCRETION OF THE SELLER / BTC PROVIDER, TEST TRANCHES ARE NOT DISCOUNTED.  DISCOUNT BEGINS AT 500 BTC.

  10. Please Note: Provider(s) WILL PROVIDE SCREENSHOT & TxID

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

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

  13. SELLER AGREES TO IMMEDIATELY DISTRIBUTE ALL COMMISSIONS AS PER THIS INVOICE MANDATE/INTERMEDIARIES COMMISSIONS

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

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

​

(Buyer :  PJAY GRAY-GAIL)

Post: 23.9.22

​​​​​

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

​

  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Buyside intermediaries = 0.5%

  • Sellerside intermediaries = 0.5%

​

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

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

  • Includes conversion to 1% USDT-ERC20 standard

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

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

  • ​​​

  • PROCEDURE : 

​​

  • Buyer and Seller sign the SPA agreement.

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

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

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

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

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

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

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

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

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

​

SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

​

​

More Deals: Page 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

 

​

 

 

bottom of page