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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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100K BTC with R&E @ -10% Gross, -5% Net, USDT/BTC, UK - Look For Buyer

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(Seller : SPHOE...VIRD-GAIL)

Post: 4.4.23

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

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​ (closed)​

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  • PROCEDURE :

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  • BTC Provider accepts 

  • - Private wallets only, no exchange wallets

  • - USDT  BTC Swap

  • - Preferred for USDT wallet:

  •    1) TRC20 or ERC20 

  •    2) < 100 transactions

  •    3) Minimum $30M balance

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  • Buyer also provides their USDT wallet address showing at least $30M balance

  • Seller is willing to provide their BTC wallet address as well 

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  • For Handshake – -  ( USDT First / BTC Next )

  • USDT Provider sends $10 from a wallet with min 30M USDT and < 100 Transactions to BTC Provider USDT receiving wallet

  • BTC Provider conducts forensics 

  • BTC Provider sends Commercial Invoice

  • USDT Provider Signs Commercial Invoice with full KYC. (including Company address / phone / email etc ) 

  • BTC Provider Countersigns Commercial Invoice, returns to USDT Provider and starts the transaction at the agreed time via live Zoom 

  • BTC Provider Returns Handshake from a wallet  with min 1000 BTC and < 100 Transactions, an amount of 100 BTC to $50M worth of BTC 

  • USDT Provider conducts forensics

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  • For Tranches  -  ( BTC First / USDT Next )   ( on Zoom ) 

  • On Satisfactory DD on USDT Provider , then BTC Provider will send BTC first for each Tranche  , which means BTC First Then USDT Next  

  • BTC Provider delivers Next tranche BTC  ( Ref Tranche Schedule)

  • USDT Provider delivers payment for BTC via USDT 

  • 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 XXX tranches per day will initially take place, with each tranche approximately 30 minutes apart

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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3K BTC @ -8% Gross, -4% Net, Escrow Attorney, Switzerland- Look For Buyer

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(Seller : TMICHE GBUR-LINK)

Post: 27.3.23

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  • Seller is selling 3K BTC @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2%

  • Sellerside = 2%​​​

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  • PROCEDURE :

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  • Procedure is for Escrow attorney (seller is comfortable with working with buyer’s attorney).

  • Seller is from Switzerland.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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100K -1MBTC @ -9% Gross, -6% Net, Escrow2Escrow, PrimeTrust, Southport, Queensland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 21.3.23

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  • Seller is selling 100K-1M BTC @ -9% gross, -6% net

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  • Buyer = 6%

  • Buyerside = 1%

  • Sellerside = 1%​​

  • Consultants = 1%

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  • Min = 5000 BTC

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  • PROCEDURE :

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  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  9. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  10. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 122K BTC @ -10% Gross, -5% Net, USBT/BTC, Escrow, Fireblocks - Look For Buyer

(Seller : TPHO...KIRD-GAIL)

Post: 19.3.23

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  • Buyer = 5% 

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed)

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PROCEDURE:

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  • -    Both Parties sign IMFPA.

  • -    Zoom between buyer and seller

  • -    Buyer connects with seller on Fire blocks [Exchange of Network ID]

  • -    Buyer clicks the Orange triangle and deposits 1st Tranche of USDT agreed in seller’s Vault

  • -    Seller clicks the Orange triangle and deposits 1st Tranche of BTC agreed in buyer’s Vault

  • -    Seller verifies the USDT is loaded and on the Seller's BTC vault wallet.

  • -    Buyer verifies the BTC is loaded and on the Buyer's USDT vault wallet.

  • -    Fire blocks Platform will verify and confirm the currency and asset of both parties and approve the transaction.

  • -    Upon approval, Fire Blocks Platform will swap the coins.

  • -    The 1st Tranche will be concluded, and the next Tranche can begin.

  • -    Total Estimated Time to complete USDT to BTC transaction is less than 20 minutes.

  • -    Owners will repeat this process until contract completion.

  • -    Seller pays commissions after each tranche is concluded.

 

NOTE: Seller has 122k BTC loaded in vault. 

 

MINIMUM TRANCHE SCHEDULE: 1,000 BTC

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K BTC @ -7% Gross, -4% Net, MT103 Wire Transfer - Look For Buyer

(Seller : GSA USEE-GAIL)

Post: 10.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

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  1. The Seller will do a 'Handshake', so that the Buyer can verify their Wallet before the Transaction starts:

  2. Upon signing of contract, the BTC-provider will send the USD-provider a handshake of $1 to his assigned bitcoin wallet together with live proof of wallet

  3. Bank of USD-provider shall then transfer total first tranche amount of $442,000.00 (USD) via MT103 WIRE TRANSFER for the first tranche of bitcoins to the following bank details

  4. If necessary, we can arrange a call with the Mandate and possibly the Seller.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K BTC @ -7% Gross, -4% Net, Swap BTC For USDT - Look For Buyer

(Seller : GSA USEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

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  • The seller rep is direct to the PARTNER OF BTC MANDATE 

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  • I HAVE A SELLER WHO HAS NORTH OF 150K BTC AND WANTS TO SWAP BTC FOR USDT

  • SELLER WILL SEND BTC FIRST AFTER VETTING A REPUTABLE BUYER

  • HANDSHAKE IS STEP NUMBER 1: $5 OR $10 HANDSHAKE SENT FROM BUYERS USDT WALLET WITH NO LESS THAN $25M WALLET

  • ONCE THE SELLER RECEIVES AND VERIFIES THE WALLET HAS SUFFICIENT USDT TO PURCHASE 1000 BTC, THE SELLER WILL SEND SATOSHI BACK FROM THE WALLET WITH NO LESS THAN 5K BTC IN IT.

  • AFTER HANDSHAKE IS COMPLETED, THE SELLER WILL ISSUE SPA OR BUYER IS WELCOME TO PROPOSE THEIR OWN SPA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K-300K BTC with R&E @ -10% Gross, -7% Net, USDT/BTC, F2F, Zurich, Switzerland - Look For Buyer

(Seller : TSAM QSEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ (closed)

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  • Face to Face in Switzerland Zurich. Or remotely through Binance wallet P2P

  • The big tranches will be bank to bank 

  • Wallet to verify accepted

  • Satoshi test not accepted.

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  • PROCEDURE :

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  • NO SATOSHI OR AB WALLET MOVEMENT TEST

  • SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  • NON-DISCLOSURE :

  1. The identities of the corporation(s) and or individual(s) that are currently doing business with each party are to be considered the property of the introducing signatory. 

  2. Each of the Parties hereto agree not to disclose any information provided by the other without the prior written permission of the other unless compelled by due process of law or in the event of a breach of any written agreement between the Parties. 

  3. The agreement set forth within this clause shall survive termination of this agreement. 

  4. In the event of a breach by either of the Parties of the agreement set forth within this clause, it is agreed that provable damages shall be paid to the breached party, including all legal expense involved in the recovery thereof.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K+ BTC @ -7% Gross, -4% Net, USDT/BTC, Emirates NBD Bank, Islamic Bank, Escrow, UK, Poland, Mexico and Germany - Look For Buyer

(Seller : GMORT TZAE-GAIL)

Post: 4.3.23

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  • The seller can work with buyer nominated escrow and accept payment for the in USDT

  •  Buyer should proceed and issue LOI for the Bitcoin purchase

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  • Buyer = 4% 

  • Buyerside = 1% 

  • Sellerside = 1%​

  • Coordinators = 1%

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  • PROCEDURE :

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  • 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

  • 2. Buyer and Seller shall sign a SPA Agreement

  • 3. Buyer returns the signed SPA.

  • 4. Seller shall provide the escrow agreement from their escrow agent.

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  • NOTE: If we must allow buyer to use their escrow agent, all the following must be accepted

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  • 1: The escrow agent must be from any of these countries UK, Poland, Mexico and Germany

  • 2: The buyer will provide the seller with all the details of the escrow agent as listed below

  • a. Escrow Agent Name

  • b. Website (if any)

  • c. Email address

  • d. Contact Person

  • e. Escrow agent address.

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  • 3: Once we approve the escrow agent, the buyer will be responsible to pay the escrow agency fee

  • 4: All correspondence between the escrow agent, buyer and seller during the escrow stage must be via email and we the seller must be on the cc at all times or we are at liberty to back off the deal at any time a correspondence is made to the escrow agent by the buyer without us on the cc.

  • 5: The buyer will have to be responsible for requesting the escrow agreement from the escrow agent with the seller on cc as stated in point 3 above.

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  • Able to close transaction in Emirates NBD bank  or Islamic bank  

  • Need buyer who can understand procedures that to close transaction in bank

  • To get proof of coin buyer must first give details to verification .

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  • If all the points above is agreed and accepted by the buyer then we can proceed with the transaction and step 5 below. 5. Buyer and seller signs an escrow agreement provided by the escrow company.

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

  • 7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow agent by the buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and also pay commissions in USDT to all the mandate wallet, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting. NB: All mandates commissions must be paid via the Swig Wallet in USDT. 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

  • 8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

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  • SPECIAL CONDITIONS:

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  • 1. WE DON'T SEND A SATOSHI TEST

  • 2. WE CAN DO A-B WALLET TEST TO PROOF CONTROL OF THE BTC WALLET (Example: We provide the buyer with an empty receiving BTC wallet address to check on explorer and send $50 worth of BTC from any of our wallet with more than 10,000BTC to the receiving wallet.

  • 3. BUYER WITH SWIG WALLET GETS A 10% NET DISCOUNT ON MARKET PRICE.

  • 4. BUYER THAT PAYS IN USDT GETS 15% ON MARKET PRICE.

  • 5. BUYERS WHO PROVIDE AN ESCROW ATTORNEY IN THE USA WILL PAY WITH USDT AS WE DON’T WORK WITH USA BANKS

  • 6. BUYER CAN TRANSACT WITH US DIRECTLY WITHOUT INVOLVING AN ESCROW AGENT

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  • BTC Discount Price is: -4% Net to the buyer. Commissions: 1% each for the Seller mandate, buyer mandate and Intermediary side.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC with R&E @ -6% Gross, -3% Net, B2B, Emirates NBD Bank, Islamic Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.2.23

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  • Seller is selling 60K+ BTC @ -6% Gross, -3% Net ​

  • Seller sells in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Able to close transaction in Emirates NBD bank  or Islamic bank  

  • Need buyer who can understand procedures that to close transaction in bank

  • To get proof of coin buyer must first give details to verification .

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 122K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, Europe - Look For Buyer

(Seller : GMEE...CRA-GAIL)

Post: 17.2.23

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  • Seller has 120K+ BTC @ -6% Gross, -3% Net 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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PROCEDURE:

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  • From Europe Associate:

  • " I have a Fireblocks seller who has 122k BTC already loaded. If you have a USDT buyer ready for swap pls let me know. I DO NOT talk to brokers or intermediaries so if you can’t bring mandate with buyer pls don’t bother. Thank you.​ "

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -10% Gross, -5% Net, USDT to BTC, Escrow, Madaen Law, USA - Look For Buyer

(Seller : KSAM DSEE-GAIL)

Post: 10.2.23

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

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  • Buyer = 5% 

  • Buyerside = 2.5% 

  • Sellerside = 2.5%​

  • Escrow fee = Paid by Seller

  • 1st Tranche = $20 million BTC

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  • PROCEDURE :

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  1. The Seller will send US$20M of BTC first to Escrow

  2. Next, the Buyer will send USDT Payment to Escrow

  3. They are using Bahram Madaen IOLTA/Account Law Office of Madaen Trust Account.​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -9% Gross, -6% Net, B2B, Bank Transfer  - Look For Buyer

(Seller : KPIE GNEW-GAIL)

Post: 6.2.23

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  • Seller is selling 40K BTC @ -9% Gross, -6% Net ​

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  • Buyer = 6% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • 1st Tranche = 200 BTC

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  • PROCEDURE :

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000.BTC)

  • 2. SELLER ISSUE REFUNDABLE INVOICE TO THE BUYER, BUYER PAY REFUNDABLE SATOSHI SECURITY DEPOSIT OF USD500,000.00 TO SELLER NOMINATED ACCOUNT.

  • 3. SELLER SEND SATOSHI TEST TRANCHE TO BUYER WALLET ADDRESS WITH MINIMUM WALLET BTC BALANCE 1000BTC (NOTE ABOVE 30-50BTC TO BUYER WALLET OR 500,000$ BTC EQUIVALENT)

  • 4. BUYER CONFIRM THE SATOSHI –TEST TRANCHE AND PAY FOR THE NEXT TRANCHE OF MINIMUM 200BTC TO SELLER BANK ACCOUNT MINUS THE SATOSI DEPOSIT , SELLER SEND THE FIRST BTC TO BUYER WALLET ADDRESS 

  • 5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.

  • 6. 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: 700 BTC @ -4% Gross, -1% Net, B2B, France, Paris, Europe  - Look For Buyer

(Seller : KBR...SIT-TELE)

Post: 3.2.23

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  • Seller is selling 700 BTC @ -4% Gross, -1% Net ​

  • A seller works for direct bank In Europe France Paris

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  • Buyer = 1% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Bank to Bank

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -4% Gross, -1% Net,  - Look For Buyer

(Seller : GSAM ASEE-GAIL)

Post: 3.2.23

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  • Seller is selling 50K+ BTC @ -4% Gross, -1% Net ​

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  • Buyer = 1% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE :

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  • Buyer sends CIS.

  • Seller sends Agreement Buyer and Seller signs Agreement for Purchase of BTC.

  • Seller sends Wallet- Address with 3.000.00 to 5.000.00 BTC for checking. 

  • Buyer provides POF for that amount. 

  • Seller sends Satoshi to the buyer's nominated Wallet.

  • Buyer after receiving & checking transfers the amount of funds for the 1st Tranche to Sellers nominated iolta  bank account in USA (as nominated in the Agreement).

  • Immediately after receiving nominated funds amount in the iolta bank account the seller transfers 1st Tranche of BTC to Buyers nominated Wallet.

  • After receiving the transaction of the 2nd Tranche will be transacted as nominated above!

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, B2B, Emirates NBD Bank, Dubai - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 27.1.23

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  • Seller is selling 50K+ BTC @ -8% Gross, -4% Net ​

  • Seller sell in Dubai B2B 

  • Transaction can be in Emirates NBD bank  

  • Transaction can be on the meeting with bank officers. 

  • Contract with penalty for both parties .

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  • Buyer = 4% 

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE (Non Negotiable) :

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  • 1. Buyer sends this SPA filled and signed along with POF screenshot. Seller fills and signs this SPA and sends back along with the BTC wallet address and screenshot of this wallet and sends the signed invoice.

  • 2. Buyer signs the invoice and sends it back to the seller. After that the Parties schedule a window time for a live video conference call.

  • 3. At the agreed date and time on a zoom conference call the Seller logs in to his wallet and shows the coin balance. After that the buyer makes the payment for the agreed first tranche (minus net discount) to the Sellers nominated bank account and sends payment confirmation to the Seller.

  • 4. Just after that the Seller credit coins to the Buyers wallet address.

  • 5. Seller pays to brokers accordingly to the IMFPA attached (ANNEX C) by BTC or FIAT.

  • 6. Next tranche continue until contract exhausted.

  • 7. If buyer needs satoshi test it is possible . Buyer will need to pay deposit on escrow account in the same bank where seller has account . 

  • Seller will send satoshi . This will be after SPA will be signed 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Escrow Agent, USA - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 25.1.23

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  • Seller is selling 50K+ BTC @ -7% Gross, -4% Net ​

  • Seller sell in USA through escrow agent . 

  • Escrow agent with insurance and his details will be given after SPA signed. 

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  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE (Non Negotiable) :

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  1. BUYER AND SELLER SHALL SIGN THE PURCHASE AGREEMENT. , BUYER FULL KYC, RECENT STATEMENT OF ACCOUNT COVERING THE FIRST TRANCHE. SELLER RETURN THE AGREEMENT WITH ESCROW AGREEMENT WITH BITCON RECENT SCREENSHOT OR WALLET VIDEO.

  2. BUYER AND SELLER SHALL SIGN THE SELLER NOMINATED ESCROW AGREEMENT. SELLER SHALL FORWARD TO THE ESCROW AGENT EXACT WIRE INFORMATION AND BANKING COORDINATES FOR THE EACH OF THE PARTIES AND THEIR RESPECTIVE REPRESENTATIVES

  3. ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 1000BTC).

  5. ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC DIRECTLY INTO BUYER WALLET OR ITS NOMINATED WALLET ADDRESS AND SEND THE SCREENSHOT TO BUYER AND SELLER ATTORNEY. BUYER SHALL NOTIFY ALL PARTIES THE RECEIPT OF THE BTC.

  7. ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  8. IN THE EVENT THAT SELLER IS UNABLE TO SEND BTC TO BUYERS WALLET WITHIN 2 BANKING DAYS OF INITIALIZING THE ESCROW PROCESS /CONFIRMATION OF FUND THE ESCROW AGENT RESERVE THE RIGHT TO RETURN THE FUNDS TO THE BUYERS SENDING ACCOUNT.

  9. BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.

  10. AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-750K BTC @ -6% Gross, -3% Net, Bank Transfers, USDT, Australia - Look For Buyer

(Seller : KSAM BSEE-GAIL)

Post: 23.1.23

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  • Seller is selling 100K-750K BTC @ -6% Gross, -3% Net ​

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • You can use either Procedure A or B

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  • PROCEDURE A:

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  • 1. Seller issues buyer procedures for acceptance 

  • 2. Buyer accepts by signing and sends back approved copy with CIS and banking coordinates 

  • 3. Seller completes due diligence and upon approval issues to buyer an invoice for payment inclusive of name of seller and proper banking coordinates for payment

  • 4. Buyer pays invoice by bank wire transfer and issues a copy of wire transfer transmittal to seller 

  • 5. Immediately after payment registers and clears in seller’s account, bitcoin is transferred to the buyer’s appointed wallet 

  • 6. Seller issues to buyer a copy of the bitcoin transfer 

  • 7. Buyer confirms receipt and acknowledges six levels of confirmation of bitcoin

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  • PROCEDURE B:

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  • 1. BTC Provider sends commercial invoice

  • 2. USD Provider provides signed invoice

  • 3. BTC Provider countersigns invoice,  revert it to USDT Provider, and starts the transaction at the agreed time.

  • 4. Seller shall immediately send nominal satoshi of BTC

  • 5. Buyer will advance USDT TRC-20 at estimated 6% discount for the 100 BTC first tranche

  • 6. BTC Provider will then immediately send 100 BTC tranche after the advance at the then priced 6% discount

  • 7. Buyer will advance USDT at estimated 6% discount thereafter for each full tranche until BTC is exhausted

  • 8. The transactions will continue in this same manner for each and every tranche, it being estimated that up to a tranches will initially 

  • take place, with each tranche approximately 30 minutes apart for a total of 32,500 BTC

  • 9. Tranche schedule is 100 BTC until final tranche

  • 10. Above process repeated until tranche schedule is exhausted 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50000 BTC @ -5% Gross, -3% Net, BTC/USDT Swap, US - Look For Buyer

(Seller : AM PM-TELE)

Post: 19.1.23

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  • I am direct to Seller Mandate

  • Seller is selling 50000 BTC @ -5% Gross, -3% Net ​

  • BTC/USDT Swap — Bitcoin moves FIRST (ZERO Risk to Buyer)

  • NO changes to procedure nor qualifying requirement (4m USDT TRC-20 wallet) will be entertained. 

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  • Buyer = 3% 

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  • Buyerside = 1% 

  • Sellerside = 1%

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  • PROCEDURE:

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  • 1. To Qualify: MUST send $20 from a USDT TRC-20 (Not ERC) wallet that has MINIMUM $4m USDT with no more that 50 transactions.

  • 2. Once BTC Seller receives the $20, he will send the $20 back in BTC from transactional wallet with equivalent 4m(or more) worth in Bitcoin so the USDT swap agent can run forensics on wallet and see $4m worth of BTC in his wallet.

  • 3. Once both sides run forensics BTC will push FIRST with the comfortable amount the Seller provides a tranche schedule

  • 4. Rinse & Repeat steps 2 & 3 with larger subsequent tranches as per agreed upon schedule.

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  • *To Note (NON-negotiable)*

  • Exchange wallet  NOT accepted

  • - needs to be PRIVATE : trust,  exodus etc

  • - less than 50 transactions

  • - 4m in USDT TRC- 20 must already be loaded in the wallet

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 30-400 BTC @ -6% Gross, -3% Net, Escrow, US, Guangzhou, China - Look For Buyer

(Seller : GRAY GMIC-TELE)

Post: 18.1.23

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  • I am direct to Seller Mandate

  • Seller is selling 30-400 BTC @ -6% Gross, -3% Net 

  • Seller wants to sell over 30-400 BTC in the US, He is selling under a security company as escrow 

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  • Buyer = 3% 

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  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • PROCEDURE:

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  • 1. The Purchase Agreement must be completed and signed by both parties, and they must  also accept the terms of this Term Sheet.

  • 2. Both parties exchange KYC and AML documents.

  • 3. The Seller will transfer the agreed BTC to the Security Company Bitcoin Deposit account in the US, the security company will confirm and show proof of receipt to the buyer.

  • 4. The Buyer will transfer the agreed funds to the Security company, once the funds have been confirmed by the Security company and proof shown to the seller, The security company will release the agreed bitcoin to the Buyer’s bitcoin wallet.

  • 5. Upon the confirmation of receipt in the Buyer’s wallet, the Security company will release the funds to the Seller.

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  • Every Intermediaries will be paid by the security company as agreed in the commission agreement​

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BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller 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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