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SELLERS - LOOK FOR BUYERS

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SELLERS     BUYERS

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NEW: 50K BTC with R&E @ -8% gross, -5% net, Bank, F2F Credit Suisse, Zurich - Look For Buyer

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(Seller :  PSA TSEE-Gail)

Post: 17.11.21

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  • A seller is selling 50K BTC @ -8% gross, -5% net​

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  • Buyer = 5% 

  • Sellerside = 1.5%

  • Buyerside = 1.5% ​

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  • First tranche = 1 DFA Test Tranche, followed by 1000 DFA the same day

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  • ​​​PROCEDURE:

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  1. Buyer and Seller sign this Sales and Purchase Agreement.

  2. Seller sends Proof of Coins via his Wallet Address  containing the Quantities available for the first Tranche to Buyer as the POC, Buyer confirms the Seller’s Wallet and Buyer sends his Proof of Funds to Seller’s nominated Representative in Zurich. The POF needs to reflect the same value as the first Tranche.

  3. Upon confirmation of both POF and POC by both Parties, Buyer and Seller representatives organise a Face-to-Face meeting at Bank (Credit Suisse Zurich) for the Transaction.

  4. At the meeting on the same day, Buyer will transfer the Funds for the mutually agreed first Tranche according to this signed Agreement to the Seller’s nominated Account (minus the Net Discount).

  5. Immediately after Seller confirms the Funds in his nominated Bank Account (Credit Suisse Zurich), Seller will send DFA to Buyer’s nominated Wallet Address .

  6. Note: Since we don’t have a stable Price, the daily Rate of DFA will be confirmed via www.blockchain.com at the point of transfer.

  7. After Buyer has received the DFA in his designated Wallet and after the Six (6) Blockchain confirmations, Seller will pay the Consultancy Fees to all agents involved in the Transaction, listed on Annex A IMFPA of this Agreement.

  8. Followed by the successful first Transaction, the Parties will complete mutually agreed subsequent Tranches.

  9. Seller will issue an invoice to Buyer for each subsequent Tranche and Buyer sends Funds via MT103/SWIFT GPI/LEDGER-TO-LEDGER  to the Seller’s designated Bank Account (minus the Net  Discount).

    The payment of any Banking Fees and Charges for the Bank-to-Bank  transfer, including issuing Costs, will be paid by the Buyer.

  10. Upon completion of the Transaction, both Parties sign the Liquidation Statement.

  11. The above process is repeated until the Contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5K BTC @ -7% gross, -3% net, Escrow, Canada - Look For Buyer

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(Seller :  SJI KLUP-Link)

Post: 17.11.21

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  • A seller is selling 5K BTC @ -7% gross, -3% net​

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  • Buyer = 3% 

  • Sellerside = 2%

  • Buyerside = 2% 

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  • First tranche = 200 BTC

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  • ​PROCEDURE:

  • 1. POF: Buyer sends a proof of funds, video of them logging into their bank account or a recent bank statement.

  • 2. POC: Seller sends a video of wallet login with code given by buyer and date. 

  • 3. Seller and buyer signs the SPA

  • 4. Buyer makes payment and coins are sent upon confirmation of funds.

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  • If payment through escrow:

  • After signing the SPA, both parties move to escrow and sign the escrow agreement.

  • Payment is made to escrow and upon confirmation by escrow, seller sends coins to buyer and upon confirmation, escrow releases funds to seller.

  • Seller pays for escrow and minimum tranche for escrow trade is 200 BTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K-1M BTC @ -10% gross, -5% net, Wire Transfer, F2F, L2L, B2B, Deutsche Bank, Germany - Look For Buyer

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(Seller :  PIFZ QAH-Gail)

Post: 17.11.21

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  • A seller is selling 500K-1000K BTC @ -10% gross, -5% net​

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  • Buyer = 5% 

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5% 

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  • First tranche = 10000 BTC

  • Subsequent tranche = 50K BTC

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  • ​PROCEDURE:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-500K BTC @ -8% gross, -3% net, F2F, Wire Transfer,  Telegraphic Transfer (TT), Bank, Dubai, Vancouver, Canada - Look For Buyer

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(Seller :  Spho... Zird-Gail)

Post: 16.11.21

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  • A seller is selling 50K-500K BTC with R&E @ -8% gross, -3% net

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  • 3K - 34,999 BTC:  -4 % Gross, -2 % Net

  • 35k - 49,999 BTC:, -6 % Gross, -3 % Net 

  • 50K BTC: -8 % Gross, -3% Net

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  • Buyer = 3% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

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  • First tranche = 3000 BTC

  • Subsequent tranche = 50K BTC

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  • ​PROCEDURE:

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  • Seller sends a draft SPA. Within 24 hours, buyer will fill in with Buyer´s required details, SIGN and return the SPA and Proof of Funds (POF) with Seller’s personalized code to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller. Proof of Identities will be exchanged during the video identity verification by the buyer and the seller as follows:

  • a. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b. Wallet: Buyer´s receiving EMPTY wallet will be submitted privately to the Seller.

  • c. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% gross, -5% net, F2F, B2B, MT103, MT199, Bank, Florida - Look For Buyer

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(Seller :  Smic Zgr-Gail)

Post: 13.11.21

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  • A seller is selling 100K BTC  with R&E @ -10% gross, -5% net

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  • Buyer = 5% 

  • Sellerside = 2.5% 

  • Buyerside = 2.5% 

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  • First tranche = 100 BTC

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  • ​PROCEDURE:

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  • SELLER TO PROVIDE VERIFIABLE SELLER WALLET ID PRIOR TO BUYER PROVIDING MT199.

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  • Step1: 

  • The SELLER and BUYER execute and sign this agreement and register with respective banks.

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  • Step2: (this can be ignored and go to next step)

  • Both parties exchange proof of funds (POF) and proof of coins (POC) via one of the following options A1,A2 or A3:

  •  A1: both parties attend in Zoom/Whereby online meeting to login and show buyer’s internet banking and seller’s wallet.

  •  A2: both parties or representatives attend in face to face meeting in pre-defined location (country: xxx; city:xxx) and buyer makes payment via bank transfer for 1BTC to seller’s account and seller will transfer 1BTC from his main wallet (consisting of min 1000 BTC) to buyer’s wallet.

  •  A3: buyer sends MT199-POF to seller’s bank account to receive Satoshi.

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  • Step3: (this can be ignored and go to next step)

  • If the BUYER wants bank to bank assurance, buyer’s bank will send bank to bank secured email to seller’s bank officer (with cc to seller and buyer or email screenshot to SELLER) stating that they are ready to make payment equivalent of XXX million euros to SELLER’s bank and requesting confirmation email/ refund guarantee/performance bond (according the verbiage in APPENDIX) from SELLER’s bank to BUYER’s bank. SELLER bank will send the requested confirmation email/ refund guarantee/performance bond via bank to bank secured email to BUYER’s bank officer assuring SELLER’s obligations. In case that buyer can show POF via Zoom online meeting/recent screenshot of account, SELLER bank can send confirmation email/ refund guarantee/performance bond directly without request from BUYER’s bank.

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  • Step4: 

  • The BUYER makes payment equivalent of first tranche (Min 100BTC) via WIRE TRANSFER /SEPA CREDIT TRANSFER/ MT103 CASH WIRE TRANSFER to SELLER’s bank account and provides transfer slip.

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  • Step5: 

  • The SELLER after receiving the payment immediately transfers BTC to the BUYER wallets (plus commission to INTERMEDIARIES) for the amount received through BLOCKCHAIN at the rate of the day. The transfer of BTC must be realized same day that the funds reaches seller’s account.

  • After the BUYER received the BTC in his designated wallets, BUYER shall initiate payment for next tranches.

  • The same procedures will repeat steps 1-5 until the end of the contractual agreement for each tranche up until exhaustion of the agreed BTC for sale unless rolls and extensions apply.

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BUYER MANDATE ONLY

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Interested parties should contact :

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50K-600K BTC with R&E @ -13% Gross, -7% Net, MT 103, Bank, Escrow, Guernsey, British Isles  - Look For Buyer

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(Seller ; PSA... TEL-GAIL)

Post: 9.11.21

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  • Seller is selling 50K-600K BTC @ -13% gross, -7% net

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  • Buyer = 7%

  • Buyer mandate = 1%

  • Buyerside = 1.5%

  • Seller mandate = 1% (closed)

  • Sellerside = 1.5%​​ (closed)

  • Escrow = 1%

  • First tranche = 1000 BTC

  • Subsequent tranche = 9000-10000 BTC next day until contract exhausted

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  • PROCEDURE :

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  • 1.SELLER AND BUYER SIGN SPA

  • 2. BUYER SENDS FRESH POF FOR FIRST TRANCHE (STATEMENT ACCOUNT)

  • 3. SELLER SENDS POC SCREEN SHORT

  • 4. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW .............)

  • 5. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 6. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000.00 BTC FIRST TRANCHE

  • 7. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 8. SELLER SENDS THE BITCOIN TO THE BUYER 9. SELLER PAYS THE SELLER MANDATE AND AGENTS

  • NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • ESCROW ACCOUNT IN GUERNSEY ( the buyer will communicate with which escrow account he wants to work (the escrow account is named by the seller)

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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100K BTC @ -7% Gross, -4% Net, Escrow, Prime Trust, USA - Look For Buyer

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(Seller ; SFRA TAN-GAIL,LINK)

Post: 8.11.21

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  • Seller is selling 100K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • PROCEDURE :

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  • 1. Seller uses Prime Trust LLC, the well-known Escrow Company in USA. The Buyer should have an account or ready to open an account immediately with Prime Trust.

  • 2. Buyer agrees to work with Seller's procedure below:

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  • OPERATIVE PROVISIONS/PROCEDURE:

  • a) The price of the Bitcoin (BTC) will be established on a mutually agreed upon transaction date and stated in the BTC PURCHASE AGREEMENT.

  • b) The buyer will immediately, within 72 hours of signing this agreement, DEPOSIT the DESIGNATED TRANCHE AMOUNT with the Escrow Agent, to CARRY OUT the Bitcoin Transaction (BTC). Buyer will provide a copy of the Deposit slip to Seller and Escrow Agent for record purposes.

  • c) After the Escrow has RECEIVED the buyer’s deposit, he will CONFIRM buyer’s deposit to the seller immediately.

  • d) The Seller upon RECEIVING CONFIRMATION from Escrow that the buyer has made the required deposit, and then the Seller will IMMEDIATELY TRANSFER the designated tranche amount of the Bitcoin (BTC) to the buyer’s designated Wallet address. Seller will provide a copy of the Transfer Bitcoin (BTC) slip to Buyer and Escrow Agent for record purposes.

  • e) This will be done within 24 hours.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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10K with R&E up to 500K BTC @ -7% Gross, -4% Net, Wallet2Wallet, B2B, Zurich - Look For Buyer

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(Seller ; SFRA TAN-GAIL,LINK)

Post: 7.11.21

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  • Seller is selling 10K-500K BTC @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

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  • PROCEDURE :

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  1. Buyer signs and seals this contract giving their respective bank name for payment, account information with CIS.

  2. Sellers signs this contract with CIS

  3. Buyer proofs up to Seller’s attorney financial capacity. 

  4. Buyer sends formal invitation to Seller including location, Date and time for face-to-face meeting. 

  5. Seller confirms invitation in writing.

  6. Buyer and Seller meet on the day of the transaction (face to face) in a tabletop meeting to transact until completion. They will exchange passports; each will hold the other’s valid passport until the transaction is concluded.

  7. The Buyer sends the wire for the first test transfer to Seller according to Annex A and sends copy of the bank wire statement to the Seller and in copy to the Mandates. The Seller shall transfer the BTC immediately after the clearing of the funds in his bank account. 

  8. According with this contract the first tranche agreed will be 200 BTC’s

  9. The BTC’s price will be fixed by www.blockchain.com/BTC’s prices the same day agreed to conduct the Sale & Purchase transaction 

  10. The buyer will pay in Euros the price of the tranche BTC’s, calculated minus an Seven percent (7%) discount.

  11. The buyer will do the payment in Euros for the tranche BTC’s by bank SWIFT MT103 TURBO/ TT transfer to the Seller’s bank account.

  12. The contract will be voided if within 24 hours from the signature of the contract, the first trial is not executed.  The seller reserves all the rights to deduct fees incurred for he transaction not executed.

  13. Any change in this procedure will cancel and null this contract and the transaction.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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20K - 100K BTC with R&E @ -12% Gross, -7% Net, Ledger2Ledger, Signature Bank, Escrow, Iolta, Zug, Switzerland - Look For Buyer

(Seller ; ZA PE-tele)

Post: 5.11.21

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  • Seller is selling 20K-100K BTC @ -12% gross, -7% net

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  • Buyer = 7%

  • Operational Platform = 1% (closed)

  • Buyerside = 1.5%

  • Buyer facilitator = 0.5%

  • Sellerside = 1.5% (closed)

  • Seller facilitator = 0.5% (closed)

  • Buyer and Seller agree to 3% non-performance penalty

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  • First tranche = 3000 BTC

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  • PROCEDURE (Ledger2Ledger):

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  • The Buyer’s mandate and seller’s mandate will review the offer and describe the transaction, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • The Buyer will provide Proof of Funds availability (Official Bank Statement) showing fund availability to pay for the Bitcoin.

  • The Seller send Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transaction). Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification.

  • The Seller shall immediately transfer the Bitcoin to Buyer’s Wallet on receipt of proof of fund availability, and withhold block confirmation until full payment is received, Buyer confirms receipt of Bitcoin in its wallet, verify its authenticity.

  • The Seller send corporate invoices with bank coordinates to the Buyer to make full payment via wire transfer for the total amount of bitcoin received.

  • The Seller pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

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PROCEDURE (Escrow):

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  • The Buyer’s mandate and seller’s mandate will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.

  • After Buyer is cleared and no report of blacklist and non-performance, Buyer will receive Purchase Contract Agreement and complete it with all details including Buyer’s consultant paymaster coordinates. The buyer completes and executes the Purchase Contract Agreement accompanied with a three (3) days old Official Bank Statement as Proof of Funds to show funds availability for payment of the first tranche.

  • The Seller sends Proof of Coin (POC) via email (wallet Image, Wallet Video and Wallet Address showing Bitcoin availability and recent transactions), thereafter Buyer confirms receipt of POC and verifies its authenticity by checking the wallets balance on Blockchain for thorough verification, thereafter the Seller shall countersign the purchase agreement.

  • The Seller will submit the copy of the signed purchase contract agreement to the Escrow Agent, and then the Escrow Agent will notify the Buyer via email, the Buyer countersign and submit to the Escrow Agent the copy of the seller’s signed purchase contract agreement in order to set up the escrow transaction process.

  • Once the transaction has been established with the Escrow Agent, a copy of the Escrow Agreement will be sent to the Buyer and Seller, both parties sign the Escrow Agreement and sends it to the Escrow Agent for reference purpose.

  • The Escrow Agent signed and notarized the Escrow Agreement and sends a copy via email to both parties respectively for confirmation that all parties are satisfied with the Escrow Agreement and ready to proceed with the escrow arrangement immediately.

  • The Buyer then requests an invoice from the Escrow Agent to pay for the bitcoin. The Buyer makes payment and sends proof of payment to the Escrow Agent for confirmation. The Escrow Agent confirms payment, thereafter send an instruction mail to the Seller confirming the Buyer’s payment and to release Bitcoin to the Buyer’s Wallet Address.

  • The Buyer confirms receipt of Bitcoin in his wallet and notifies the Escrow Agent to release full payment to the Seller's nominated bank coordinate. The Seller will release commission to the consultants via their paymaster. Paymasters shall be responsible for the disbursement of commissions as noted in their respective genealogy agreement. Seller shall not be responsible for commission disputes or paymaster duties and actions.

  • The Seller confirms to the Escrow Agent and the Buyer that funds have been received and commissions have been settled, therefore the transaction for the tranche is concluded, both parties validate the transactions and closed it.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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500K BTC with R&E @ -10% Gross, -5% Net, B2B, JP Morgan Chase - Look For Buyer

(Seller ; SFL...BER-Gail)

Post: 4.11.21

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  • Seller is selling 500K BTC with R&E @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • First tranche = 10000 BTC

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  • PROCEDURE:

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  • 1. BUYER AND SELLER SIGN THE AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT FOR FIRST TRANCE SELLER PROVIDER WALLET SCREEN SHOT and VIDEO

  • 2. BUYER PAY FOR THE FIRST TRANCHE 10,000 BTC TO SELLER GIVEN ACCOUNT

  • 3. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • 4. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT

  • 5. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • 6. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Germany - Look For Buyer

(Seller : PARN KSTI-GAIL)

Post: 3.11.21

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  • Seller is selling 500K-1M BTC @ -10% gross, -5% net

  • Seller rep is direct to the sellers mandate

  • Seller gives performance bond to buyer issued by deutsche bank.

  • Transfer DB to DB is done within 30 seconds.

  • Seller does tranches up to max. 50k within DB

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  • Buyer = 5% 

  • Sellerside = 1.6666% (closed)

  • Buyerside = 1.6666% ​

  • Intermediaries = 1.6666%

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  • First tranche = 10000 BTC

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  • PROCEDURE B2B:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  2. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  3. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  4. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  5. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  6. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  7. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  8. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1 up to 100K BTC @ -6% Gross, -3% Net, Escrow or B2B, F2F, Europe, Singapore - Look For Buyer

(Seller : US...TM-gail)

Post: 31.10.21

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  • Seller is selling 1-100K BTC @ -6% gross, -3% net

  • Seller is a European and has a European and Singapore Bank accounts.

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  • Buyer = 3% (for 100K BTC)

  • Sellerside = 1.5% 

  • Buyerside = 1.5% ​

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  • FLEXIBLE PROCEDURE:

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  • BO-BO -  Bank Officer to Bank Officer 

  • The Seller can show POC via Zoom - Satoshi/AB Test/Reloading a new Wallet/Selling 1BTCs from main wallet during F2F meeting/BO-BO communication, etc., to serious Buyers.

  • Thereafter, the buyers can start payments from small amounts (directly in F2F/or after BO-BO communication/ or through Seller’s Escrow) to get BTC.

  • Or the Buyer can do MT799/199 (RWA) and the Seller's bank will reply with SWIFT MT799-BPU or PB . Then the Buyer makes payment to receive BTC.

  • Alternatively, Buyers can  issue Collateral/Payment Guarantees like MT760-BG or SBLC to get BTC and then pay the agreed price and cancel MT760.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3000 BTC with R&E @ -7% Gross, -4% Net, MT103 Turbo, F2F, B2B, London, Monte Carlo, Monaco - Look For Buyer

(Seller ; SED...PRD-TELE)

Post: 31.10.21

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  • Seller is selling 3000 BTC with R&E @ -7% gross, -4% net

  • Seller's bank : Société Générale (Montecarlo)

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  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

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  • PROCEDURE:

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  • Option 1: Face to Face:
    Available locations: London, Montecarlo. Payment with MT103 Turbo.

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  • Option 2: SBLC or BG:
    The Buyer issues a guarantee, SBLC or Bank Guarantee, for the equivalent of the single transaction. After the Seller has sent the BTCs, the Buyer, once received, will pay the single transaction with MT103. The guarantee remains available for the next tranche and so on.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC with up to 1M BTC @ -10% Gross, -5% Net, B2B, Deutsche Bank, Munich, Germany - Look For Buyer

(Seller ; TIF TAH-Gail, Link)

Post: 29.10.21

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  • Seller in Munich is selling 500K BTC with up to 1M BTC @ -10% gross, -5% net

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

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  • Buyer = 5%

  • Sellerside = 2.5% (closed)

  • Buyerside = 2.5%

  • a) Buyer rep Group1 = 2% (mandate + rep + ray)

  • b) Buyer rep Group2 = 0.5% (closed)

​

  • First tranche = 10000 BTC

​

  • PROCEDURE:

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  1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH A LETTER OF COMFORT 

  2. FROM BUYER’S BANK CONFIRMING THAT BUYER HAS THE ABILITY TO COMPLETE THIS BTC PURCHASE AND SALES AGREEMENT.

  3. SELLER SIGNS THIS AGREEMENT WITHIN TWO [2] BANKING DAYS AFTER RECEIPT

  4. BOTH PARTIES LODGE AGREEMENT WITH THEIR RESPECTIVE BANKS.

  5. SELLER BANK ISSUES PERFORMANCE BOND (AS PER SAMPLE EXHIBIT C) WITHIN FOUR [4] BANKING DAYS FROM THE DAY THE AGREEMENT SIGNED BY THE BUYER WAS RECEIVED BY THE SELLER COVERING THE PURCHASE PRICE OF THE FIRST TRANCHE BTC TO THE BUYER.

  6. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT WITHIN TWO [2] BANKING DAYS (ISSUER OF PERFORMANCE BOND) FOR THE TRANCH VALUE THEN TO BE EXECUTED AS PER ANNEX A.

  7. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  8. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC / FIAT ACCORDING TO THE IMFPA LISTED IN “ANNEX C”.

  9. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 800K BTC with R&E @ -8% Gross, -4% Net, B2B, Escrow, IOLTA, JP Morgan Chase, Citibank, NY - Look For Buyer

(Seller ; TIF TAH-Gail)

Post: 28.10.21

​​​

  • Seller in US is selling 800K BTC with R&E @ -8% gross, -4% net

​

  • Buyer = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%

​

  • Buyer mandate = 1% 

  • Buyer rep Group1 = 0.5% (closed)

  • Buyer rep Group2 = 0.5% (Ray group)

  • ​

  • PROCEDURE:

​

  1. Provider generates a Commercial Invoice showing tranche size, rate and wallet for distribution of the BTC and sends to the Buyer for approval

  2. Buyer sends funds to Seller account of the Provider upon acceptance of the Commercial Invoice.

  3. Provider sends BTC to the Buyer within Four (4) hours of receipt of the funds in the Sellers account.

  4. Upon 6 confirmations on the blockchain and confirmation from the Buyer, shall release the funds to the Seller account.

  5. Upon deposit of entire tranche with Buyer as evidenced by Sellers

  6. Seller shall disburse the remainder of the Cash for commissions as per the IMFPA within Twenty-Four (24) hours. 

  7. If coin is not received by the Buyer within the prescribed time set forth herein, Sellers shall return the funds to the Buyer within one (1) banking day.

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 10K BTC with R&E @ -8% Gross, -5% Net, B2B, IOLTA, JP Morgan Chase, Texas - Look For Buyer

(Seller ; Smic Zgr-Gail))

Post: 28.10.21

​​​

  • Seller is selling 10K BTC with R&E @ -8% gross, -5% net

​

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% (closed)

​

  • PROCEDURE:

​

  1. The Buyer and seller signs the escrow agreement.

  2. Upon execution of this Agreement, Buyer shall within 48 hours wire to SELLER the sum in euros (USDT) sufficient to be applied to purchase the first tranche and afterwards as shown in “Annex

  3. Within 24 hours upon Escrow Agent confirms buyer’s funds, the seller transfers coins to buyer’s wallet address.

  4. Buyer validates the coin on the block chain up to six (6) confirmations.

  5. Escrow Agent will immediately transfer payment to the seller’s bank account after six (6) confirmations.

  6. SELLER PAYS ALL BROKERS COMMISSIONS, UNLESS OTHERWISE INSTRUCTED

  7. Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  8. IF APPLICABLE, NEXT TRANCHE CONTINUES UNTIL CONTRACT EXHAUSTED

​

  • BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 250K-535K BTC with R&E @ -10% Gross, -7% Net, Escrow, Prime Trust, US, Europe - Look For Buyer

(Seller : PARN KSTI-GAIL)

Post: 22.10.21

​​​

  • Seller is selling 250K-535K BTC @ -10% gross, -7% net

  • I am direct to seller mandate

​

  • The seller is a conglomerate of 9 BTC owners from US and Europe using the present BTC price to sell a huge part of their inventory.

  • The seller has been successfully onboarded at Prime Trust, so this deal is very fresh.

​

  • The discount is set by the total deal-size :

  • >50K BTC = -7% gross, -4% net

  • >120K BTC = -8% gross, -5% net

  • >250K BTC = -10% gross, -7% net

​

  • There are 535,000 BTC available in total.

​

  • PROCEDURE:

​

  • • Buyer shall sign this Agreement.

  • • Seller shall sign this Agreement.

  • • Upon execution of this Agreement, Buyer shall within 24 hours wire to Escrow Agent the sum in dollars (USD) sufficient to be applied to the purchase tranches “Annex A”.

  • • Within 24 hours upon Escrow Agent confirms funds. Seller transfers coins to buyer wallet address.

  • • USD Provider validates the coin on the blockchain with 6 times confirmations.

  • • Escrow Agent will immediately transfer the Purchase Price to the Seller’s bank.

  • • Upon completion of each and every tranche transaction, Escrow Agent shall disburse the commissions in the IMFPA. All payments shall be made via Bitcoin and/or wire transfer.

  • • Escrow Agent fee to be settled equally by the Seller and Buyer.

​

  • BUYER MANDATE ONLY

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Interested parties should contact :

​​

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​

NEW: 100K BTC with R&E @ -10% gross, -5.5% net, Wire Transfer, MT 799, MT 760, MT199, MT103/202, Citibank, NY - Look For Buyer

​

(Seller :  IFRA  KALI-link)

Post: 19.10.21

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  • A Seller is selling100K+ BTC  @ -10% gross, -5.5% net

​​

  • Buyer = 5.5% 

  • Sellerside = 1.5% (closed)

  • Sellerside Facilitators = 0.5% (closed)

  • Buyerside = 1.5%​

  • Buyerside Facilitators = 0.5%

  • Middle Facilitators = 0.5% (closed)

​

  • First tranche = 1000 BTC

  • POC = Current Trezor wallet screenshot showing BTC availability

​​​

  • ​PROCEDURE:

​

  • 1. Sign contract  + MT199 Pre Advice/POF.

  • 2. Seller submits proof of coin and Satoshi Test.

  • 3. Buyer sends swift MT 799, MT 760 or MT 103 direct cash to the seller's receiving bank.

  • 4. Seller transfers BTC to buyer.

  • 5. Buyer after verification done and BTC validated, transfer payment to seller by  MT103 TT for block fund pay

​

  • FIRST STEPS

  • Seller sends SPA with Seller information for Buyer to review, finalize and sign within the same day.  Buyer signs the SPA and sends it to Seller to sign.

  • SELLER sends fully signed 

  • SPA to Buyer and signs IMFPA.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

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NEW: 100K BTC with R&E @ -7% gross, -4% net, MT103/72 Bank2Bank, Switzerland - Look For Buyer

​

(Seller :  GFRA  SALI-link)

Post: 17.10.21

​

  • A Seller is selling100K+ BTC  @ -7% gross, -4% net

​​

  • Buyer = 4% 

  • Sellerside = 1% (closed)

  • Buyerside = 1%​

  • Facilitators = 1%

​​​

  • ​PROCEDURE:

​

  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. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. Proof of funds (POF) - Buyer’s bank issues SWIFT MT199 as POF to the Seller’s bank.

  3. Proof of coins (POC) - After Seller’s bank approves SWIFT MT199, Seller will perform Satoshi test. Seller will show readiness to proceed for the first tranche by sending a Satoshi test from his wallet to Buyer´s wallet. Seller’s source wallet must contain at least 1,000 BTC.

  4. Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth minimum 5,000 Bitcoins (BTC).

  5. After confirmation by Seller’s bank of the MT103/72 Swift notification, Seller transfers Bitcoins to the Buyer’s wallet(s) for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -4 % NET discount. The transfer of the first tranche (Schedule in “Annex A”) BTC must be realized within 72 hours after confirmation of Swift notification. All following tranches will be released within 24 hours.

  6. After Buyer receives the BTC in his designated wallets and after  SIX (6) confirmations of the Blockchain: Please select and check one checkbox. Buyer can choose either: ☐ Bank immediately releases the conditional funds Swift MT103/72 to Seller's bank account for current tranche. ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  7. The commission must be paid by Seller to the agents under the IMFPA ________ listed in “Annex D”, which is included in this agreement.

  8. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 3K-500K BTC With R&E @ -8% gross, -4% net, Bank2Bank, Vancouver, Canada - Look For Buyer

​

(Seller :  SMIC...SGR-Gail)

Post: 11.10.21

​

  • A seller is selling 3K to 500K BTC with R&E:

  • 1) 3K - 34,999 BTC = -4 % Gross, -2 % Net, Commission -2% (buyerside/sellerside = 1% / 1%)

  • 2) 35K - 49,999 BTC = -6 % Gross, -3 % Net, Commission -3 % (buyerside/sellerside = 1.5% / 1.5%)

  • 3) 50K - 500K+BTC = -8 % Gross, -4% Net,  Commission -4%​​​ (buyerside/sellerside = 2% / 2%)

​​​

  • ​PROCEDURE:

​

  • 1. Seller sends a draft SPA. Within 24 hours, buyer will fill in with Buyer´s required details, SIGN and return the SPA and Proof of Funds (POF) with Seller’s personalized code to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • 2. A video call is made between buyer and seller.

  • 3. Proof of Identities will be exchanged during the video identity verification by the buyer and the seller as follows:

  • a) Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • b) Wallet: Buyer´s receiving EMPTY wallet will be submitted privately to the Seller.

  • c) Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction.

  • 4. Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  • 5. Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • 6. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • 7. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​​

​

​

NEW: 500K BTC with R & E @ -8% gross, -5% net, Escrow, Bank2Bank - Look For Buyer

​

(Seller :  SPHO...GRD-Gail)

Post: 10.10.21

​

  • A seller is selling 500K BTC  @ -8% gross, -5% net

​​

  • Buyer = 5% 

  • Sellerside mandate = 0.75%

  • Seller intermediary = 0.75% 

  • Buyerside mandate = 0.75%

  • Buyer intermediary = 0.75%

​

  • First tranche = 2,500 BTCs to 5,000BTC Trial followed by 10,000 BTCs. 

  • Then 30,000 BTCs per day or as agreed till 500,000 BTC is completed 

​​​

  • ​ESCROW PROCEDURE:

​

  1. Buyer and Seller sign a contract between both parties with their full passport copy. 

  2. Upon confirmation of the signed CONTRACT between both parties, Seller and agree on day and time for Zoom call if necessary.

  3. The Buyer will demonstrate availability of funds in his account (POF) then Seller demonstrates POC via the wallet balance screen-shot or Wallet Balance VIDEO with buyers name as code on paper with dates; After exchange of the POC/POF, the Parties will conduct the trial transaction as below. 

  4. The Seller will Transfer Bitcoins to Escrow Attorney Blockchain Wallet containing the Total Amount of the first tranche or more. The Escrow Lawyer will show the Blockchain wallet balance to buyer upon receipt with Screenshot and buyer name written on paper and date. 

  5.  Upon confirmation by the Attorney that the BTC is his possession within 24hrs , the Buyer will Transfer the funds via TT WIRE transferred into USA ESCROW Attorney Paymaster account in USA  whereby seller Attorney must verify the funds ARE CLEAN AND CLEAR. E.g. [Annex A]. Note: Buyer must be able to submit his CIS for the seller before TT wire transfer to make the proper Invoice.

  6. After funds verification and confirmation the ESCROW Attorney LAWYER, will transfer funds to seller nominated Bank accounts, after then, Seller will authorize the escrow lawyer to send the agreed quantities of BTC equivalent to the amount of funds he received and confirmed by seller's Paymaster Account to Buyer’s wallet.  

  7.  Buyer shall confirm he received the BTC's with all necessary complete confirmations on the first transaction, then Seller shall then pay the mandates and intermediaries commissions by BTCS or cash transfer to there nominated bank accounts  according to this Agreement.  

  8.  For subsequent tranches, the procedures in No.5 & 6 shall be followed continuously until Seller completely delivers the whole BTC quantities agreed according to Buyers’ request.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

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More Deals At Seller 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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