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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 24K+ BTC @ -4% Gross, -3% Net, USD, Escrow, Bank, Canada - Look For Buyer 

( Seller: CHENR  SMARI-LINK)

Post: 12.3.24

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  • Miner is selling 24K+ BTC @ -4% Gross, -3% Net.

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  • Buyer = 3%

  • Brokers = 1% ​

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  • PROCEDURE:

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  • Direct deal with miner.

  • Using a independent Iota escrow account which works with tier 1 banks.

  • I am direct to the CEO and partners

  • Very easy process done with fiat USD

  • Simple and works. A risk free operations

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K-800K BTC @ -10% Gross, -7% Net, Euro, F2F, TTM, Bank, Singapore - Look For Buyer 

( Seller: SEUGE  PJAR-GAIL)

Post: 10.3.24

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  • Singapore Seller is selling 500K-800K BTC @ -10% Gross, -7% Net.

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  • Buyer = 7%

  • Sellerside = 1.5% (closed)

  • Buyerside = 0.5%​​​​ (closed)​

  • Buyerside = 1% (open)

  • First tranche = 1000 BTC

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  • PROCEDURE:

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  • Buyer send POF

  • Sign contract for min 500K BTC 

  • Seller can fly to Buyer's bank. TTM at buyer bank 

  • Seller show video or screen BTC wallet 

  • Buyer Pay bank to bank first tranche Min 1000 BTC 

  • Seller send BTC 

  • Next tranche ​

  • Currency EURO 

  • Contract size 800.000  BTC 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K+ BTC @ -14% Gross, -10% Net,  USDT/BTC, Escrow - Look For Buyer 

( Seller: GSAM  USEE-GAIL)

Post: 6.3.24

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  • Seller is selling 150K+ BTC @ -14% Gross, 10% Net.

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  • Buyer = -10%

  • Sellerside = 2% 

  • Buyerside = 2%​​​​ ​

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  • PROCEDURE:

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  • Seller and Buyer enter into this sale purchase agreement to purchase Bitcoin (BTC) by swapping with USDT

  • The total 150000 BTC Offering will be transacted in tranches as shown below. The quantity of any tranche can be increased as per mutual agreement in writing between the Seller and the Buyer.

  • Trench 1: 2000 BTC

  • Trench 2: 2000 BTC

  • Trench 3: 2500 BTC

  • Trench 4: 5000 BTC

  • Trench 5: 5000 BTC

  • Trench 6: 5000 BTC

  • Rolls & Extensions: As mutually agreed

  • After all the necessary agreements are entered (including respective party escrow agreements), Buyer transfers USDT equivalent to Tranche 1,2 and 3 to the Seller’s Nominated Escrow USDT wallet. Seller Escrow confirms the receipt of USDT and a proof of deposit is shared to the Seller. Seller transfers the BTC equivalent to the Sellers Nominated Escrow BTC wallet. Seller Escrow confirms the receipt of the BTC to the Buyer and proof of the same.

  • Seller makes available to the Buyer the Seller Nominated wallet for the Buyer to conduct forensics and validation on the Sellers 2000 BTC wallet. Such wallet shall have no more than 50 transactions. .

  • If Buyer accepts the Seller BTC following the forensics test, then he notifies Seller Escrow to proceed with the transaction. If Buyer declines the BTC of the Seller then Buyer notifies Seller Escrow and his USDT is returned.

  • Seller Escrow moves BTC to Buyer’s nominated BTC wallet AND, moves USDT to to Seller’s nominated USDT wallet. Upon successful completion of the swapping of BTC with USDT, Seller Escrow provides a confirmation to both the Buyer and the Seller.

  • Steps outlined in 3 – 5 is repeated until all the above Tranches are complete. Seller grants the Buyer an option to purchase an additional 500,000 BTC. Such option must be exercised not more than 3 business days following the successful completion of the agreement in writing to Escrow and to the Seller. This can proceed further with Rolls and Extensions if desired by the Buyer and the Seller.

  • Seller sends the commissions to 1 wallet on each side – i.e., Buyers side and Seller side.

  • Escrow Attorney fees shall be paid by the respective parties (i.e. the Buyer and The Seller) as per the Escrow Agreement.

  • Non-performing Party will be liable for a 5% Penalty, payable to the Facilitator’s Commissions.

  • Transaction shall commence within 48 hours of signing this document or transaction becomes null and void.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 17K+ BTC @ -6% Gross, -3% Net,  USDT/BTC, AB Test, Satoshi - Look For Buyer 

( Seller: GSAM  USEE-GAIL)

Post: 5.3.24

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  • Seller is selling 17K+ BTC @ -6% Gross, 3% Net.

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  • Buyer = -3%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​​​​ ​

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  • PROCEDURE:

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  • 1. SELLER MAINTAINS CONTROL AND CUSTODY OF THE BTC WALLET

  • 2. The Buyer will initiate an AB test to the seller they are in control of their nominated USDT Wallet 

  • 3. The Seller will confirm the receipt of the AB test by observing the hash and screenshot.

  • 4. Seller sends Satoshi of amount 0.000XXXBTC to Buyer’s receiving wallet address within 60 minutes after the successful AB test confirmation.

  • 5. Buyer confirms successful forensic analysis within 1 hour of receipt of Satoshi and we schedule the initial tranche 

  • 6. Seller sends BTC for each tranche first to Buyer’s receiving nominated BTC Wallet Address

  • 7. Upon receipt of the USDT coins to nominated Seller’s USDT Wallet, the Seller confirms it to both parties, and moves to the next tranche.

  • 8. Repeat till contract is exhausted.

  • 9. Discount is 6/3

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  • SELLER WALLETS TO SEND BTC:

  • *7768 BTC* with 33 Transactions

  • *9260 BTC* with 89 transactions

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20 Billion USDT with R&E @ -5% Gross, -3% Net,  USD/USDT - Look For Buyer 

( Seller: GSAM YSEE-GAIL)

Post: 24.2.24

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  • Seller is selling 20+ Billion USDT @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% 

  • Buyerside =1%​​​​

  • First tranche = $250,000 USDT

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  • PROCEDURE (LEDGER TO LEDGER VIA ESCROW):

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  • Transaction procedures stated in the SPA.

  • Copy of SPA to be sent out upon request.​​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K BTC @ -8% Gross, -4% Net,  BTC/USDT, Satoshi - Look For Buyer 

( Seller: SPHOE TIRD-GAIL)

Post: 21.2.24

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

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  • Buyer = 4%

  • Sellerside =2% 

  • Buyerside =2%​​​​

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  • Introducing SATOSHI FIRST SELLER with a 922 BTC Wallet (65 Transactions)

  • Quantity: Up to 100K BTC available

  • *Private* Wallet Requirement: USDT Wallet with $50M and less than 300 transactions. No exchange wallet .

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  • PROCEDURE:

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  • 1. Buyer submits their wallet for approval.

  • 2. Seller provides BTC Wallet

  • 3. Seller sends Satoshi from the 922 BTC wallet to the buyer's BTC wallet.

  • 4. SPA Executed

  • 5. Buyer sends USDT payment as per agreed Tranche.

  • 6. Seller sends BTC

  • 7. Commissions paid. (Note: I am on the buyer's side for the commission with my associates.) I'm 2nd.

  • 8. Repeat 7 & 8 until the desired amount is received.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 90K BTC with R&E @ -5% Gross, -3% Net,  BTC/Fiat, Bank, F2F, Dubai, Switzerland US - Look For Buyer 

( Seller: GSAM KSEE-GAIL)

Post: 19.2.24

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  • Seller is selling 90K BTC @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% 

  • Buyerside =1%​​​​

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  •  Payment with Fiat to Banks from:

  • 1. Europe.

  • 2. Switzerland.

  • 3. Dubai

  • 4. USA.

  • 5. Others ask.

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  • PROCEDURE:

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  • A. Seller sends procedures for buyer to review and accept. 

  • B. Buyer signs and returns the Spa to seller with CIS. 

  • C. Seller releases the wallet to buyer to do DD.

  • D. Buyer show to Seller’s Representant his funds, can be by zoom with his online banking account or others type of POF.

  • E. Seller prepares the sale contract with buyer and seller info to be executed by both parties 

  • F. Seller and buyer will arrange time and date to meet at seller/agent office or at bank f2f of dubai, Switzerland or USA for the buyer transfers funds in the seller account. 

  • G. If the buyer chooses to have any kind of proof of coin (satoshi), buyer must purchase 2% of the face value of the wallet at the bank. This amount will be stated in the schedule of the delivery, "Annex A", and the 1st tranche must be completed upon verified and received the POC, otherwise penalty will be applied. 

  • H. 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. 

  • I. 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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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 37K BTC @ -5% Gross, -3% Net, BTC/USDT, Cyrpto 2 Crypto, Canada  - Look For Buyer 

( Seller: SDAVI KCHOR-LINK)

Post: 2.2.24

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  • Seller is selling 37K+ BTC @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% (closed)

  • Buyerside =1%​​​​

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  • PROCEDURE:

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  • 1 Purchase Order (P.O)

  • - Buyer issues its Purchase Order with formal request to purchase BTC against USDT by tranche schedule and date to start, accepting these procedures which will be included in its purchase order fully.

  • - Buyer issues its wallet with a minimum quantity of USDT for at least 5000 BTC equivalent, better higher if there is interest in very large quantity deals over 100, 000 BTC. -

  • This Purchase Order needs to be delivered to the attention of Ms M and Mr R for approval and execution of Handshakes ( next point)

  • 2 Handshake between buyer and seller.

  • - Buyer purchases a specific amount from the seller's wallet (example: 34.16 sellers TRC20 returns into buyer BTC wallet same value)

  • 3 Satoshi

  • - Satoshi code from buyers TRC20 transaction wallets with high proof of funds or more.

  • 4 Invoice Contract

  • - Seller Purchase/Sale operation will start to issue and invoice-contract approval to transact, operating at specific day Canadian time zone with 

  • 5 Full Seller Detail.

  • - Sellers full details will be available on the Invoice.

  • 6 Calls and or Communications between buyer and seller

  • - If the buyer will need a call we will arrange a time always after handshake to avoid any losing face on both sides.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-200K BTC with R&E up to 500K BTC @ -9% Gross, -5% Net, Fiat or USDT ERC-20/TRC20, USDT/BTC, Escrow, France, UK - Look For Buyer 

( Seller: HKHIN PLATT-GAIL)

Post: 26.1.24

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  • Seller is selling 50K BTC up to 500K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​​

  • Escrow = 1% (Paid by Seller outside this contract)​

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  • PROCEDURE:

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  1. BTC Provider sends Commercial Invoice.

  2. USDT Provider signs Commercial Invoice.

  3. USDT Provider sends USDT to ESCROW ATTORNEY’S Escrow USDT Wallet and provides TxID hash.

  4. BTC Provider sends the first tranche BTC to Attorney’s escrow wallet or directly to the USDT provider’s BTC wallet and provides the TxID hash.

  5. Escrow agent sends the BTC to the USDT provider wallet (if obtainable) and USDT to the BTC provider wallet to settle the swap.

  6. Commission fees are paid by the Escrow Agent to consultants at the same time in BTC.

  7. Repeat steps until the contract amount is finished.

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  1. NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

  2. ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps 5 to 8 are repeated until whole 200,000 BTC plus R&E transaction is complete.

  3. Buyer Escrow attorney creates a new decentralized escrow wallet on live with seller for transparency.

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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, -5% Net, F2F, B2B, Dubai - Look For Buyer 

( Seller: FEUG DJARA-GAIL)

Post: 24.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 5%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​

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  • First tranche = Min 4000 BTC

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  • PROCEDURE:

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  • 1) Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer´s required details, SIGN and return the SPA to the Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format. 

  • 2) The Buyer will then open a sub account in seller’s name in his designated account.( seller will not have access to the Sub account) 

  • 3) Upon opening the sub account, buyer will immediately transfer minimum of 150 million Euro or USD into the sub account for the payment of first tranche of 4,000 btc, and send BCL that will be signed by two bank officers to seller, to confirm the existence of cash and pof. 

  • 4) Seller will contact the buyer bank officer to confirm the BCL issued from the sub account that was opened in seller name to confirm the existence of funds. 

  • 5) After verification and confirmation of BCL and Sub account, seller will book flight and send flight itinerary to buyer for his arrival to buyer destination for the face to face transaction in buyer bank. 

  • 6) Seller will send BTC to buyer wallet, After the Buyer has received the BTC in his designated wallets, and after the Six (6) blockchain confirmations, the Buyer issues an unlock order to his Bank, and allow seller to transfer funds to his any account of his choic from the sub account. after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions payable in BTC according to the consultants wallets listed in the IMFPA in "ANNEX D" of this agreement on the same day and at the same time when the Seller sends the Bitcoin to the Buyer. 7) The subsequent tranches are carried out in the bank accordingly.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -8% Gross, -4% Net, Wallet2Wallet, USDT/BTC, Satoshi

 - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 23.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 4%

  • Sellerside =2% 

  • Buyerside =2%​​​

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  • PROCEDURE:

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  • { Buyer sends USDT Wallet ID + Video of USDT Wallet control to seller. Seller shares BTC wallet. Seller sends Satoshi test FIRST. Buyer sends Handshake. Buyer moves First and Sends USDT coins to sellers wallet. Seller checks and sends BTC to buyers wallet. Satoshi First from seller )

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  • The Parties mutually approve their respective BTC and USDT wallets

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  • For Satoshi – -  ( BTC First / USDT Next ) :

  • USDT Provider sends USDT wallet for Seller approval

  • BTC Provider initiates Satoshi for $___ from Seller wallet noted on Page 1

  • USDT Provider returns Handshake

  • Both parties complete forensics 

  • USDT Provider completes and signs Commercial Invoice (including Company address / phone / email etc )

  • BTC Provider completes, signs and returns Commercial Invoice

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  • For Tranches  -  ( USDT First / BTC Next ) :

  • USDT Provider delivers USDT for the first tranche (Ref Tranche Schedule)

  • BTC Provider delivers BTC for the first tranche

  • BTC Provider will pay Consultant Fees immediately after each and every tranche as per Exhibit A providing confirmation of receipt until contract is exhausted.

  • The transactions will continue in this same manner for each and every tranche, estimating up to        tranches per day.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -9% Gross, -5% Net, Wallet2Wallet, USDT/BTC, 

Bank2Bank, Performance Bond, Australia - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 12.1.24

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  • Seller is selling100K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

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  • First tranche = 1000 BTC

  • SUubsequent tranches = XX,000 BTC

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  • PROCEDURE:

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  • BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND  BANK STATEMENT OF ACCOUNT TO SELLER 

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

  • SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE xx MILLION  BTC  FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 BANK TO BANK BASIS ONLY 

  • BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5 MILLION BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)

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

  • SELLER PAY ALL THE COMMISSION AGENCY

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  • Note: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B-DEFAULT PARTY SHALL PAY 5M$ PENALTY

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4505 BTC @ -9% Gross, -5% Net, USDT/BTC Swap, Peer2Peer, Wallet2Wallet - Look For Buyer 

( Sellers: KCHAN XHAN-LINK )

Post: 4.1.24

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  • Seller is selling 4505 BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

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  • Quantity available: 4,505 BTC (One wallet of 5BTC and one of 4,500 BTC)

  • Satoshi first from the 5 BTC Wallet, then after buyer pays for the 5 BTC wallet, the seller will send BTC first from the 4,500 BTC Wallet and buyer pays.

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  • PROCEDURE:

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  • (1) Buyer Provides USDT Wallet address for approval by Seller -Wallet with a minimum of $10M USDT and less than 300 transactions, ( *Only private wallets are acceptable, No Trade wallet or Binance Wallet.* ), Buyer also provide BTC receiving wallet

  • (2) BTC Seller sends Satoshi from his 5 BTC Wallet XXXXXXX

  • (3) *SPA is executed by both parties* ,

  • (4) The buyer pays for the 5 BTC and receive it.

  • (5) Seller Sends BTC as per agreed tranches to buyer from the following 4500 BTC wallet XXXXXXX

  • (6) Buyer pays

  • (7) Commissions paid out.

  • (8) Repeat 5,6 and 7 until the complete wallet is purchased.

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  • This transaction is PEER 2 PEER Transaction. Wallet to Wallet Not on Crypto PlatForm.

  • If you have 200 M USDT on your wallet or several wallets then we want to swap 4505 BTC direct to direct.

  • Can you do it? If yes, please sent me your public USDT address for checkup.

  • NEED TO SEE YOUR ETH WALLET ADDRESS BALANCE IF CAN DO SWAP 4,500 BTC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:Over 5K BTC with R&E @ -6% Gross, -3% Net, Fiat/BTC Swap - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 23.12.23

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  • Seller is selling over 5K BTC with R&E @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​

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  • Introduction of Buyer’s Interest to Purchase :

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  • Buyer needs to Submit a (LOI) Letter of Interest with Quantity of Purchasing and Profile and (BCL) Bank Comfort Letter as Proof of funds for at least 1000 BTC equivalent and (ATV) Authorization to Verify Letter from a Top Bank and no Sanction Countries. These Documents shall be introduced and delivered to RO. 

  • Seller representative will reply with a formal offer and wallet confirmation for forensic check. 

  • Buyer and Seller will engage by Zoom to mutually be agreed about the business transaction. 

  • Seller will introduce his CIS. 

  • Seller will introduce wallets with transaction around 150 max

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  • PROCEDURE :

  • Premesy : The buyer and seller are agreed to start up an handshake with (1) one BTC purchasing where the start up is buyer pay in USD or EUR or GBP the amount of (1) BTC by direct payment bank to bank and the seller deliver the BTC + 6% of value once receive the funds in Seller’s account. 1) Both parties sign this agreement-contract (SPA) BUYER complete firstwith proposed tranches to be approved by the seller. 2) Once signed by Buyer, Seller mandate/seller will complete with his details. 3) After signing this agreement by both parties, the buyer will move forward to transact.

  • 4) Seller will open an account at the bank………. in ZURICH, Switzerland.

  • How to open a bank account in buyer bank?

  • Who is going to invite the seller in buyer bank?

  • Is the Buyer ready to get Seller’s KYC for doing so?

  • 5) Once the Bank account is available, Buyer pays the funds FOR THE FIRST TRANCHE 1BTC and following tranches of tranche of 1000BTC to Seller’s new bank account in what currency? EURO or USD or CHF or what type ?

  • The Amount needs to be 100% of the value of BTC and have been transferred to the seller’s account by slip of payment, and once the Seller has confirmed the receipt of the funds in His account, the seller will transfer the Bitcoins for 100% and +6% (106%) of the value to the wallet of the Buyer/Seller mandate including the discount and commissions, who will transfer to all.

  • 6) The BTC’s price will be fixed by (⦁ www.blockchain.com/BTC’s prices) on the time the payment is in the transaction account of the seller.

  • 7) The buyer will pay in EURO or Agreed currency the price of 100 % of the BTC’s And upon verification of the funds the BTC will be released to the buyer, including the discount and the commissions to the buyer's mandate.

  • 8) Once received the coins, funds shall automatically be released by the buyer’s Bank officer.

  • 9) The buyer agrees that once he is in possession of the BTC´s, he will not cancel the transfer of the funds sent to the seller account in any way.

  • 10) Following tranches will follow.

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  • FINAL NOTES:

  • ⦁ IF THE PRICE OF THE BTC WILL DROP BELOW 26,500 USD THE DISCOUNT WILL BE REDUCED BY 1% ⦁ The below commissions are recognized of the total value of the purchase to be distributed among all those involved in the operation. ⦁ A document of satisfaction of the Sale will be issued by the Buyer at the end of the transaction.

  • ⦁ Both parties sign this Sale & Purchase Agreement, as a proof of conformity and goodwill.

  • ⦁ Any change in the content and procedure shown in this document will cancel and null and void immediately. ⦁ NCNDA/IMFPA will be as per below mentioned

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller 82 , 81 , 80 , 79 , 78 , 77 , Z6 , Z5 , Z4 , Z3 , Z2 , Z1 , Z , Y , X , W , V , U , T ,  S , R , Q , P , O , N ,  A , B , C , D , E , F , G , H , I , J , K . L , M

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