top of page

Bitcoins

​

BUYERS & SELLERS

​​

​

​

​

​

NEW: 200K BTC @ -10% Gross, -5% Net,  Tether (USDT ERC-20/TRC20), Bank, Escrow, Zurich - Look For Buyer

(Seller : KRICH SHOO-LINK)

Post: 20.10.23

​​​​​

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

​

  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Buyer Intermediaries = 0.5%

  • Seller Intermediaries = 0.5%

  • Escrow = 1%​

​

  • PROCEDURE :

​

  • Prerequisites:

  • 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.

​

  • Tranche transaction:

  •  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.

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

  • 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.

  • 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.

  • The escrow Agent conducts forensics on USDT and BTC.

  • The escrow Agent sends USDT to the seller.

  • The escrow Agent sends BTC to the buyer.

  •  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.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K-200K BTC @ -7% Gross, -4% Net, F2F, Bank Wire, MT103 or TT, Geneva, Switzerland - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 18.10.23

​​​​​

  • Seller is selling 100K-200K BTC @ -7% Gross, -4% Net.

​

  • Buyer = 4%

  • Buyerside = 1.5% (Paid by Buyer)

  • Sellerside = 1.5% (Paid by Seller)

  • BTC test = 1 BTC

  • Payment mode: Payment shall be made by Bank Wire, MT103 Cash Wire or Telegraphic Transfer (TT) or SEPA or Internal within the same bank to the Seller´s nominated bank account, Or USDT to the Seller’s designated Crypto Wallet. BTC will be released to the Buyer’s designated wallet immediately after funds are validated and credited in the Seller’s nominated bank account.

​

  • PROCEDURE :

​

  • 1. The Seller issues this Offer and Procedure for Buyer consideration against the CIS of the Buyer – Final negotiations. As per this document.

  • 2. The Seller accepts to meet Face to Face the Buyer in Geneva. The Seller agrees to perform a test of one Bitcoin by selling on BTC against a POF.

  • 3. Upon satisfaction from both parties the Seller and Buyer will initiate the transaction.

  • 4. Buyer shall Transfer funds for the agreed Tranche quantity (initially for Trial and after on-going Tranches). The Buyer will transfer the relevant funds of the agreed value of each tranche, based on the Agreed Daily Rate less 5.5% (Five Percent and half Net Discount to Buyer and Buy-Side Commissions).

  • 5. Upon the Seller’s verification of receipt of payment in his account, the Seller will immediately transfer coins according to the agreed Tranche quantity, from his Wallet to the Buyer’s designated wallet.

  • 6. The Buyer verifies, the consolidation of the Bitcoins transferred in the wallet, through six (6) Blockchain confirmations.

  • 7. Immediately after the verification is complete, the Parties pay commissions, each Party to his side, in Bitcoin.

  • 8. Based on successful completion of the former tranche, each tranche shall then be initiated and executed by repeating articles 4 - 6, based on the agreed and signed Tranche Table, until this Agreement is completed.

​

  • Note:

  • The Seller needs the CIS prior to meet in Geneva, Switzerland.

  • If you have any big buyers ready for F2F with FIAT in Switzerland, Geneva

  • In order to engage buyer's CIS is required upfront.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC @ -8% Gross, -5% Net, F2F, B2B, Zurich, Dubai - Look For Buyer

(Seller : SEUGE PJARA-GAIL)

Post: 16.10.23

​​​​​

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

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​

  • PROCEDURE (B2B):

​

  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT), BUYER ISSUE A CHEQUE COVERING THE FIRST TRANCHE MINIMUM 500BTC IN SELLER GIVEN ACCOUNT NAME 

  • 2. SELLER AGENT FLY  AND MEET BUYER DURING FACE TO FACE MEETING EITHER IN SWITZERLAND OR DUBAI , AT WINDOW TIME SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN  WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL , BUYER CONFIRM THE COIN BALANCE 

  • 3. BUYER PAY FOR THE FIRST TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT VIA WIRE TRANSFER- OR HAVE THE ISSUED CHEQUE DEPOSIT INTO SELLER BANK ACCOUNT AND SEND COPY OF THE DEPOSIT TO SELLER AND HARD COPY TO SELLER AGENT. 

  • 4. SELLER CONFIRM THE FUND AND NOTIFY THE BUYER AND HIS AGENT, SELLER SIMULTANEOUSLY TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER  

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

  • 6. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRANCHE OF 1,000 BITCOINS

  • And is RWA to proceed , confirm i will send the draft SPA for buyer sign first .

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 400K BTC @ -7% Gross, -4% Net, F2F, B2B, Zurich - Look For Buyer

(Seller : PNGUY KLUY-LINK)

Post: 13.10.23

​​​​​

  • Seller is selling 400K BTC @ -7% Gross, -4% Net.

​

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​

  • PROCEDURE (B2B)(NON NEGOTIABLE) : 

​

  • The Party B must confirm the balance of the e-wallet. Requirements: 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.

​

  • Steps of the transaction:

  1. Seller send procedures for buyer to review and accept.

  2. Buyer signs and return the offer to Seller with CIS.

  3. Seller releases the wallet to buyer to do DD.

  4. Seller prepares the sale contract with Buyer and Seller info to be executed by both parties.

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

  6. 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.

  7. Upon the buyer receiving the BTC at the bank’s meeting, buyer and seller shake each other hands and schedule next transaction.

  • 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

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 31K BTC @ -5% Gross, -2% Net, USDT/BTC, Attorney Escrow - Look For Buyer

(Seller : KIDL LGLO-GAIL)

Post: 10.10.23

​​​​​

  • Seller is selling 31K BTC @ -5% Gross, -2% Net.

​

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​

  • PROCEDURE : 

​

  1. Both the BUYER / SELLER and Attorney signs the USDT/ BTC Escrow CONTRACT. After, *Attorney will send a Letter of RWA/Attestation/ guarantee.

  2. Within 24 hours of signing the contract, the BUYER will make payment for the Test Tranche of BTC equivalent of 100 BTC to the Seller’s Attorney’s USDT WALLET and wait for payment clearance. Once coins are cleared.

  3. The SELLER/ ATTORNEY shall perform a TEST TRANSFER in BTC equivalent to 100 BTC from their transactional wallet within a specific window of time agreed upon by both parties. The SELLER will provide a screenshot and a TX Hash ID to demonstrate the transfer’s origin and confirm that the original holding wallet holds at least 5,000 BTC with less than 100 transactions.

  4. Once the TEST TRANSFER is authenticated, and the contents of the SELLER's/ ATTORNEY BTC TRANSACTION WALLET are verified, both the BUYER and SELLER/ ATTORNEY will start the tranche schedule.

  5. The BUYER will arrange the first tranche payment for the agreed in the contract issued by the SELLER/ ATTORNEY within the same day or within 24 hours. In case of Business hours closing or , the BTC Transfer will be made on the same day or the next Day.

  6. BUYER shall transfer the first tranche of minimum 1,000 BTC equivalent or agreed upon between Buyer/ Seller in USDT to the USDT wallet of the Attorney’s within 24 hours.

  7. After the USDT Payment is transferred, the BUYER will provide TX I.D of payment to the SELLER/ ATTORNEY.

  8. Upon receiving the TX I.D of the BUYER's USDT transfer to the Attorney’s USDT wallet, the SELLER/ ATTORNEY shall immediately send the agreed amount of BTC coins to the BUYER'S BTC TRANSACTION WALLET and provide a screenshot as proof of the transfer.

  9. Parties may agree to increase the investment amount (optional) once the first tranche has been successfully transferred to the ATTORNEY’S receiving USDT wallet, and the BTC coins have been successfully transferred to the BUYER's TRANSACTION WALLET.

  10. Upon successful clearance of USDT into the Attorney's wallet, the transfer of BTC coins will be initiated within a 24-hour timeframe. In the rare event that the BTC coins are not sent promptly without prior written notice, the Seller will issue a 100% refund without any deductions no questions asked.

  11. The Parties will mutually agree on the tranche schedule going forward. The steps #6- #10 will be repeated until completion of the tranche schedule.

  12. **USDT-BACK GUARANTEE** **

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

NEW: 100K-500K BTC @ -8% Gross, -5% Net, B2B, Performance Bond, Australia - Look For Buyer

(Seller : SEUG PJAR-GAIL)

Post: 10.10.23

​​​​​

  • Seller is selling 100K-500K BTC @ -8% Gross, -5% Net.

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

​

  • PROCEDURE : 

​

  • 1. BUYER SIGNS AGREEMENT AND SENDS IT ALONG WITH ATV ADDRESSED TO SELLER AND BANK STATEMENT OF ACCOUNT TO SELLER

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS

  • 3. SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 3.000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199

  • 4. BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 3000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND)

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 3000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. NEXT TRANCHE

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -10% Gross, -5% Net, Wallet2Wallet, USDT/USD/BTC Swap, London - Look For Buyer

(Seller : PNGUY KLUY-LINK)

Post: 7.10.23

​​​​​

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

​

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5% 

  • Min = 10,000 USDT

​

  • PROCEDURE : 

​

  • BUYER sends USDT wallet address to SELLER for approval.

  • SELLER sends BTC wallet address to BUYER for approval

  • BUYER sends minimum 10,000 USDT or 10,000 USD from approved USDT wallet or bank account to seller’s USDT wallet or bank account as security.

  • Conditions:

  • *This 10,000 USDT/USD will be forfeited if buyer fails to perform after Satoshi.

  • *This 10,000 USDT/USD will be refunded if Seller’s Satoshi fails forensics.

  • BUYER and SELLER sign and execute Sale Purchase Agreement (SPA) including IMFPA

  • SELLER sends Satoshi from approved BTC wallet with low transactions

  • BUYER sends equivalent amount of payment in USDT /USD after confirmation and receipt of BTC.

  • SELLER sends BTC for the 1st Tranche as per the tranche schedule outlined in SPA

  • Seller sends fees to intermediaries based on the IMFPA.

  • Both Parties repeat until completion

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100-1000 BTC @ -10% Gross, -5% Net, USDT ERC-20 or TRC-20 swap for BTC - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 1.10.23

​​​​​

  • Seller is selling 1000 BTC @ -10% Gross, -5% Net.

​

  • PROCEDURE : 

​

  • (1) Seller send Satoshi from 26 BTC wallet 

  • (2) Buyer pays per tranche (10BTC up to 26BTC) 

  • (3) Seller sends BTC per payment received 

  • For the following tranches the Seller will load the small wallet with the amount of BTC per tranche the Buyer requires. (100/200/500/1000) from the following master BTC wallet: 

  • *23921 BTC*   with 10 transactions

  • https://www.blockchain.com/de/explorer/addresses/btc/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

​

  • NOTE:

  • Payment can be from exchange wallet also. No minimum USDT amount. 

  • To start the process: 

  • Buyer USDT payment wallet/ BTC Satoshi receiving wallet and SPA filled out.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

NEW: 10K+ BTC with R&E @ -9% Gross, -5% Net, B2B, NBD & Abu Dhabi Commercial bank, Dubai, UAE - Look For Buyer

(Seller : IPHOE...ZIRD-GAIL)

Post: 29.9.23

​​​​​

  • Seller from Europe is selling 10K+ BTC in Dubai @ -9% Gross, -5% Net.

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Seller intermediary = 0.5%

  • Buyer intermediaries = 0.5%

​

  • Seller has a minimum wallet of 6 BTC

  • Operations are carried out in bank office or where buyers or sellers can also decide

  • Once this is done, the second wallet is 230 BTC or similar

  • And then go to bigger wallets - how much is no problem

  • The BTC comes remotely - all in real time in the meeting

​

  • First, will need the following information:

  • 1. Buyer nationality

  • 2. Tranche 

  • 3. Date & Time

  • 4. Buyer bank

​

  • PROCEDURE (B2B) (Not Negotiable) : 

​

  • 1. 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; 2.3. 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.

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

  • 3. 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).

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

 

NEW: 400K BTC @ -6% Gross, -3% Net, F2F, Bank, BIL Suisse, Zurich, Switzerland - Look For Seller

​

(Buyer : GFERN...KNTES-GAIL)

Post: 28.9.23     

          â€‹â€‹â€‹

  • Institutional Buyer is looking for 400K BTC @ -6% gross, -3% net

  • 100 tranches of 4.000 bitcoins each

​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

​​

  • PROCEDURE:

​

  • Face to face deal in ZURICH bank

  • BIL Suisse - Banque Internationale a Luxembourg in Zurich

​

  • SELLER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 50K BTC with R&E @ -9% Gross, -5% Net, USDT ERC-20 For Bitcoin, HK - Look For Buyer

(Seller : SLUKO PJOV-LINK)

Post: 26.9.23

​​​​​

  • Seller is selling 50K+ BTC @ -9% Gross, -5% Net.

​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% 

  •  

  • PROCEDURE : 

​

  1. BUYER sends USDT ERC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER. 

  2. BUYER sends $19.88 Handshake from the approved USDT ERC-20 wallet and the SELLER will send $19.88 Satoshi from approved BTC transactional wallet. 

  3. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  4. SELLER send BTC according to the tranche schedule to BUYERS receiving BTC wallet. 

  5. After receipt of BTC  the BUYER  runs forensics and after 6 blockchain confirmations within 90 minutes the BUYER will send equivalent amount of payment in USDT ERC-20 for the BTC received per tranche. 

  6. USDT ERC-20 payment is confirmed and the SELLER sends BTC for the next tranche. And BUYER will send equivalent value payments in USDT ERC-20 to the SELLER for the tranche sent.

  7. Seller to deliver the Bonus to the Buyer and Fees to beneficiaries as per mentioned in the IMFPA.

  8. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K BTC with R&E @ -9% Gross, -5% Net, Emirates NBD, Bank, Dubai, UAE, HK - Look For Buyer

(Seller : SLUKO PJOV-LINK)

Post: 26.9.23

​​​​​

  • Seller is selling 100K+ BTC @ -9% Gross, -5% Net.

​

  • Buyer = 5%

  • Buyerside = 2%

  • Sellerside = 2% 

  • 10 BITCOIN test tranche (4/2 discount / -2.00% net to Buyer)  1% Sell Side / 1% BUY Side â€‹â€‹

​

  • PROCEDURE : 

​

  1. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  2. BUYER send USD payment to SELLERS Bank Account in EMIRATE NBD for the test tranche of 10 BTC. 

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet. 

  4. After the BUYER has received the BTC and run forensic, upon successful verification he will send next tranche payment in USD as per the tranche schedule agreed on the SPA. 

  5. The SELLER will send equivalent value in BTC per payment received in USD in his Bank account upon it being cleared and deposited. The BTC will be sent to the BUYER receiving wallet. 

  6. SELLER to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  7. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 1-5000 BTC with R&E @ -8% Gross, -5% Net, Wallet2Wallet, USDT ERC-20 for BTC SWAP, DUBAI - Look For Buyer

(Seller : IPHOE...TIRD-GAIL)

Post: 24.9.23

​​​​​

  • Seller is selling 5000+ BTC @ -8% Gross, -5% Net.

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

​​

  • Seller can give the Buyer a Satoshi from his exchange wallet.  

  • The Buyer can also pay from his exchange wallet for all tranches. 

  • The Seller can do 100% of all the transactions on a  zoom call with the Buyer. 

  • Time zone of the seller is Dubai and he ONLY works between 9 AM - 4 PM Dubai time.  He is not flexible with his time.

  • Seller is sending $50 Satoshi from exchange wallet first ! Over 1M Transactions.

  • Work professionally and seriously. Seller provided all the full documentation. Without filling and done it by buyer - seller , not interested to reply to Satoshi Hunters.

​

  •  *Example :*

  • 1 BTC no discount

  • 10 BTC no discount

  • 50 BTC no discount.

  • As soon as the Buyer crosses the  100 BTC mark, then the Buyer gets the  discount for all the BTC that were included in summing upto 100 BTC.​

  • Payment shall be made by USDT ERC-20 to the Seller receiving USDT ERC-20 wallet, upon receipt of payment and 1 blockchain confirmation the SELLER will immediately send BTC equivalent in value to the payment received in USDT ERC-20. 

​

  • PROCEDURE : 

​

  1. BUYER sends USDT ERC-20 payment wallet address for approval by the SELLER. And SELLER sends BTC wallet address for approval by BUYER. 

  2. Both BUYER and SELLER sign the SPA and IMFPA agreement. 

  3. SELLER will send $50 Satoshi from approved BTC transactional wallet.BUYER sends $50 Handshake from the approved USDT ERC-20 wallet. 

  4. BUYER send payment in USDT ERC-20 as per tranche schedule agreed to on the SPA. 

  5. Upon receiving payment and after 1 blockchain confirmations SELLER will immediately send BTC equivalent in value to the payment received in USDT ERC-20 . 

  6. After receiving BTC and running Forensic the BUYER will send payment for the next tranche scheduled, and the SELLER sends BTC per payment received. 

  7. Seller to deliver the Fees to beneficiaries as per mentioned in the IMFPA.

  8. Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 100K-500K BTC @ -15% Gross, -12% Net, BTC/USDT, Escrow Attorney, UK - Look For Buyer

(Seller : PNGUY KLUY-LINK)

Post: 21.9.23

​​​​​

  • Seller is selling 100K-500K+ BTC @ -15% Gross, -12% Net.

​

  • Buyer = 12%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

  • Min Trial Tranche: 20 BTC

  • NB: Buyer’s side and Seller’s side commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets. (USDT (ERC20 or TRC20)​

​

  • PROCEDURE : 

  • 1. Buyer sends LOI

  • 2. Seller sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return back to the seller.

  • 4. Seller shall counter sign the SPA and send back the fully signed copy of the SPA to the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney.

  • 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

  • 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

  • 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both party’s buyer and seller on the same email thread and subject already created.

  • 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)

  • 10.Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.

  • 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

  • 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

  • 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA. NOTE:

​

  • NOTE:

  • 1: Who recommends the escrow attorney for the transaction pays the escrow fee at stage 12 of the procedure while sending payment of the BTC to the escrow attorney.

  • 2: All correspondence between the Escrow attorney, Buyer and Seller during the escrow process must be via email and on the same email thread and subject already created for transparency and record purposes.

  • 3: Seller has the right to backout of the deal at any time a correspondence is made to the Escrow attorney by the Buyer without the Seller on cc.

  • 4: On no condition should the buyer, seller or escrow attorney communicate outside of the email thread already created or create a new subject during the escrow process. We advise that all parties use the “REPLY ALL” function in other to maintain this rule.

  • 5: Seller don't offer Satoshi, handshake or A-B wallet test but if the buyer insists, we can offer with the below condition otherwise we can proceed directly to the transaction procedure with the escrow terms as stipulated above. Condition for the Satoshi, Handshake or A-B wallet test to take place.

  • a. The buyer transfers 200USDT to our USDT wallet and we return 0.002BTC from our Binance Exchange wallet to the buyer BTC wallet.

  • b. We don’t send the 0.002BTC from our private wallet.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

​

​

More Deals: Page 64 , 63 , 62 , 61 ,  60 , 59 , 58 , 57 , 56 , 55 , 54 , 53 , 52 , 51 , 50 , 49 , 48 , 47 , 46 , 45 , 44 , 43 , 42 , 41 , 40 , 39 , 38 , 37 ,  36 , 35 , 34 , 33,  32 , 31 , 30 , 29 , 28 , 27 , 26 ,  25 , 24 , 23 , 22 , 21 , 20 , 19 , 18 , 17 , 16 , 15 ,14 , 13 , 12 , 11 , 10 , 9 , 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

 

​

 

 

bottom of page