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Bitcoins

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BUYERS & SELLERS

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NEW: 1K-30K+ BTC @ -5% Gross, -2% Net, F2F, Bank, ADCB, ADIB - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 12.9.23

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  • Seller is selling 1K-30K+ BTC @ -5% Gross, -2% Net.

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Minimum first tranche = 1000 BTC

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  • DISCOUNT :

  • 1,000 BTC to 10,000 BTC = -5â„… Gross, -2â„… Net

  • 11,000 BTC to 25,000 BTC = -6â„… Gross, -3â„… Net

  • 26,000 BTC + = -7â„… Gross, -4â„… Net

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  • PROCEDURE : 

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  • 1. Seller and Buyer will have a F2F meeting. F2F meeting can be in either the Buyer or Sellers premises or  at the Bank or any other mutually agreed location. 

  • 2. The Buyer has to commit and agree to have USD 100,000  or AED  370,000 which he has to keep on the table as a Performance Guarantee (PG) 

  • 3.  After checking the PG amount, the Seller will send the Buyer 1 BTC for the Buyer to do his forensic checks. 

  • 4. NOTE: The Seller will not take the cash for the 1 BTC from the table.  He is willing to also show his commitment to the deal. 

  • 5.  Next the Seller will provide his SPA  (MOU & Investment Agreement) which the Buyer needs to complete, sign and stamp. This will be also be completed with the Seller details, signature and stamp.  All done F2F in the same meeting. Buyer to provide his  POF for the Seller. 

  • 6. Next the Buyer transfers the payment to the Seller's Bank account (ADCB and ADIB). 

  • 7. On receipt of the funds  in Seller's account, the Seller transfers the BTC to the Buyers receiving wallet

  • 8. After the Buyer receives the BTC, he will sign off the completion of the transaction tranche. 

  • 9. Seller will pay the necessary commissions to  all parties concerned. 

  • 10. Deal concluded. 

  • 11.  The same procedure will apply for all future tranches until the completion of the agreed amount of BTC as per the SPA. 

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  • *IMPORTANT NOTES*

  • The 1 BTC test will only be sent after the Seller verifies the Buyers PG on the table. 

  • The PG will remain on the table until the payment receipt for the first tranche (1,000 BTC). 

  • Should the Buyer decide not to make the first tranche payment for 1,000 BTC or want to delay it for a later date, then the Seller has the full right to take the 100,000 USD (370,000 AED). 

  • Should such an occurance take place, then the Seller will give the Buyer three days to make the payment for the first Tranche. 

  • If the Buyer fails to transfer the first Tranche to the Seller's account within three days, then the Buyer wil have to forfeit the Performance Guarantee (PG). 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K+ BTC @ -8% Gross, -4% Net, USDT, ERC-20, UK - Look For Buyer

(Seller : BCD3 KCEO-TELE)

Post: 8.9.23

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  • UK Seller is selling 100K-300K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • Minimum order = 100K BTC

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  • PROCEDURE : 

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  • (1) BUYER and SELLER exchange wallets. 

  • (2) BUYER does AB TEST, sends screenshots and hash.

  • (3) BUYER and SELLER SIGN CONTRACT and IMFPA. 

  • (4) SELLER sends 100 BTC FIRST TRANCHE.

  • (5) BUYER pays for 100 BTC with USDT.

  • (6) REPEAT with increased amounts and continue tranching until contract exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -9% Gross, -6% Net, B2B, Bank Transfer, United Arab Emirates or Switzerland - Look For Seller

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(Buyer : BNGUY KLUY-LINK)

Post: 6.9.23     

          â€‹â€‹â€‹

  • Institution Buyer is looking for 500K+ BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

  • First tranche = 5000 BTC

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  • BUYER:

  • We pay by bank transfer from the United Arab Emirates or Switzerland, we adapt to where your company wants to receive the money. (USD/AED/CHF). If we check your liquidity we can pay in advance. Okay.

  • We pay through the Corporation and we can pay anywhere in the world.

  • With the premise of agreeing a purchase price beneficial to both parties WIN - WIN.

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  • We are buying by Investment Agreement.

  • We are ready to provide documentation: Director's Passport, CIS, Certificate, etc. Basically what is needed for such type of Operation. All the documentation wil be sent by E-mail to the e-mail address of the person who wil be in charge of the management.

  • The Due Diligence of our information is being done on other Platforms within a maximum periodof 3hours and that means that the first day we can do the first tranche.

  • We, in accordance with the Contract, wil be investing in OTC businesses.

  • The Contract must be 500,000 BTC with Rolls & Extension. Everything will depend on the liquidity they have.

  • We are a VIP client (Institutional) that can move billions, if your OTC (Over-the-counter) department finds a way to work with us it will be a pleasure, since we are doing it on other Platforms buying with the objective to diversify the Trust Portfolio.​​​​

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  • PROCEDURE:​

  • 1) Seller provides public address of the wallet for purchase.

  • 2) SELLER shall perform with a Satoshi from the wallet _ to buyers wallet

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

  • 4) Buyer is performing with POF during the verification of sellers BTC wallet.

  • 5) Upon authenticating the Satoshi and the contents of the Investment Receiver’s BTC wallet, EachParty 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 seller should repeat satoshi second time from same wallet: _ .

  • 7) BUYER shall transfer the first tranche of minimum 5000 BTC equivalent in USD/ AED / CHF to the account of the SELLER within 24 hours. If payment goes to 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 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 shal 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 successful y 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: 250K BTC @ -8% Gross, -5% Net, USDT Erc20, L2L, Escrow, US - Look For Seller

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(Buyer : GBTC CAGE-TELE)

Post: 31.8.23     

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  • Buyer is looking for 250K+ BTC @ -8% gross, -5% net

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE:​

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  • Buyer will make contact with the Seller's Attorney via his attorney in NY

  • He will confirm the transaction readiness and then provide Seller's Attorney with Buyer's LOI, CIS and proof of financial capability. 

  • (Seller’s CIS/Corporate info would be provide to them subsequently)

  • Once the Seller is satisfied with their DD and buyer's  attorney the same, the escrow agreement will be signed along with the accompanying FPA and  commence. 

  • Regarding the "procedure", We have to consider Buyer's Only condition first, and he will fully comply  with the seller's working Procedure. 

  • He is not interested in any other approach, only a direct engagement  between his attorney and seller's attorney will suffice.

  • Do Let me know if you have a seller to accept those terms.

  • Let them provide us with their attorney details and our Buyer's attorney will initiate an email directly with the seller's attorney.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-80K BTC with R&E @ -9% Gross, -5% Net, B2B, Emirates NBD, ADCB (Abu Dhabi Commercial Bank), Dubai, UAE - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 27.8.23

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  • European Seller is selling 10K-80K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

  • Minimum order = 10K BTC

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  • PROCEDURE (B2B : PROCEDURE NON NEGOTIABLE) :

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  • The Party B must confirm the balance of the e-wallet. The wallet should not belong to the exchange

  • The parties sign the Joint Venture Financial Investment Agreement and the SPA. The Party register only the Joint Venture Financial Investment Agreement in the bank;

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  • Steps of the transaction :

  • a. - Seller send procedures for buyer to review and accept

  • b. - Buyer signed and return the offer to seller with CIS

  • c. - Seller release the wallet to buyer to do DD

  • d. - Seller prepare the sale contract with buyer and seller info to be executed by both parties

  • e. - Seller and buyer will arrange time and date to meet at seller/ agent office at the bank (F2F) for the buyer to transfer funds in the seller account.

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

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

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  • The rate is fixed at the time of send payment according to the tariffs www.blockchain.com.

  • Payment for services to commission agents occurs simultaneously with the payment of BTC to the wallet of Party A. All consultant fees are transferred to BTC to a consolidated wallet and a Certificate of Acceptance and Transfer of Collateral is signed (Annex 1).

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2000 BTC @ -4.5% Gross, -1.5% Net, Bank Transfer, USA - Look For Seller

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(Buyer : YFELI DNAV-TELE)

Post: 23.8.23     

          â€‹â€‹â€‹

  • Buyer is looking for 2000 BTC @ -4.5% gross, -1.5% net

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  • Buyer = 1.5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE:

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  • 1. Seller sends SPA for the transaction. Buyer enters trade agreement and signs necessary documents for trade.

  • 2. Buyer and Seller agree on the fees. Buyer can onboard with seller’s exchange if need be. 

  • 3. Seller provide corporate account details of bank in the United States for payment.

  • 4. Buyer sends first tranche of fund for btc as agreed to bank account provided by the seller. Note: Must be a verifiable institution/company account

  • 5. Seller confirms payment and completes trade.

  • 6. Procedure is not rigorous

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with R&E @ -8% Gross, -4% Net, B2B, L2L, USA, UK, EUROPE, DUBAI, AUSTRALIA, NEW ZEALAND,  HK - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 17.8.23

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

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2% (closed)

  • First tranche = 1000 - 2000 BTC

  • Subsequent = 10000 BTC

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  • PROCEDURE 1 ( Escrow to Escrow) :

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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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  • ESCROW COLLATERAL DEPOSIT PROCEDURE - PROCEDURE 2

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  • In addition to Procedure 1 

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  • Ledger to Ledger Payment can be accepted WORLDWIDE 

  • Australia New Zealand Canada turkey Europe UK USA Dubai or any country the BTC Seller has bank Accounts 

  • Under escrow agreement , Deposit 1000 BTC value Fiat or USDT  in a reputed

  • Seller Selected Escrow in USA or Dubai  .

  •  This deposit will remain in Escrow until the end of the transaction , 

  • Or in case the Buyer defaults L 2 L payment to seller , the Attorney is involved to resolve the payment 

  • And under agreement by both parties .  can release the payment to the BTC Seler . 

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  • This part of the transaction is done without sending Funds to Escrow for Each Tranche , 

  • However Escrow Attorney may oversee the Transaction 

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  • Seller will start by sending 1,000 BTC first directly to the buyer

  • Buyer can return payment ledger to Ledger

  • Wherever  the seller has a matching Bank listed in those countries

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  • L2 L  doesn't require wire transfer no Crossing countries and also they can do large amounts

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  • They can repeat this directly between themselves 5 times a day or More ...

  • Escrow  only will oversee the transaction..

  • They are not involved in it

  • For moving money back and forth

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  • Required:

  • Spa + Pof bank statement .

  • For at least 3,000 Bitcoin

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  • POC:

  • Can be a BTC account Snapshot from inside account.. 

  • Or  can specially request video of login with the code only if we can get the right proof of funds..

  • Like a video proof of funds

  • It is a seller who owns  the coin not attorney , so Documents  to be given to the Seller  mandate who will deliver  to seller  .or direct  to Seller 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-7K 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: 14.8.23

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  • Seller is selling 1K-7K BTC @ -8.5% gross, -5% net

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  • Buyer = 5%

  • Seller mandate = 1.25%​​ (closed)​​

  • Buyerside = 1.25% 

  • Seller Escrow = 0.5% 

  • Buyer Escrow = 0.5%

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  • First tranche = 500 BTC

  • Subsequent tranches = 1000 BTC

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  • PROCEDURE (USING BOTH ESCROW ATTORNEY):

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Initial Engagement:  

  1. SPA, including IMFPA, signed by both parties.

  2. The Buyer and Seller agree to tranche schedule.

  3. The Seller and Buyer appoint Dual agreed Escrow Attorneys for the transaction.

  4. Both parties sign their respective escrow agreements.

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Transaction Procedure for Escrow:

  • a. Both escrow agents finally provide the buyer and seller with the wallet address and account details, but the escrow attorney retains the passwords, as applicable.

  • b. The buyer sends the first tranche of USD to the Seller’s attorney USD account.

  • 1. The Seller’s Attorney confirms receipt of it in his account and sends confirmation to the seller.

  • 2. The attorney verifies the USD.

  • c. The Seller’s attorney subsequently sends BTC to the Buyer’s attorney new wallet.

  • 1. The Buyer’s attorney confirms receipt of BTC in his wallet and sends his confirmation to the buyer.

  • 2. The attorney verifies the wallet online.

  • d. The Seller’s escrow Agent confirms USD was sent to the seller.

  • e. The Buyer’s escrow Agent confirms BTC was sent to the buyer.

  • f. The Seller’s attorney shall send the sales commissions to the buyer’s attorney to pay as per the instructions outlined herein in Annex D.

  • g. Steps b) to f) are repeated until the transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2K BTC @ -6% Gross, -3% Net, BTC for USDT, Escrow, US - Look For Buyer

(Seller : TPHON...VBIRD-GAIL)

Post: 14.8.23

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  • Seller is selling 2K BTC @ -6% Gross, -3% Net.

  • The seller is Swapping BTC for 30-60M USDT

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  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

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  • PROCEDURE:

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  • 1. The buyer reviews the following procedures and provides acceptance.

  • 2. Upon buyer acceptance, the seller provides the Escrow Agreement to the buyer, outlining the terms and conditions of the transaction. 

  • 3. Buyer reviews and signs Escrow Agreement, indicating their acceptance and agreement to the terms and conditions.

  • 4. Seller transfers private wallet with BTC to Escrow Attorney who confirms via letter of attestation that he has custody and control of the wallet

  • 5. Buyer sends USDT to Escrow Attorney

  • 6. Escrow Attorney confirms receipt of USDT and sends the total tranche of BTC to the Buyer’s wallet.

  • 7. Upon reception and confirmation of the BTC by the Buyer, the Escrow Attorney sends the USDT to the Seller.

  • 8. Repeat until contract is exhausted.

  • We can arrange a call....and finalize

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 2030 BTC @ -7% Gross, -4% Net, USDT/BTC Swap, Zoom Transaction,  Singapore - Look For Buyer

(Seller : GRICH TRAY-TELE)

Post: 8.8.23

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  • Singapore Seller is selling 2030 BTC @ -7% Gross, -4% Net.

  • Seller has 2030 BTC (a private wallet with 32 Transactions).

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Zoom Transaction

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  • PROCEDURE:

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  • Seller and Buyer go on Zoom Live.

  • The seller opens his private wallet with 2030 BTC and shows buyers the Bitcoin with the number of transactions.

  • Buyers confirm and pay for 15 BTC minimum on Zoom; Seller confirm on Zoom, and release the bitcoin live on zoom with transaction ID.

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  • N/B:

  • 1: It's a live zoom transaction ( All transaction on zoom)

  • 2: Only USDT accepted (No Fiat due to the number of hours for bank confirmation)

  • 3: Only direct buyers to go on Zoom with the seller.

  • 4: Please don’t come on Zoom to demand Satoshi, the Seller does not offer satoshi on zoom or off zoom.​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC @ -10% Gross, -5% Net, USDT/BTC Swap, F2F, Lisbon, Portugal - Look For Buyer

(Seller : GCD...X3D-TELE)

Post: 5.8.23

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  • Seller is selling 100,000 BTC @ --10% Gross, 5% Net.

  • Looking for qualified USDT buyers of BTC that have accepted full procedures and willing to send a test of less than $32 from a wallet of $100M or more that they control.

  • Then, Seller will send 100 BTC first tranche for Buyer’s payment. BTC MOVES FIRST

  • Very simple procedure: everything done remotely; Seller does NOT want to get on a call

  • OPTIONAL: face-to-face meeting in Lisbon, Portugal

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

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  • PROCEDURE :​

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  • PARTIES  WALLET ADDRESS APPROVALS:  USDT-ERC20 Provider sends USDT payment wallet address for approval by BTC Provider. USDT-ERC20 Provider Wallet must have a minimum balance of 100,000,000 USDT-ERC20 and fewer than 100 Transactions. 

  • BTC provider sends BTC payment wallet address for approval by the USDT Provider. BTC provider wallet will have fewer than 100 transactions.

  • PARTIES SIGN SPA/IMFPA

  • USDT PROVIDER  HANDSHAKE:  USDT Provider sends the amount given by BTC provider from the approved USDT-ERC20 transactional wallet to Seller-provided USDT-ERC20 wallet.

  • BTC PROVIDER  FORENSICS:  After receipt of USDT, Provider runs forensics on USDT-ERC20 wallet within 1-2 hours. 

  • BTC PROVIDER  SENDS FIRST TRANCHE IN BITCOINS:  After USDT Provider has confirmed receipt of BTC handshake, then BTC Provider sends FIRST TRANCHE of 100 BTC to Buyer’s receiving BTC wallet.

  • USDT PROVIDER  SENDS PAYMENT IN USDT TO BTC BUYER:  USDT-ERC20 Provider does forensics & then sends Payment to BTC provider, as per for the received 100 BTC and as per tranche schedule within two hours of receiving BTC.  

  • BTC PROVIDER USDT CONFIRMED:  USDT-ERC20 payment is confirmed and BTC provider sends next tranche.

  • BTC PROVIDER PAYS FEES AS IN IMFPA:  Fees paid to all consultants in BTC provider as per Exhibit A.

  • Repeat steps 4-8  until BTC is exhausted.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC @ -6% Gross, -3% Net, F2F, TTM, Stuttgart, Germany - Look For Buyer

(Seller : GCD...X3D-TELE)

Post: 2.8.23

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  • Seller is selling 60,000 BTC @ --6% Gross, 3% Net.

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  • PROCEDURE :​

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  • Table to table meeting (TTM) in Stuttgart, Germany ONLY

  • video call with buyer-seller - NO MANDATES

  • No Satoshi or A/B Test: just introduction, agree to meet

  • Buyer commits to meet in Stuttgart, Germany via written confirmation

  • Proof of Coins and Proof of Funds at TTM

  • Buyer wires funds/Seller sends BTC 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, HSBC HK - Look For Seller

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(Buyer : KS TMR-TELE-GAIL)

Post: 29.7.23     

          â€‹â€‹â€‹

  • Chinese Buyer is looking for 50K-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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  • Face to face deal in HSBC HK bank or office in HK

  • Funds in HSBC HK

  • Buyer wants 100K coins

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-50K BTC @ -5% Gross, -2% Net, USDT, Escrow UK - Look For Seller

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(Buyer : SPAIG JS-TELE)

Post: 26.7.23     

          â€‹â€‹â€‹

  • Buyer is looking for 1K-50K 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 sends LOI.

  • 2. Buyer proposes the below Escrow Agent, upon the Seller agreeing to use the Escrow Agent;

  • i. The Buyer Sends a draft SPA Agreement for both the Seller and Buyers to agree/amend (the SPA is already aligned and agreed with the Escrow Agents Procedures).

  • ii. Buyer and Seller shall then sign a SPA agreement; the Buyer will be responsible to pay the escrow agency fees.

  • iii. All correspondence between the Escrow Agent, Buyer and Seller during the escrow stage must be via email and the Seller must be in cc at all times or the Seller has the right to back out of the deal at any time if a correspondence is made to the Escrow Agent by the Buyer without the Seller on cc.

  • iv. The Buyer will be responsible for requesting the escrow agreement from the Escrow Agent with the Seller on cc as stated in point iii above.

  • v. If all the points above are agreed and accepted by the Seller, then the Buyer and Seller can proceed with the transaction and step 3 below.

  • 3. Buyer and Seller sign an escrow agreement provided by the escrow company after the zoom meeting.

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

  • 5. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow Agent by the Buyer, the Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Escrow Agent and 6 blockchain confirmations, the escrow agent will make direct payment to the seller in USDT.

  • 6. Upon successful completion of the first tranche (point 5 above), the seller will send the following tranche and the cycle will continue until all tranches of BTC are sent and paid for that day as described in point 5 above.

  • 7. The Buyer will instruct the Escrow Agent to pay commissions in BC or USDT to all the representatives' wallets, according to the listed representatives in the IMFPA provided to the Escrow Agent and appended to the signed SPA.

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC @ -5% Gross, -2% Net, F2F, USDT, Los Angeles, California - Look For Seller

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(Buyer : BMUJI SRAH-GAIL-TELE)

Post: 24.7.23     

          â€‹â€‹â€‹

  • Buyer is looking for 3000 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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  • Meeting in Los Angeles, California

  • 1. Buyer and seller zoom

  • 2. Buyer and seller share wallet address to each other.

  • 3. Sign SPA or meet and sign SPA and FPA.

  • 4. Buyer sends usdt and seller send btc.

  • 5. Seller pay all consultants.​

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  • SELLER MANDATE ONLY

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Interested parties should contact :

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