SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 100K BTC@ -6% Gross, -3% Net, USD/BTC, UBS - Look For Buyer

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(Seller : SEUGE PJARA-GAIL)

Post: 18.12.24      

          ​​​

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

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• Buyer = 3% 

• Buyerside = 1%

• Sellerside = 1%

• Interediary = 1%

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PROCEDURES :​

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(BTC PURCHASE WITH FIAT AT UBS)​

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• ​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)

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

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(Seller : PSAM GSEE-GAIL)

Post: 10.12.24      

          ​​​

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

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• Buyer = 4% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES :​

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

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• ​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

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

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(Seller : PJAKU SKWIA -GAIL)

Post: 7.12.24

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

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES (ESCROW AGENT) :​

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• 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

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

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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.

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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.

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

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(Seller : QHAS PHAS -GAIL)

Post: 4.12.24      

          ​​​

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

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• Buyer = 4% 

• Buyerside = 2%

• Sellerside = 2%

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PROCEDURES :​

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There Are 2 Options:

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1) TRANSACTION IN UBS BY BANK OFFICER

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• Payment in fiat .

• Price -8/-4

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

• Contract , transaction .

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2) SWAP USDT /BTC TRANSACTION

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• 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.

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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

 

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

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(Seller : PHUAN KYUL -GAIL)

Post: 27.11.24      

          ​​​

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

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• Buyer = 4% 

• Buyerside = 1% 

• Sellerside = 1%​​

• Intermediary = 1%

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PROCEDURES :​

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

2. Buyer and Seller shall sign a SPA Agreement

3. Buyer returns the signed SPA.

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

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

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

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

a. Escrow Agent Name

b. Website (if any)

c. Email address

d. Contact Person

e. Escrow agent address.​

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.

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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.

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NB: All mandates commissions must be paid via Wallextra wallet in USDT.

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

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

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• 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@ -10% Gross, -7% Net, B2B, L2L, Performance Bond - Look For Buyer

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(Seller : YEUGE DJARA -GAIL)

Post: 26.11.24      

          ​​​

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

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• Buyer = 7% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES :​

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• 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

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• 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. 

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

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(Seller : TSAM YSEE -GAIL)

Post: 4.11.24      

          ​​​

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

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• Buyer = 6% 

• Buyerside = 2% 

• Sellerside = 2%​​

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PROCEDURES :​

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• 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

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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@ -6% Gross, -3% Net, Escrow, ​USD/USDT/BTC, Europe, Scotland - Look For Buyer

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(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%​​

​​​​​

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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)

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Post: 18.10.24

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

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• BUYER = 4%

• Sellerside = 1%

• Buyerside = 1%​ ​

• Intermediaries = 1%

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• 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

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• 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.

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

( Seller: PEUGE DJARA-GAIL)

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Post: 14.10.24

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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

• Tranches = 10000 BTC

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• PROCEDURES :

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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

• 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)

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Post: 12.10.24

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

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• BUYER = 4%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

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• PROCEDURES (ESCROW) :

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• 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

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

( Seller: DEUGE SJARA-GAIL)

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Post: 15.9.24

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

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• BUYER = 6%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

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• PROCEDURES :

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• 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

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

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%​ ​

​​​

• PROCEDURES :

​

• 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.

​​

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  - Look For Buyer 

( Seller: DEUGE SJARA-GAIL)

​

Post: 13.9.24

​​​​​​

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

​

• BUYER = 5%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

• Test Trial = 2000 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:

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. 

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

​

NEW: 100K-500K BTC  @ -10% Gross, -7% Net, USD/BTC, Fiat, Escrow  - Look For Buyer 

( Seller: OSHAI OPASH-LIN)

​

Post: 10.9.24

​​​​​​

• Seller is selling 100K-500K BTC @ -10% Gross, -6% Net.

​

• BUYER = 6%

• Sellerside = 1.5%

• Buyerside = 1.5%​ 

• ​

• PAYMENT: Fiat

• Trial = 20-100 BTC

• NB: Buyer’s side and Seller’s side commissions are paid in FIAT by the escrow attorney to all mandate’s personal wallets.

​​​

• PROCEDURES (BTC/Fiat SALES OFFER) :

• ​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 don’t recommend escrow for FIAT payments)

• 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 their bank details 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 funds to the escrow attorney account as per the invoice and provides the payment receipt on the same email thread and subject already created for the escrow attorney and seller confirmation. 13. Upon confirmation of the receipt of the funds to the escrow attorney account 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 funds 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 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.​

​

Note: BTC/USDT SALES OFFER ( Procedure to be provided upon request)

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 100K-500K BTC  @ -10% Gross, -6% Net, USDT/BTC, USDT (ERC20 or TRC20), Escrow  - Look For Buyer 

( Seller: OSHAI OPASH-LIN)

​

Post: 8.9.24

​​​​​​

• Seller is selling 100K-500K BTC @ -10% Gross, -6% Net.

​

• BUYER = 6%

• Sellerside = 1.5%

• Buyerside = 1.5%​ 

• Escrow = 1%

• PAYMENT: USDT (ERC20 or TRC20)

• Trial = 20-100 BTC

• NB: Buyer’s side and Seller’s side commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets.

​​​

• PROCEDURES (BTC/USDT SALES OFFER) :

• ​

• 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.

​​

Note: BTC/FIAT SALES OFFER ( Procedure to be provided upon request)

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 24K+ BTC  @ -7% Gross, -4% Net, USDT/BTC, Miami  - Look For Buyer 

( Seller: OSHAI OPASH-LINK)

​

Post: 30.8.24

​​​​​​

• Seller is selling 24K+ BTC @ -7% Gross, -4% Net.

​

• BUYER = 4%

• Sellerside = 1.5%

• Buyerside = 1.5%​ 

• Escrow = 1%

• First tranche = 50 BTC

​​​

• PROCEDURES :

​
- buyer sends CIS and wallet they will be paying from USDT
- ⁠we send agreement with our receiving wallet and BTC wallet showing proof of coins
- ⁠we have zoom call demonstrating control
- ⁠then transact starting with 50 BTC and can move up from there
- ⁠we will not move first. Buyer pays and receives BTC coins.

BTC Sale

1)Seller send wallet to be approved.
2)Buyer sends wallet to seller for approval.
3)Buyer sends $5.11 from the USDT wallet.
Please send a screenshot before of the wallet and one when with the $5.11 USDT HS
Hash
4) Seller return the $5.11
5) Sign agreement or contract
6) Discount 7/4
8)Seller sends BTC according with the agreement.
9) Buyer pays
10) Pay commission to the facilitator Buyer and Seller side.
Repeat 8) and 9)

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

 

NEW: 400K BTC  @ -9% Gross, -4% Net, ERC 20, USDT/BTC, Escrow, US  - Look For Buyer 

( Seller: GRICH CHOO-LINK)

​

Post: 28.8.24

​​​​​​

• Seller is selling 400K BTC @ -9% Gross, -4% Net.

​

• BUYER = 4%

• Sellerside = 2%

• Buyerside = 2%​ 

• Escrow = 1%

• First tranche = 500 BTC

​​​

• PROCEDURES :

​

• Prerequisites:

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

• BUYER and SELLER agree to Tranche Schedule.

• SELLER and BUYER appoint a mutually agreed upon ESCROW AGENT (Attorney) for the transaction. Funds via recent screenshot of the BUYER's USDT wallet or public wallet address.

• Coins of SELLER’s BTC wallet.

• SELLER sends a screenshot of his Bitcoin wallet or public wallet address.

• All PARTIES sign and return executed Agreement to ESCROW AGENT.

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

• ​

• Tranche transaction:

• ESCROW AGENT (Attorney) creates a new wallet (Atomic or Trust or Coinbase) on a zoom call. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

• ESCROW AGENT provides BUYER and SELLER with the wallet address, but the escrow attorney retains the passwords, as applicable.

• BUYER sends the first tranche of USDT to ESCROW AGENT'S new wallet.

• i. ESCROW AGENT confirms receipt of USDT in his wallet and sends screenshots to SELLER.

• ii. SELLER verifies the fund availability via etherscan.com online.

• SELLER subsequently sends BTC to the ESCROW AGENT’S Bitcoin wallet address.

• i.  BUYER confirms that he has received the bitcoins in his wallet via blockchain explorer online.

• ii.  Upon confirmation ESCROW AGENT sends USDT to the Seller.

• NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

• ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps c) to h) are repeated until whole 400,000 BTC transaction is complete.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

NEW: 15K BTC with R&E  @ -5% Gross, -3% Net, W2W, USDT ERC-20 Swap For BTC  - Look For Buyer 

( Seller: TSAM SEE-GAIL)

​

Post: 26.8.24

​​​​​​

• Seller is selling 15K BTC with R&E @ -5% Gross, -3% Net.

​​​

• BUYER = 3%

• Sellerside = 1% (closed)

• Buyerside = 1%​

• First tranche = 100 BTC

​

• PROCEDURES :

​

• BUYER and SELLER signs the SPA. 

• SELLER and Buyer share USDT/BTC wallet ID for approval.

• BUYER sends $XX to SELLER USDT wallets.

• Seller sends btc according to the tranche schedule to buyer receiving btc wallet.

• BUYER runs forensics and after BTC validation will send the USDT paid tranche to the SELLER’s usdt wallet.

• For each tranche : 

1. Seller starts the tranche sending the agreed amount in btc, 

2. Once the payment is confirmed, the buyer sends usdt for the paid tranche. 

• Buyer to deliver Fees to beneficiaries as per mentioned in the IMFPA.

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

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 600K BTC  @ -5% Gross, -3% Net, BTC/USDT Swap - Look For Buyer 

( Seller: TRASA SKOI-LINK)

​

Post: 24.8.24

​​​​​​

• Seller is selling 600K BTC @ -5% Gross, -3% Net.

​

• 5/3

• BUYER = 3%

• Sellerside = 1% (closed)

• Buyerside = 0.333%​ ( 4 people = 4 people)

• Intermediaries 1 = 0.333% (4 people)

• Intermediaries 2 = 0.333% (Ray + Rasx + Thoxx = 3 people)

​​

• PROCEDURES :

​

• 1. Exchange Wallet Information:
  *  Buyer and Seller Exchange Wallets:
  * The buyer needs to have a minimum of 30 million UST in their wallet.
  * Both parties exchange USDT and BTC wallet addresses.

• 2. Perform Test Transaction:
  * Test Transaction:
  * Buyer sends an equivalent of $10 USDT to he seller's USDT wallet.
  * Seller sends an equivalent amount of BTC to the buyer's BTC wallet.
  * Handshake Completion:
  * Verify that the test transaction was successful.

• 3. Complete Documentation:
  * Buyer Sends CIS (Customer Information Shee):
  * The buyer sends the neressary documentarion (CIS) to the seller.
  * Seller Prepares SPA (Sale and Purchase Agreemen):
  * The seller prepares the SPA, which both parties need to complete.

• 4. Compliance and Due Diligence:
  * Completion of Compliance Checks:
  * Roth parties complete any required compliance and due diligence processes.
  * First Tranche Transfer:
  * Seller determines the amount of BTC to send for the first tranche.
  * Buyer confirms receipt of the B'1C and sends the corresponding USDT to the seller within 10 minutes.
  * Repeat this process for subsequent tranches.

• 5. Commission Payment:
  * Payment of Commissions:
  * Commissions are paid by the seller after each trance is completed​​

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

 

 

NEW: 1K-50K BTC  @ -5% Gross, -2% Net, BTC/USDT Swap, BANK, UK - Look For Buyer 

( Seller: TRASA SKOI-LINK)

​

Post: 21.8.24

​​​​​​

• Seller is selling 1K-50K BTC @ -5% Gross, -2% Net.

​

• BUYER = 2%

• Sellerside = 1% (closed)

• Interediaries = 1% (Ray, Rxxx, Txxxx)

• Buyerside = 1%​ ( 3 people)

​​

• PROCEDURES :

​

• Transaction Process for BTC/USDT Swap Pre-deal:

•  

• 1. Buyer share USDT address(A) which has enough amount to deal and seller verify the address - All addresses of the deal have to be in Private wallet/DEX (wallet in CEX can not be used to avoid fake)

• 2. Seller share BTC address(B) which has enough amount to deal and buyer verify the address

• 3. Buyer send a HandShake from A address to the USDT address which is offered by the seller(C)

• 4. Seller send Satoshi from B address to the BTC address which is offered by the seller(D)

• 5. Both Side Agree for 'Deal amount, Discount Ratio, Commission' and Sign with SPA

• 6. Buyer offers CIS to the seller to register "OTC insurance via UK public bank" - CIS must be belong to the signing person of the SPA

 

• Main-deal

• ​

• 1. Agree on the price based on 'Binance' in real time at the moment deal is beginning.

• 2. Transaction will be divided into tranches like below: 5 ВТС -> 10 ВТС -> 15 ВТС -> 20 ВТС -> 50 ВТС -> 100 ВТС -> 100 ВТС ~ so on - continue sending and receiving till all amount is done. Each amount can be discussed upto the total amount

• 3. Buyer send USDT, and Seller send BTC later : negotiable

•  

• Ratio: 5/2 = for 1000->50000 BTC

• Ratio: 6/3 = Above 50000 BTC can negotiate

​

​​

NEW: 100K+ BTC  @ -6% Gross, -3% Net, BANK - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

​

Post: 16.8.24

​​​​​​

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

​

• BUYER = 3%

• Sellerside = 1.5%

• Buyerside = 1.5%​

​​

• PROCEDURES :

​

• SELLER 1:

• 1. Buyer provides POF by submitting a bank statement not older than 3 days old showing enough funds for a minimum of 10M USD
  2. Seller demonstrates wallet control by sending $10 in BTC from a 200 BTC wallet to another wallet. Seller then returns the $10 BTC to the 200 BTC wallet. Control is established. Alternatively, a handshake to the Buyer’s wallet may be considered on a case by case basis.
  3. Buyer sends the first minimum tranche equivalent to 200 in USD to the seller’s designated account
  4. Seller sends 200 BTC within 1 hour of confirmation of the tranche deposit
  5. Seller refills 200 BTC wallet from a 59k BTC wallet and sends a handshake if required
  6. Buyer pays for the second tranche which is supplied from the 59k BTC wallet
  7. Seller fills order
  8. Repeat 6-7 for successive tranches
  9. Discount: 6% gross, 3% net
  10. ⁠Wallet quantities are subject to change at any time
  ​

• SELLER 2:
  BITCON Seller Procedures ...... Seller has over 500k Bitcoin with R&E
  
  The discount is 7/4........ 1.5% to buy side and 1.5% to sellside
  100-1000 coins is the trial amount.
  Funds go to Sellers' Attorney's account.USA
  The Sellers attorney holds FUNDS until the Buyer confirms he's received BTC in his wallet. The Buyer will confirm receipt of coins to the attorney, and the attorney will release funds to the Seller and pay commissions.

 

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, Canada, USA - Look For Buyer 

( Seller: PRASA OKOI-LINK)

​

Post: 15.8.24

​​​​​​

• Seller is selling 50K-100K BTC @ -8% Gross, -4% Net.

​

• BUYER = 4%

• Sellerside = 2% (Closed)

• Buyerside = 2%​

​​

• PROCEDURES :

​

• Seller and buyer will exchange wallets for approval and the CI is signed and exchanged. (Buyer USDT wallet should be ERC-20 or TRC-20)

• Buyer sends handshake of 10 dollar to prove wallet control

• Seller send back Satoshi for the same amount

• Sign SPA

• After clearing both handshake seller start to send first tranche

• Buyer will make payment for first tranche and seller send the second

• The buyer makes the payment for the 2nd tranche

• Seller transfer coins

• Process is Rinsed & Repeated

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 100K BTC  @ -10% Gross, -5% Net, USDT/BTC, B2B, F2F, E2E, Satoshi, Canada, USA - Look For Buyer 

( Seller: PRASA OKOI-GAIL)

​

Post: 9.8.24

​​​​​​

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

​

BUYER = 5%

Sellerside = 2.5% (CLOSED)

Buyerside = 2.5%​

​​

PROCEDURES (SPA Available):

​

Bank to Bank - Non Negotiable

Escrow to Escrow - Non Negotiable

Bank to Nank - Performance Bond

Bank to Bank - F2F, Live Wallet

USDT to BTC - Non Negotiable

Bank to Bank - Satoshi

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​​​​​​​

​​

NEW: 500K+ BTC  @ -7% Gross, -4% Net, Escrow, USA - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

​

Post: 7.8.24

​​​​​​

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

​

BUYER = 4%

Sellerside = 1.5%

Buyerside = 1.5%​

Trial amount = 100-1000 BTC

​​

PROCEDURES :

​

Funds go to Sellers' Attorney's account.USA

The Sellers attorney holds FUNDS until the Buyer confirms he's received BTC in his wallet.

The Buyer will confirm receipt of coins to the attorney,

The attorney will release funds to the Seller and pay commissions.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

​​​​​​​​​

NEW: 60K BTC  @ -6% Gross, -3% Net, Escrow - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

​

Post: 7.8.24

​​​​​​

Seller is selling 60K BTC @ -6% Gross, -3% Net.

​

BUYER = 3%

Sellerside = 1.5%

Buyerside = 1.5%​

​​

PROCEDURES :​

1. Buyer provides POF by submitting a bank statement not older than 3 days old showing enough funds for a minimum of 10M USD

2. Seller demonstrates wallet control by sending $10 in BTC from a 200 BTC wallet to another wallet. Seller then returns the $10 BTC to the 200 BTC wallet. Control is established. Alternatively, a handshake to the Buyer’s wallet may be considered on a case by case basis.

3. Buyer sends the first minimum tranche equivalent to 200 in USD to the seller’s designated accoun4. Seller sends 200 BTC within 1 hour of confirmation of the tranche deposit

5. Seller refills 200 BTC wallet from a 59k BTC wallet and sends a handshake if required

6. Buyer pays for the second tranche which is supplied from the 59k BTC wallet

7. Seller fills order

8. Repeat 6-7 for successive tranche

9. ⁠Wallet quantities are subject to change at any time


BUYER MANDATE ONLY

​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

​

NEW: 5BTC-2000 BTC  @ -7% Gross, -3% Net, Escrow, UK, USA - Look For Buyer 

( Seller: ZERIC KLIS-LINK)

​

Post: 4.8.24

​​​​​​

Seller is selling 5BTC-2000 BTC @ -7% Gross, -3% Net.

WE OWN THE BTC (BITCOIN). We operate with our financial companies from the UK and USA 

​

5 btc to 100 btc = 3% discounts, 1% commission

100 btc to 1000 btc = 5% discounts, 2% commission

1000 btc to 2000 btc = 7% discounts, 3% commission

​

SELLER = 7% / 5% / 3%

BUYER = 3% / 2% / 1%

Sellerside = 2% / 1.5% / 1%

Buyerside = 2%​ / 1.5% / 1%

​​

PROCEDURES :​

​​

Client (buyer ) accepts offer. If desired, a zoom is made between buyer and seller, if the buyer is not in the

Zoom, the seller will not continue with the call.

The Buyer's CIS is sent for verification. If the buyer wishes, a Test of 20 USD is done. (twenty dollars) that He will pay previously and we will send him, from a wallet that is not where we have deposited the BTC, the test for analysis. Before sending any draft contract, the seller and buyer will send emails to each other to agree on each part of the contract. Signing of contracts.

WAYS OF SALE. Money or cryptocurrency escrow account. We only work with our escrow accounts , the monetary ones are located in the US (Miami and New York) or the European transactions are in the UK. These data are NOT given to intermediaries or third parties. BTC escrow account , we use that of our own platform, which the buyer has access to. Effective, only when there have been previous conversations between buyer and seller directly and both reach an agreement.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

OTCbid@gmail.com

DM Raymond Chai (on Linkedin)

OTCbid.com

StablesAI.com

​

​

NEW: 50K BTC  @ -5% Gross, -2% Net, USDT/BTC, Wallet2Wallet - Look For Buyer 

( Seller: PRASA OKO-LINK)

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Post: 3.8.24

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Seller is selling 50K BTC @ -5% Gross, -2% Net.

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BUYER = 2%

Sellerside = 1% (closed)

Buyerside = 1%​

Facilitator = 1% 

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PROCEDURES :​​

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1. After the SPA is signed by both parties (buyer signs first), a zoom call is arranged. During the call, Buyer and Seller will:
a) Buyer will create a new USDT wallet. Confirm POF
b) Seller will create a new BTC wallet. Confirm POC

2. Buyer will move the 1st tranche of USDT to the new wallet (POF).

3. Seller will move the equivalent amount of BTC to the new wallet (POC).

4. Both parties confirm POC.

5. Seller will send $100K of BTC to the Buyer's BTC wallet (Test).

6. Buyer will send the USDT payment for $100K of BTC to Seller.

7. The 1st tranche will start immediately. BTC will be transferred first, followed by USDT.

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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: 400K BTC  @ -10% Gross, -5% Net, USDT/BTC, Escrow, US  - Look For Buyer 

( Seller: GRICH CHOO-LINK)

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Post: 26.7.24

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• Seller is selling 400K BTC @ -10% Gross, -5% Net.

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• BUYER = 5%

• Sellerside = 2%

• Buyerside = 2%​ 

• Escrow = 1%

• First tranche = 500 BTC

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• PROCEDURES :

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• Prerequisites:

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

• BUYER and SELLER agree to Tranche Schedule.

• SELLER and BUYER appoint a mutually agreed upon ESCROW AGENT (Attorney) for the transaction. Funds via recent screenshot of the BUYER's USDT wallet or public wallet address.

• Coins of SELLER’s BTC wallet.

• SELLER sends a screenshot of his Bitcoin wallet or public wallet address.

• All PARTIES sign and return executed Agreement to ESCROW AGENT.

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

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• Tranche transaction:

• ESCROW AGENT (Attorney) creates a new wallet (Atomic or Trust or Coinbase) on a zoom call. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

• ESCROW AGENT provides BUYER and SELLER with the wallet address, but the escrow attorney retains the passwords, as applicable.

• BUYER sends the first tranche of USDT to ESCROW AGENT'S new wallet.

• i. ESCROW AGENT confirms receipt of USDT in his wallet and sends screenshots to SELLER.

• ii. SELLER verifies the fund availability via etherscan.com online.

• SELLER subsequently sends BTC to the ESCROW AGENT’S Bitcoin wallet address.

• i.  BUYER confirms that he has received the bitcoins in his wallet via blockchain explorer online.

• ii.  Upon confirmation ESCROW AGENT sends USDT to the Seller.

• NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

• ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps c) to h) are repeated until whole 400,000 BTC transaction is complete.

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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: 500K BTC With R&E @ -10% Gross, -6% Net, B2B/L2L, USDT/BTC  - Look For Buyer 

( Seller: OSYED UFUN-GAIL)

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Post: 22.7.24

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• Seller is selling 500K+ BTC @ -10% Gross, -6% Net.

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• BUYER = 6%

• Sellerside = 2%

• Buyerside = 2%​ 

• First tranche = 100-1000 BTC

• Subsequent tranche = 10,000 BTC

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• PROCEDURES (NON NEGOTIABLE):

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• 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT, MINIMUM OF 10.000.BTC)

• 2. BUYER AND SELLER SCHEDULE WINDOW TIME, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE VIDEO WITH CURRENT DATE AND BUYER NAME  SHOW THE COIN BALANCE OR SEND THE WALLET SCREENSHOT VIA VIDEO.

• 3. BUYER AFTER POC CONFIRMATION PAY FOR THE FIRST TRANCHE 100 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

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• 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

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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: 50K BTC With R&E @ -6% Gross, -3% Net, USDT/BTC, Wallet2Wallet, Florida - Look For Buyer 

( Seller: OSYED UFUN-GAIL)

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Post: 22.7.24

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

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• BUYER = 3%

• Sellerside = 1.5%

• Buyerside = 1.5%​ 

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• PROCEDURES:

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1. Buyer and Seller agree on the total Bitcoin amount (BTC), price per BTC (in USDT), and payment terms 

2. To ensure a transaction, buyers send a USDT payment for approval. Sellers provide their BTC wallet address for verification.

3. Both Buyer and Seller sign the SPA (Sales Purchase Agreement) and IMFPA (Intermediary Mandate Fee Payment Agreement).

4. Seller sends invoice, Buyer approves, transfers USDT tranche to Seller.

5. After verifying the first tranche payment, Seller sends BTC to Buyer's wallet after verifying payment. Network confirmation takes 5-10 minutes.

6. Subsequent tranches of USDT are released by the Buyer upon successful completion of the previous tranche (payment and BTC transfer).

7. Seller sends intermediary fees (as outlined in the IMFPA) to the designated beneficiaries within 30 minutes after receiving each tranche.

8. Bitcoin purchase process continues until completion. Buyer may negotiate rollovers with Seller.​

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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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More Deals At Seller 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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