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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 101K-250K BTC with R&E @ -6% Gross, -4% Net, USDT, Attorney, Escrow, Washington - Look For Buyer 

Seller: ONEIL SFAG-LINK

Post: 17.11.23

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  • Seller is selling 101K-250K BTC @ -6% Gross, -4% Net.

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  • Gross 4/2 : 10k - 50k BTC

  • Gross 5/3 : 51K - 100K BTC

  • Gross 6/4 : 101K - 250K BTC

  • Gross 7/5 : 251K - 500K BTC

  • Gross 8/6 : 501K & Over BTC

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  • Buyer = 2-6%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. Buyer send CIS and USDT WALLET and this selected Procedure to initiate discussion.

  • 2. Both the BUYER/ SELLER and Attorney will sign the USDT / BTC Escrow CONTRACT. After, *Attorney will send a Letter of RWA/Attestation/ Guarantee.

  • 3. Within 24 hours of signing the contract, the BUYER will make transfer for the Test Tranche of BTC equivalent to 100 BTC to the Seller's Attorney's Escrow USDT Wallet.

  • 4. The Attorney shall perform a TEST TRANSFER in BTC equivalent to 100 BTC from their transactional Escrow wallet within usually 1-2 hours. The Attorney / Seller will provide a screenshot and a TX Hash ID to demonstrate the transfer's origin and confirm that the original holding wallet holds at least 5,000 BTC with less than 100 transactions.

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

  • 6. The BUYER will arrange the first tranche transfer for the agreed amount in the contract issued by the SELLER/ BUYER within the same banking day or within 24 hours. In case of Business hours closing or Banking holiday, the BTC Transfer will be made on the same day or the next Banking Day.

  • 7. BUYER shall transfer the first tranche of minimum 1,000 or agreed BTC amount equivalent in USDT to Attorney's escrow wallet within 24 hours.

  • 8. After the 1,000 or agreed BTC a mount equivalent in UST is transferred, the BUYER will provide a screenshot and a TX Hash ID to seller.

  • 9. Upon receiving the screenshot and a TX Hash ID to Seller/ Attorney, the SELLER/ Attorney shall immediately send the agreed amount of BTC coins to the BUYER'S BTC TRANSACTIONAL WALLET within usually 1-2 hours and provide a screenshot and a TX Hash ID as proof of the transfer.

  • 10. Parties may agree to increase the investment amount (optional) once the first tranche of USDT has been successfully transferred to the ATTORNEY'S Escrow Receiving Wallet, and the BTC have been successfully transferred to the BUYER'S TRANSACTION WALLET.

  • 11. The Parties will mutually agree on the tranche schedule going forward. The steps #7-#10 will be repeated until completion of the tranche schedule.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-50K BTC with R&E @ -4% Gross, -2% Net, USDT to BTC SWAP, W2W, Washington - Look For Buyer 

Seller: ONEIL SFAG-LINK

Post: 17.11.23

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  • Seller is selling 10K-50K BTC @ -4% Gross, -2% Net.

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  • 4/2 : 10k - 50k BTC Gross

  • 5/3 : 51K -100K BTC Gross

  • 6/4 : 101K - 250K BTC Gross

  • 7/5 : 251K - 500K BTC Gross

  • 8/6 : 501K & Over BTC

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  • Buyer = 2-6%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

  • 1. **Pre-Qualification and Pre-Approval:** To proceed, the buyer must undergo pre-qualification and obtain pre-approval. This step ensures that both parties can confidently engage in the transaction. Buyer must provides CIS/ USDT Wallet Address and select one of the three offered Procedure

  • 2. **Wallet Address Requirement:** The buyer is required to provide their wallet address for verification and approval purposes.

  • 3. **Qualifying ERC-20 Wallet:** The buyer's wallet must be an eligible ERC-20 wallet to participate in the swap.

  • 4. **Minimum Wallet Balance:** The buyer's wallet should contain over $120 Million in USDT / ERC20 to meet the qualification criteria.

  • 5. **Transaction History:** The buyer's wallet should have less than 100 transactions to streamline the process.

  • 6. **Verification Step:** As a security measure, the buyer is requested to send the first test Satoshi of $1.00 to our test receiving wallet. After successful 1st Satoshi...we will go to our forensics satoshi of $21.34 to demonstrate wallet control. Upon receipt, the seller will conduct necessary forensics. Within 1 hour of successful verification, the seller will respond with an equivalent amount in BTC to Buyer’s BTC wallet.

  • 7. **Tranche Schedule:** Upon verification and confirmation, the agreed tranche schedule will commence. The buyer will load funds into the wallet, and the seller will send BTC until the transaction reaches completion.

  • We assure you that our team is dedicated to ensuring a transparent and efficient transaction process. If you have any questions or need further information, please feel free to reach out to us. We look forward to the possibility of collaborating with you and forging a mutually beneficial partnership.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K+ BTC  @ -6% Gross, -3% Net, USDT or USD, Escrow, Attorney, US - Look For Buyer 

(Seller: IPHOE...SIRD-GAIL)

Post: 16.11.23

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  • Seller is selling 50K-100K BTC @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside = 1.5% (Closed)

  • Buyerside: 1.5% ​

  • Can  start with 250 and then 25K after. They can sell 50K daily for sure.

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  • PROCEDURE :

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  • 1. Seller sends satoshi from private wallet with 250 BTC 

  • 2. Buyer pays for 250 BTC with USDT or USD within 1 hour after receiving satoshi

  • 3. Seller moves at least 500 BTC from private wallet with over 10k coins to wallet with 250 BTC (A2B)

  • 4. Seller sends 250 BTC to Buyer

  • 5. Seller sends successive tranches from the larger wallet 

  • 6. Discount: -6% gross, -3% net 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-500K BTC with R&E @ -7% Gross, -5% Net, Escrow, L2L, B2B, Washington - Look For Buyer 

Seller: ONEIL SFAG-LINK

Post: 11.11.23

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  • Seller is selling 10K-50K BTC @ -3% Gross, -1% Net.

  • 51K-100K BTC @ -4% Gross, -2% Net.

  • 101K-250K BTC @ -5% Gross, -3% Net.

  • 251K-500K BTC @ -6% Gross, -4% Net.

  • 501K+ BTC @ -7% Gross, -5% Net.

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  • Buyer = 1-5%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. The BUYER’s Attorney sends Anti-Money Laundering (AML) KYC/CIS, Company Profile LOI and a Letter of RWA / Attestation that the BUYER has the Financial Capability to lawfully purchase a specified number of BTC directly to the SELLER’s Attorney to confirm the BUYER’s readinessss to transact. Send to Law@xxxxx.com

  • 2. The SELLER’s Attorney will perform the necessary Due Diligence (DD), prepare and send the BUYER’s Attorney a copy of the SELLER’s Anti-Money Laundering (AML) KYC/CIS, Company Profile and a draft of the FIAT to BTC SALE & PURCHASE AGREEMENT (SPA or CONTRACT).

  • 3. Both the BUYER and SELLER will review and sign the FIAT to BTC SALE & PURCHASE AGREEMENT (SPA or CONTRACT).

  • 4. Both BUYER and SELLER Attorney will SCHEDULE a zoom call to verbally confirm the transaction details.

  • 5. The SELLER’s Attorney shall send a Letter of RWA / Attestation that the Seller asserts full ownership of the BTC being transferred in this transaction. In addition, the original wallet holds at least 5,000 BTC with less than 100 transactions. And further affirms that all Bitcoin (BTC) provided in this transaction is free from any illegal activities.

  • 6. All Transaction Brokers, Intermediaries and Mandates shall send email to the respective Buyer and Seller Mandate declaring their role in this transaction contact information and payment instructions. Only the authorized Buyer Mandate and the authorized Seller Mandate shall each independently send one email to Law@xxxxxx.com listing all the names, contact information roles and payment instructions for the Buyer side and the Seller side commissions. The SELLER’s Attorney shall further prepare a Non-Compete Non-Disclosure Agreements, (NCNDA) and a final Irrevocable Master Fees Agreements (IMFA) in accordance with a GROSS / NET DISCOUNT.

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  • 1. Seller shall utilize HODL HODL, P2P BITCOIN TRADING PLATFORM to generate a unique multisig escrow wallet address, using Referral Code

  • 2. SELLER shall share the escrow wallet address with the BUYER’s Attorney.

  • 3. SELLER shall deposit the agreed amount of BTC into the escrow wallet address, and the BUYER’s Attorney shall verify the balance contained in the unique escrow wallet address.

  • 4. The BUYER shall contemporaneously make payment according to the agreed payment method into the SELLER's Attorney's Escrow Account and wait for the payment to be declared free and clear by the receiving Bank.

  • 5. A copy of the BUYER’s Bank transaction receipts will be shared with the SELLER’s Attorney. The BUYER’s payment shall be received, free, clear and available into the Escrow Account of the SELLER's Attorney's on or before 48 Hours from the date appearing on the BUYER’s Bank transaction receipts.

  • 6. After the SELLER’s Attorney,s bank declares BUYER’s payment free and clear, the SELLER shall immediately release the bitcoin held in the unique escrow wallet into the BUYER's wallet.

  • 7. The SELLER will provide a screenshot and the TX Hash ID to demonstrate the transfer's origin and confirm that the original wallet holds at least 5,000 BTC with less than 100 transactions.

  • 8. Once the TEST TRANSFER is authenticated, and the contents of the SELLER's BTC ESCROW WALLET are verified, both the BUYER and SELLER will arrange a tranche schedule going forward.

  • 9. The BUYER will cause the first tranche payment for the quantity agreed in the contract to be issued to the SELLER’s Attorney within the same banking day or within 24-hours of the screenshot provided above. In case of Business hours closing or Banking holiday. The SELLER will cause the BTC Transfer to occur on the same day or the next immediate legal Banking Day.

  • 10. The BUYER shall transfer the first tranche of a minimum agreed BTC equivalent in U.S. Dollar denomination into the SELLER's Attorney's Escrow Account

  • 11. After the U.S. Dollar Payment is received into SELLER's Attorney's Escrow Account, the BUYER will provide Bank confirmation of payment to the SELLER.

  • 12. Upon receiving the Bank confirmation of receipt of the BUYER's cash transfer receiving and funds clearing, the SELLER's Attorney's Escrow Account, the SELLER shall immediately send the agreed amount of BTC coins to the BUYER'S BTC TRANSACTION WALLET and provide a screenshot as proof of the transfer.

  • 13. The Parties may mutually agree to increase the investment amount once the first tranche of funds has been successfully transferred to the SELLER's Attorney's Escrow Account,, and the BTC coins have been successfully transferred to the BUYER's TRANSACTION WALLET.

  • 14. Upon successful clearance of funds into the SELLER's Attorney's Escrow Account, the transfer of BTC coins will be initiated within a 24-hour of the date funds are declared to be free, clear and available by the Back for the SELLER's Attorney's Escrow Account. In the rare event that the BTC coins are not sent promptly without prior agreement, the Attorney will immediately issue a 100% refund of the BUYER’s free and clear funds without any deductions, or no questions.

  • 15. The Parties shall mutually agree on all tranche schedules.

  • 16. The SELLER’s Attorney shall contemporaneously distribute the SELLER FUND’s and the BUYER’s COMMISSIONS AND the SELLER’s COMMISSIONS to the respective accounts.

  • 17. The steps shall be repeated as necessary until the completion of the agreed tranche schedule.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 300K BTC with R&E @ -15% Gross, -8% Net, F2F, TTM, Bank, HSBC,

London - Look For Buyer 

(Seller: IPHOE...SIRD-GAIL)

Post: 8.11.23

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  • Seller is selling 300K+ BTC @ -15% Gross, -8% Net.

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  • Buyer = 8%

  • Sellerside = 2.5% (Closed)

  • Management Company: 2% (Closed)

  • Buyerside: 2.5% (CJV group + buyerside group)

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  • Tranches 1/2/3 - 100K BTC each tranche, w/R&E

  • F2F at Buyer’s bank

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  • PROCEDURE :

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  • A) CIS of Buyer

  • B) Upon successful due diligence by Seller, Seller sends SPA which includes Seller details and Consultants’ Commission Fee Agreement

  • C) Optional conference call between buyer and seller to confirm details and logistics;

  • D) Satoshi

  • E) Tabletop Meeting at Buyer’s Bank (e.g. HSBC London).

  • Ref:CJ VY11.07

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 40000 BTC @ -8% Gross, -4% Net, lawyer, Bank in Luxembourg, Monaco, Switzerland, Belgium - Look For Buyer

(Seller : TERIC SPOU-GAIL)

Post: 4.11.23

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  • Seller is selling 40000 BTC @ -8% Gross, -4% Net.

  • Seller is selling 3900 BTC @ -6% Gross, -2% Net.

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  • Buyer = 4%

  • Buyerside = 1.5% (open) 

  • Sellerside = 1.5% (closed)​

  • Intermediary = 1% (closed)​

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  • PROCEDURE :

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  1. LOI + Buyer’s Company Profile or a letter from (law office or fiduciary) which confirms the interest to buy by their client. LOI must specifying the quantity that the buyer wants to buy, the country and the bank where is the fund. LOI must including the Passport of the responsible person who can sign the contract (Owner or his mandate with written POA Power of Attorney duly signed on his headed letter)

  2. CC for confirmation of the sales methodology, presentation of the wallet concerning by the offer, instructions on sending the POF

  3. Zoom call between buyer and lawyer’s office

  4. At the end of this ZOOM communication, if the buyer and the seller still wish to proceed, we sign an IMFPA by the SELLER and the BUYER for the 2 groups which must be paid by the seller in BITCOINS

  5. Satochi

  6. The seller receive an invitation to the buyer’s bank. The Seller has a preference for these countries/ Luxembourg, Monaco, Switzerland, Belgium

  7. The buyer opening an account with two signatures (buyer and seller)

  8. Minimum deposit of €100M

  9. Within 30 minutes the BTC are sent to the buyer and the funds are released for the seller

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-100K BTC with R&E @ -7.5% Gross, -5% Net, MT103, Bank2Bank, Thailand, HK - Look For Buyer

(Seller : KLUKO JOV-LINK)

Post: 3.11.23

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  • Seller is selling 1000 BTC @ -7.5% Gross, -5% Net.

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  • Buyer = 5%

  • Buyerside = 1.25% 

  • Sellerside = 1.25% (closed)​

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  • This seller has following payment options...

  • 1. BPU from a tier 1 bank UBS that is better than escrow

  • 2. Via MT103 with performance guarantee from Seller of $10M

  • 3. SBLC from a tier 1 bank.

  • 4. 5% net to buyer and 1.25% each side Can arrange a zoom call with the seller rep to clarify any questions you may have. SM will only speak directly to the BM

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  • PROCEDURE :

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  • 1) Buyer and seller will sign SPA.

  • 2) Seller and the buyer will exchange proof of funds and proof of coin.

  • 3) Seller will issue 10% performance bond to buyer as security for the buyer for the first tranche.

  • 4) Buyer will proceed to send MT103 payment to seller account for the first tranche.

  • 5) Within 1 hour of confirmation payment, seller will send the Bitcoin to the buyer.

  • 6) After confirmation of the Bitcoin, we proceed to second tranche.

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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,  Tether (USDT ERC-20/TRC20), Bank, Escrow, Zurich - Look For Buyer

(Seller : KRICH SHOO-LINK)

Post: 31.10.23

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

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Buyer Intermediaries = 0.5%

  • Seller Intermediaries = 0.5%

  • Escrow = 1%​

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  • PROCEDURE :

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  • Prerequisites:

  • Invoice or SPA, including IMFPA, signed by both parties.

  • Buyer and seller agree to tranche schedule.

  • Seller and buyer appoint a mutually agreed upon escrow attorney for the transaction. Funds via recent screenshot of the buyer's USDT wallet or public wallet address.

  • Coins of the seller’s BTC wallet.

  • Seller sends a screenshot of his bitcoin wallet or public wallet address.

  • All parties sign and return executed agreement to ESCROW AGENT.

  • All parties provide documentation to ESCROW AGENT to pass KYC and AML checks.

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  • Tranche transaction:

  •  Escrow attorney creates a new wallet (Atomic or Trust or Coinbase) on a zoom call for approval by the other party. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

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

  • The buyer sends the first tranche of USDT to the escrow attorney’s new wallet.

  • i. Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

  • ii. The seller verifies a wallet via blockchain explorer online.

  • Seller subsequently sends BTC to the escrow attorney's wallet.

  • i. Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  • ii. The buyer verifies a wallet via blockchain explorer online.

  • The escrow Agent conducts forensics on USDT and BTC.

  • The escrow Agent sends USDT to the seller.

  • The escrow Agent sends BTC to the buyer.

  •  Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D. Steps c) to h) are repeated until 200,000 BTC transaction is complete.

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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 @ -9% gross -5%Net, EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG - Look For Buyer

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(Seller : IPHOE....KIRD-GAIL)

Post: 27.10.23

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

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2%​

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  • PROCEDURE :

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

  2. BUYER sends USD payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC. or BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

  3. SELLER send 10 BTC, after funds have been received and cleared to his Bank account. BTC is send to BUYERS receiving BTC wallet or SELLER’S bank receives BUYER’S bank SWIFT MT799 and SELLER sends a BTC satoshi to the BUYER

  4. After the BUYER has received the BTC or Satoshi and has completed a successful  verification and forensics, BUYER will send next tranche payment in USD as per the tranche schedule agreed on the SPA.

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

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

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

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For Buyers who want a  Satoshi , the following  options are available. 

 

 *Option # 1:*

 If Buyer sends HS of USD15-20 from a  minimum 20M USDT wallet, the Seller can return the equivalent in Satoshi to the Buyer from the transaction wallet for the B2B.

Once both parties check and confirm everything the transaction proceeds as a normal B2B transaction.

 

 *Option # 2 :*

The Buyer can send 1 BTC value in USDT to Seller's USDT wallet address or wire transfer to the Seller's nominated bank. This 1 BTC amount will be used as payment guarantee and will be offset against first tranche

 

Seller will send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC. 

 

 *Option # 3 :*

The Buyer transfers an amount for the purchase of the test tranche of 10 BTC. 

 

Seller will send 10 BTC from the approved BTC transaction wallet with minimum 1,000 BTC.

 

 *Option # 4 :*

if Buyer sends SWIFT MT799 then the seller can send a Satoshi from the approved BTC transaction wallet with minimum 1,000 BTC.

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  1. BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 51BTC-100K BTC @ -10% gross -5%Net, USDT ERC-20 SWAP BTC  - Look For Buyer

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(Seller : IPHOE....KIRD-GAIL)

Post: 23.10.23

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

  • Entire transaction will be over a *LIVE ZOOM CALL* with SELLER/BUYER verifying credentials first.

  • SELLER will send *SATOSHI from a 51 BTC* wallet to start. 

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  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5%​

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  • PROCEDURE :

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  • (1) Seller send Satoshi from 51 BTC wallet 

  • (2) Buyer pays per tranche (10 BTC up to 51BTC) 

  • (3) Seller sends BTC per payment received 

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

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

  3. SELLER will send SATOSHI from the 28 BTC wallet. 

  4. https://www.blockchain.com/explorer/addresses/btc/bc1qxxzs9wve6krep0uqzahaj7umtpjqhw8wqsz9mq

  5. BUYER send payment in USDT ERC-20 per tranche schedule to the SELLERS USDT ERC-20 receiving wallet. 

  6. SELLER sends BTC equivalent in value to the payment received within 30 minutes after Etherscan confirmation is done. 

  7. The SELLER will load the transaction wallet with BTC per tranche Schedule from the master wallet or will send Satoshi from the next following wallet . The BUYER will send payment in ERC-20 per tranche and SELLER send BTC per payment received. 

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

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 3.9K-40K BTC @ -8% gross -5%Net, Bank, Lawyer, Switzerland, Monaco, Belgium, Luxembourg, - Look For Buyer

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(Seller : KERI GPOU-TDFK-GAIL)

Post: 22.10.23

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  • Seller is selling 3.9K-40K BTC @ -8% Gross, -5% Net.

  • 3900 BTC: 6/3%

  • 40000 BTC: 8/5%

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  • Buyer = 5%

  • Broker A = 0.6% (closed)

  • Broker B = 0.9% (Ray+1)

  • Lawyer = 1.5% â€‹

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  • PROCEDURE :

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  • 1. LOI specifying the quantity that the buyer wants to buy, the country where is the fund and the agreement of the seller’s procedure

  • 2. Zoom call for verification of the proof of fund before giving authorization to the law firm to do the Satochi.

  • 3. We sign an IMFPA by the SELLER and the BUYER for the groups which must be paid by the seller in BITCOINS

  • 4. The seller wants an invitation to the buyer’s bank. The seller has a preference for these countries/ Luxembourg, Monaco, Switzerland, Belgium

  • 5. opening an account with two signatures (buyer and seller)

  • 6. minimum deposit of €100M

  • 7. within 30 minutes the BTC are sent to the buyer and the funds are released for the seller Commission: 1/ 1.5% closed by the law office in Switzerland which is in charge of the sale of BTC and satoshi for the two wallets. 2/ 1.5%: 0.60% closed and 0.90% open (start from you)

  • Note: Will not accept any other procedure

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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,  Tether (USDT ERC-20/TRC20), Bank, Escrow, Zurich - Look For Buyer

(Seller : KRICH SHOO-LINK)

Post: 20.10.23

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

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  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Buyer Intermediaries = 0.5%

  • Seller Intermediaries = 0.5%

  • Escrow = 1%​

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  • PROCEDURE :

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  • Prerequisites:

  • Invoice or SPA, including IMFPA, signed by both parties.

  • Buyer and seller agree to tranche schedule.

  • Seller and buyer appoint a mutually agreed upon escrow attorney for the transaction. Funds via recent screenshot of the buyer's USDT wallet or public wallet address.

  • Coins of the seller’s BTC wallet.

  • Seller sends a screenshot of his bitcoin wallet or public wallet address.

  • All parties sign and return executed agreement to ESCROW AGENT.

  • All parties provide documentation to ESCROW AGENT to pass KYC and AML checks.

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  • Tranche transaction:

  •  Escrow attorney creates a new wallet (Atomic or Trust or Coinbase) on a zoom call for approval by the other party. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

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

  • The buyer sends the first tranche of USDT to the escrow attorney’s new wallet.

  • i. Escrow attorney confirms receipt of USDT in his wallet and sends screenshots to the seller.

  • ii. The seller verifies a wallet via blockchain explorer online.

  • Seller subsequently sends BTC to the escrow attorney's wallet.

  • i. Escrow attorney confirms receipt of BTC in his wallet and sends screenshots to the buyer.

  • ii. The buyer verifies a wallet via blockchain explorer online.

  • The escrow Agent conducts forensics on USDT and BTC.

  • The escrow Agent sends USDT to the seller.

  • The escrow Agent sends BTC to the buyer.

  •  Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Annex D. Steps c) to h) are repeated until 200,000 BTC transaction is complete.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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

(Seller : IPHOE...ZIRD-GAIL)

Post: 18.10.23

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

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  • Buyer = 4%

  • Buyerside = 1.5% (Paid by Buyer)

  • Sellerside = 1.5% (Paid by Seller)

  • BTC test = 1 BTC

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

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  • PROCEDURE :

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

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

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

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

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

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

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

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

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  • Note:

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

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

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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

(Seller : SEUGE PJARA-GAIL)

Post: 16.10.23

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

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

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  • PROCEDURE (B2B):

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

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

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

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

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

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

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

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller 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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