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SELLERS - LOOK FOR BUYERS

SELLERS     BUYERS

 

NEW: 50K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Buyer

(Seller ; PHAS GHA-TELE)

Post: 2.10.22

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  • SELLER IN USA IS SELLING FOR 50K+ BTC @ -9% GROSS, -5% NET

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  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% ​

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  • PROCEDURE:

  1. The Buyer shall pay the Escrowed Funds for the relevant tranche to the Escrow Agent via wire transfer to the specified Escrow Account.

  2. The Escrow Agent shall notify the Buyer and Seller of its receipt of the Escrowed Funds for the relevant tranche

  3. The Seller shall Setup a Blockchain btc Escrow wallet and populate the wallet to be under the control of the escrow agent for BTC according to relevant tranche ( or maybe more or for all required tranches);

  4. The Escrow Agent shall confirm its receipt of the BTC per the relevant trpanche to the Seller and Buyer (and or if more BTC for the next or all required tranches).

  5. The Escrow Agent shall release the Escrowed Funds to the bank account nominated by the Seller.

  6. The Seller shall confirm its receipt of Escrowed Funds to the Escrow Agent.

  7. Upon confirmation of the funds receipts by Seller, Seller shall Authorise the Escrow agent to release the BTC for the relevant tranche to the Buyer's nominated wallet. Seller, shall pay all broker's fees accordingly.

  8. The Buyer shall confirm to the Escrow Agent ( and to the Seller ) that it has received the BTC for the relevant tranche. Escrow Agent to serve as escrow agent hereunder, and the Escrow Agent agrees to act as escrow agent hereunder, in accordance with the provisions, upon the terms, and subject to the conditions, of this Agreement. The Escrow Money shall be held by Escrow Agent in escrow pursuant to the terms hereof. Any interest on the Escrow Money shall inure to the benefit of the Party B.

  9. If the Party A fails to transfer BTC to Party B at the contractual tranche rate for a period of 24 to 48 hour then the Buyer may send notice to the Escrow Agent and the Seller by Email and confirmed by telephone call and the Seller will have 24 to 48 hours to remedy the situation or the Escrow will be returned to the Buyer.

  10. Both parties may jointly agree to pause tranches for a mutually agreed time period without impacting the Escrow. To be confirmed by Email and Phone to the Escrow Agent.

  11. Note: Additional procedures to be supplied upon request.

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

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  • Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed) 

  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

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  • PROCEDURE :​

  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC With R&E @ -5% Gross, -2% Net, Escrow Lawyer, Thomas Flohr, Escrow2Escrow  - Look For Buyer

(Seller ; KLAL PJAI-GAIL)

Post: 30.9.22

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  • Seller is selling 50K+ BTC @ -5% gross, -2% net 

  • Buyer = 2% 

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = (Buyer & Seller pay their own lawyer escrow fees)

  • First tranche = 500BTC

  • ​​

  • PROCEDURE :​

  • 1. Buyer Mandate and Seller Mandate have initial call to discuss terms after RWA/LOI. 5/2 on 50K BTC with rolls and extensions with initial tranche of 500 BTC.  (Completed ?)

  • 2. Seller Escrow Counsel has initial discussion with Buyer's Escrow Law Firm to discuss the escrow arrangements and if agreed then presents Escrow Agreement and Escrow Letter for Buyer's Escrow Law Firm to accept.   

  • 3. Buyer's Escrow Law Firm  accepts Escrow Agreement and Escrow Letter via notice to Seller's Mandate and Seller's Escrow Counsel.   Buyer's Escrow Law Firm provides POF to Seller's Escrow Counsel and Seller issues invoice for the initial tranche of 500 BTC, then, in exchange the Seller will provide transactional wallet with sufficient BTC of at least 2000 BTC to satisfy the initial 500 BTC tranche and subsequent tranches the Buyer and Seller agree to relative to that initial wallet.   

  • 4. Buyer sends funds to the jointly controlled ESCROW ACCOUNT of Buyer Law Firm, or as otherwise agreed.  This initial escrow releases funds as agreed to jointly managed Trust escrow.  Seller's Escrow Counsel and Trust Escrow Counsel confirm receipt of funds to Trust and Seller and Trust send initial tranche to Buyer's designated wallet address for review and acceptance. Buyer accepts the BTC and Buyer Escrow Law Firm and Seller Escrow Counsel authorize the payment of funds by Trust Escrow Counsel.  Buyer Escrow Law Firm and Seller Escrow Counsel disburse funds to Seller Escrow Counsel designated accounts for sell side disbursements and approve payments of buy side disbursements.   

  • 5. STEPS 3-4 REPEAT UNTIL THE CONTRACT IS COMPLETE.

  • Buyer pays Buyer Law Firm Escrow fees, Seller pays Seller Escrow fees when payment to Trust is approved.

  • The Escrow is Thomas Flohr A top teir Escrow Counsel

BUYER MANDATE ONLY

Interested parties should contact :


 

NEW: 150K+ BTC @ -9% Gross, -5% Net,  Via USDT Swap, Europe - Look For Buyer

(Seller ; GMUJI PRAH-GAIL)

Post: 29.9.22

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  • Seller in Europe is selling 150K BTC @ -9% gross, -5% net 

  • Buyer = 5% 

  • Buyerside = 2% (0.5% closed, 1.5% open)

  • Sellerside = 2% (closed)

  • ​​

  • PROCEDURE :​

  1. SELLER ISSUES COMMERCIAL INVOICE TO THE BUYER FOR THE PURCHASE OF 150,000 BTC.

  2. BUYER COMPLETES COMMERCIAL INVOICE WITH BUYER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  3. SELLER COMPLETES THE COMMERCIAL INVOICE WITH SELLER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  4. UPON CONFIRMATION OF THE EXECUTED COMMERCIAL INVOICE BETWEEN BUYER AND SELLER, BOTH PARTIES AGREE ON TIME AND DAY FOR ZOOM CALL / CONFERENCE (IF NECESSARY).

  5. BUYER DEMONSTRATES THE CAPACITY AND AVAILABILITY OF POF FOR THE TRANSACTION TO SELLER (SELLER PROFESSIONALLY RECOMMENDS THE RETURN USDT COME FROM THE WALLET THAT AT LEAST HAS ENOUGH TO COVER THE FIRST TRANCHE).

  6. Seller demonstrates POC via the wallet balance / WALLET ADDRESS LIVE ON ZOOM.

  7. SELLER SENDS TO BUYER A NOMINAL TRANSACTION AMOUNT ($50) TO BUYER / USDT PROVIDER’S WALLET.  BUYER / USDT PROVIDER IS EXPECTED TO SEND SCREENSHOT OF THEIR WALLET (MAIN WALLET) TO SHOW PROOF OF RECEIPT OF USDT SENT FROM SELLER / BTC PROVIDER AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  8. BUYER SENDS A NOMINAL AMOUNT TRANSACTION AMOUNT OF BTC ($50) TO SELLER / BTC PROVIDER. SELLER SENDS SCREENSHOT FROM HIS MAIN WALLET TO SHOW PROOF OF RECEIPT OF COIN AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  9. THEREAFTER USDT PROVIDER WILL SEND USDT TO THE BTC PROVIDER’S WALLET THE USDT BASED ON THE TRANCHE SCHEDULE SET FORTH HEREIN EXHIBIT A. AT THE DISCRETION OF THE SELLER / BTC PROVIDER, TEST TRANCHES ARE NOT DISCOUNTED.  DISCOUNT BEGINS AT 500 BTC.

  10. Please Note: Provider(s) WILL PROVIDE SCREENSHOT & TxID

  11. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  12. Transactions will be daily per tranche schedule until all tranches are exhausted. 

  13. SELLER AGREES TO IMMEDIATELY DISTRIBUTE ALL COMMISSIONS AS PER THIS INVOICE MANDATE/INTERMEDIARIES COMMISSIONS

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K+ BTC @ -9% Gross, -5% Net,  Via USDT Swap, US - Look For Buyer

(Seller ; KFLE...GHER-GAIL)

Post: 27.9.22

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  • Seller in US is selling 150K BTC @ -9% gross, -5% net 

  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed)

  • Facilitators = 1%

​​

  • PROCEDURE :​

  1. SELLER ISSUES COMMERCIAL INVOICE TO THE BUYER FOR THE PURCHASE OF 150,000 BTC.

  2. BUYER COMPLETES COMMERCIAL INVOICE WITH BUYER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  3. SELLER COMPLETES THE COMMERCIAL INVOICE WITH SELLER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  4. UPON CONFIRMATION OF THE EXECUTED COMMERCIAL INVOICE BETWEEN BUYER AND SELLER, BOTH PARTIES AGREE ON TIME AND DAY FOR ZOOM CALL / CONFERENCE (IF NECESSARY).

  5. BUYER DEMONSTRATES THE CAPACITY AND AVAILABILITY OF POF FOR THE TRANSACTION TO SELLER (SELLER PROFESSIONALLY RECOMMENDS THE RETURN USDT COME FROM THE WALLET THAT AT LEAST HAS ENOUGH TO COVER THE FIRST TRANCHE).

  6. Seller demonstrates POC via the wallet balance / WALLET ADDRESS LIVE ON ZOOM.

  7. SELLER SENDS TO BUYER A NOMINAL TRANSACTION AMOUNT ($50) TO BUYER / USDT PROVIDER’S WALLET.  BUYER / USDT PROVIDER IS EXPECTED TO SEND SCREENSHOT OF THEIR WALLET (MAIN WALLET) TO SHOW PROOF OF RECEIPT OF USDT SENT FROM SELLER / BTC PROVIDER AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  8. BUYER SENDS A NOMINAL AMOUNT TRANSACTION AMOUNT OF BTC ($50) TO SELLER / BTC PROVIDER. SELLER SENDS SCREENSHOT FROM HIS MAIN WALLET TO SHOW PROOF OF RECEIPT OF COIN AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  9. THEREAFTER USDT PROVIDER WILL SEND USDT TO THE BTC PROVIDER’S WALLET THE USDT BASED ON THE TRANCHE SCHEDULE SET FORTH HEREIN EXHIBIT A. AT THE DISCRETION OF THE SELLER / BTC PROVIDER, TEST TRANCHES ARE NOT DISCOUNTED.  DISCOUNT BEGINS AT 500 BTC.

  10. Please Note: Provider(s) WILL PROVIDE SCREENSHOT & TxID

  11. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  12. Transactions will be daily per tranche schedule until all tranches are exhausted. 

  13. SELLER AGREES TO IMMEDIATELY DISTRIBUTE ALL COMMISSIONS AS PER THIS INVOICE MANDATE/INTERMEDIARIES COMMISSIONS

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC - 500K+ BTC @ -2% Gross, -2% Net, F2F, USDT to BTC Swap, West Coast, Hamburg, Germany - Look For Buyer

(Seller ; KA PE, SRIC..XIE-TELE)

Post: 23.9.22

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  • Seller is selling 50K- 500K+ BTC @ -2% gross, -2% net (bear market condition)

  • Buyer = -2% 

  • Buyerside = 1% (paid by buyer)

  • Sellerside = 1% (paid by miner)​

  • We have a direct seller. The rep is direct to the platform owners and will be buying from them personally. 

  • The Platform is a hub for Miners. We can submit orders on the platform eg 50,000 BTC with a discount of -2, we then wait for the Miners on the platform to fulfill the order over a short duration. 

  • The BTC is then sent to the Buyer in full from the Platform to the Buyer direct from the Platforms wallet. 

  • Can do 1500 btc a day for 365 days

  • F2F anywhere in the world if Buyer pays for Seller to go there

  • Depending on the quantity, Seller may ask for POF before he travels anywhere

  • Seller is a public guy and easy to do due diligence. (Not an unknown person with no internet presence)

  • Seller Rep, " I know the seller very well (because I’m also transacting with them)...Face to face...The way the deal works is the fiat/usdt needs to be sent first (even can be done for 0.5 or 1 btc as a start)

  • within the Buyer Bank. Seller can do 100/200/300 tranches all day…usdt in, btc immediately paid out....I’ve done it this way also with them - I paid via usdt. I got paid btc back immediately...100 btc/200 btc or 300 btc size tranches every hour all day*​

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  • PROCEDURE :​

  • A solid seller (miner) for usdt into btc swaps

  • Seller can travel internationally to help do the transaction

  • Purchase through Private Platform with BTC Miners

  • Able to purchase daily/weekly/monthly BTC in excess of 1,000,000+ BTC directly from Miners on their platform

  • Transactions can begin from as low as 1-2 BTC to build trust

  • Payment method (USDT & FIAT are acceptable) and contract length negotiated.

  • It is requested for FIAT Buyers Bank Officers to facilitate in opening a Bank Account for the Platform Owner. By doing so expedites the process and allows the Buyers Bank to be in control and move FIAT funds within their Bank to be transferred into the Platform Owners newly opened FIAT Bank Account. 

  • The Platform is happy to send BTC to the Buyers designated wallets as per the final Agreement. 

  • Seller/Platform Owner is happy to travel worldwide from Hamburg, Germany and sit with the Buyer directly within their Bank to provide comfort and allow the transaction to happen face to face in a secure setting.
    O Proof of Funds may be requested at the Platform owners discretion prior to travelling to the Buyers Bank.

  • An initial call will take place between Platform Owners based in West Coast (PST) & Germany. 

  • They prefer to deal with the Buyer directly but are happy to consult with Buyers direct Representative to structure the transaction on the expectation that Buyer/Seller direct communication can be established soon after to prepare for face to face transactions. 

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

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  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • USDT for BTC “SWAP” PROCEDURE :​

  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

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

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC @ -6% Gross, -3% Net, Bank, F2F, L2L, Bank, Wallet2Wallet, UBS, HSBC, Zurich, London - Look For Seller

(Buyer ; PKIE SLA-TELE)

Post: 15.9.22

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  • BUYER IS LOOKING FOR 50K+ BTC @ -6% GROSS, -3% NET

  • Buyer = 3%

  • Buyerside = 1% 

  • Sellerside = 1% 

  • Buyer’s and Seller's Intermediaries = 1% 

  • Minimum = 5000 BTC

  • First tranche = 500 BTC

​​​​​

  • PROCEDURE:

  • Buyer and Seller representatives have zoom call, discuss procedure and agreed

  • Set time and place for face-to-face transaction. Seller to show POC AND CONTROLS THE WALLETS to the Buyer. The Buyer to show POF. Capacity to do the first tranche of minimum 500 BTC.

  • The parties to agree on Ledger to Ledger in UBS Zurich Switzerland. 

  • Seller will send the SPA to the Buyer to complete and sign it.

  • STEPS:

  • 1. THE BANK OFFICERS PREPARE FOR THE ROOM AND TECHNICAL FACILITIES FOR THE MEETING

  • 2. After signed and exchanged SPA, Buyer and Seller representatives will meet and face-to-face transaction.

  • 3. The Seller’s Representative will show POC, with his wallet to the Buyer for the first BTC tranche and SHOW THE CONTROL OF THE WALLET and Buyer will show funds ready for the Seller.

  • 4. BUYER WILL BRING A FRESH NANO LEDGER AND BUYER AND SELLER WILL ESTABLISH A NEUTRAL WALLET

  • 5. SELLER WILL SEND THE TRANCHE COINS TO THE NEUTRAL WALLET

  • 6. AFTER VERIFICATION, Buyer transfers funds for the first tranche to Seller's nominated account at the UBS Zurich.

  • 7. Seller confirms that the payment has been received and cleared(L2L) at UBS Zürich.

  • 8. Seller/Buyer TAKES BTC OUT OF THE NEUTRAL WALLET and sends to Buyer's wallet address nominated by Buyer, which must be verifiable by Seller’s Representative.

  • 9. Buyer’s Representative confirms received of BTC in his wallet and verified on the blockchain are good and signed together with the Seller’s Representative. The same procedure will be done for all future tranches

  • 10. IF BTC DID NOT ARRIVE AND COULD NOT BE CONFIRMED AFTER 6 CONFIRMATIONS THE SELLER MUST RETURN THE PAYMENTS

  • 11. Seller and Buyer continue the tranches until the total BTC contract is completed.

  • Steps 1-11 to be continued until total BTC of this SPA has been delivered including rolls and extension

  • Other option of Escrow procedure via escrow lawyer can be discussed and agreed upon.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -8% Gross, -5% Net, USDT, ERC20, Wallet2Wallet, Wire Transfer, UK, HK - Look For Buyer

(Seller ; KRIC... PIE-TELE)

Post: 9.9.22

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

  • Mandate is in Hong Kong

  • Buyer = 5%

  • Buyerside = 1% 

  • Sellerside = 1% (closed)

  • Seller’s + Buyer’s Intermediaries = 1%

  • First tranche = 5000 BTC​

​​

  • PROCEDURE :​

  • 1. Upon both parties signing this contract the Seller and Buyer / Investor confirm they read and understood the procedure.(the purchase rate of the crypto currency is fixed at the moment the crypto currency is received on the Buyer's hardware wallet and does not change until the transaction is settled completely). 

  • 2. The Buyer shall provide USDT, ETHERUEM wallet address / Up-to-date-bank statement (POF).  Seller shall provide BTC sending wallet address. 

  • Both principals shall complete due diligence confirming available funds / coins / assets. Upon successful completion of due diligence, the Parties shall comply fully with this Agreement. 

  • 3. The 2 parties agree on a contract for sending funds from the Buyer to the Seller. Seller shall provide bank endorsed corporate refund guarantee covering the buyer's funds.

  • 4. The Buyer shall test transfer $100 USD (satoshi / fiat) into the dedicated receiving wallet / account of the Seller. The buyer shall provide confirmation to the seller.

  • 5.Upon good receipt of the $100 USD (satoshi / fiat) by the seller, Seller will send the equivalent of $100 USD in BTC to the buyer's dedicated wallet address using the www.blockchain.com platform. The Seller shall provide confirmation to the buyer.

  • 6. Upon confirmation of good receipt of the $100 USD in BTC the buyer shall confirm and immediately release payment for first tranche 5000 BTC via USDT (ERC20), ETHERUEM or wire transfer to the seller's wallet / account as provided in the seller's corporate invoice. The buyer shall provide confirmation to the seller.

  • 7. Upon good receipt and confirmation of the above payment by the seller. The seller transfers BTC to the bitcoin address provided by the buyer using the www.blockchain.com platform in accordance with the tranche schedule agreed by the Parties under an agreed contract between the Seller and the Buyer. Upon satisfaction by both parties, the buyer then continues to pay for the agreed upon tranche sizes as provided in the seller's corporate invoice.

  • 8. The Buyer undertakes to ensure the sending by electronic transfer of the invoiced sums of money / USDT / ETHEREUM to the details specified in the seller's corporate invoice, immediately after the receipt of the test USD 100 ВTC to the bitcoin address as provided by the buyer.

  • 9. The seller undertakes to transfer the specified Bitcoin amount to the buyer's wallet address, when the Buyer fulfils all obligations under this agreement and the agreed contract, on the transfer of funds according to the invoices specified.

 

BUYER MANDATE ONLY

Interested parties should contact :

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