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Portugal

PORTUGAL

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SELLERS

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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: 380K BTC @ -9% gross, -4% net, B2B, Chase Bank in New Jersey, Escrow2Escrow, Portugal, Mauritius, Europe, US - Look For Buyer

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(Seller :  CV ZO-Text)

Post: 14.6.21

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  • I am direct to Seller Mandate

  • A seller is selling 380K BTC @ -9%gross, -4% net worldwide

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  • Buyer = 4%

  • Buyerside = 2.5% (Ray + open)

  • Sellerside = 2.5% (closed)​

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  • Escrow attorney is in Portugal with Chase Bank Account in New Jersey

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  • ​PROCEDURE:

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  • 1. Buyer will wire the Tranche amount in USD to his escrow account at "TBA"_ Bank.," Attorney at Laws escrow account, hereafter referred to as "Buyer's Escrow".

  • 2. "Buyer's Escrow" confirms receipt and deposit with written notification to Buyer and Seller receipt of funds held in escrow account.

  • 3. Seller will transfer the Tranch Number of Bitcoins to his Designated Escrow Lobaso LDA, Wallet ID for the First Tranche of 1,000 BTC with wallet ID ( TBA).

  • 4. Lobaso LDA Seller's Escrow will confirm to Buyer receipt of the Bitcoins in the Designated Wallet.

  • 5. "Buyer" will transfer from His Escrow Account to seller Escrow Account. If seller fails to transfer the Tranche Amount of Bitcoins to Buyer Wallet withing 3 banking days of receipt of funds in the Buyer's Escrow account, then the funds will be returned to the Buyer.

  • 6. Repeat Steps 1-5 until contract is complete for all tranches to complete total trade of Bitcoins.


No requirement of Proof of Funds from Buyer because funds are sent to the Escrow Agent
Please note that seller is in Europe and will only transact by Escrow to Escrow or Bank to Bank

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1000 BTC @ -0% Gross, +2% Net, B2B, Malta, Portugal - Look For Buyer

(Seller :  XM  UK)

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Post: 3.9.2020

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  • A seller has 1000 BTC @ -0% gross, +2% net (Premium price). Look for Buyer in US

  • Seller = 1% ( No KYC = +4%)

  • Agent = 1%

  • With KYC = -0% gross, +2% net

  • No KYC = -0% gross, +5% net, SPA is exempted

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B2B PROCEDURE:

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  • SPA, KYC

  • Payment mode: Bank transfer via direct payment to seller's bank account 

  • Delivery mode: To buyer's BTC wallet address after seller sends invoice, make payment and funds transfer is cleared.

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  • 1. Buyer and seller sign agreement ( Seller provider wallet live video shot with current date)

  • 2. Buyer send payment via wire to seller bank nominated account

  • 3. Seller same time confirms wire and credit bitcoin to buyer wallet 1000 BTC

  • 4. Buyer validates the bitcoin in the blockchain 3 time confirmation

  • 5. Seller pay agent fee

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BUYER MANDATE ONLY

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Interested parties should contact :

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