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Bitcoins

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BUYERS & SELLERS

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NEW: 100K-250K BTC @ -6% Gross, -3% Net, FIAT/ USD To BTC, Ledger to Ledger, US - Look For Buyer

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(Seller : DKHA KYAS-TELE)

Post: 16.6.23

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  • Seller is selling 100K-250K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • 1. Sign Commercial Invoice agreement as well as IMFPA - both parties will provide BTC wallets and Banking Information.

  • 2. Documentation Requirement: FIAT/USD Providers will provide full documentation to begin this process  KYC, AML of the Account holder / Signatory and POF of the bank account. The CIS of the person that signs the agreement is also needed. The Bank RWA Confirmation Ping Document is signed by the USD Provider's Bank Officer. Once the above has been approved, the BTC Provider will send handshake for $11.20 to the FIAT/USD Provider's BTC wallet with the TRANSACTION ID Hash for proof of transfer.

  • 3. Invoice Transaction and Payment: FIAT/ USD Provider upon approval of the BTC, the Bank Officers will ping the USD Provider's account for availability of funds and forward to the BTC Provider.

  • 4. The BTC Provider will immediately transfer BTC to the FIAT/USD Provider's nominated BTC wallet. The BTC Provider will send the TXID Hash to the USD Provider as proof of transfer.

  • 5. Upon approval of the BTC, the FIAT/ USD Provider will release funds within 2 hours to the BTC Provider designated Bank Account.

  • 6. This process will repeat until the FIAT/USD has been exhausted.​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -14% Gross, -8% Net, Barclays or UBS Bank, Zurich - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 12.6.23

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  • Seller is selling 500K BTC @ -14% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

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  • The procedure does not provide for F2F

  • The entire exchange operation is taken over by the UBS bank or Barclays bank

  • As soon as the funds are confirmed, the buyer receives bitcoins, only then the payment.

  • 500K deal under FCA control

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  • PROCEDURE :

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  1. The Buyer executes this Sale Purchase Agreement and return to the Seller with CIS, POF (proof of fund) and Letter of willing and able to purchase.

  2. The Seller executes the Sale Purchase Agreement and send it back to buyer.

  3. The Seller assures the wallets in total are holding more than EUR 500,000 worth of BTC to accommodate the transaction. In the event the seller changes to the new wallet to accommodate the transaction, they must assure the substitute wallet must hold the same or more than the previous wallet capacity.

  4. The Seller sends an invoice in EUR to the buyer with payment instruction to a Barclays Bank PLC HOLD account.

  5. The Buyer shall then send below agreed fund for each tranche to appointed payment instructions. (a) First tranche funds to purchase TBA BTC. (b) Second tranche funds to purchase 10,000 BTC

  6. Payment instructions shall be to XXXXXX an FCA-regulated financial company with a Barclays banking license that will put the funds on an administrative hold until Buyer has received the BTC for each tranche.

  7. The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  8. Based on the received Payment Funds in clause (4). The Seller shall send BTC to the Buyer’s crypto wallet at buyer chosen wallet address.

  9. Upon receipt of the BTC, Buyer will conduct its internal forensics to insure the BTC is valid and fully transferable without any limitations, responsible to verification and validation. The forensics conducted by Buyer should take under 30 minutes, depending on the size of the tranche. The buyer must inform the seller on the BTC received each tranche. All tranches will follow this procedure.

  10. Pursuant to the terms of the Administrative Hold Agreement with, the received Payment Funds will be held by XXXXX and BARCLAYS BANK in trust as FCA regulated institutions, only to be released when the BTC passes the Buyer forensics by the buyer or by the Seller releasing the hash information per tranche to be tracked on www.blockchain.com. 

  11. The Seller agrees to transfer the amount of BTC’s to the Buyer’s designated transaction wallet based on the swap/tranche schedule attached to this Agreement as Exhibit A, which may adjust depending on current market price. The "market price" of BTC shall be the determined using www.blockchain.com at the time of each transfer of BTC by the Buyer.

  12. Seller must be prepared to do a minimum of 3 tranches per calendar day in accordance with the BTC purchase schedule, unless otherwise agreed.

  13. The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

  14. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Electronic signatures shall be deemed to be original signatures

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -14% Gross, -8% Net, Barclays or UBS Bank, Zurich - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 12.6.23

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  • Seller is selling 500K BTC @ -14% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

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  • The procedure does not provide for F2F

  • The entire exchange operation is taken over by the UBS bank or Barclays bank

  • As soon as the funds are confirmed, the buyer receives bitcoins, only then the payment.

  • 500K deal under FCA control

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30-40 BTC @ +5% Gross, +8% Net, USDT/BTC Swap, Beverly Hills - Look For Seller

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(Buyer : GSTE...CVE-TELE)

Post: 6.6.23

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  • Buyer is looking for 30-40 BTC @ +5% gross, +8% net

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  • Buyer = +8%

  • Seller = 5% (paid by Buyer)

  • Intermediary (Ray) = 3%​​​ (paid by Buyer)

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  • PROCEDURE :

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  1. Buyer sends test. Seller confirm.

  2. Will do small increments

  3. Sign a MOU and Seller sends 5 BTC at a time.

  4. Buyer sends USDT after BTC received

  5. Buyer pays 3% to intermediary and pays 5% to Seller. Total 8%.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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5000+ BTC @ -3% Gross, -1% Net, B2B, DUBAI - Look For Seller

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(Buyer : SYUW TZ-LINK)

Post: 4.6.23

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  • Buyer is looking for 5000+ BTC @ -3% gross, -1% net

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%​​​

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  • PROCEDURE :

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  1. Require POF and POC 

  2. Buyer sends 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.

  3. 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.

  4. 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.

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

  6. Seller pays to brokers accordingly to the IMFPA by BTC 

  7. Next tranche continue until contract exhausted.

  8. Able to close transaction in Emirates NBD bank  or Islamic bank or bank in Dubai  

  9. Need seller who can understand procedures that to close transaction in bank

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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48000+ BTC @ -5% Gross, -2% Net, F2F, Escrow, USA - Look For Seller

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(Buyer : KNO...PAH-TELE)

Post: 3.6.23

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  • Buyer is looking for 48000 BTC @ -5% gross, -2% net

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​​

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  • PROCEDURE :

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  1. Buyer and Seller sign a Letter of Agreement or SPA with final details of the transaction. After vetting POF and POC, IMFPA to be signed by all parties (50/50 split)

  2. Buyer transmits funds to nominated Escrow agency. Once the funds received, Escrow agency will authorise Seller to initiate BTC transfer.

  3. Seller transmits BTC to Buyer and confirms with Escrow agency for validation. Escrow agency will validate with Buyer, and authorise Buyer's funds to be transferred from Escrow to Seller

  4. Escrow company transmits funds to Seller, less fees, discounts and commissions. Escrow distributes funds or commissions to brokers, dealers and mandates etc.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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3000 BTC @ -3% Gross, -1% Net, F2F, Bank Transfer, India - Look For Seller

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(Buyer : TBAR..FONE-TELE)

Post: 27.5.23

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  • Buyer is looking for 3000 BTC @ -3% gross, -1% net

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  • Buyer = 1%

  • Buyerside = 1%

  • Sellerside = 1%​​​

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  • PROCEDURE :

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  • 1) Buyer wants to confirm with seller who has BTC in his wallet through video call .

  • 2) Request seller to meet in a public Venue in India. (Buyer will book a hotel for Seller)

  • 3) Buyer wants the seller to create a trust wallet by himself during the meeting

  • 4) Buyer does a handshake of $5 to sellers bank account.

  • 5) The seller will send 0.001 btc to the Buyer's trust wallet address given by the buyer

  • 6) Once BTC successfully transferred, Buyer will transfer the money first.

  • 7) Buyer collect the trust wallet and move out 

  • Note: We can discuss further if Seller wants to modify the procedure

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -7% Gross, -5% Net, MT103, Bank Transfer, B2B, Turkish Bank, Citibank, Wells Fargo, US, HK, Canada, Singapore, Turkey - Look For Buyer

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(Seller : PKHA KYAS-TELE)

Post: 26.5.23

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  • Seller is selling 200K BTC @ -7% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1% 

  • Sellerside = 1%​​​​

  • First tranche = 100 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 (NOT ABOVE 30BTC TO BUYER WALLET OR 500,000$ BTC EQUIVALENT)

  • 4. BUYER CONFIRM THE SATOSHI –TEST TRANCHE AND PAY FOR THE FIRST TRANCHE OF MINIMUM 500BTC 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: 3000 BTC with R&E @ -8.5% Gross, -5% Net, USDT/BTC, Escrow2Escrow(Attorneys), Lawyer2Lawyer - Look For Buyer

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(Seller : SMICH GBUR-LINK)

Post: 25.5.23

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  • Seller is selling 3000+ BTC @ -8.5% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.25% 

  • Sellerside = 1.25%​​ (closed)​​

  • Escrow = 1% (0.5/0.5)

  • First tranche = 200 BTC

  • Subsequent tranches = 500 BTC

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  • PROCEDURE :

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  • 1. Initial Engagement.: 

  •     a. SPA, including IMFPA, signed by both parties.

  •     b. Buyer and seller agree to tranche schedule.

  •     c. Seller and buyer appoint a mutually agreed upon  escrow attorney for the transaction.

  • 2. Proof of Funds via buyer's USDT wallet address.:

  •     a. Buyer sends his Tether (USDT)  wallet or  public wallet address.

  •     b. Seller conducts forensics (Coin Analysis Report).

  • 3. Proof of Coins of the seller’s BTC wallet.:

  •     a. Seller sends his bitcoin wallet or  public wallet address.

  •     b. Buyer conducts forensics (Coin Analysis Report).

  • 4. Transaction Procedure for Escrow.:

  •     a. The both escrow agents provides the buyer and seller with the wallet addresses, where BTC and USDT will be sent..

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

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

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

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

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

  •        . The buyer verifies the wallet via blockchain explorer online.

  •     d. The both escrow Agents conduct forensics on USDT and BTC.

  •     e. The Seller’s escrow Agent sends USDT to the seller.

  •     f. The Buyer’s escrow Agent sends BTC to the buyer.

  •     g. Seller shall pay the sales commissions as per the instructions outlined herein in Annex D.

  •     h. Steps b) to h) are repeated until transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K-500K BTC @ -11% Gross, -5% Net, Barclays Bank, London - Look For Buyer

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(Seller : SBO...TSS-GAIL)

Post: 19.5.23

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  • London Seller is selling 200K-500K BTC @ -11% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 3% 

  • Sellerside = 3%​​ ​​

  • First tranche = TBA

  • Second tranche = 10000 BTC

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  • PROCEDURE :

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  • The Buyer executes this Sale Purchase Agreement and return to the Seller with CIS, POF (proof of fund) and Letter of willing and able to purchase.

  • The Seller executes the Sale Purchase Agreement and send it back to buyer.

  • The Seller assures the wallets in total are holding more than EUR 500,000 worth of BTC to accommodate the transaction. In the event the seller changes to the new wallet to accommodate the transaction, they must assure the substitute wallet must hold the same or more than the previous wallet capacity.

  • The Seller sends an invoice in EUR to the buyer with payment instruction to a Barclays Bank PLC HOLD account.

  • The Buyer shall then send below agreed fund for each tranche to appointed payment instructions.

  • (a) First tranche funds to purchase TBA BTC

  • (b) Second tranche funds to purchase 10,000 BTC

  • Payment instructions shall be to XXXXXX an FCA-regulated financial company with a 

  • Barclays banking license that will put the funds on an administrative hold until Buyer has received the BTC for each tranche.

  • The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  • The payment instructions will follow a reference code that the buyer must include in the wire to identify funds to be held at an administrative hold account.

  • Based on the received Payment Funds in clause (4). The Seller shall send BTC to the Buyer’s 

  • crypto wallet at buyer chosen wallet address.

  • Upon receipt of the BTC, Buyer will conduct its internal forensics to insure the BTC is valid and fully transferable without any limitations, responsible to verification and validation. The forensics conducted by Buyer should take under 30 minutes, depending on the size of the tranche. The buyer must inform the seller on the BTC received each tranche. All tranches will follow this procedure.

  • Pursuant to the terms of the Administrative Hold Agreement with, the received Payment Funds will be held by XXXXX and BARCLAYS BANK in trust as FCA regulated institutions, only to be released when the BTC passes the Buyer forensics by the buyer or by the Seller releasing the hash information per tranche to be tracked on www.blockchain.com. 

  • The Seller agrees to transfer the amount of BTC’s to the Buyer’s designated transaction wallet based on the swap/tranche schedule attached to this Agreement as Exhibit A, which may adjust depending on current market price. The "market price" of BTC shall be the determined using www.blockchain.com at the time of each transfer of BTC by the Buyer.

  • Seller must be prepared to do a minimum of 3 tranches per calendar day in accordance with the BTC purchase schedule, unless otherwise agreed.

  • The transaction continues until all BTC has been purchased or this Agreement is otherwise terminated.

  • This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. Electronic signatures shall be deemed to be original signatures

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -10% Gross, -7% Net, L2L Mt 103, HSBC, Switzerland - Look For Seller

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(Buyer : SBO..PSS-TELE)

Post: 17.5.23

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  • Buyer is looking for 100K+ BTC @ -10% gross, -7% net

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  • Buyer = 7%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

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  • Min = 10000 BTC Per Tranche

  • Max = 5 tranches per day

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  • PROCEDURE :

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  • The BTC Seller provides a sale offer consisting of at least two public addresses of the wallets offered for verification and then sales. 

  • After verifying, the Buyer provides verifiable evidence for capital. This can be done during the Zoom cc. 

  • If the provided evidence of capital satisfies the expectations of the Seller, the both sides set the term of TTM. The Buyer will issue an official invitation confirmed by the bank in which the transaction will take place. 

  • In the meantime, the seller provides a CIS customer containing a colorful copy of the passport. The bank performs basic verification and prepares the opening of the account for the Seller. 

  • The Seller puts himself within the set time at the bank's headquarters, he takes control of the account.

  • After confirming the readiness of sales of the previously agreed tranche, the bank on the Buyer's order transfers the full   value of the Seller's wallets sold to the Seller's account.

  • The Seller, after receiving confirmation that the funds are already available on his account,  sends in the presence of Banking Officer the Bitcoins to the Buyer's transaction wallets.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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10K-150K+ BTC @ -7% Gross, -4% Net, B2B, L2L, Zurich, Switzerland - Look For Seller

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(Buyer : PLU...GCA-GAIL)

Post: 14.5.23

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  • Buyer is looking for 150K+ BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • Min = 1000 BTC Per Tranche

  • Max = 10000 BTC Per Tranche

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  • B2B PROCEDURE NON-NEGOTIABLE :

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  • 1.The seller provides a public wallet address of the first wallet to sell to us

  • 2.The buyer's representative meets the seller's representative in Zurich for a BTC handshake from the same wallet provided by the seller to a buyer's test wallet

  • 3.Within 1 hour, the buyer will send a POF to the Seller

  • 4. Optional: The buyer funds are in  Banque Internationale à Luxembourg (BIL, Zurich branch) and would prefer L2L if the seller has an account with the same bank
    OR  The seller provides his KYC so the buyer can assist him to open an account for him in Banque Internationale à Luxembourg (BIL, Zurich branch) within 24 hours

  • 5.The buyer's representative and seller or his representative will meet in the bank and the buyer will execute a ledger to ledger transfer of funds to the seller’s account for the agreed tranche value as outlined in Annex A.

  • 6.The seller immediately sends BTC to the buyer’s receiving wallet

  • 7.Point 5 is to be repeated in same day and many transactions. If the issued wallet is exhausted, the procedure for buying further coins can be restarted by publishing a new wallet address and a handshake from the new wallet to a test wallet of the buyer for forensics prior to continuing with the purchase according to the agreed tranche schedule.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K-500K BTC @ -8% Gross, -6% Net, USDT/BTC, Lawyer, Brazil, Dubai  - Look For Buyer

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(Seller : TLU...PCA-GAIL)

Post: 13.5.23

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  • Dubai Seller is selling 60K-500K BTC @ -8% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​

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  • PROCEDURE :

 

  • 1. The BTC-SENDER sends the contract to the USDT SENDER and let them sign it. Then USDT SENDER will return it.

  • 2. The USDT SENDER will send the link of his USDT-ERC20 wallet to be approved.

  • 3. All the wallets to be send must have LESS THEN 100 TRADES done each

  • 4. After DD USDT SENDER have to send, to the wallet xxxxxxxxxxxxxxxxxxx, a HANDSHAKE OF $5.00 DOLAR with a SCREENSHOT and HASH (Transaction Number) from a USDT wallet that have to contain minimum $100 MILLION DOLLAR or send more Satoshi with screenshots of various wallets to arrive to the minimum amount of $100 MILLION DOLLAR giving the proof of the contracted quantity. If he has a bigger quantity of Tether USDT can choice to make a bigger tranche or divide the transaction in different tranches.

  • 5. The BTC SENDER, accepting the wallet-s ask his lawyer to make a Zoom or Google Meet video call to verify the identity of the USDT sender and in few minutes will send the exact amount in dollar, of the USDT wallet-s to change, in bitcoins wallets. The amount of USDT in the Wallet cannot be moved before the arrive of the BTC in sense of that for the first tranche, after send the handshake, the time to made he complain could be of 2:00 – 3:00 hour (if London office is not working during Dubai bank working time) but only for the first one and for the others between the handshake and the arrive of BTC will be few minutes.5.

  • 6. Upon receipt of the Satoshi, a confirmation video call will immediately start and after that the BTC-PROVIDER WILL SEND THE EXACT AMOUNT OF THE USDT-ERC20 WALLET IN BITCOINS to the USDT SENDER plus a bonus of 6% (six percent) and another bonus of 2% (two percent) to pay for the work of the facilitators)

  • 7. When the bitcoins wallets with codes are arrived to the USDT SENDER he will change the wallets´ codes and will send back the USDT wallet-s with code-s from where he has send the $5.00 dollar handshake with screenshot-s or will send the amount in the wallet n. XXXXXXXXXXXXXXXXXXXXXXXXXX.

  • 8. The whole amount of the agreement be for the Total amount of 500,000 – bitcoins (BTC´s  

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  • We have the wallets ready 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -12% Gross, -8% Net, Cash(Banknotes), Zurich, Switzerland - Look For Buyer

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(Seller : GDF...SK-GAIL)

Post: 11.5.23

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  • Seller is selling 200K+ BTC @ -12% gross, -8% net

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  • Buyer = 8%

  • Buyerside = 2% 

  • Sellerside = 2%​​ (closed)

  • Min = 3000 BTC​​

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  • PROCEDURE :

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  • 1. LOI + Profile of the buyer

  • 2. Zoom call between buyer and seller

  • 3. At the end of this ZOOM communication, if the buyer and the seller still wish to proceed, we sign an IMFPA by the SELLER and the BUYER for the 2 groups which must be paid by the seller in BITCOINS to the PAYMASTER of the groups

  • 4. The buyer send SKR or The seller’s representative move to see the cash

  • 5. Establishment of a contract

  • 6. Movement of cash in the seller's bank

  • 7. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

  • For cash deals charges we have a limitation on the net of +8%, as a min. required % to cover all the logistic, admin. costs and the banking charges; so, to this 8%, you can add any suitable % for volumes, higher than 12%, which gap (gross-net) will have to be equally split between the two seller's and buyer's side groups

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC @ -10% Gross, -5% Net, USDT, ERC20, Escrow Agent, Hawaii, US - Look For Buyer

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(Seller : TRIC...CARD-TELE)

Post: 30.4.23

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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%​​

  • Intermediaries = 1% 

  • Escrow = 1%​

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  • PREREQUISITES:

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  • Invoice or SPA, including IMFPA, signed by both parties.

  • Buyer and seller agree to tranche schedule.

  • Seller and buyer appoint a mutually agreed upon escrow attorney for the transaction. Funds via recent screenshot of the buyer's USDT wallet or public wallet address.

  • Coins of the seller’s BTC wallet.

  • Seller sends a screenshot of his bitcoin wallet or  public wallet address.

  • All parties sign and return executed agreement to ESCROW AGENT.

  • All parties provide documentation to ESCROW AGENT to pass KYC and AML checks.

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  • PROCEDURE :

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

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

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

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

  • ii. The seller verifies a wallet via blockchain explorer online.

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

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

  • ii. The buyer verifies a wallet via blockchain explorer online.

  • 6. The escrow Agent conducts forensics on USDT and BTC.

  • 7. The escrow Agent sends USDT to the seller.

  • 8. The escrow Agent sends BTC to the buyer.

  • 9. Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D. Steps c) to h) are repeated until 200,000 BTC transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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