SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 10K-80K BTC @ -6% Gross, -3% Net, F2F, L2L, Bank, UBS, Zurich, Switzerland - Look For Buyer

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(Seller : GMIC USTER-GAIL)

Post: 2.3.25      

          ​​​

• A Seller is selling for 10K-80K BTC @ -6% gross, -3% net​

• 5/3 for under 10k btc

• 6/3 for above 10k+ btc 

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% 

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PROCEDURES :​

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• Paying in Fiat

• Transaction in Zurich F2F​

• *After zoom meeting:*

• Meet in person in UBS Zurich. 

• Buyer invites Seller to VIP room.

• Seller and buyer exchange KYC/CIS.

• Proof of Funds.

• Proof of Wallet Control and Coin. 

• Agree whether AB test or Satoshi to start.

• Then start tranches at agreed size and rate.

• Ledger to Ledger transfer BTC to fiat. 

• The Buyer has an account in UBS.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 50K BTCwith R&E @ -5% Gross, -2% Net, F2F, Bank, UBS, Zurich, Switzerland - Look For Buyer

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(Seller : KHENR PROU-LINK)

Post: 23.2.25      

          ​​​

• A Seller is selling for 50K BTC @ -5% gross, -2% net​

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• Buyer = 2% 

• Buyerside = 1.5%

• Sellerside = 1.5% 

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PROCEDURES :​

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• OPTION A:​​

• 1. Buyer specifies BTC amount, the seller prepares it on a cold wallet for the buyer.

• 2. Proof of Funds (POF) and UBS booking (UBS have a contract with us for this procedure and should provide the buyer with comfort).

• A. Buyer demonstrates readiness and seller books UBS

• o Presenting a fresh UBS statement (live, emailed, or printed). OR o Providing UBS BO contact for seller BO confirmation. OR

OPTION B:
Both parties meet at UBS on the scheduled date. Seller brings the cold wallet containing the exact BTC amount.
3. Seller hands over the cold wallet for buyer or BO verification.
Parties sign the SPA, approve IMFPA, and buyer blocks funds for the transaction (no transfer yet).
4. Buyer conducts wallet forensics and requests a Satoshi if needed.
5. Upon forensic and Satoshi completion, buyer transfers the initial tranche – or full amount
6. Seller transfers BTC to the buyer’s wallet or grants wallet control for takeover. Buyer confirms receipt after 6 blockchain confirmations.
7. Seller pays consultant commissions in BTC per the fee agreement.
8. Parties proceed with subsequent tranches or wallet takeovers as agreed.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 10K BTCwith R&E @ -4.5% Gross, -1.5% Net, F2F, Bank, UBS, Zurich  - Look For Buyer

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(Seller : UKARL KYAS-GAIL)

Post: 21.2.25      

          ​​​

• A Seller is selling for 10K BTC @ -4.5% gross, -1.5% net​

• Need a buyer CIS for DD

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• Buyer = 1.5% 

• Buyerside = 1.5%

• Sellerside = 1.5% (closed)

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PROCEDURES :​

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• 1) BUYER and SELLER (or mandates) exchanges demands and offers for requested business

• 2) If conditions were accepted by both sides, BUYER sends his CIS to SELLER

• 3) SELLER will setup a draft contract with quantity BTC, data BUYER and data SELLER and send it to BUYER personally.

• Additionally, the SELLER will forward a wallet with requested amount of BTC to BUYER

• 4) Checking and acceptance of draft contract by signing of BUYER and send POF with ATV code to SELLER and issues information about BUYER wallet.

• 5) SELLER will send Satoshi to BUYER wallet to set up for transaction use and agrees testing of BTC / wallet (Satoshi and AB-Test possible)

• 6) BUYER and SELLER negotiates, which bank institute should be used for transaction:

• Inside chosen bank, a safe room for transaction has to be reserved.

• 7) During transaction, a meeting F/F with BUYER and SELLER is possible

• 8) At transaction date, the actual buying price of BTC will be determined at BLOCKCHAIN.COM

• 9) BUYER transfers fund (buying BTC value, including commission, amount out of contract) to trustee account of chosen bank institute

• 10) SELLER transfers BTCs to BUYER wallet

• 11) After reception and forensic test by BUYER, bank institute transfers buying price from trustee account to SELLER

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• This transaction could happed in one to several tranches during the day at bank institute

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 80K BTCwith R&E @ -6% Gross, -3% Net, USDT/BTC, Escrow, Atomic, Coinbase, or Safepal, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 14.2.25      

          ​​​

• A Seller is selling for 80K BTC @ -6% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% (closed)

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PROCEDURES :​

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• 1) ESCROW AGENT (Attorney) creates new crypto wallets (Atomic, Coinbase, or Safepal) for USDT and BTC on a live Zoom call with the Seller. Wallets must be decentralized/non-custodial. No Exchanges and no custodial wallets are accepted for security reasons.

• 2) USDT Provider sends at least enough USDT to purchase the entire daily amount of BTC (minimum 500 BTC) to ESCROW AGENT’S Escrow USDT non-custodial decentralized Wallet and provides TxID hash. a) In case the USDT Provider does not have enough USDT to cover the daily BTC amount, but has enough Fiat funds, the ESCROW AGENT will convert the Fiat funds into USDT and place them into the Escrow USDT wallet before going to step 3

• 3) ESCROW AGENT confirms receipt of USDT in his wallet, runs forensics, and sends screenshots to the SELLER. 4) SELLER verifies the USDT availability via etherscan.com online.

• 5) SELLER subsequently sends the daily BTC amount to the ESCROW AGENT’S Escrow BTC noncustodial decentralized wallet and provides the TxID hash.

• 6) ESCROW AGENT confirms receipt of BTC in his wallet, runs forensics, and sends screenshots to the USDT Provider.

• 7) BUYER verifies the BTC availability via Blockchain Explorer online.

• 8) Upon confirmation ESCROW AGENT settles the swap, sending USDT to the BTC Provider and BTC to the USDT Provider.

• 9) ESCROW AGENT executes the daily tranches according to the tranche schedule included in the SPA. A detailed report of the executed tranches will be sent to both the USDT Provider and the BTC Provider.

• 10) Commission fees are paid by the Escrow Agent to consultants at the end of the last tranche of the day.

• 11) Repeat the steps until the contract amount is finished.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 50K BTCwith R&E @ -9% Gross, -3% Net, B2B, Bank Transfer, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 13.2.25      

          ​​​

• A Seller is selling for 100K BTC @ -9% gross, -3% net​

• 100K BTC AVAILABLE SELLER MOVES FIRST

• First tranche = 10000 BTC

• Subsequent tranche = 5000 BTC

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% (closed)

• Sellerside technical = 3%

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PROCEDURES :​

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• 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /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 ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5,000 BTC FIRST TRANCHE TO BUYER.

• 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

• 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

• 6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

• 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

• ​

• B2B/L2L  CAN BE MADE IN:​

• - DB-GERMANY / POST BANK - GERMANY

• - ING BANK - ROMANIA

• - CITIBANK / BARCLAYS / HSBC - UK

• - B.O.A. / J.P.MORGAN - USA

• - COMMERCIAL BANK – ABU DHABI  

• - EMIRATES ISLAMIC BANK / NATIONAL BANK - DUBAI

• - HSBC - HK

• - NATIONAL BANK / HSBC AUSTRALIA

• - UBS ZURICH/ SWITZERLAND

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• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K BTC@ -6% Gross, -3% Net, B2B, USDT/BTC,  W2W, Coinbase, Safepal, Trust, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 10.2.25      

          ​​​

• A Seller is selling for 100K BTC @ -6% gross, -3% net​

• 100K BTC AVAILABLE SELLER MOVES FIRST

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES :​

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• ​1. The Seller creates a new decentralized Bitcoin wallet (Coinbase, Safepal, Trust) on a live zoom call with the Buyer for transparency.

• 2. The Buyer creates a new decentralized wallet (Coinbase, Safepal, Trust) on a live zoom call with the Seller for transparency.

• 3. Upon Verification of new wallets and addresses, the Buyer funds $33M USDT to the Buyer’s newly created wallet on the live call and sends the hash to seller showing proof of funds control and wallet control.

• 4. Upon confirmation of USDT, Seller will fund 500 BTC to his newly created wallet and share hash to the buyer on the live call showing prove of funds control and willingness.

• 5. Within One (1) hour of the Parties funding their respective new wallets, the Seller will fund the Buyer’s new BTC wallet address or exchange wallet with at least 500 BTC, which may be verified by confirming the BTC on the blockchain. (See Tranche Schedule).

• 6. Within Two (2) hours of USDT Provider receiving the BTC, Buyer shall deliver the required tranche of USDT to the Seller’s new Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.

• 7. The Buyer shall have up to one (2) hours to perform its forensics and review and approve the BTC and send USDT immediately.

• 8. 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 Seller Note: This procedure is to validate, confirm and verify that the Buyer and Seller has full control and capacity to actually transact as it’s all done on live call.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K+ BTC@ -5% Gross, -3% Net, B2B, USDT/BTC,  W2W, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 23.1.25      

          ​​​

• A Seller is selling for 100K+ BTC @ -5% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1%

• Sellerside = 1%

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PROCEDURES :​

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• 1. Exchange of Wallet Information:

• - Buyer, holds a USDT wallet with $20M, sends to Seller : His USDT wallet address (to make the payment).

• His BTC wallet address (to receive the BTC).

• - Seller sends to Buyer:

• His USDT wallet address (to receive the payment). His BTC wallet address (for the final transaction).

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• 2. Handshake Procedure:

• Seller shares a detailed Handshake procedure with a specific code to follow.

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• 3. Validation of Funds:

• Buyer sends the code provided by the Deller via his USDT wallet to the Seller’s wallet.

• This step allows the seller to verify that the buyer controls the wallet containing the $20M USDT.

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• 4. Invoicing:

• - Seller issues a commercial invoice to the Buyer for each transaction.

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• 5. Setting Up a Transaction Wallet:

• Buyer sets up a dedicated wallet to make BTC payments. Payments are not made directly from the wallet containing the $20M USDT.

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• 6. Minimum Transaction Amount:

• Transactions will be carried out for a minimum amount of $20M per day.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 100K-500K BTC@ -9% Gross, -6% Net, B2B, USDT/BTC, Escrow Attorney, London  - Look For Buyer

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(Seller : GSIMB STARU-FACE)

Post: 16.1.25      

          ​​​

• A Seller is selling for 100K-500k BTC @ -9% gross, -6% net​

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• Buyer = 6% 

• Buyerside = 1.5%

• Sellerside = 1.5%

• Trial = 20-100 BTC

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PROCEDURES :​

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• 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

• Commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets. 

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• 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, B2B, USDT/Fiat/BTC, UBS Bank Zurich, Switzerland - Look For Buyer

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(Seller : SKAR KYAS-GAIL)

Post: 8.1.25      

          ​​​

• A Seller is selling for 100K BTC @ -6% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES :​

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• The seller is a client of UBS Switzerland Zurich

• We need the KYC or CIS for the end buyer.

• Bank to Bank basis via Swiss wealth management investor

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 300K BTC@ -3% Gross, -1% Net, USDT/BTC, Wire Transfer, Bank, US - Look For Buyer

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(Seller : KSAM TSEE-GAIL)

Post: 8.1.25      

          ​​​

• A Seller is selling for 40K BTC @ -3% gross, -1% net​

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• Buyer = 2% 

• Buyerside = 0.5%

• Sellerside = 0.5%

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PROCEDURES :​

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• A. The Parties approve sign and seal this Transaction memo.

• B. The Seller sends the BTC wallet address to the Buyer for approval, after the Buyer approves the wallet, the Seller sends first $10 USD equivalent BTC Satoshi to the Buyer for forensic. If the forensic result is positive, the Buyer will send first tranche according to agreed tranches schedule equal in USDT to the BTC Seller. USDT received and verified, Seller will send the corresponding amount of BTC (100%) with the actual BTC price according to blockchain market price with (12x Blockchain verification) to the Buyer.

• C. According to the USDT recharge plan, the buyer sends USDT (this table is only for the USDT wallet recharge plan)

• D. All BTC to be sold to Buyer, The discount which is distributed to the Buyer and all intermediaries as per IMFPA.

• E. BTC Buyer stands by for Seller to confirm subsequent tranches and reinitiate procedure as set forth above until all scheduled trances are successfully delivered and paid for to all parties’ satisfaction. Payment methods are subject to change if mutually agreed upon in writing prior to execution.

• F. Net Discount and Commission Fees paid by the Seller at the same time each tranche settles.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 40K BTC@ -3% Gross, -1% Net, Fiat/USDT/BTC, Wire Transfer, Bank, US - Look For Buyer

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(Seller : KSAM TSEE-GAIL)

Post: 3.1.25      

          ​​​

• A Seller is selling for 40K BTC @ -3% gross, -1% net​

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• Buyer = 2% 

• Buyerside = 0.5%

• Sellerside = 0.5%

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PROCEDURES :​

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• Payment can be FIAT or USDT

• The Seller wants to do handshake

• She wants to speak to the Buyer in order to move forward

• Please advise ASAP

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 200K+ BTC@ -3% Gross, -2% Net, Fiat/BTC, Wire Transfer, Bank, US - Look For Buyer

​

(Seller : KSAM TSEE-GAIL)

Post: 2.1.25      

          ​​​

• A Seller is selling for 200K+ BTC @ -3% gross, -2% net​

​​​​​​​

• Buyer = 2% 

• Buyerside = 0.5%

• Sellerside = 0.5%

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PROCEDURES :​

​

• STEP: 1 - Client DD & Crypto Wallet Preliminary Review Client : Client CIS / Prelim Wallet Review / For Approval Provider: Send Formal SPA with Provider CIS & Passport

• STEP: 2 - Complete & Execute Spa Client: Reviews SPA / Provides Sending Wallet / Tranche Schedule / Banking Info Provider: Reviews Receiving Bank / Adds Receiving Wallet to SPA and sends DocuSign for signature

• STEP: 3 - Sending Crypto Client: Sends BTC Provider: Runs Crypto Forensics for Compliance / Upon approval BTC liquidated & Fiat wired to Client Receiving Bank.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 500K+ BTC@ -10% Gross, -7% Net, USDT, BTC, F2F - Look For Buyer

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(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24      

          ​​​

• A Seller is selling for 500K BTC @ -10% gross, -7% net​

​​​​​​​

• Buyer = 7% 

• Buyerside = 1.5%

• Sellerside = 1.5%

• Tranches = 2000 BTC weekly

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PROCEDURES :​

​

• FACE TO FACE NON-NEGOTIABLE

• Upon BUYER’s review of the procedures, and upon BUYERS’ agreement the DOA will be issued Transaction Procedures: PROCEDURES are NON-NEGOTIABLE

• ​

• STEP 1: BUYER and SELLER sign the agreement. BUYER: provides current statement account, SELLER: provides screenshot of his wallet.

• STEP 2: BUYER and SELLER engage in WHATSAPP -ZOOM VIDEO CALL during the live call BUYER pays for the test tranche of 20 (twenty) BTC to the SELLERS nominated account or via USDT, SELLER confirm the fund and send the 20 (twenty) BTC to BUYERs wallet. SELLER within 24 hours travels down to the BUYER location for FACE-TO-FACE meeting/TTM.

• STEP 3. The SELLER travels to meet the BUYER during the Face-to-Face meeting with the BUYER in his office/country, during the meeting the SELLER will open his wallet before the BUYER, BUYER confirms the live coin balance.

• STEP 4. BUYER pays for the second tranche during the meeting 500 BTC to SELLER given account.

• STEP 5. The seller confirms the fund and transfers the 500 BITCOINS from the same wallet to the BUYER’S wallet and provides the screenshot to the BUYER.

• STEP 6. SELLER pays all brokers and discounts to BUYER by BTC parties depart meeting venue.

• STEP 7. BUYER confirms the bitcoins and prepares for the third tranche of 2,000 bitcoins weekly. 

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 570K BTC@ -8% Gross, -4% Net, Fiat For BTC, UBS Bank in Zurich - Look For Buyer

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(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24      

          ​​​

• A Seller is selling for 570K BTC @ -8% gross, -4% net​

​​​​​​​

• Buyer = 4% 

• Buyerside = 2%

• Sellerside = 2%

​​​​​​​

PROCEDURES :​

​

• 1. The Buyer provides a well detailed CIS with passport copy, company certificate of registration and banking coordinates/bank officer's contact details.

• 2. The seller conducts the DD, and, upon the positive outcome, the buyer will be formally invited by the seller's bank officer.

• 3. During the meeting, the seller will provide the Proof of Control, either by A/B test or Satoshi Test.

• 4. The SPA will be filled and signed by the principals.

• 5. Buyer makes the bank transfer.

• 6. Upon receipt of money, the seller will transfer the agreed BTC tranche to the buyer's wallet.

• 7. Seller will pay commissions to the designated paymasters.

• 8. Repeat steps 5, 6 and 7 until the agreed total quantity is completed.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

NEW: 570K BTC@ -8% Gross, -4% Net, Fiat For BTC, UBS Bank in Zurich - Look For Buyer

​

(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24      

          ​​​

• A Seller is selling for 570K BTC @ -8% gross, -4% net​

​​​​​​​

• Buyer = 4% 

• Buyerside = 2%

• Sellerside = 2%

​​​​​​​

PROCEDURES :​

​

• 1. The Buyer provides a well detailed CIS with passport copy, company certificate of registration and banking coordinates/bank officer's contact details.

• 2. The seller conducts the DD, and, upon the positive outcome, the buyer will be formally invited by the seller's bank officer.

• 3. During the meeting, the seller will provide the Proof of Control, either by A/B test or Satoshi Test.

• 4. The SPA will be filled and signed by the principals.

• 5. Buyer makes the bank transfer.

• 6. Upon receipt of money, the seller will transfer the agreed BTC tranche to the buyer's wallet.

• 7. Seller will pay commissions to the designated paymasters.

• 8. Repeat steps 5, 6 and 7 until the agreed total quantity is completed.

 

Note: Meetings and transactions will take place in UBS only.

If the Buyer has a UBS BANK Acc please provide Bank Officer details

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 10K BTC@ -4% Gross, -1% Net, USD/BTC, Satoshi Test  - Look For Buyer

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(Seller : G黃 O英 P吉-FAC)

Post: 27.12.24      

          ​​​

• A Seller is selling for 10K BTC @ -4% gross, -1% net​

​​​​​​​

• Buyer = 1% 

• Buyerside = 1.5%

• Sellerside = 1.5%

​​​​​​​

PROCEDURES :​

​

• ​1. Seller provides a PRIVATE BTC wallet for Buyer to verify. 

• 2. Buyer provides the CIS and a USDT wallet for Seller to check if the buyer is from the sanction countries.

• 3. Buyer sends a USDT AB TEST from the USDT wallet listed in Step 2.

• 4. Buyer provides a clean/empty BTC wallet for receiving Satoshi.

• 5. Seller sends Satoshi from the BTC wallet listed in Step 1 to Buyer's BTC wallet.

• 6. Seller and Buyer sign the Contract (SPA).

• 7. IMFPA will be signed by Seller only.

• 8. Seller sends the BTC to Buyer's BTC wallet (tranche by tranche).

• 9. Buyer pays the BTC by using USDT (tranche by tranche).

• 10. Seller pays commissions.

• 11. Transaction continues till the end.

​

• 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, USD/BTC, UBS - Look For Buyer

​

(Seller : SEUGE PJARA-GAIL)

Post: 18.12.24      

          ​​​

• A Seller is selling for 100K-500K BTC @ -7% gross, -4% net​

​​​​​​​

• Buyer = 3% 

• Buyerside = 1%

• Sellerside = 1%

• Interediary = 1%

​​​​​​​

PROCEDURES :​

​

(BTC PURCHASE WITH FIAT AT UBS)​

​

• ​1. BTC Seller verifies the Proof of Funds of Buyer with either ofthe procedures below: 1A. Buyer provides his Company Name, with an account at UBS which has minimum balance of $9 Million in theaccount, together with the name of his banker. Seller's banker at UBS will confirm with Buyer's banker at UBS the balance minimum. 1B. Buyer provides company CIS together with an online banking video with the following criteria:

• i) Open the bank's website;

• ii) Log in with password hidden;

• iii) It should beclear that this is a company bank account; iv) Initiate a transfer, but do not send it.

• 2. Upon Proof of Funds taking place, a meeting is immediately scheduled between the Seller and the Buyer and an agreementis signed.

• 3. Seller provides BTC wallet to perform forensic analysis. Wallet address shall have minimum of 1,000 BTC with less than100 transactions.

• 4. After the BTC wallet is approved by the Buyer, the Seller shall send an AB Test in the agreed amount in FIAT from thesame approved wallet.

• 5. The Buyer shall have enough funds in his bank account tocomplete the first agreed upon BTC purchase.

• 6. The parties meet inside the bank at a TTM to sign the SPA.

• 7. The Seller sends a Satoshi from the same approved wallet tothe BTC wallet provided by the Buyer. The Buyer shall confirm receipt of the Satoshi.

• 8. Buyer sends the initial tranche of Fiat to the Seller's nominated bank account.

• 9. Seller sends BTC for the agreed upon value to the wallet provided by the Buyer, less the net discount provided to Buyer.Then, Buyer confirms receipt after 6 blockchain confirmations.

• 10. Upon Buyer confirmation of receipt of BTC from the Seller, then the Seller shall pay all commissions due to consultants perthe fee agreement. Payment shall be made in BTC.

• 11. Upon complete settlement, the Parties proceed with thenext tranche(s)

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 100K-500K BTC@ -7% Gross, -4% Net, USDT/BTC Transaction Insured, Handshake, Satoshi, US - Look For Buyer

​

(Seller : PSAM GSEE-GAIL)

Post: 10.12.24      

          ​​​

• A Seller is selling for 100K-500K BTC @ -7% gross, -4% net​

​​​​​​​

• Buyer = 4% 

• Buyerside = 1.5%

• Sellerside = 1.5%

​​​​​​​

PROCEDURES :​

​

Seller has hired Lloyds of London to insure all transactions - allowing the seller to move first on BTC

​

• ​1) Seller receives the buyers transacting wallet (min. $20M) along with their CIS

• 2) Seller submits the wallet and CIS to Lloyds of London for approval. Once the wallet has been approved - the handshake is made (WITHIN 15 minutes) of approval, otherwise, the handshake will be deemed invalid.

• 3) There are 6 screenshots that need to be provided when sending the handshake. One before, one after, one of the hash, one of the dashboard, etc. Attached, please find a sample of the required screens.

• 4) Once the handshake has been made, the seller will perform forensics on the coin and if approved, they will counter with a Satoshi.

• 5) Upon completion, Seller will issue a Corporate Invoice for both parties to sign off on. (Invoice shows all info such as both parties engaging, wallets being used, trench schedule, total contract value, intermediary wallets, etc.)

• 6) Seller to send BTC according to Trench Schedule.

• 7) Buyer to send USDT paying for the BTC coin received. (Repeat steps 6 & 7) until the agreed trench schedule is exhausted.

• Intermediaries are to be paid on each trench

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

​​​​

NEW: 90K+ BTC@ -6% Gross, -3% Net, USD/BTC, USDT/BTC, Escrow - Look For Buyer

​

(Seller : PJAKU SKWIA -GAIL)

Post: 7.12.24

          ​​​

• A Seller is selling for 90K+ BTC @ -6% gross, -3% net​

​​​​​​​

• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

​​​​​​​

PROCEDURES (ESCROW AGENT) :​

​​

• Straight transfer of Fiat to my bank account (no escrow/no satoshi) Fiat goes first: 6/3

• Straight transfer of USDT to my wallet (no handshake / no satoshi) USDT goes first: 6/3

• Escrow Iola (we pick) (no satoshi) FIAT goes first: 5/2

• Escrow USDT (we pick) (no satoshi, no Handshake) USDT moves first: 5/2

​

• J M has access to BTC wallets. If you are interested, Mo can come to New York for a meeting.

​​​

For USDT Transactions:

• Wallets and Approvals: Both buyer and seller must submit their cryptocurrency wallets for approval by the agent.

• Commercial Invoice: After wallet approval, the agent issues a commercial invoice to the buyer for approval.

• Transfers: The buyer sends USDT to the agent, followed by the seller sending BTC to the agent.

• Execution: Upon confirmation and approval of the commercial invoice, the agent completes the transfer, sending BTC to the buyer and USDT to the seller.

​

For USD or EUR (Fiat) Transactions:

• Proof of Funds (POF) and Wallets: The buyer provides a screenshot as proof of funds and their BTC wallet, while the seller submits their BTC wallet and bank information.

• Approvals and Invoice: Similar to the USDT process, but with the addition of bank account approval for fiat transactions.

• Fiat Transfer: The buyer sends fiat currency to the agent, which, once cleared, prompts the agent to send BTC to the buyer.

• Completion: Upon confirmation, the agent sends the fiat currency to the seller.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 80K+ BTC@ -8% Gross, -4% Net, USD/BTC, USDT/BTC, UBS - Look For Buyer

​

(Seller : QHAS PHAS -GAIL)

Post: 4.12.24      

          ​​​

• A Seller is selling for 80K+ BTC @ -8% gross, -4% net​

​​​​​​​

• Buyer = 4% 

• Buyerside = 2%

• Sellerside = 2%

​​​​​​​

PROCEDURES :​

​

There Are 2 Options:

​

1) TRANSACTION IN UBS BY BANK OFFICER

​

• Payment in fiat .

• Price -8/-4

• Buyer or his mandate will go to the bank.There will be POF /ABTEST.

• Contract , transaction .

​

2) SWAP USDT /BTC TRANSACTION

​

• Remotely 

• Price  -6/-3

• Seller is with insurance

• USDT/BTC DIRECT SWAP

• Buyer shares BTC address & USDT address with sufficient USDT for transaction value

• Seller shares his selling BTC address in BINANCE.

• Seller sends Satoshi to buyers BTC address from Binance 4 Wallet.

• Buyer does his checks then sends the USDT for the purchase of minimum 100 BTC.

• Once seller receives the USDT, he will immediately send the BTC to the buyer from the Binance 4 Wallet.

• This will take usually 20 to 40 minutes depending on the network speed and should not exceed 90 minutes.

• Further tranches to follow.

​​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

NEW: 100K+ BTC@ -7% Gross, -4% Net, Escrow2Escrow, UK, Poland, Mexico and Germany - Look For Buyer

​

(Seller : PHUAN KYUL -GAIL)

Post: 27.11.24      

          ​​​

• A Seller is selling for 100K+ BTC @ -7% gross, -4% net​

​​​​​​​

• Buyer = 4% 

• Buyerside = 1% 

• Sellerside = 1%​​

• Intermediary = 1%

​​​​​​​

PROCEDURES :​

​

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.

​

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

​

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.​

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. 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.

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 Wallextra 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.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

​

NEW: 100K+ BTC@ -10% Gross, -7% Net, B2B, L2L, Performance Bond - Look For Buyer

​

(Seller : YEUGE DJARA -GAIL)

Post: 26.11.24      

          ​​​

• A Seller is selling for 100K+ BTC @ -10% gross, -7% net​

​​​​​​​

• Buyer = 7% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

​​​​​​​

PROCEDURES :​

​​

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

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

• SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 1.000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 OR MT760 BANK TO BANK BASIS ONLY 

• BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 1000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)

• SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 1000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

• SELLER PAY ALL THE COMMISSION AGENCY

​

• 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-750K BTC@ -10% Gross, -6% Net, Erc 20 or Trc 20, USDT/BTC, Australia - Look For Buyer

​

(Seller : TSAM YSEE -GAIL)

Post: 4.11.24      

          ​​​

• A Seller is selling for 100K-750K BTC @ -10% gross, -6% net​

​​​​​​​

• Buyer = 6% 

• Buyerside = 2% 

• Sellerside = 2%​​

​​​​​​​​

PROCEDURES :​

​

• 1) Seller and Buyer sign these agreement (Buyer submit usdt wallet screenshot, seller submit bitcoinwallet screen short)

• 2) Seller call buyer via video call (whatsapp) and show him the bitcoin wallet value/balance, Buyer showsthe seller USDT wallet balance.

• 3) Within 20 Minutes of the video call, buyer transfer the first tranche USDT70M amount -USDT to seller USDT wallet address (ERC20 OR TRC20) and submit the proof of transfer and his wallet address to Seller.

• 4) Seller within 20 Minutes of confirmation of the USDT 70M in his USDT wallet transfer the first tranche btc1000 to buyer btc wallet address

• 5) The buyer and Seller will do the necessary forensics to verify the BTC1000 and confirms the transfer is successfully done .

• 6) After confirmation, the buyer and seller will agree to proceed for the next tranche(s).

• 7) Commission FEES for consultants will be settled per tranche before the next tranche of transaction starts to be paid by Seller and Buyer.

• 8. Above process repeated until tranche schedule is exhausted

​​

• 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, ​USD/USDT/BTC, Europe, Scotland - Look For Buyer

​

(Seller : GHUAN KYUL -GAIL)

Post: 27.10.24      

          ​​​

• A Seller is selling for 100K BTC @ -6% gross, -3% net​

​​​​​​​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

​​​​​

​

PROCEDURES :​

• ​

• 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.

• ​

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

• 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.

• 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. 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.

• 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 Wallextra 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.

• ​

• BUYER MANDATE ONLY

• ​

• Interested parties should contact :

• ​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

​

NEW: 250K-500K BTC  @ -7% Gross, -4% Net, USDT/BTC, Escrow  - Look For Buyer 

( Seller: PSAM-KSEE-GAIL)

​

Post: 18.10.24

​​​​​​

• Seller is selling 250K+ BTC @ -7% Gross, -4% Net.

​

• BUYER = 4%

• Sellerside = 1%

• Buyerside = 1%​ ​

• Intermediaries = 1%

​​​

• PROCEDURES :

• ​

• 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.

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

• 6. Buyer and seller signs an escrow agreement provided by the escrow company.

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

• 8. 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 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.

• 9. Buyer proceed with the confirmation of the BTC as per the signed agreement.

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

​

• Price Discount and Conditions

• 1. BUYER WITH WALLETA GETS A 10% NET DISCOUNT ON MARKET PRICE.

• 2. BUYER THAT PAYS IN USDT GETS 12% ON MARKET PRICE.

• 3. BUYER CAN TRANSACT WITH US DIRECTLY WITHOUT INVOLVING AN ESCROW AGENT BTC Discount Price is: -4% Net to the buyer that pays with FIAT and uses a wallet of their choice.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 100K BTC with R&E  @ -8% Gross, -5% Net, B2B, Ledger2Ledger, Performance Bond  - Look For Buyer 

( Seller: PEUGE DJARA-GAIL)

​

Post: 14.10.24

​​​​​​

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

​

• BUYER = 5%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

• Test trial = 2000 BTC

• Tranches = 10000 BTC

​​​

• PROCEDURES :

​

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 OR MT760  BANK TO BANK BASIS ONLY 

4. BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 2,000 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 2,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

6. SELLER PAY ALL THE COMMISSION AGENCY

​

• 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: 10K-100K BTC  @ -7% Gross, -4% Net, US Escrow Attorney, L2L, US  - Look For Buyer 

( Seller: PINDI DCREA-GAIL)

​

Post: 12.10.24

​​​​​​

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

​

• BUYER = 4%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

​​​

• PROCEDURES (ESCROW) :

​

• Our seller working procedure is attorney to attorney attestion and confirmation all the details of seller and buyer are disclosed their if buyer has account on escrow he can sign spa with us load his money on escrow and seller will load his btc on same vice versa . 

   

  Sales Purchase Agreement :  Seller shares a copy of SPA to buyer. Buyer fills all the details and his requirements. after this seller  will fill all the details and will share a copy to buyer on his email (including names of intermedairies ) 

  Discount for SPA through bank will be 8%. 5% to buyer and 3% to media (1.5% each side )

• A copy of escrow SPA is attached upon request

  please mention in which process u want to work 

  In any procedure its the buyer who moves first only after making an SPA.

  (our seller has 

  20k btc in his wallet 

  and 80k btc is on mining) 

   we can provide 100000BTC in tranches. 

  ​

  Seller can also do satoshi and handshake .if we find ways we can conclude this deal wiithin 1or 2days

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 100K-500K BTC  @ -9% Gross, -6% Net, Escrow, E2E, Performance Bond of Seller Bank  - Look For Buyer 

( Seller: DEUGE SJARA-GAIL)

​

Post: 15.9.24

​​​​​​

• Seller is selling 500K BTC @ -9% Gross, -6% Net.

​

• BUYER = 6%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

​​​

• PROCEDURES :

​

• 1.    BUYER  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.    SELLER ESCROW AGENT SHALL ENDORSE THE ESCROW AGREEMENT AND SHALL CIRCULATE THE COMPLETED ESCROW AGREEMENT TO THE SELLER , BUYER  AND BUYER ESCROW.

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

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

• 6.    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.

• 7.    SELLER 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 AND BUYER ESCROW 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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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 100K BTC with R&E  @ -7% Gross, -4% Net,, USDT/BTC, Bermuda - Look For Buyer 

( Seller: IPHOE...GIRD-GAIL)

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Post: 14.9.24

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

• Buyer must provide USDT of a minimum quantity of $20M USDT. 

• Wallet should be Decentralized Exchange(DEX)

• The initial purchase is 12,000 BTC. Subsequent purchases can be made after you complete this first transaction.

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• BUYER = 4%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

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• PROCEDURES :

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• 1. The Seller will forward the Bitcoin wallet address to the Buyer for forensic verification.

• 2. Both parties will sign the Sales and Purchase Agreement (SPA).

• 3. The buyer will send a solicitation(handshake) of $5 worth of Bitcoin from the buyers BTC  wallet, which must have a minimum balance of 10 BTC. This solicitation (handshake) is necessary to establish a buy-sell trade transaction because of IRS as the seller operates on an OTC basis.

• 4. Within 5 minutes of receiving the buyer's $5 BTC, the seller will demonstrate control of his 12,000 BTC wallet by sending Satoshi of  $5 BTC from Sellers main wallet of 12,000 BTC to the buyer's BTC wallet with a minimum balance of 10 BTC and upon buyers acknowledgement receipt of Sellers Satoshi Seller will  send first trial transaction of 10 BTC  to same buyers BTC wallet with a minimum balance of 10 BTC .

• 5. The buyer upon receipt of  Sellers 10 BTC will  pay Seller for the first trial of 10 BTC by USDT to the Seller's USDT wallet.

• 6. The buyer and Seller will continue transacting in tranches as agreed by both parties until the total contracted amount of 12,000 BTC is fulfilled.

• 7. The Seller agrees to pay the brokers their commission fees and will sign an IMFPA to this effect.

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BUYER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K BTC with R&E  @ -8% Gross, -5% Net, B2B, Ledger2Ledger  - Look For Buyer 

( Seller: DEUGE SJARA-GAIL)

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Post: 13.9.24

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

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• BUYER = 5%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

• Test Trial = 2000 BTC

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• PROCEDURES :

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 OR MT760  BANK TO BANK BASIS ONLY 

4. BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 2,000 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 2,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

6. SELLER PAY ALL THE COMMISSION AGENCY

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ADDITIONAL CONDITIONS:

1. NO SATOSHI OR AB WALLET MOVEMENT TEST

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

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

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BUYER MANDATE ONLY

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Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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More Deals At Seller 85 , 84 . 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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