Seller 84 | OTCbid

SELLERS - LOOK FOR BUYERS

SELLERS BUYERS

NEW: 100K BTC @ -7% Gross, -3% Net, E2E, BANK, Australia - Look For Buyer

( Seller: DAMIN SNOO-GAIL)

Post: 18.7.24

Seller (a mining company) is selling 100K BTC @ -7% Gross, -3% Net.

BUYER = 3%
Sellerside = 2% (closed)
Buyerside = 2% (open)

PROCEDURES (Escrow2Escrow):

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.
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
SELLER ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER , BUYER AND BUYER ESCROW.
UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER AND BUYER ESCROW WITHIN 3 BANKING DAYS SHALL WIRE TO SELLER ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 1000BTC).
SELLER ESCROW AGENT SHALL INFORM BUYER, BUYER ESCROW AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.
SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE 1000BTC 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.
SELLER ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.
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.
BUYER AND BUYER ESCROW SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.
AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

ADDITIONAL CONDITIONS:

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.
SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE SELLER’S DESIGNATED ACCOUNT.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 100K BTC @ -6% Gross, -3% Net, Escrow, USDT/BTC, Montreal, Canada - Look For Buyer

( Seller: PZINO-SKI-GAIL)

Post: 16.7.24

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

BUYER = 3%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES:

OPTION 1:
-Escrow Agreement
-Commercial Invoice
-Buyer transfer USDT to Attorney Escrow
-seller transfer BTC to Buyer
-Buyer do due diligence on BTC
-Once satisfied, Buyer email Attorney to release USDT to seller
OPTION 2:
-seller invoice Buyer
On Zoom call
- Buyer transfer USDT and Dr. Sends BTCs
OPTION 3:
-seller's OTC Invoice
-Buyer pays in Account
-Once credited, OTC desk sends BTCs

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 25K-100K BTC @ -7% Gross, -4% Net, US Escrow Attorney, Fiat/BTC, Ohio, US - Look For Buyer

( Seller: PZINO-SKI-GAIL)

Post: 15.7.24

Seller is selling 100K BTC @ -7% Gross, -4% Net.
First tranche = 100 BTC (spot purchase)

BUYER = 4%
All brokers = 3%

(Seller mandate is paid separately and directly by the seller)
Facilitators fees on BUYER SIDE are Paid by the Paymaster of the Buyer.

BUYER Attorney will wire any amount to the SELLER Escrow Attorney IOLTA Account valued 100 BTC
BUYER will inform the Escrow Attorney it has sent this Wire
Once credited to IOLTA Account of the SELLER Escrow Attorney, SELLER Escrow Attorney will send 100 BTC
BUYER will receive the amounts of coins

PROCEDURES:

Sign SPA by both parties
The Signed Agreement between BUYER and SELLER and BUYER Form is sent to the Escrow Attorney for signature
Escrow Attorney signs Escrow Agreement
Buyer wires its funds and/or transfer to the SELLER Escrow Attorney Account to start the transaction
When transfer of THE USD has cleared, the Escrow Attorney informs the Seller to immediately arrange for the delivery of BTC,
SELLER delivers BTC Coins to Buyer’s Wallet, and BUYER provides a screenshot and/or proof from the Blockchain network that the coins have been delivered so that the funds can be released to SELLER,
THE FUNDS SENT FROM BUYER’S ATTORNEY ARE TO BE HELD IN THE IOLTA ATTORNEY ESCROW ACCOUNT UNTIL AFTER THE BUYER HAS RECEIVED HIS BTCs

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 84K BTC @ -5% Gross, -3% Net, E2E, Fiat/USDT/BTC, BANK, Dubai - Look For Buyer

( Seller: PZINO-SKI-GAIL)

Post: 14.7.24

Seller is selling 84K BTC @ -5% Gross, -3% Net.

BUYER = 3%
Sellerside = 1%
Buyerside = 1%
Min test = 10K BTC

PROCEDURES:

Start with 6K coin wallet (2 wallets ready - 2K and 6K)
Face to face meeting.
Payment: Local bank account/Fiat or USDT.
Meeting Face to Face between decision makers (funds owners)
Meeting Place: Private room in the bank booked by the bank manager.
84K BTC available over multiple private wallets.

NEW: 100K BTC @ -10% Gross, -6% Net, E2E, BANK - Look For Buyer

( Seller: DAMIN SNOO-GAIL)

Post: 9.7.24

Seller is selling 100K BTC @ -10% Gross, -6% Net.

BUYER = 6%
Sellerside = 2% (closed)
Buyerside = 2% (open)

PROCEDURES:

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.
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
SELLER ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER , BUYER AND BUYER ESCROW.
UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER AND BUYER ESCROW WITHIN 3 BANKING DAYS SHALL WIRE TO SELLER ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 1000BTC).
SELLER ESCROW AGENT SHALL INFORM BUYER, BUYER ESCROW AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.
SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE 1000BTC 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.
SELLER ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.
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.
BUYER AND BUYER ESCROW SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.
AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 70K BTC @ -8% Gross, -4% Net, USDT/BTC (Remote) - Look For Buyer

( Seller: SGABR..YELE-GAIL)

Post: 4.7.24

Seller is selling 70K BTC @ -8% Gross, -4% Net.

BUYER = 4%
Sellerside = 2% (closed)
Buyerside = 2% (open)

PROCEDURES:

1. The BUYER sends the USDT wallet (minimum $25mln worth of USDT);
2. The BUYER makes an A/B Test (the amount will be decided by the seller and communicated to the buyer) or sends a Video Recording of the wallet dashboard
3. The SELLER sends the BTC wallet;
4. The SELLER show control over the wallet ( video recording of the wallet dashboard or zoom call with wallet dashboard live);
5. The BUYER sends a $xx Handshake to the SELLER’s wallet;
6. The SELLER sends a $xx Satoshi to the BUYER’s wallet;
7. The PARTIES sign the Sale & Purchase Agreement (SPA);
8. The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds;
9. The BUYER and the SELLER complete the balance of the transaction at agreed pace.

Note:
Procedure unchangeable
a. During point 4. the SELLER will show a wallet containing more then 1500 BTCs and less then 300 transactions.
b. Point 5. and 6. of the procedure can take place during a zoom call organized between the parties

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 100K BTC @ -8% Gross, -4% Net, Fiat/BTC, F2F, Bank, Switzerland - Look For Buyer

( Seller: SGABR..YELE-GAIL)

Post: 3.7.24

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

BUYER = 4%
Sellerside = 1.5% (closed)
Buyerside = 1.5% (open)
Intermediary = 1% (closed)

PROCEDURES:

1. The SELLER approves KYC and RWA (POF) of the BUYER;
2. The SELLER’s Bank issues an Official Letter of Invitation to the Bank for the BUYER
3. The SELLER organizes and shows the BTC wallet to the BUYER;
4. The Sale & Purchase Agreement (SPA) is prepared and signed by PARTIES;
5. The BUYER performs a verification of the BTCs inside the SELLER’s wallet;
6. The BUYER orders a funds transfer from his bank account to the SELL's bank account;
7. The SELLER sends the BTCs to the BUYER’s wallet;
8. The PARTIES proceed as per contract.

Note:
a. The SELLER will present a wallet containing an amount of BTCs that equals the value of the RWA of the BUYER. The same wallet will be used for all tranches.
b. Starting from point 3, the procedure will take place at the SELLER’s Bank in Switzerland.
c. Since the FIAT to BTC procedure takes place Face to Face in a Swiss Bank, the seller is willing to accept changes (such as tranche testing in a dedicated secondary wallet) and proceed in a manner more akin to the buyer.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 100K-200K+ BTC @ -8% Gross, -4% Net, Bank, Europe, Switzerland - Look For Buyer

( Seller: SGABR..YELE-GAIL)

Post: 28.6.24

Seller is selling 100K-200K+ BTC @ -8% Gross, -4% Net.

BUYER = 4%
Sellerside = 1.5% (closed)
Buyerside = 1.5%
Facilitator = 1% (closed)

PROCEDURES:

1. The Buyer sends KYC and RWA (POF) to the Seller;
2. The Seller’s bank sends an Official Letter of Invitation to the Bank;
3. The Seller shows the BTC wallet to the Buyer;
4. The DOA is built between Parties;
5. The Buyer orders a funds transfer from his Bank Account to the Seller’s;
6. The Seller sends BTC to the Buyer’s wallet;
7. The Buyer’s Bank sends the funds to the Seller’s Bank Account;
8. Parties proceed at agreed pace.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500 BTC @ -7% Gross, -4% Net, F2F, Bank, Europe, Switzerland - Look For Buyer

( Seller: KLARR..GSJR-GAIL)

Post: 20.6.24

Seller is selling 500 BTC @ -7% Gross, -4% Net.

BUYER = 4%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURES:

30M USDT wallet to show buyer can cover balance
CIS (sanitize contact information if you'd like)
USDT wallet approved
Invoice issued with tranche schedule/IMFPA
Seller sends Satoshi
Buyer sends USDT for 1st tranche
Seller sends BTC
Seller pays fees after every tranche to consultants

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

30M USDT wallet to show buyer can cover balance

NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, Bank, Europe, Switzerland - Look For Buyer

( Seller: SGABR..YELE-GAIL)

Post: 18.6.24

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

BUYER = 3%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURES:

1) The BUYER sends his CIS to the SELLER;
2) The SELLER sends his CIS to the BUYER;
3) The DOA is built between PARTIES;
4) BUYER‘s Banker shows to the SELLER a proof of funds (POF);
5) SELLER makes an AB test at BUYER’s request;
6) SELLER opens an account in USD or EUR in BUYER‘s Bank;
7) BUYER orders a conditional transfer of funds from his account to SELLER’s account;
8) SELLER sends BTC to the BUYER’s wallet;
9) BUYER’s Bank release the funds to SELLER’s account;
10) The money from the sale passes from one account to another in the same bank to the satisfaction of the BUYER: no risk of misappropriation of money or wallets;
11) Transaction is made in the BUYER’s bank, but only in Europe.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 50K-100K BTC @ -8% Gross, -4% Net, USDT/BTC, UAE - Look For Buyer

( Seller: SGABR..YELE-GAIL)

Post: 17.6.24

Seller is selling 150K BTC @ -8% Gross, 4% Net.

BUYER = 4%
Sellerside = 2%
Buyerside = 2%

PROCEDURES:

1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT) along with video recording of the wallet dashboard with the request date visible and recognition code if needed;
2) The SELLER sends the BTC wallet along with video recording of the wallet dashboard with the request date visible and recognition code if needed;
3) The BUYER sends a small amount Handshake to the seller’s wallet;
4) The SELLER sends a same amount Satoshi to the buyer’s wallet;
5) The PARTIES sign the Sale & Purchase Agreement; Note: Can be signed before Handshake and Satoshi
6) The SELLER sends BTC according to the tranche schedule;

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 150K BTC @ -8% Gross, -4% Net, USDT/BTC - Look For Buyer

( Seller: KGABR GSOCC-GAIL)

Post: 5.6.24

Seller is selling 150K BTC @ -8% Gross, 4% Net.

BUYER = 4%
Sellerside = 2%
Buyerside = 2%

PROCEDURES:

PROCEDURE 1 (Handshake first – BTC tranches first):

1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT);
2) The SELLER sends the BTC wallet;
3) (Optional) The SELLER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;
4) (Optional, mandatory if point n. 3 is accepted) The BUYER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;
5) The BUYER sends a $xx Handshake to the seller’s wallet;
6) The SELLER sends a $xx Satoshi to the buyer’s wallet;
7) The PARTIES sign the Sale & Purchase Agreement;
8) The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds; 9) The BUYER and the SELLER complete the balance of the transaction at agreed pace.

PROCEDURE 2 (Satoshi first – USDT tranches first):

1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT);
2) The SELLER sends the BTC wallet;
3) (Optional) The SELLER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;
4) (Optional, mandatory if point n. 3 is accepted) The BUYER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;
5) The SELLER sends a $xx Satoshi to the buyer’s wallet
6) The BUYER sends a $xx Handshake to the seller’s wallet;
7) The PARTIES sign the Sale & Purchase Agreement;
8) The BUYER sends USDT tranches in advance and SELLER sends BTC after cleared funds;
9) The BUYER and the SELLER complete the balance of the transaction at agreed pace.

NEW: 10K BTC @ -9% Gross, -5% Net, USDT/BTC, US - Look For Buyer

( Seller: KLEE GMUN-LINK)

Post: 3.6.24

Seller is selling 10K BTC @ -9% Gross, 5% Net.

BUYER = 5%
Sellerside = 2%
Buyerside = 2%

PROCEDURE:

1. Buyer sends wallet for approval
2. Seller sends hs USDT wallet and amount
3. Buyer sends hs USDT wallet
4. Seller sends satoshi
5. Seller sends BTC
6. Buyer pays with USDT
7. Seller pays brokers
8. Continue with tranches till the end

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 50K-500K BTC @ -10% Gross, -7% Net, USDT/BTC, Escrow, Attorney - Look For Buyer

( Seller: IPHOE...SBIRD-GAIL)

Post: 31.5.24

Seller is selling 50K-500K BTC @ -10% Gross, -7% Net.

BUYER = 7%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURE:

1. Buyer sends L.O.I
2. Seler sends SPA Agreement.
3. Buyer shall sign the SPA Agreement and return ot the seller.
4. Seller shall counter sign the SPA and send back the fuly signed copy of the SPA ot the buyer.
5. Seller shall contact their escrow attorney and Cc only the buyer and escrow on the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA.
6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.
7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.
8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns the fully signed copies of the escrow agreement to both party's buyer and seller on the same email thread and subject already created.
9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price si only Valid for 24 hour
10. Buyer approves, sign and return the invoice on the same email thread and subject already created.
11. Seler instructs the escrow attorney ot issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.
12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.
13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.
14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputed on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate's walet involved in the transaction according to the Anex Con the signed SPA.
15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 10,000 BTC @ -9% Gross, -5% Net, USDT/BTC - Look For Buyer

( Seller: KLEE GMUN-LINK)

Post: 29.5.24

Seller is selling 10,000 BTC @ -9% Gross, -5% Net.
It has 10k BTC and 13 transactions. This wallet is available for purchase.

BUYER = 4%
Sellerside = 1.5%
Buyerside = 1.5%
PROCEDURE:

1. Buyer sends wallet for approval
2. Seller sends hs USDT wallet and amount
3. Buyer sends hs USDT wallet
4. Seller sends satoshi
5. Seller sends BTC
6. Buyer pays with USDT
7. Seller pays brokers
8. Continue with tranches till the end

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 45765 BTC @ -7% Gross, -4% Net, USDT/BTC, USDT (ERC20 or TRC20), India - Look For Buyer

( Seller: DAMIN KNOOR-LINK)

Post: 27.5.24

Seller is selling 45765 BTC @ -7% Gross, -4% Net.

BUYER = 4%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURE:

Seller is sending BTC first and then Buyer Paying in USDT.
1). Buyer sends USDT wallet. Seller sends BTC wallet for Approval.
2). Buyer sends Handshake
3). CIS will be shared between buyer/seller
5). Issuance and signing of invoice with IMFPA
6.) Tranches starts with seller sending BTC first, followed by USDT.
The buyer needs to have at least 40 million or more USDT ERC-20 or TRC-20 balance with less than 250 transactions.
(USDT wallet can’t be a exchange wallet such as BiNance Hot Wallet or Kraken wallet)

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 100K-500K BTC @ -15% Gross, -12% Net, USDT/BTC, USDT (ERC20 or TRC20), Escrow Attorney - Look For Buyer

( Seller: KSAM JSEE-GAIL)

Post: 13.5.24

Seller is selling 500K BTC @ -12% Gross, -9% Net.
Trial tranche = 20-100 BTC

BUYER = 12%
Sellerside = 1.5% (closed)
Buyerside = 1.5%

PROCEDURE:

1. Buyer sends LOI
2. Seller sends SPA Agreement.
3. Buyer shall sign the SPA Agreement and return back to the seller.
4. Seller shall counter sign the SPA and send back the fully signed copy of the SPA to the buyer.
5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney)
6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.
7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.
8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both party’s buyer and seller on the same email thread and subject already created.
9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)
10. Buyer approves, sign and return the invoice on the same email thread and subject already created.
11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.
12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.
13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.
14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.
15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 500K BTC @ -12% Gross, -9% Net, USDT/BTC, Bank Guarantee MT 199, Bank - Look For Buyer

( Seller: KSAM JSEE-GAIL)

Post: 13.5.24

Seller is selling 500K BTC @ -12% Gross, -9% Net.
First tranche = 5,000 BTC

BUYER = 9%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURE:

SELLER MOVES FIRST
PAYMENT GUARANTEE: BANK GUARANTEE MT 199
PLEASE IF YOU HAVE SERIOUS BUYER, DO NOT HESITATE TO CONTACT US
WE WILL FURNISH YOU BY DOA IMMEDIATELY

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: Upto 100K BTC @ -10% Gross, -5% Net, USDT/Fiat/BTC, Bank - Look For Buyer

( Seller: KSAM JSEE-GAIL)

Post: 13.5.24

Seller is selling upto 100K BTC @ -10% Gross, -5% Net.
Minimum Quantity = 5,001 BTC
if Buyer has agreed and ready, Send the LOI + MFPA to Seller for receiving SPA

BUYER = 5%
Sellerside = 2.5%
Buyerside = 2.5%

PROCEDURE:

1) Buyer and Seller sign SPA and show POF and POC.
2) The end-buyer and the end-seller alone meet via a Zoom call arranged by the Buyer, to exchange live POC and POF, and then transact a First/Trial Tranche of 1 BTC.
3) In the Zoom call, the Buyer sends USDT or USD Fiat, Less 5% Net Discount, for the First Tranche to the Seller's USDT wallet or bank account.
4) Seller confirms receipt of USDT in his wallet or USD Fiat in his bank account and then sends BTC to the Buyer.
5) Seller pays 5% Commissions to Brokers/Facilitators.
6) The next Tranche continues till the contract is completed.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 200K+ BTC @ -9% Gross, -4% Net, USDT/Fiat/BTC, Bank, Attorney Escrow, Switzerland - Look For Buyer

( Seller: TFOR JDOH-GAIL)

Post: 10.5.24

Seller is selling 200K+ BTC @ -9% Gross, -4% Net.
If buyer wants face to face that can happen.
Seller accepts USDT and FIAT payment.

BUYER = 4%
Sellerside = 1%
Buyerside = 1%
Escrow = 1%
Bank = 2%
Firdt tranche = 1000-5000 BTC

PROCEDURE:

Buyer shall sign this Purchase Agreement and shall sign the attached Escrow Agreement.
Buyer sends the signed Purchase Agreement and Escrow Agreement back to Seller along with a proof of funds (POF) showing funds minimum for the first tranche via an active recent bank account statement of USD (United States Dollars) in cash via email.
Seller shall sign this Purchase Agreement and shall sign the attached Escrow Agreement.
Seller sends the signed Purchase Agreement back to Buyer on a PDF format along with a proof of coins (POC) to prove availability of the Bitcoins to the Buyer. The form of (POC) shall be a screenshot or video of one of the Seller´s BTC wallets, showing availability of BTC minimum for the first tranche.
Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller, Seller will transfer to Buyer.
Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum to be applied to the purchase of the first tranche of 1,000 BTC (“Initial Deposit”).
Escrow Agent shall inform both Buyer and Seller receipt of the Initial Deposit.
Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s wallet. Buyer shall provide its BTC wallet information upon execution of the Purchase Agreement.
Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.
Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its wallet.
Upon receipt of the Initial Deposit, Buyer and Seller direct Escrow Agent to disburse the Initial Deposit to Seller of a discount of 6% Net. Upon receipt of receiving funds from the Escrow Agent, Seller pays a commission in BTC – 1% Escrow Office, 2% BANK OFFICERS, 1% Seller side and 1% Buyer side according to the listed representatives in the IMFPA in “Annex C” in this agreement. Seller shall disburse such commission in BTC within 24 hours upon receipt of receiving funds from the Escrow Agent.
Upon deposit of 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 or BTC. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify same in writing.
For additional tranches steps 6 – 12 in this transaction procedure will be repeated until the total volume is settled with rolls and extensions.

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 500K BTC @ -10% Gross, -5% Net, USDT/BTC, Escrow, US - Look For Buyer

( Seller: TFOR JDOH-GAIL)

Post: 7.5.24

Seller is selling 500K BTC @ -10% Gross, -5% Net.

BUYER = 5%
Sellerside = 2.5%
Buyerside = 2.5%
Escrow = paid by Escrow

PROCEDURE:

Buyer chose escrow in the US
Fills SPA and present to seller with escrow details and escrow agreement
Seller countersigns SPA and escrow agreement
Buyer transfers USDT to escrow
Seller transfers BTC to buyer
Escrow transfers USDT to seller

BUYER MANDATE ONLY

Interested parties should contact :

OTCbid@gmail.com
DM Raymond Chai (on Linkedin)
OTCbid.com
StablesAI.com

NEW: 300K BTC @ -10% Gross, -7% Net, Performance Bond, B2B - Look For Buyer

( Seller: SEUGE UGOM-GAIL)

Post: 30.4.24

Seller is selling 300K BTC @ -10% Gross, -7% Net.

BUYER = 7%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURE:

1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND BANK STATEMENT OF ACCOUNT TO SELLER
2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS
3. SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 2.000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199
4. BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 2000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)
5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 2000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.
6. SELLER PAY ALL THE COMMISSION AGENCY
7. NEXT TRANCHE

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC With R&E @ -6% Gross, -4% Net, USDT/BTC, USA - Look For Buyer

( Seller: GSAM YSEE-GAIL)

Post: 30.4.24

Seller is selling 100K BTC With R&E @ -6% Gross, -4% Net.

BUYER = 4%
Sellerside = 1%
Buyerside = 1%

Seller sends BTC first!
Buyer must send a handshake test from a wallet with 10M USDT minimum
First wallet we will start to sell is a private wallet with around 6,400 BTCs.
Buyer must send the wallet of USDT for be aproved,
Then Seller sends BTC wallet. Buyer must give his CIS, then seller will prepare the SPA

PROCEDURE:

1. Buyer send handshake from 10M USDT wallet
2. Seller sends BTC first tranche
3. Buyer pays first tranche by USDT
4. Rest of tranches

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC With R&E @ -6% Gross, -4% Net, Bank, Lawyer Escrow, USA - Look For Buyer

( Seller: DEUGE SGOM-GAIL)

Post: 28.4.24

Seller is selling 100K BTC With R&E @ -6% Gross, -4% Net.

BUYER = 4%
Sellerside = 1%
Buyerside = 1%

PROCEDURE:

PAYMENT USD OR USDT TO SELLER LAWYER ESCROW IN USA
BUYER SEND CIS KYC
SIGN CONTRACT
SELLER SEND SATOSHI OF FIRST WALLET 200 BTC
BUYER PAY TO SELLER LAWYER

BUYER MANDATE ONLY

Interested parties should contact :

NEW: Upto 100K BTC @ -6% Gross, -3% Net, Bank, F2F, Switzerland - Look For Buyer

( Seller: SGABR ASOC-GAIL)

Post: 27.4.24

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

BUYER = 3%
Sellerside = 1.5%
Buyerside = 1.5%
Face to face will be made in Switzerland in a bank after an official letter of invitation directly from the bank.

PROCEDURE:

FIAT for BTC
1. Buyer sends KYC (or CIS) and POF for the quantity of BTC requested;
2. Seller sends KYC (or CIS);
3. Zoom call between parties and intermediaries to discuss the deal and to organize the meeting in Switzerland;
4. Buyer receives Official Letter of Invitation directly from the Bank;
5. Meeting face to face in a bank in Switzerland.

USDT for BTC 1
1. Buyer sends ID Document;
2. Seller sends ID Document;
3. Zoom call between parties and intermediaries, where they will show proof of BTC (Seller), and USDT (Buyer), to discuss the deal and to organize the meeting in Switzerland;
4. Buyer receives Official Letter of Invitation directly from the Bank;
5. Meeting face to face in a bank in Switzerland.

USDT for BTC 2
1. Buyer sends ID Document and wallet;
2. Seller sends ID Document and wallet;
3. (Optional) Buyer can send Handshake (under $50);
4. (Optional) Seller responds with Satoshi (under $50);
5. Zoom call between parties and intermediaries, where they will show proof of BTC (Seller), and USDT (Buyer), to discuss the deal and to organize the meeting in Switzerland;
6. Buyer receives Official Letter of Invitation directly from the Bank;
7. Meeting face to face in a bank in Switzerland.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, F2F, B2B, L2L, E2E - Look For Buyer

( Seller: SMICH GSTE-GAIL)

Post: 27.4.24

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

BUYER = 3%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURE 1 : BANK2BANK:

1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 20,000.BTC)
2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE VIDEO CALL VIA ZOOM AND SHOW THE COIN BALANCE OR SEND THE WALLET SCREENSHOT VIA VIDEO.
3. BUYER AFTER POC CONFIRMATION PAY FOR THE FIRST TRANCHE 500 BTC TO THE SELLER NOMINATED BANK ACCOUNT
4. SELLER CONFIRM FUND AND SIMULTANEOUSLY CREDIT COIN TO BUYER WALLET ADDRESS
5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT
6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED

PROCEDURE 2 : ESCROW2ESCROW:

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.
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
ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER AND BUYER.
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).
ESCROW AGENT SHALL INFORM BOTH BUYER AND SELLER RECEIPT OF THE INITIAL FIRST TRANCHE FUND DEPOSIT.
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.
ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.
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.
BUYER SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION.
AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

PROCEDURE 3 : B2B - PERFORMANCE BOND :

BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND BANK STATEMENT OF ACCOUNT TO SELLER
SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS
SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND/SBLC (EXHIBIT C) COVERING THE 2.000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199-MT760
BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND/SBLC AND TRANSFERS 2000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND)
SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 2000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

PROCEDURE 4 : F2F, B2B - LIVE WALLET :

1.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT).
2.BUYER PAY FOR THE TEST TRANCHE OF 20,00BTC TO THE SELLER NOMINATED ACCOUNT, SELLER CONFIRM THE FUND AND SEND THE 20.00BTC TO BUYER WALLET. SELLER FLY DOWN TO THE BUYER LOCATION FOR FACE TO FACE MEETING/TTM.
3. SELLER AND BUYER DURING FACE TO FACE MEETING EITHER IN LONDON ,AUSTRALIA,NEW ZEALAND ,USA, UAE,SWISS OR BUYER CHOICE COUNTRY , DURING THE MEETING SELLER WILL OPEN HIS WALLET BEFORE THE BUYER , BUYER CONFIRM THE LIVE COIN BALANCE
4. BUYER PAY FOR THE SECOND TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT-
5. SELLER CONFIRM THE FUND AND TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER.
6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE.
7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE THIRD TRANCHE OF 2,000 BITCOINS
WEEKLY.

PROCEDURE 5 : USDT TO BTC :

1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT SCREENSHOT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 5.000.BTC)
2. BUYER USDT OWNER AND SELLER BTC OWNER EXCHANGE PROOF OF COIN VIA LIVE VIDEO OR BOTH PARTIES SCREENSHOT,
3.BUYER SEND USDT FOR THE MINIMUM FIRST TRANCHE 50 BTC TO THE SELLER NOMINATED USDT WALLET ADDRESS
4. SELLER CONFIRM USDT IN HIS USDT WALLET ADDRESS AND SIMULTANEOUSLY CREDIT COIN 50 BTC TO BUYER BTC WALLET ADDRESS
5. SELLER PAY TO HIS BROKERS AND DISCOUNT BY BTC/FIAT.
6. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHAUSTED
7. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

PROCEDURE 6 : B2B - SATOSHI :

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 (NOT ABOVE 30BTC TO BUYER WALLET OR 300,000$ BTC EQUIVALENT)
4. BUYER CONFIRM THE SATOSHI –TEST TRANCHE AND PAY FOR THE FIRST TRANCHE OF MINIMUM 1000BTC 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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 13K BTC or 1 Billion USDT @ -4% Gross, -2% Net, MT103, Belarus in Eastern Europe - Look For Buyer

( Seller: STUM TVEN-GAIL-LINK)

Post: 25.4.24

Seller is selling 13K BTC or 1 Billion USDT @ -4% Gross, -2% Net.

BUYER = 2%
Sellerside = 1%
Buyerside = 1%

PROCEDURE:

The Buyer’s and seller’s will review the offer, duties and responsibilities of each party with agreed terms and conditions of the Purchase Contract Agreement.
The Buyer will provide PGL and Proof of Funds availability (Official Bank Statement) showing fund availability to pay.
The Buyer and Seller review and sign an Agreement.
The Seller shall immediately transfer the BTC to Buyer’s Wallet. Buyer verifies receipt of BTC and confirm to the Seller.
The Buyer to make payment to the designated Seller Account for the total USD required via wire transfer MT103 and provide proof of payment to the seller.
The Buyer pays Brokers and Facilitators commissions based on their bank coordinates provided in the contract agreement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -5% Gross, -3% Net, F2F, FIAT (EUROS, USD, HK Dollar) for BTC (USDT also available), HSBC HK, DEUTSCHE BANK, BARCLAYS UK, JPM CHASE, HK - Look For Buyer

( Seller: GSAM HSEE-GAIL)

Post: 23.4.24

Seller is selling 100K+ BTC @ -5% Gross, -3% Net.
Seller sends BTC first

BUYER = 3%
Sellerside = 1%
Buyerside = 1%

Option: Buyer can meet Face-to-Face in Hong Kong, in which case buyer provide a Payment Guarantee or Manager’s Check as guarantee for first tranche, seller sends BTC first, then buyer pays)

Basics: Buyer provides Payment Guarantee (From Top 50th prime world western countries Bank ) Seller sends BTC and buyer pays.

PROCEDURE:

1. Buyer provides CIS and Bank Account information , LOI
2. Buyer and Seller Complete and sign SPA
3. Seller sends BTC wallet address for approval by Buyer. And the Buyer will provide a recent Bank Statement to the Seller.
4. Buyer will send Bank Payment Guarantee Letter (PGL) from one of the approved Banks to the Seller Bank for the first tranche. Buyer and Seller may choose to have mutual agreement prior to issuance. (Approved Banks are, HSBC HK, DEUTSCHE BANK, BARCLAYS UK, JPM CHASE)
5. Seller Sends BTC equivalent to the value of the Bank Guarantee.
6. Buyer sends payment equivalent for the value of BTC received.
7. Repeat steps 5 & 6 as per agreed tranches, seller pays fees as per IMFPA.
Actually, we can sell large quantity BTC and USDT from our side. Buyer sends CIS and ( LOI ) purchase total quantity clearly showing. Then we will make the necessary arrangements.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -5% Gross, -3% Net, FIAT (EUROS, USD, HK Dollar) for BTC (USDT also available), Satoshi - Look For Buyer

( Seller: GSAM HSEE-GAIL)

Post: 23.4.24

Seller is selling 22000+ BTC @ -5% Gross, -3% Net.
Seller sends BTC first

BUYER = 3%
Sellerside = 1%
Buyerside = 1%
Option: Buyer can meet Face-to-Face in Hong Kong, in which case buyer provide a Payment Guarantee or Manager’s Check as guarantee for first tranche, seller sends BTC first, then buyer pays)
Basics: Buyer provides Payment Guarantee (From Top 50th prime world western countries Bank ) Seller sends BTC and buyer pays.

PROCEDURE:

BUYER populates the SPA w/ IMFPA and then sends CIS & USDT wallet for seller’s approval
Seller populates the SPA and then sends BTC wallet for buyer's approval
The buyer with USDT and BTC seller hop on a zoom call. The buyer with USDT will send a handshake on zoom from a private wallet of at least 6M of USDT
In response to the buyer's handshake the BTC seller will send back a Satoshi on the same zoom call
BUYER AND SELLER End the zoom calls and then initiate forensics on each other's Wallets.
Once forensics have come back successfully with no issues then BTC seller goes first on tranches but the buyer with USDT must be able to tranche the first BTC test wallet to show performance
Once the test trial BTC wallet has been exhausted then the BTC seller will allow the buyer with USDT to engage A MUCH LARGER BTC wallet of 22000 BTC based on the buyers preferred tranching schedule. After the 22k BTC wallet has been exhausted then other wallets will be easily put forth for the buyer to engage on.
Seller pays commissions to all intermediaries PER TRANCHE
Repeat till this agreement is completely fulfilled.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 22000 BTC with R&E @ -5% Gross, -3% Net, USDT/BTC, Satoshi - Look For Buyer

( Seller: GSAM HSEE-GAIL)

Post: 23.4.24

Seller is selling 22000+ BTC @ -5% Gross, -3% Net.

BUYER = 3%
Sellerside = 1%
Buyerside = 1%

PROCEDURE:

BUYER populates the SPA w/ IMFPA and then sends CIS & USDT wallet for seller’s approval
Seller populates the SPA and then sends BTC wallet for buyer's approval
The buyer with USDT and BTC seller hop on a zoom call. The buyer with USDT will send a handshake on zoom from a private wallet of at least 6M of USDT
In response to the buyer's handshake the BTC seller will send back a Satoshi on the same zoom call
BUYER AND SELLER End the zoom calls and then initiate forensics on each other's Wallets.
Once forensics have come back successfully with no issues then BTC seller goes first on tranches but the buyer with USDT must be able to tranche the first BTC test wallet to show performance
Once the test trial BTC wallet has been exhausted then the BTC seller will allow the buyer with USDT to engage A MUCH LARGER BTC wallet of 22000 BTC based on the buyers preferred tranching schedule. After the 22k BTC wallet has been exhausted then other wallets will be easily put forth for the buyer to engage on.
Seller pays commissions to all intermediaries PER TRANCHE
Repeat till this agreement is completely fulfilled.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1K-100K BTC @ -6% Gross, -3% Net, USD/USDT/BTC, Satoshi Test, F2F, Bank, Switherland, US - Look For Buyer

( Seller: DGABR ISOC-GAIL)

Post: 22.4.24

Seller is selling 1K-100K BTC @ -6% Gross, -3% Net.

BUYER = 3%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURE:

The USDT procedure is very very simple and pro-buyer, as the BTC are sent in advance.
The FIAT is different.

1. Buyer sends wallet;
2. Seller sends wallet;
3. Buyer (or whoever with signing power) sends CIS (just a document such as a passport is acceptable);
4. Seller (or whoever with signing power) enters zoom call with Buyer and identifies himself live. Here the main points of the deal will be discussed;
5. If necessary, we proceed with a Handhake (around $30/40$ worth) from Buyer, answered by a Satoshi from Seller (around $30/40$ worth);
6. From here we proceed F2F, the seller sends an official letter of invitation to a bank in Switzerland and the transaction will be done live, providing all parties with maximum security and guarantees.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K-500K BTC @ -6% Gross, -4% Net, USDT/BTC, Escrow, NY- Look For Buyer

( Seller: IFORK GDOH-GAIL)

Post: 21.4.24

Seller is selling 200K-500K BTC @ -6% Gross, -4% Net.

BUYER = 4%
Sellerside = 1%
Buyerside = 1%

PROCEDURE:

The Buyer submits USDT private Wallet with under 100 transactions and with at least $50,000,000.00 USDT to purchase X00 BTC for approval and once approved the Buyer sends a test tranche of $XXX USDT to receiving wallet showing the requirements to purchase the BTC. (MUST COME FROM APPROVED TRANSACTION WALLET OR TERMINATION OF CONRACT)
Upon verification of the USDT, the Seller shall remit payment by BTC for the amounts received by ERC20 to the Buyer’s receiving Wallet that will allow the Buyer to see the amount of BTC in the Seller’s Wallet.
The price of the BTC for all tranches shall be measured as follows: (a) the United States dollar index price per Bitcoin set forth at https://www.blockchain.com/prices/BTC at the time of the of the receipt of the BTC into the designated Escrow BTC Wallet minus (b) the applicable discount set forth herein.
Within One (1) hour of the Parties executing the handshake the Buyer will fund the Escrow Account with at least $XX,000,000.00 USDT. The Buyer must fund the Escrow Account with sufficient USDT prior to commencement of each successive tranche, which may be verified by confirming the USDT on the blockchain. (See Tranche Schedule).
Escrow Agent shall deliver a Letter of Attestation (LOA) to the BTC Seller confirming that Buyer has funded Escrow with at least $XX,000,000.00 in $USDT. The Seller may contact the Escrow Agent to verify and authenticate the LOA.
Within Two (2) hours of BTC Seller receiving the LOA the BTC Seller shall deliver the required tranche of BTC to the designated Escrow Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.
Upon the sixth (6) blockchain confirmation of said BTC being received into the designated Escrow BTC Wallet, the Escrow Agent shall email notice to all Parties confirming that the Escrow has been funded with the BTC from the Seller.
The Buyer shall have up to one (1) hour to perform its forensics and review and approve the BTC. Upon Buyer’s approval of the BTC tranche, or if the Buyer fails to send notice of rejection, within 1 hour of the receipt by the Escrow Agent and said receipt of the BTC by the Escrow Agent is confirmed by irrefutable evidence of successful delivery via the hash records listed on Blockchain, the BTC shall be deemed accepted and approved by the Buyer.
Should USDT Buyer reject the BTC as invalid or fraudulent or reject the tranche Wallet as failing the conditions set forth herein, the Buyer shall send notice of such rejection to the Parties and the Escrow Agent within the hour. Upon such rejection, the Escrow Agent shall return the rejected BTC to the BTC Seller accordingly and the BTC Seller will deliver alternative BTC for forensics approval. If the alternative BTC is rejected, the transaction shall be considered terminated.
Upon Buyer’s approval, the Escrow Agent shall initiate the release and disbursement of the Buyer’s escrowed purchase funds to the Seller, less the applicable discounts payable to the Consultants and the net discount to the Buyer, to complete the purchase of said BTC. The Escrow Agent shall promptly initiate the release and disbursement of the Seller’s escrowed BTC to the Buyer/USDT and to the Consultants. The Escrow Agent shall release and disburse consulting fees as follows: (a) 1% to Sell-Side consultants and (b) 1% to Buy-Side consultants as more fully described in the relevant IMFPA or fee agreement. The payment for the Consultants as referenced in the IMFPA under Transaction Code : XXXX
The Parties shall Steps 2 to 10 repeated until the total quantity of BTC in the contract is exchanged for USDT ERC20.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5K BTC @ -4% Gross, -2% Net, USD/BTC, Money Exchange, Dubai, Africa - Look For Buyer

( Seller: AGIOV STOL-LINK)

Post: 20.4.24

Seller is selling 5K BTC @ -4% Gross, -2% Net.

BUYER = 2%
Sellerside = 1% (closed)
Buyerside = 1%

PROCEDURE:

1. Buyer confirms the number of BTC needed
2. Buyer & Seller confirms timeslot at safe MONEY EXCHANGE office
3. Buyer presents cash to be verified and counted
4. Receiver confirms amount and currency to Seller
5. Buyer receives coins
6. Commissions paid by Seller
7. Buyer repeats process as many times as he likes
*_NOTES_*
Buyer can buy as little as 10 coins at a time
Seller will issue invoice per tranche
The location of the exchange and the time of the appointment will be given to the BUYER by the SELLER

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-500K BTC @ -13% Gross, -7% Net, B2B (bank wire), Performance Bond, UBS Zurich / Switzerland, Dubai - Look For Buyer

( Seller: USAM PSEE-GAIL)

Post: 16.4.24

Seller is selling 50K-500K BTC @ -13% Gross, -7% Net.

BUYER = 7%
Seller's mandate = 1.5% CLOSED!
Seller's facilitators = 1.5% CLOSED!
Buyer's facilitators = 1.5% OPEN
Buyer's mandate = 1.5% OPEN

Min tranche = 5000 BTC

PROCEDURE:

1. THE BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH THE BANK STATEMENT FROM THE BUYER'S BANK. - THE SELLER SIGNS THE SPA, COMPLETES THE SELLER'S BANK DETAILS AND SENDS IT BACK TO THE BUYER. - THEBUYER SENDS THE ATV TO THE SELLER (ATTACHMENT A) ADDRESSED TO THE SELLER/SELLER'S BANK
2. THE SELLER'S BANK COMMUNICATES WITH THE BUYER'S BANK TO VERIFY THE FUNDS. AFTER THE FUNDS ARE CONFIRMED, BOTH PARTIES ENTER AGREEMENTS WITH THEIR RESPECTIVE BANKS.
3. THE SELLER'S BANK ISSUES PERFORMANCE BONDS (C-WEIGHT) COVERING THE FIRST TRANCHE OF 5,000 BTC TO THE BUYER'S BANK.
4. THE BUYER'S BANK VERIFIES THE PERFORMANCE BOND AND TRANSFER 5,000 BTC USD/EURO CASH EQUIVALENT TO THE SELLER'S (PERFORMANCE BOND ISSUER) BANK ACCOUNT.
5. SELLER CONFIRM FUNDS WITH HIS BANK AND CREDIT BUYER'S WALLET WITH 5,000 BTC, BUYER CONFIRM THE CURRENCY THROUGH BLOCKCHAIN 6 TIMES CONFIRMATIONS AND NOTIFY ALL PARTIES.
6. SELLER PAYS ALL BROKERAGE AND BUYER'S DISCOUNT OF BTC/FIAT
7. THE NEXT TRANSACTION CONTINUES UNTIL THE CONTRACT IS FULFILLED

BUYER MANDATE ONLY

Interested parties should contact :

More Deals At Seller 83 , 82 , 81 , 80 , 79 , 78 , 77 , Z6 , Z5 , Z4 , Z3 , Z2 , Z1 , Z , Y , X , W , V , U , T , S , R , Q , P , O , N , A , B , C , D , E , F , G , H , I , J , K . L , M

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