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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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NEW: 110K BTC @ -6% Gross, -3% Net, BTC/USDT, Escrow Attorney - Look For Buyer 

( Seller: UFORK  SDOH-GAIL)

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Post: 9.4.24

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  • Seller is selling 110K BTC @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Buyerside = 1.5% ​

  • Sellerside = 1.5%

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  • Prerequisites:

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  • 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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  • PROCEDURE:

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  • 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 security reasons.

  • 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.

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

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

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

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

  • Upon confirmation ESCROW AGENT sends USDT to the Seller.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -10% Gross, -8% Net, Escrow2Escrow, Chartered Bank, US, Beirut, Lebanon - Look For Buyer 

( Seller: ASAM  TSEE-GAIL)

Post: 13.3.24

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  • Seller is selling 100K+ BTC @ -10% Gross, -8% Net.

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  • Buyer = 8%

  • Buyerside = 1% ​

  • Sellerside = 1%

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  • PROCEDURE:

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  1. BUYER AND SELLER SIGN THIS AGREEMENT, BUYER SUBMIT STATEMENT OF ACCOUNT COVERING 100,000.BTC FIAT VALUE, SELLER SUBMIT COIN SCREENSHOT WITH CURRENT DATE WITH MINIMUM BALANCE OF 100,000,BTC 

  2. SELLER AND BUYER SIGN ESCROW AGREEMENT TO BE NOMIANTED BY SELLER , ESCROW AGENT COUNTERSIGN THE ESCROW AGREEMENT AND CIRCULATE TO THE PARTIES

  3. SELLER WITHIN 48 HOURS AFTER ESCROW AGREEMENT SIGNED BY PARTIES TRANSFER TO THE ESCROW AGENT ACCOUNT THE SUM OF XXXXXXXXXX COLLATERAL CASH DEPOSIT SIMULTANEOUSLY THE BUYER TRANSFER THE SAME CASH XXXXXXXXXX TO THE ESCROW AGENT ACCOUNT ESCROW AGENT CONFIRM THE RECEIPT OF THE TWO PARTIES FUND COLLATERAL DEPOSIT.

  4. SELLER WITHIN 24 HOURS OF ESCROW AGENT CONFIRMATION OF THE FUNDS TRANSFER 100.000 BTC TO ESCROW AGENT WALLET ADDRESS ,BUYER WITHIN 24 HOURS OF ESCROW CONFIRMATION OF THE 100,000 BTC TRANSFER FIAT COVERING THE 1000BTC TO THE ESCROW AGENT ACCOUNT .

  5. ESCROW AGENT WITHIN 24 HOURS TRANSFER THE 100,000 BTC TO THE BUYER WALLET ADDRESS AND SAME TIME TRANSFER THE FIAT COVERING THE 100,000BTC TO SELLER ACCOUNT.

  6. ESCROW AGENT PAY THE BROKERS FEES BASED ON THE FPA.

  7. NEXT TRANCHE REPEATS UNTIL THE CONTRACT IS EXHAUSED.

  8. ANY PARTY THAT FAILS TO PERFORM WITHIN THE STIPULATED TIME SHALL LOOSE THE XXXXXX BOND CASH DEPOSIT AS A COMPENSATION TO THE PERFORMED PARTY, ATTORNEY AND AGENTS.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20 Billion USDT with R&E @ -5% Gross, -3% Net,  USD/USDT - Look For Buyer 

( Seller: GSAM YSEE-GAIL)

Post: 24.2.24

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  • Seller is selling 20+ Billion USDT @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% 

  • Buyerside =1%​​​​

  • First tranche = $250,000 USDT

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  • PROCEDURE (LEDGER TO LEDGER VIA ESCROW):

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  • Transaction procedures stated in the SPA.

  • Copy of SPA to be sent out upon request.​​

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BUYER MANDATE ONLY

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Interested parties should contact :

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

( Seller: SPHOE TIRD-GAIL)

Post: 21.2.24

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

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  • Buyer = 4%

  • Sellerside =2% 

  • Buyerside =2%​​​​

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  • Introducing SATOSHI FIRST SELLER with a 922 BTC Wallet (65 Transactions)

  • Quantity: Up to 100K BTC available

  • *Private* Wallet Requirement: USDT Wallet with $50M and less than 300 transactions. No exchange wallet .

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  • PROCEDURE:

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  • 1. Buyer submits their wallet for approval.

  • 2. Seller provides BTC Wallet

  • 3. Seller sends Satoshi from the 922 BTC wallet to the buyer's BTC wallet.

  • 4. SPA Executed

  • 5. Buyer sends USDT payment as per agreed Tranche.

  • 6. Seller sends BTC

  • 7. Commissions paid. (Note: I am on the buyer's side for the commission with my associates.) I'm 2nd.

  • 8. Repeat 7 & 8 until the desired amount is received.​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 90K BTC with R&E @ -5% Gross, -3% Net,  BTC/Fiat, Bank, F2F, Dubai, Switzerland US - Look For Buyer 

( Seller: GSAM KSEE-GAIL)

Post: 19.2.24

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  • Seller is selling 90K BTC @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% 

  • Buyerside =1%​​​​

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  •  Payment with Fiat to Banks from:

  • 1. Europe.

  • 2. Switzerland.

  • 3. Dubai

  • 4. USA.

  • 5. Others ask.

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  • PROCEDURE:

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  • A. Seller sends procedures for buyer to review and accept. 

  • B. Buyer signs and returns the Spa to seller with CIS. 

  • C. Seller releases the wallet to buyer to do DD.

  • D. Buyer show to Seller’s Representant his funds, can be by zoom with his online banking account or others type of POF.

  • E. Seller prepares the sale contract with buyer and seller info to be executed by both parties 

  • F. Seller and buyer will arrange time and date to meet at seller/agent office or at bank f2f of dubai, Switzerland or USA for the buyer transfers funds in the seller account. 

  • G. If the buyer chooses to have any kind of proof of coin (satoshi), buyer must purchase 2% of the face value of the wallet at the bank. This amount will be stated in the schedule of the delivery, "Annex A", and the 1st tranche must be completed upon verified and received the POC, otherwise penalty will be applied. 

  • H. Upon the seller confirm the funds in his account the seller shall transfer the btc within one hour to the buyer wallet (if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank) per contract agreement. 

  • I. Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 37K BTC @ -5% Gross, -3% Net, BTC/USDT, Cyrpto 2 Crypto, Canada  - Look For Buyer 

( Seller: SDAVI KCHOR-LINK)

Post: 2.2.24

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  • Seller is selling 37K+ BTC @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% (closed)

  • Buyerside =1%​​​​

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  • PROCEDURE:

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  • 1 Purchase Order (P.O)

  • - Buyer issues its Purchase Order with formal request to purchase BTC against USDT by tranche schedule and date to start, accepting these procedures which will be included in its purchase order fully.

  • - Buyer issues its wallet with a minimum quantity of USDT for at least 5000 BTC equivalent, better higher if there is interest in very large quantity deals over 100, 000 BTC. -

  • This Purchase Order needs to be delivered to the attention of Ms M and Mr R for approval and execution of Handshakes ( next point)

  • 2 Handshake between buyer and seller.

  • - Buyer purchases a specific amount from the seller's wallet (example: 34.16 sellers TRC20 returns into buyer BTC wallet same value)

  • 3 Satoshi

  • - Satoshi code from buyers TRC20 transaction wallets with high proof of funds or more.

  • 4 Invoice Contract

  • - Seller Purchase/Sale operation will start to issue and invoice-contract approval to transact, operating at specific day Canadian time zone with 

  • 5 Full Seller Detail.

  • - Sellers full details will be available on the Invoice.

  • 6 Calls and or Communications between buyer and seller

  • - If the buyer will need a call we will arrange a time always after handshake to avoid any losing face on both sides.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-200K BTC with R&E up to 500K BTC @ -9% Gross, -5% Net, Fiat or USDT ERC-20/TRC20, USDT/BTC, Escrow, France, UK - Look For Buyer 

( Seller: HKHIN PLATT-GAIL)

Post: 26.1.24

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  • Seller is selling 50K BTC up to 500K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​​

  • Escrow = 1% (Paid by Seller outside this contract)​

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  • PROCEDURE:

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  1. BTC Provider sends Commercial Invoice.

  2. USDT Provider signs Commercial Invoice.

  3. USDT Provider sends USDT to ESCROW ATTORNEY’S Escrow USDT Wallet and provides TxID hash.

  4. BTC Provider sends the first tranche BTC to Attorney’s escrow wallet or directly to the USDT provider’s BTC wallet and provides the TxID hash.

  5. Escrow agent sends the BTC to the USDT provider wallet (if obtainable) and USDT to the BTC provider wallet to settle the swap.

  6. Commission fees are paid by the Escrow Agent to consultants at the same time in BTC.

  7. Repeat steps until the contract amount is finished.

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

  2. ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps 5 to 8 are repeated until whole 200,000 BTC plus R&E transaction is complete.

  3. Buyer Escrow attorney creates a new decentralized escrow wallet on live with seller for transparency.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-300K+ BTC @ -8% Gross, -5% Net, F2F, B2B, Dubai - Look For Buyer 

( Seller: FEUG DJARA-GAIL)

Post: 24.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 5%

  • Sellerside =1.5% 

  • Buyerside =1.5%​​​

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  • First tranche = Min 4000 BTC

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  • PROCEDURE:

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  • 1) Seller sends a draft SPA. Within 24 hours, Buyer will fill out with buyer´s required details, SIGN and return the SPA to the Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format. 

  • 2) The Buyer will then open a sub account in seller’s name in his designated account.( seller will not have access to the Sub account) 

  • 3) Upon opening the sub account, buyer will immediately transfer minimum of 150 million Euro or USD into the sub account for the payment of first tranche of 4,000 btc, and send BCL that will be signed by two bank officers to seller, to confirm the existence of cash and pof. 

  • 4) Seller will contact the buyer bank officer to confirm the BCL issued from the sub account that was opened in seller name to confirm the existence of funds. 

  • 5) After verification and confirmation of BCL and Sub account, seller will book flight and send flight itinerary to buyer for his arrival to buyer destination for the face to face transaction in buyer bank. 

  • 6) Seller will send BTC to buyer wallet, After the Buyer has received the BTC in his designated wallets, and after the Six (6) blockchain confirmations, the Buyer issues an unlock order to his Bank, and allow seller to transfer funds to his any account of his choic from the sub account. after the Seller has received the EUR for the transferred Bitcoins, the Seller pays the commissions payable in BTC according to the consultants wallets listed in the IMFPA in "ANNEX D" of this agreement on the same day and at the same time when the Seller sends the Bitcoin to the Buyer. 7) The subsequent tranches are carried out in the bank accordingly.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -8% Gross, -4% Net, Wallet2Wallet, USDT/BTC, Satoshi

 - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 23.1.24

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  • Seller is selling100K+ BTC @ -8% Gross, -4% Net.

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  • Buyer = 4%

  • Sellerside =2% 

  • Buyerside =2%​​​

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  • PROCEDURE:

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  • { Buyer sends USDT Wallet ID + Video of USDT Wallet control to seller. Seller shares BTC wallet. Seller sends Satoshi test FIRST. Buyer sends Handshake. Buyer moves First and Sends USDT coins to sellers wallet. Seller checks and sends BTC to buyers wallet. Satoshi First from seller )

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  • The Parties mutually approve their respective BTC and USDT wallets

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  • For Satoshi – -  ( BTC First / USDT Next ) :

  • USDT Provider sends USDT wallet for Seller approval

  • BTC Provider initiates Satoshi for $___ from Seller wallet noted on Page 1

  • USDT Provider returns Handshake

  • Both parties complete forensics 

  • USDT Provider completes and signs Commercial Invoice (including Company address / phone / email etc )

  • BTC Provider completes, signs and returns Commercial Invoice

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  • For Tranches  -  ( USDT First / BTC Next ) :

  • USDT Provider delivers USDT for the first tranche (Ref Tranche Schedule)

  • BTC Provider delivers BTC for the first tranche

  • BTC Provider will pay Consultant Fees immediately after each and every tranche as per Exhibit A providing confirmation of receipt until contract is exhausted.

  • The transactions will continue in this same manner for each and every tranche, estimating up to        tranches per day.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-500K BTC @ -9% Gross, -5% Net, Wallet2Wallet, USDT/BTC, 

Bank2Bank, Performance Bond, Australia - Look For Buyer 

( Seller: SPHOE....XIRD-GAIL)

Post: 12.1.24

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  • Seller is selling100K+ BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

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  • First tranche = 1000 BTC

  • SUubsequent tranches = XX,000 BTC

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  • PROCEDURE:

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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 

  • 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 xx MILLION  BTC  FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 BANK TO BANK BASIS ONLY 

  • BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5 MILLION 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 xx MILLION  BTC BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • SELLER PAY ALL THE COMMISSION AGENCY

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  • Note: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B-DEFAULT PARTY SHALL PAY 5M$ PENALTY

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4505 BTC @ -9% Gross, -5% Net, USDT/BTC Swap, Peer2Peer, Wallet2Wallet - Look For Buyer 

( Sellers: KCHAN XHAN-LINK )

Post: 4.1.24

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  • Seller is selling 4505 BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =2% 

  • Buyerside =2%​​

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  • Quantity available: 4,505 BTC (One wallet of 5BTC and one of 4,500 BTC)

  • Satoshi first from the 5 BTC Wallet, then after buyer pays for the 5 BTC wallet, the seller will send BTC first from the 4,500 BTC Wallet and buyer pays.

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  • PROCEDURE:

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  • (1) Buyer Provides USDT Wallet address for approval by Seller -Wallet with a minimum of $10M USDT and less than 300 transactions, ( *Only private wallets are acceptable, No Trade wallet or Binance Wallet.* ), Buyer also provide BTC receiving wallet

  • (2) BTC Seller sends Satoshi from his 5 BTC Wallet XXXXXXX

  • (3) *SPA is executed by both parties* ,

  • (4) The buyer pays for the 5 BTC and receive it.

  • (5) Seller Sends BTC as per agreed tranches to buyer from the following 4500 BTC wallet XXXXXXX

  • (6) Buyer pays

  • (7) Commissions paid out.

  • (8) Repeat 5,6 and 7 until the complete wallet is purchased.

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  • This transaction is PEER 2 PEER Transaction. Wallet to Wallet Not on Crypto PlatForm.

  • If you have 200 M USDT on your wallet or several wallets then we want to swap 4505 BTC direct to direct.

  • Can you do it? If yes, please sent me your public USDT address for checkup.

  • NEED TO SEE YOUR ETH WALLET ADDRESS BALANCE IF CAN DO SWAP 4,500 BTC.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:Over 5K BTC with R&E @ -6% Gross, -3% Net, Fiat/BTC Swap - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 23.12.23

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  • Seller is selling over 5K BTC with R&E @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside =1.5%​

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  • Introduction of Buyer’s Interest to Purchase :

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  • Buyer needs to Submit a (LOI) Letter of Interest with Quantity of Purchasing and Profile and (BCL) Bank Comfort Letter as Proof of funds for at least 1000 BTC equivalent and (ATV) Authorization to Verify Letter from a Top Bank and no Sanction Countries. These Documents shall be introduced and delivered to RO. 

  • Seller representative will reply with a formal offer and wallet confirmation for forensic check. 

  • Buyer and Seller will engage by Zoom to mutually be agreed about the business transaction. 

  • Seller will introduce his CIS. 

  • Seller will introduce wallets with transaction around 150 max

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  • PROCEDURE :

  • Premesy : The buyer and seller are agreed to start up an handshake with (1) one BTC purchasing where the start up is buyer pay in USD or EUR or GBP the amount of (1) BTC by direct payment bank to bank and the seller deliver the BTC + 6% of value once receive the funds in Seller’s account. 1) Both parties sign this agreement-contract (SPA) BUYER complete firstwith proposed tranches to be approved by the seller. 2) Once signed by Buyer, Seller mandate/seller will complete with his details. 3) After signing this agreement by both parties, the buyer will move forward to transact.

  • 4) Seller will open an account at the bank………. in ZURICH, Switzerland.

  • How to open a bank account in buyer bank?

  • Who is going to invite the seller in buyer bank?

  • Is the Buyer ready to get Seller’s KYC for doing so?

  • 5) Once the Bank account is available, Buyer pays the funds FOR THE FIRST TRANCHE 1BTC and following tranches of tranche of 1000BTC to Seller’s new bank account in what currency? EURO or USD or CHF or what type ?

  • The Amount needs to be 100% of the value of BTC and have been transferred to the seller’s account by slip of payment, and once the Seller has confirmed the receipt of the funds in His account, the seller will transfer the Bitcoins for 100% and +6% (106%) of the value to the wallet of the Buyer/Seller mandate including the discount and commissions, who will transfer to all.

  • 6) The BTC’s price will be fixed by (⦁ www.blockchain.com/BTC’s prices) on the time the payment is in the transaction account of the seller.

  • 7) The buyer will pay in EURO or Agreed currency the price of 100 % of the BTC’s And upon verification of the funds the BTC will be released to the buyer, including the discount and the commissions to the buyer's mandate.

  • 8) Once received the coins, funds shall automatically be released by the buyer’s Bank officer.

  • 9) The buyer agrees that once he is in possession of the BTC´s, he will not cancel the transfer of the funds sent to the seller account in any way.

  • 10) Following tranches will follow.

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  • FINAL NOTES:

  • ⦁ IF THE PRICE OF THE BTC WILL DROP BELOW 26,500 USD THE DISCOUNT WILL BE REDUCED BY 1% ⦁ The below commissions are recognized of the total value of the purchase to be distributed among all those involved in the operation. ⦁ A document of satisfaction of the Sale will be issued by the Buyer at the end of the transaction.

  • ⦁ Both parties sign this Sale & Purchase Agreement, as a proof of conformity and goodwill.

  • ⦁ Any change in the content and procedure shown in this document will cancel and null and void immediately. ⦁ NCNDA/IMFPA will be as per below mentioned

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:Over 5K BTC with R&E @ -6% Gross, -3% Net, USDT/BTC Swap - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 23.12.23

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  • Seller is selling over 5K BTC with R&E @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1.5% 

  • Buyerside = 1.5%​

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  • Introduction of Buyer’s Interest to Purchase :

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  • Buyer needs to Submit a (LOI) Letter of Interest with Quantity of Purchasing and Profile and (USDT WALLET) as Proof of Capability of Purchase for at least 5,000 BTC equivalent and no Sanction Countries.

  • These Documents and info shall be introduced and delivered to RO.

  • Seller representative will reply with a formal offer and wallet confirmation as above or other for forensic check. 

  • Buyer and Seller will engage by Zoom to mutually be agreed about the business transaction. 

  • Seller will introduce his CIS. 

  • Seller will introduce wallets with transaction around 150 max

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  • PROCEDURE :

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  • Buyer and seller can start with one BTC handshake and or mutually agreed at the moment of the buyer and seller zoom call how to setup the purchase transaction.

  • 1. The Buyer sends the USDT payment wallet address to be approved by the Seller (Forensic and Proof of Capability).

  • 2. The Seller sends the BTC wallet address to be approved by the Buyer. (Forensic and Proof of Capability).

  • 3. The Buyer sends a small amount of USDT from the approved USDT transactional wallet to the Seller.

  • 4. The Seller will send the amount worth of USDT in Bitcoin from the approved BTC transactional wallet. This is the Handshake

  • 5. Both Buyer and Seller sign the SPA and IMFPA agreement

  • 6. The Seller sends the Bitcoins to the Buyer BTC’s wallet 7. After the reception of the BTC, the Buyer six blockchain confirmations within 90 minutes and deliver/send the equivalent amount in USDT to the Seller USDT’s wallet. 8. Once the Seller confirms the USDT payment, the Seller sends the next tranche of BTC.

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  • Quick Summary:

  • 1) The Buyer initiates the handshake

  • 2) The Seller sends the Satoshi

  • 3) The Seller sends the BTC tranches

  • 4) The Buyer sends the USDT

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:700K-800K BTC @ -8% Gross, -5% Net - Look For Buyer 

( Sellers: PALPH...SAPIP-GAIL )

Post: 14.12.23

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  • Two Sellers are selling 700K and 800K BTC respectively @ -8% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside =1.5% 

  • Buyerside = 1.5%​

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  • PROCEDURE :

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  • Two private seller networks ( with seller mandates ) representing 700k BTC and 800K respectively BTC for sale.

  • Option for Buyers to close deals F2F with Sellers if preferred.

  • Tranche purchase is also possible by agreement between Buyer and Seller(s)

  • Looking for Buyers who have SEPA to proceed

  • Possible( EU )  Banking facilities

  • There are alternative Banking options for deal settlement in the US and UAE

  • Commission payments to Buy and Sell Side consultants / intermediaries under the terms of the SPA

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW:800K BTC with R&E @ -9% Gross, -5% Net, Bank2Bank, SWIFT MT799, EMIRATES NBD DUBAI , HSBC LONDON, HSBC HONG KONG - Look For Buyer 

( Seller: SBHU...PVAN-DOSCO )

Post: 14.12.23

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  • Seller is selling 800K BTC @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

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  • PROCEDURE :

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

  • BUYER sends USD/EUROS payment to SELLER’S Bank Account in EMIRATES NBD DUBAI, HSBC LONDON, HSBC HONG KONG for the test tranche of 10 BTC.or

  • BUYER instructs his bank to send a SWIFT MT799 to the SELLER’s bankin order to receive a satoshi from the SELLER

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

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

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

  • SELLER 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

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-100K BTC @ -6% Gross, -3% Net, Fiat/BTC, USDT/BTC, F2F, Switzerland, Spain - Look For Buyer 

( Seller: NDAVID PCHO-LINK )

Post: 14.12.23

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

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  • Buyer = 3%

  • Sellerside = 1.5% 

  • Buyerside: 1.5%​

  • 1000 - 50,000 BTC per transaction.

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  • PROCEDURE :

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  • We are looking for buyers who are seeking to acquire significant quantities of Bitcoin..

  • Throughout our network of private verified BTC wallet owners / sellers, we facilitate transactions from 1000 - 50,000 BTC per transaction.

  • FIAT - BTC or USDT - BTC as settlement options.

  • Larger QTY of BTC  are available upon request 

  • Please contact us for further information regarding Deal Procedure, Documentation and Fiat settlement Bank options.

  • Buyer side commission is 1.5 % of each completed total order transaction.

  • Discount to buyer is 3% from Spot at time of transaction.

  • F2F is possible in Switzerland.

  • Zoom for remote between buyer and seller with our coordinator present.  

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-150K BTC with R&E @ -6% Gross, -3% Net, Bank, ERC20, Escrow, Attorneys IOLTA - Look For Buyer 

( Seller: SHANS TMUN-LINK )

Post: 4.12.23

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  • Seller is selling 50K-150K BTC with R&E @ -6% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside = 1.5% 

  • Buyerside: 1.5%​

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  • PROCEDURE :

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  • 1. BTC to FIAT

  •  Buyer Verification Handshake/Satoshi

  • Seller sends Satoshi of set amount (<$20) from wallet containing $10M to buyers mentioned wallet.

  • Buyer verifies Fiat account by sending a POF screen recording of FIAT account with Sellers password on screen,

  • Documentation

  • BTC seller will then send over a commercial invoice or SPA. Buyer will fill out these documents and sign and send back to the Seller.

  • Transaction

  • Buyer will then transfer mentioned funds according to invoice to sellers fiat account. Seller will transfer BTC to buyers mentioned wallet address, Repeat until wallet exhausted

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  • 2. BTC to USDT

  • Buyer Verification - Buyer verifies USDT wallet by moving a precise amount (<$20) from transacting wallet (Minimum of $10M must be present in wallet) to Sellers ERC-20 wallet.  

  • Handshake/Satoshi - Seller sends Satoshi of set amount (<$20) from wallet containing $10M to buyers men-tioned wallet. Documentation:

  • BTC seller will then send over a commercial invoice or SPA. Buyer will fill out these documents and sign and send back to the Seller.

  • Transaction:

  • Seller sends wallet address for buyer to move   BTC to Buyer will then send over ERC-20 wallet for seller to move USDT to,   Repeat until wallet exhausted  

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  • 3. BTC to FIAT (ESCROW)

  • Buyer Verification - Buyer verifies Fiat account by sending a POF screen recording of FIAT account with Sellers password on screen.  

  • Handshake/Satoshi - Seller sends Satoshi of set amount (<$20) from wallet containing $10M to buyers Attorney wallet.

  • Documentation - Our Attorney will then send over a commercial invoice or SPA. Buyer will fill out these documents and sign and send back to the Seller.

  • Transaction - Buyer will then transfer mentioned funds according to invoice to Attorneys IOLTA or Escrow account.  

  • Seller will transfer BTC to buyers mentioned wallet address via Sellers attorney  

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  • If you want to buy BTC. There is no deviation from the three possible procedures. And they are nonnegotiable.  

  • The minimum amount to buy BTC is 50k BTC to 150k BTC with R&E In advance, the BTC buyer is required to have a bank KYC from his house bank.

  • No intermediaries and chains of intermediaries are accepted.  

  • Both required documents in advance from the BTC buyer to email me

  • 1. From the BTC buyer from his house bank a bank KYC

  • 2. From the BTC buyer, the amount of BTC that the BTC buyer wants to buy with R&E.  

  • Everything the BTC buyer needs is written.

  • I don't have Whatsapp. Everything happens via my private email

  • The BTC buyer's KYC hard check takes around 2 to 3 weeks will be sent to me at my Private Mail Direct. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-100K BTC with R&E @ -9% Gross, -5% Net, B2B, NBD & Abu Dhabi Commercial Bank, Dubai - Look For Buyer 

( Seller: IPHOE...XIRD-GAIL )

Post: 30.11.23

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  • Seller is selling 10K-100K BTC with R&E @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 1.5% 

  • Buyerside: 1.5%​

  • Seller Intermediary = 0.5%

  • Buyer Intermediary = 0.5%

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  • PROCEDURE :

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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:

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

  • B: 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.

  • C: Once we approve the escrow agent, the buyer will be responsible to pay the escrow agency fee

  • D: 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.

  • E: 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.

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  • 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 the Swig Wallet in USDT.

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

  • 9. 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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  • Special Conditions:

  • 1. WE DON'T SEND A SATOSHI TEST

  • 2. WE CAN DO A-B WALLET TEST TO PROOF CONTROL OF THE BTC WALLET (Example: We provide the buyer with an empty receiving BTC wallet address to check on explorer and send $50 worth of BTC from any of our wallet with more than 10,000BTC to the receiving wallet.

  • 3. BUYER WITH SWIG WALLET GETS A 10% NET DISCOUNT ON MARKET PRICE.

  • 4. BUYER THAT PAYS IN USDT GETS 15% ON MARKET PRICE.

  • 5. BUYERS WHO PROVIDE AN ESCROW ATTORNEY IN THE USA WILL PAY WITH USDT AS WE DON’T WORK WITH USA BANKS

  • 6. BUYER CAN TRANSACT WITH US DIRECTLY WITHOUT INVOLVING AN ESCROW AGENT

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Interested parties should contact :

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NEW: 500-100K BTC with R&E @ -9% Gross, -5% Net, USDT to BTC Swap, ERC-20 or TRC-20 - Look For Buyer 

( Seller: IPHOE...XIRD-GAIL )

Post: 29.11.23

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  • Seller is selling 500-100K BTC with R&E @ -9% Gross, -5% Net.

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  • Buyer = 5%

  • Sellerside = 2% 

  • Buyerside: 2%​

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  • PROCEDURE :

..

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

  2. BUYER sends $1 Handshake from his approved USDT transactional wallet, SELLER will send $1 Satoshi from approved BTC transactional wallet. 

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

  4. SELLER send BTC according to the tranche schedule to BUYERS receiving BTC wallet.

  5. After receipt of BTC the BUYER runs forensics and after 6 blockchain confirmations within 90 minutes the BUYER will send equivalent amount of payment in USDT for the BTC received per tranche.

  6. USDT payment is confirmed and the SELLER sends BTC for the next tranche. And BUYER will send equivalent value payments in USDT to the SELLER for the tranche sent.

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

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Interested parties should contact :

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NEW: 30K+ BTC @ -6% Gross, -4% Net, BTC/USDT, Escrow, Silicon Valley, HK, California - Look For Buyer 

( Seller: TEMIL GSEB-LINK )

Post: 23.11.23

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  • Seller is selling 30K+ BTC @ -6% Gross, -4% Net.

  • Seller is a Private Equity firm based out of Silicon Valley and Hong Kong.

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  • Buyer = 4%

  • Sellerside = 1% 

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. Both buyer and seller share their respective wallets. In the interest of time and transparency, the seller’s private BTC wallet will be shared upfront and will have atleast $200 million worth of BTC and less than 100 transactions. Similarly, the buyer’s USDT wallet(s) needs to be a private wallet and ideally have at least 50M USDT (Can be multiple wallets if needed).

  • 2. Both buyer and seller share their basic KYC/CIS so that both sides know whom they are dealing with and can do their Due diligence on the counterparty.

  • 3. After the above details have been provided from both sides, Buyer and Seller have a zoom call to get acquainted with each other and to hash out the details of the transaction.

  • 4. The buyer does a test transaction from the USDT wallet of 5.77 USDT, and the seller responds with an equivalent amount of BTC from his BTC wallet. This way, both sides show control over their respective wallets.

  • 5. The seller will onboard with the buyer’s escrow provided it’s a reasonable one. The buyer provides the escrow details so that the seller can do his DD. It’s better for both sides if it’s a single escrow structure which is why the seller is willing to onboard with the buyer’s escrow. However, it's ok if the buyer is fine with transacting with the seller’s escrow.

  • 6. Buyer loads the USDT for the respective tranche in his escrow wallet. Seller confirms with the escrow that the USDT has been loaded and then proceeds to load his BTC with the escrow wallet. The escrow then sends the respective BTC/USDT to the buyer/seller.

  • 7. The escrow pays the commission to the respective paymasters.

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  • (NOTE: THE SELLER WILL UNDER NO CIRCUMSTANCE MOVE HIS COINS FIRST. THE TEST TRANSACTION FROM BOTH SIDES IS DONE BEFORE ANY ESCROWS ARE INVOLVED SO THAT BOTH SIDES SAVE TIME AND MONEY AND MAKE SURE THAT THE COUNTERPARTY IS LEGITIMATE AND HAS CONTROL OVER THEIR RESPECTIVE FUNDS/COINS BEFORE PROCEEDING. IN ORDER TO MAKE IT FAIR AND SAFE FOR THE BUYER AS WELL, THE SELLER IS WILLING TO ONBOARD WITH THE ESCROW OF THE BUYER’S CHOICE).​

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Interested parties should contact :

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NEW: 50K-500K BTC @ -8% Gross, -5% Net, USD / EURO, Ledger, Wallet, F2F, Bank - Look For Buyer 

Seller: DEUGE PJARA-GAIL

Post: 23.11.23

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  • Seller is selling 50K-500K BTC @ -8% Gross, -5% Net.

  • Non-Negotiable Transaction Procedures for FIAT

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  • Buyer = 5%

  • Sellerside = 1.5% (closed)

  • Buyerside: 1.5%​

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  • PROCEDURE :

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  • a. Seller sends procedures for buyer to review and accept.

  • b. Buyer signs and returns the offer include total quantity and tranches schedule  to Seller with CIS.

  • c. Seller releases the wallet to buyer to do DD.

  • d. Seller prepares the sale contract with Buyer and Seller info to be executed by both parties.

  • e. Seller and Buyer will arrange time and date to meet at the seller/ agent office or at the bank (F2F) for the buyer to transfer funds in the seller account.

  • f. Upon the seller confirms the funds in his account the seller shall transfer the BTC within one hour to the buyer wallet (if Seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank) per contract agreement.

  • g. Upon the buyer receiving the BTC at the bank’s meeting, the buyer and seller shake each other hands and schedule the next transaction.

  • An official SPA is issued after Buyer’s acceptance. Procedures are not negotiable.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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More Deals At Seller 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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