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Bitcoins

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BUYERS & SELLERS

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NEW: 150K BTC @ -7% Gross, -4% Net, Swap BTC For USDT - Look For Buyer

(Seller : GSA USEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

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  • The seller rep is direct to the PARTNER OF BTC MANDATE 

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  • I HAVE A SELLER WHO HAS NORTH OF 150K BTC AND WANTS TO SWAP BTC FOR USDT

  • SELLER WILL SEND BTC FIRST AFTER VETTING A REPUTABLE BUYER

  • HANDSHAKE IS STEP NUMBER 1: $5 OR $10 HANDSHAKE SENT FROM BUYERS USDT WALLET WITH NO LESS THAN $25M WALLET

  • ONCE THE SELLER RECEIVES AND VERIFIES THE WALLET HAS SUFFICIENT USDT TO PURCHASE 1000 BTC, THE SELLER WILL SEND SATOSHI BACK FROM THE WALLET WITH NO LESS THAN 5K BTC IN IT.

  • AFTER HANDSHAKE IS COMPLETED, THE SELLER WILL ISSUE SPA OR BUYER IS WELCOME TO PROPOSE THEIR OWN SPA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-300K BTC with R&E @ -10% Gross, -7% Net, USDT/BTC, F2F, Zurich, Switzerland - Look For Buyer

(Seller : TSAM QSEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

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  • Face to Face in Switzerland Zurich. Or remotely through Binance wallet P2P

  • The big tranches will be bank to bank 

  • Wallet to verify accepted

  • Satoshi test not accepted.

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  • PROCEDURE :

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  • NO SATOSHI OR AB WALLET MOVEMENT TEST

  • SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  • NON-DISCLOSURE :

  1. The identities of the corporation(s) and or individual(s) that are currently doing business with each party are to be considered the property of the introducing signatory. 

  2. Each of the Parties hereto agree not to disclose any information provided by the other without the prior written permission of the other unless compelled by due process of law or in the event of a breach of any written agreement between the Parties. 

  3. The agreement set forth within this clause shall survive termination of this agreement. 

  4. In the event of a breach by either of the Parties of the agreement set forth within this clause, it is agreed that provable damages shall be paid to the breached party, including all legal expense involved in the recovery thereof.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K+ BTC @ -7% Gross, -4% Net, USDT/BTC, Emirates NBD Bank, Islamic Bank, Escrow, UK, Poland, Mexico and Germany - Look For Buyer

(Seller : GMORT TZAE-GAIL)

Post: 4.3.23

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  • The seller can work with buyer nominated escrow and accept payment for the in USDT

  •  Buyer should proceed and issue LOI for the Bitcoin purchase

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  • Buyer = 4% 

  • Buyerside = 1% 

  • Sellerside = 1%​

  • Coordinators = 1%

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  • PROCEDURE :

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a SPA Agreement

  • 3. Buyer returns the signed SPA.

  • 4. Seller shall provide the escrow agreement from their escrow agent.

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  • NOTE: If we must allow buyer to use their escrow agent, all the following must be accepted

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  • 1: The escrow agent must be from any of these countries UK, Poland, Mexico and Germany

  • 2: The buyer will provide the seller with all the details of the escrow agent as listed below

  • a. Escrow Agent Name

  • b. Website (if any)

  • c. Email address

  • d. Contact Person

  • e. Escrow agent address.

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  • 3: Once we approve the escrow agent, the buyer will be responsible to pay the escrow agency fee

  • 4: All correspondence between the escrow agent, buyer and seller during the escrow stage must be via email and we the seller must be on the cc at all times or we are at liberty to back off the deal at any time a correspondence is made to the escrow agent by the buyer without us on the cc.

  • 5: The buyer will have to be responsible for requesting the escrow agreement from the escrow agent with the seller on cc as stated in point 3 above.

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  • Able to close transaction in Emirates NBD bank  or Islamic bank  

  • Need buyer who can understand procedures that to close transaction in bank

  • To get proof of coin buyer must first give details to verification .

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  • If all the points above is agreed and accepted by the buyer then we can proceed with the transaction and step 5 below. 5. Buyer and seller signs an escrow agreement provided by the escrow company.

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  • 6. Buyer make payment of the first tranche of the BTC to the Escrow company account in USD or USDT.

  • 7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow agent by the buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and also pay commissions in USDT to all the mandate wallet, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting. NB: All mandates commissions must be paid via the Swig Wallet in USDT. 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

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  • SPECIAL CONDITIONS:

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  • 1. WE DON'T SEND A SATOSHI TEST

  • 2. WE CAN DO A-B WALLET TEST TO PROOF CONTROL OF THE BTC WALLET (Example: We provide the buyer with an empty receiving BTC wallet address to check on explorer and send $50 worth of BTC from any of our wallet with more than 10,000BTC to the receiving wallet.

  • 3. BUYER WITH SWIG WALLET GETS A 10% NET DISCOUNT ON MARKET PRICE.

  • 4. BUYER THAT PAYS IN USDT GETS 15% ON MARKET PRICE.

  • 5. BUYERS WHO PROVIDE AN ESCROW ATTORNEY IN THE USA WILL PAY WITH USDT AS WE DON’T WORK WITH USA BANKS

  • 6. BUYER CAN TRANSACT WITH US DIRECTLY WITHOUT INVOLVING AN ESCROW AGENT

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  • BTC Discount Price is: -4% Net to the buyer. Commissions: 1% each for the Seller mandate, buyer mandate and Intermediary side.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 14000+ BTC @ -0% Gross, +3% Net, USDT/BTC, TTM, Escrow, JP Morgan - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 2.3.23

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  • A verified Buyer is looking for 14000+ BTC @ -0% Gross, +3% Net 

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  • Buyer = +3% 

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  • Buyerside = 1.5% (paid by buyer) 

  • Sellerside = 1.5% (paid by buyer)

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  • Looking for a real Seller of USDT or BTC.

  • Buyer is willing to send CIS and POF with more than US$350M at JP Morgan to prove financial capacity,

  • Willing to pay Market Rate: +3% for Commissions

  • Need $1.00 Satoshi/USDT Test before they start the Transaction. 

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PROCEDURE:

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  • Their Procedures are flexible - F2F, TTM, Escrow etc

  • Require seller to send one USDT or Satoshi from his *private wallet* *with minimum $10M value in USDT or BTC* for him to proceed. This is the only requirement but essential to proceed​​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC with R&E @ -6% Gross, -3% Net, B2B, Emirates NBD Bank, Islamic Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.2.23

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  • Seller is selling 60K+ BTC @ -6% Gross, -3% Net ​

  • Seller sells in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Able to close transaction in Emirates NBD bank  or Islamic bank  

  • Need buyer who can understand procedures that to close transaction in bank

  • To get proof of coin buyer must first give details to verification .

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 122K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, Europe - Look For Buyer

(Seller : GMEE...CRA-GAIL)

Post: 17.2.23

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  • Seller has 120K+ BTC @ -6% Gross, -3% Net 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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PROCEDURE:

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  • From Europe Associate:

  • " I have a Fireblocks seller who has 122k BTC already loaded. If you have a USDT buyer ready for swap pls let me know. I DO NOT talk to brokers or intermediaries so if you can’t bring mandate with buyer pls don’t bother. Thank you.​ "

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 120K+ BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, NY - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 17.2.23

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  • Institutional Buyer is looking for 120K+ BTC @ -6% Gross, -3% Net 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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PROCEDURE:

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  1. I have a channel to an onboarded Fireblocks buyer with a very large appetite.

  2. Buyer is an Institution and is under SEC regulations.

  3. Therefore they need to strictly verify the Seller.

  4. It is not enough just to have the Firelocks ID but they would need the Seller's CIS.

  5. They claim there are many fake Sellers registered with Fireblocks as even when completed a registration process, they are not the real Sellers.

  6. Let me know if you have an onboarded Fireblocks Seller who can send Fireblocks ID and CIS.

 

SELLER MANDATE ONLY

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Interested parties should contact :

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

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(Buyer:  GSAM  USEE-GAIL)

Post: 15.2.23

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

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE : 

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

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

  • 3.  Buyer is performing with POF during the verification of the seller's BTC wallet.

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

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

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

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

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

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

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

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

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

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

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

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -10% Gross, -5% Net, USDT to BTC, Escrow, Madaen Law, USA - Look For Buyer

(Seller : KSAM DSEE-GAIL)

Post: 10.2.23

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  • Seller is selling 200K+ BTC @ -10% Gross, -5% Net ​

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  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow fee = Paid by Seller

  • 1st Tranche = $20 million BTC

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  • PROCEDURE :

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  1. The Seller will send US$20M of BTC first to Escrow

  2. Next, the Buyer will send USDT Payment to Escrow

  3. They are using Bahram Madaen IOLTA/Account Law Office of Madaen Trust Account.​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW : 50K-87K BTC @ -5% Gross, 3% Net, USDT, BTC,  Escrow, BriteBanc, Sheldon Vann Attorney, Florida - Look For Seller 

(Buyer ; SERIC OKWI-GAIL)

Post: 9.2.23

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  • Buyer is buying 50K-87K BTC @ -5% Gross, -3%, Escrow Brite Banc

  • Look for vetted transactional Sellers

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  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% ​

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  • PROCEDURE :​

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  • The Buyer is in Brite Banc and Exclusively will use Escrow in this Bank. Could be Sheldon Vann or other Attorneys.

  • The Buyer is RWA,can use other Escrows in Brite Banc:
    Michale Rubin
    Thomas Florh
    and few others

  • Can Purchase USDT as well BTC. 

  • Up to $2Billion at the moment

  • Can do a small tranche to start with then ramp up

  • Vetted Buyer

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -9% Gross, -6% Net, B2B, Bank Transfer  - Look For Buyer

(Seller : KPIE GNEW-GAIL)

Post: 6.2.23

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  • Seller is selling 40K BTC @ -9% Gross, -6% Net ​

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  • Buyer = 6% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • 1st Tranche = 200 BTC

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  • PROCEDURE :

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000.BTC)

  • 2. SELLER ISSUE REFUNDABLE INVOICE TO THE BUYER, BUYER PAY REFUNDABLE SATOSHI SECURITY DEPOSIT OF USD500,000.00 TO SELLER NOMINATED ACCOUNT.

  • 3. SELLER SEND SATOSHI TEST TRANCHE TO BUYER WALLET ADDRESS WITH MINIMUM WALLET BTC BALANCE 1000BTC (NOTE ABOVE 30-50BTC TO BUYER WALLET OR 500,000$ BTC EQUIVALENT)

  • 4. BUYER CONFIRM THE SATOSHI –TEST TRANCHE AND PAY FOR THE NEXT TRANCHE OF MINIMUM 200BTC TO SELLER BANK ACCOUNT MINUS THE SATOSI DEPOSIT , SELLER SEND THE FIRST BTC TO BUYER WALLET ADDRESS 

  • 5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.

  • 6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K BTC @ -10% Gross, -6% Net, B2B, L2L, Bank Transfer, London, Australia, NZ, USA, UAE, Swiss  - Look For Buyer

(Seller : KPIE GNEW-GAIL)

Post: 6.2.23

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  • Seller is selling 50K-500K BTC @ -10% Gross, -6% Net ​

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  • Buyer = 6% 

  • Buyerside = 2% 

  • Sellerside = 2%​

  • Test trial = 50 BTC

  • 1st Tranche = 5000 BTC

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  • PROCEDURE :

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  • F2F B2B   BANK TO BANK PROCEDURE LIVE WALLET

  • 1.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT).

  • 2.BUYER PAY FOR THE TEST TRANCHE OF 50,00BTC TO THE SELLER NOMINATED ACCOUNT, SELLER CONFIRM THE FUND AND SEND THE 50.00BTC TO BUYER WALLET. SELLER FLY DOWN TO THE BUYER LOCATION FOR FACE TO FACE MEETING/TTM.

  • 3. SELLER FLY DOWN AND MEET BUYER DURING FACE TO FACE MEETING EITHER IN LONDON ,AUSTRALIA,NEW ZEALAND ,USA, UAE,SWISS OR BUYER CHOICE COUNTRY , DURING THE MEETING SELLER WILL OPEN HIS WALLET BEFORE THE BUYER , BUYER CONFIRM THE LIVE COIN BALANCE

  • 4. BUYER PAY FOR THE SECOND TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT-

  • 5. SELLER CONFIRM THE FUND AND TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER. 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE.

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE THIRD TRANCHE OF 2,000 BITCOINS 

  • WEEKLY.

  • ADDITIONAL CONDITIONS:

  1. NO SATOSHI OR AB WALLET MOVEMENT TEST

  2. SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  3. SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE SELLER’S DESIGNATED ACCOUNT. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K BTC @ -4% Gross, -1% Net, Escrow, POF, HK - Look For Seller

(Buyer : TRAS JCOG-TELE)

Post: 4.2.23​

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  • Buyer is looking for 10K BTC @ -4% Gross, -1% Net 

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  • Buyer = 1% 

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Intermediary Side = 1% (Paid by Seller) 

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PROCEDURE:

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  • 1: ESCROW COMPANY MUST BE IN AUSTRALIA, EUROPE, NORTH AMERICA AND SOUTH AMERICA. 

  • 2: SELLER MUST SEND BUYER A SATOSHI TEST AFTER SIGNING THE SPA AND ESCROW AGREEMENT BEFORE BUYER PAY ANY MONEY TO THE ESCROW INCLUDING AMOUNT FOR THE SATOSHI. 

  • 3: REPRESENTATIVES COMMISSION MUST ALSO BE PAID TO THEM VIA BTC BEFORE BUYER INSTRUCT THE ESCROW TO RELEASE PAYMENTS TO THE SELLER, SO AS TO AVOID CIRCUMVENTION OR DEPRIVING THE MANDATES OF THEIR COMMISSIONS BY REQUESTING NOTARIZATION FEES. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 700 BTC @ -4% Gross, -1% Net, B2B, France, Paris, Europe  - Look For Buyer

(Seller : KBR...SIT-TELE)

Post: 3.2.23

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  • Seller is selling 700 BTC @ -4% Gross, -1% Net ​

  • A seller works for direct bank In Europe France Paris

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  • Buyer = 1% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Bank to Bank

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -4% Gross, -1% Net  - Look For Buyer

(Seller : GSAM ASEE-GAIL)

Post: 3.2.23

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  • Seller is selling 50K+ BTC @ -4% Gross, -1% Net ​

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  • Buyer = 1% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Buyer sends CIS.

  • Seller sends Agreement Buyer and Seller signs Agreement for Purchase of BTC.

  • Seller sends Wallet- Address with 3.000.00 to 5.000.00 BTC for checking. 

  • Buyer provides POF for that amount. 

  • Seller sends Satoshi to the buyer's nominated Wallet.

  • Buyer after receiving & checking transfers the amount of funds for the 1st Tranche to Sellers nominated iolta  bank account in USA (as nominated in the Agreement).

  • Immediately after receiving nominated funds amount in the iolta bank account the seller transfers 1st Tranche of BTC to Buyers nominated Wallet.

  • After receiving the transaction of the 2nd Tranche will be transacted as nominated above!

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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, -2% Net, USDT, SSwitzerland, USA - Look For Seller

(Buyer : TRAY SMIC-TELE)

Post: 2.2.23

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  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-200K BTC @ -6% Gross, -2% Net 

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  • Buyer = 2% 

  • Buyerside = 2% (CLOSED)

  • Sellerside = 2% 

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PROCEDURE:

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  1. Buyer  (USDT-Provider)  and  Seller  (BTC-Provider)  signs  Commercial Invoice (CI) and exchange Wallet addresses on the contract

  2. Seller sends Satoshi from the Wallet containing not less than 100BTC to the Buyer 

  3. The USDT Provider (Buyer ) shall upon confirmation of the BTC Satoshi received, promptly remit USDT in good, equivalent of BTC agreed in the contract clean, clear, and legitimate TRC 20 for the value of each tranche to Seller’s Wallet stated in the Contract

  4. Seller sends 100BTC to the Buyer and Seller verifies the validity by six (6) confirmations on the Blockchain.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000-4000+ BTC @ -4% Gross, -2% Net, Bridgewater, New Jersey, USA - Look For Seller

(Buyer : PALU...TIKA-TELE)

Post: 29.1.23

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  • I am direct to Buyer Mandate

  • Buyer is looking for 3000-4000 BTC @ -4% Gross, -2% Net 

  • We are looking for a seller in America and any other country preferably.

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  • Buyer = 2% 

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  • Buyerside = 1% 

  • Sellerside = 1% 

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PROCEDURE:

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1. Buyer and Seller Exchange KYC and AML as well as sign contracted 

2. The seller sends a satoshi test to the buyer Wallet , providing the hash and public address 

3. After Buyer confirms the satoshi 

4. Buyer release payment to the seller account immediately

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, B2B, Emirates NBD Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.1.23

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  • Seller is selling 50K+ BTC @ -8% Gross, -4% Net ​

  • Seller sell in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

  • Contract with penalty for both parties .

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  • Buyer = 4% 

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE (Non Negotiable) :

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  • 1. Buyer sends this SPA filled and signed along with POF screenshot. Seller fills and signs this SPA and sends back along with the BTC wallet address and screenshot of this wallet and sends the signed invoice.

  • 2. Buyer signs the invoice and sends it back to the seller. After that the Parties schedule a window time for a live video conference call.

  • 3. At the agreed date and time on a zoom conference call the Seller logs in to his wallet and shows the coin balance. After that the buyer makes the payment for the agreed first tranche (minus net discount) to the Sellers nominated bank account and sends payment confirmation to the Seller.

  • 4. Just after that the Seller credit coins to the Buyers wallet address.

  • 5. Seller pays to brokers accordingly to the IMFPA attached (ANNEX C) by BTC or FIAT.

  • 6. Next tranche continue until contract exhausted.

  • 7. If buyer needs satoshi test it is possible . Buyer will need to pay deposit on escrow account in the same bank where seller has account . 

  • Seller will send satoshi . This will be after SPA will be signed 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Escrow Agent, USA - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 25.1.23

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  • Seller is selling 50K+ BTC @ -7% Gross, -4% Net ​

  • Seller sell in USA through escrow agent . 

  • Escrow agent with insurance and his details will be given after SPA signed. 

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  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE (Non Negotiable) :

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  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

  2. BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT. SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 1000BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY. BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS /CONFIRMATION OF FUND THE ESCROW AGENT RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-750K BTC @ -6% Gross, -3% Net, Bank Transfers, USDT, Australia - Look For Buyer

(Seller : KSAM BSEE-GAIL)

Post: 23.1.23

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  • Seller is selling 100K-750K BTC @ -6% Gross, -3% Net ​

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • You can use either Procedure A or B

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  • PROCEDURE A:

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  • 1. Seller issues buyer procedures for acceptance 

  • 2. Buyer accepts by signing and sends back approved copy with CIS and banking coordinates 

  • 3. Seller completes due diligence and upon approval issues to buyer an invoice for payment inclusive of name of seller and proper banking coordinates for payment

  • 4. Buyer pays invoice by bank wire transfer and issues a copy of wire transfer transmittal to seller 

  • 5. Immediately after payment registers and clears in seller’s account, bitcoin is transferred to the buyer’s appointed wallet 

  • 6. Seller issues to buyer a copy of the bitcoin transfer 

  • 7. Buyer confirms receipt and acknowledges six levels of confirmation of bitcoin

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  • PROCEDURE B:

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  • 1. BTC Provider sends commercial invoice

  • 2. USD Provider provides signed invoice

  • 3. BTC Provider countersigns invoice,  revert it to USDT Provider, and starts the transaction at the agreed time.

  • 4. Seller shall immediately send nominal satoshi of BTC

  • 5. Buyer will advance USDT TRC-20 at estimated 6% discount for the 100 BTC first tranche

  • 6. BTC Provider will then immediately send 100 BTC tranche after the advance at the then priced 6% discount

  • 7. Buyer will advance USDT at estimated 6% discount thereafter for each full tranche until BTC is exhausted

  • 8. The transactions will continue in this same manner for each and every tranche, it being estimated that up to a tranches will initially 

  • take place, with each tranche approximately 30 minutes apart for a total of 32,500 BTC

  • 9. Tranche schedule is 100 BTC until final tranche

  • 10. Above process repeated until tranche schedule is exhausted 

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BUYER MANDATE ONLY

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Interested parties should contact :

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