Global Bitcoin Markerplace

80K+ BTC BUYER

LOOK FOR BTC SELLER

OTCbid.com

StablesAI.com

OTCbid

Bitcoin Price Forecast: $100K breakout or drop to $90K ahead of Microsoft’s BTC investment vote?

Bitcoin (BTC) trades slightly lower and hovers below $95,500 on Monday after last week’s minor correction. MicroStrategy co-founder Michael Saylor emphasized on Sunday the strategic importance of Bitcoin, describing it as a pivotal technological wave that companies like Microsoft must embrace.

Traders should be cautious as Bitcoin Spot Exchange Traded Funds (ETFs) recorded a mild outflow of over $136 million last week. Still, some optimism could be seen for Bitcoin as stablecoin reserves on Binance reach a new all-time high.

- Read Here

SELLERS - LOOK FOR BUYERS

SELLERS BUYERS

NEW: 80K+ BTC @ -6% Gross, -3% Net, USDT/BTC, Blockchain Bitcoin Escrow - Look For Buyer

(Seller : OX KX-OTCBID)

Post: 21.4.25

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

Buyer = 3%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURES:

Platform Onboarding & KYC/AML:
- Both buyer and seller register on the platform.
- Both parties undergo mandatory KYC/AML verification.
- Verification checks are completed and approved.
Agreement: Buyer and seller agree on 100K BTC at 6% gross (3% net to seller).
Smart Contract Creation: Terms (including 1.5% buyer/seller commission) coded into a smart contract.
KYC/AML Check (Smart Contract Interaction): Platform confirms both parties have passed KYC/AML before contract finalization.
Digital Signatures: Both verified parties review and sign the smart contract.
Buyer Deposit: Buyer deposits fiat equivalent of 100K BTC + 1.5% commission into the contract.
Seller Deposit: Seller deposits 100K BTC into the contract.
Assay Trigger: Smart contract triggers agreed-upon assay process.
Assay Verification: Third-party verifies Bitcoin quality and quantity.
Successful Assay:
- 100K BTC released to buyer's verified wallet.
- Fiat equivalent of 97% of 100K BTC released to seller's verified account.
- 1.5% commission released to buyer's verified wallet.
- 1.5% commission released to seller's verified wallet.
Failed Assay:
- 100K BTC returned to seller's verified wallet.
- Fiat deposit returned to buyer's verified account.
Transaction Finality: Transaction recorded on the blockchain.

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 180K+ BTC @ -7% Gross, -4% Net, USDT/BTC, ERC20 or USDT (HSBC London or Lloyd of London Insurance), HK - Look For Buyer

(Seller : OSAM KSEE-GAIL)

Post: 18.4.25

A Seller is selling for 180K+ BTC @ -7% gross, -4% net
Direct to seller mandate

Buyer = 4%
Sellerside = 1.5%
Buyerside = 1.5%

PROCEDURES:

1. Buyer sends HS/Test from a TRC-20 Seller Preferred transactional Wallet. Min 10M USDT wallet size.
2. Seller will respond to HS/Test with a Satoshi from BTC transactional wallet.
3. As long as Buyer’s HS/test is approved and Buyer can provide a Dashboard screenshot and TX ID
4. Seller will move first with BTC coin
5. Seller will Provide a discount to his satisfaction
6. Seller will pay gas fees to transfer BTC from BTC Private wallet to Buyer BTC Receiving Private wallet.
7. Seller will pay Comms
8. Seller will insure Buyer’s receiving BTC (HSBC London or Lloyd of London Insurance) wallet as well as Seller’s BTC wallet will be insured also.
9. PROCEDURES ARE NOT UP FOR NEGOTIATIONS:

SELLER PREFERS NOT TO USE ANY ESCROW ATTORNEY.
NO EXCHANGE WALLETS OF ANYKIND….
NO BAIT AND SWITCH OF WALLETS…
NO AB TEST OF ANYKIND…EITHER THE PROCEDURES WORK OR THEY DON’T.

10. If the beginning TRC-20 USDT wallet size is 10M, the BTC size wallet will be around 205 BTC…If Buyer provides a USDT TRC-20 USDT wallet size of 20M or more BTC wallet size could potentially be larger. Seller will only issue a Satoshi from a max 1000 BTC wallet only if Buyer qualifies by sending a HS/test from a TRC-20 USDT wallet that has substantially more USDT.

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 30000+ BTC @ -4% Gross, -2% Net, USDT/BTC, USDT ERC20 or USDT TRC20. - Look For Buyer

(Seller : GMIC SJIN-LIN)

Post: 10.4.25

A Seller is selling for 30000+ BTC @ -4% gross, -2% net

Buyer = 2%
Sellerside = 1% (closed)
Buyerside = 1%
Tranches = (2-4) daily tranches up to 1,000 BTC max per tranche/total max exchange of 4,000 BTC per day.
Seller to pay all commissions) with Seller BTC moving first to Buyer.
Payment USDT ERC20 or USDT TRC20.

PROCEDURES:

Pre-procedure to be provided

Upon the insurance being established in the Seller’s favour, and the Buyer confirming they are ready to trade the Buyer and Seller will agree and lock in the price for the specific tranche being traded utilizing index price www.coinmarketcap.com, whereupon the Seller will then send BTC in conformity with the tranche schedule, to the Buyer’s designated BTC wallet. If the Buyer needs to change purchase amounts or times of trade then they must advise Seller of this as soon as possible.
Immediately upon the BTC arriving in the Buyer’s BTC wallet, the Buyer transfers the USDT payment for the BTC from the same USDT wallet from which the Handshake was performed with the allocated USDT test wallet monitored by the Insurance Company to the Seller’s USDT receiving wallet.
Repeat step 1 and 2 until all tranches are completed.
At the end of the tranching day all commissions are settled in USDT/BTC, and paid by the Seller, as per signed IMFPA.
On the start of the next day of trading repeat step 1 - 4

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 50000+ BTC @ -5% Gross, -3% Net, USDT/BTC - Look For Buyer

(Seller : GMIC SJIN-LIN)

Post: 8.4.25

A Seller is selling for 50000+ BTC @ -5% gross, -3% net

Buyer = 3%
Sellerside = 1% (closed)
Buyerside = 1%

PROCEDURES:

1. CIS exchange between parties
2. Proof of 20m USDT wallet + A/B Test (amount to be discussed)
3. Agree on BTC amount (min order quantity 10m USDT and max 100 transactions)
4. If Needed, sign contract, NOT mandatory
5. The buyer does handshake
6. The seller preforms Satoshi or immediate transaction between 1-50 BTC
7. Seller send BTC upon receipt (pricing according to Binance)
8. Buyers pays USDT withing 1/2 payment window
9. Repeat step 7 and 8 till BTC amount is reached
NOTE: Before starting transaction an IMFPA needs to be signed between involved parties
BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 4000+ BTC @ -6% Gross, -4% Net, USDT/BTC - Look For Buyer

(Seller : LMIC PJIN-LIN)

Post: 7.4.25

A Seller is selling for 4000+ BTC @ -6% gross, -4% net

Buyer = 4%
Sellerside = 1% (closed)
Buyerside = 1%
Need TRC-20 wallet with minimum 25M USDT

PROCEDURES:

1. Buyer sends a Private 25M+ USDT wallet (TRC-20) for approval along with BTC receiving wallet.
2. Seller provides BTC wallet for approval along with $ Code and HS USDT receiving wallet of provider
will be given, HS sent to prove client Wallet Control. (HS should be done in 45mins to an hour of the code
and wallet for HS being provided).
Send us before and after screenshots and hash receipt & TXID of Sending HS
3. After receipt of the HS, the BTC provider will respond back with a Satoshi to the Client’s receiving Wallet, Client completes forensics to verify the Coin.
4. CIS exchange between principals (if desired), Invoicing & Tranche schedule is set with mutual agreement of the principals.
5. BTC delivery, first, for all tranches. First tranche 1-5 BTC, Buyer Performs Forensics an pays with
USDT, within 1 Hour.
6. Adhere to mutually agreed tranche schedule until wallet completion.(Edited)

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 100K BTC @ +4% Gross, +2% Net, Usd/Eur/BTC, Crypto Exchange, Switzerland - Look For Buyer

(Seller : GSAM GSEE-GAIL)

Post: 22.3.25

A Seller is selling for 100K BTC @ -4% gross, -2% net

Buyer = -2%
Sellerside = 1%;
Buyerside = 1%
Max = 10000 BTC per day

PROCEDURES :

1. The BTC Buyer and Exchange-Owner agree about:
a. the total amount of BTC to be sold
b. the rate (- 2,0% net / -4,0% gross)
c. the FIAT currency (EUR, USD, etc.)
d. the Seller sends his CIS, bank information and BTC wallet address for receiving the BTC.
2. The Buyer sends his CIS and BTC wallet address for sanity check.
3. The Buyer, Exchange-Owner and the Intermediaries sign the IMFPA Agreement.
4. Buyer and Exchange-Owner agree on the date & time to buy the first tranche of BTC (max. 10.000 BTC per banking day).
5. Buyer sends the amount of FIAT currency for the first BTC tranche (max. 10.000 BTC) to the bank account of the Exchange. Buyer will also send required documentation to the Exchange-Owner evidencing the underlying transaction.
6. Exchange buys all BTCs of the first tranche within 1 banking day maximum (24 hrs) and transfers the BTC to the Buyer’s wallet.
7. Steps 4. to 6. are repeated until the full amount of all BTC as agreed is sold and transferred.
Note: The Exchange is a fully regulated financial institution under the laws of Switzerland and European Union.

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 100K BTC @ -7% Gross, -4% Net, USDT/BTC, Handshake, F2F, Dubai - Look For Buyer

(Seller : CZEF GMUN-LIN)

Post: 22.3.25

A Seller is selling for 100K-500K BTC @ -8% gross, -5% net
5,000 BTC - 5/3
10,000 BTC - 6/3
50,000 BTC - 6/3
100,000 BTC - 7/4

Buyer = 4%
Sellerside = 1.5%;
Buyerside = 1.5%

PROCEDURES :

1. Buyer Verification & Wallet Test: The buyer must provide proof of a private USDT wallet (not an exchange wallet) with a minimum balance of 30M USDT.. The buyer submits CIS (Client Information Sheet).. To verify control over the wallet, the buyer must perform an internal transfer test, converting a specified amount from TRC20 to TRX at the time designated by the seller.
2. Seller Wallet Display: The seller provides the BTC wallet address where the transaction will take place.
3. Handshake (HS) Verification: The buyer initiates a Handshake (HS) transaction to the insurer.. The insurer will specify the amount and exact time for the HS. The buyer must provide: Before & after screenshots of the transaction.. Transaction hash for verification.. Video proof showing:. Wallet login..Transaction history.. The HS transaction in the history.
4. Forensic Analysis & Documentation: The seller conducts a forensic analysis of the HS transaction.. Upon successful verification, the seller provides the necessary documentation to both the buyer and the brokerage.
5. BTC Transfer: The seller sends the BTC to the buyer’s designated wallet.
6. USDT Payment: Once BTC is received, the buyer transfers the agreed USDT payment to the seller.
7. Discounts & Commissions: The seller covers discounts and commissions

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 100K-500K BTC @ -8% Gross, -5% Net, USDT/BTC, Escrow Attorney, USA - Look For Buyer

(Seller : GEMMA SMAT-LIN)

Post: 12.3.25

A Seller is selling for 100K-500K BTC @ -8% gross, -5% net
PAYMENT: USDT (ERC20 or TRC20)
Min Trial Tranche: 20-100BTC

Buyer = 5%
Seller's Mandate = 1.5%;
Buyer's Mandate = 1.5%

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

PROCEDURES :

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.

Condition for the Satoshi, Handshake or A-B wallet test to take place. a. The buyer transfers 200USDT to our USDT wallet and we return 0.001BTC from our Binance Exchange wallet to the buyer BTC wallet. b. We don’t send the 0.001BTC from our private wallet

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 100K BTC @ -8% Gross, -4% Net, USDT/BTC, Coinbase, Safepal, Trust - Look For Buyer

(Seller : USAM GSEE-GAIL)

Post: 11.3.25

A Seller is selling for 100K BTC @ -8% gross, -4% net
Seller moves first

Buyer = 4%
Seller's Mandate = 1.5%;
Buyer's Mandate = 1.5%
Intermediaries = 1% ( Buyerside = 0.5% + Sellerside = 0.5% )

PROCEDURES :

1. The Seller creates a new decentralized Bitcoin wallet (Coinbase, Safepal, Trust) on a live zoom call with the Buyer for transparency.
2. The Buyer creates a new decentralized wallet (Coinbase, Safepal, Trust) on a live zoom call with the Seller for transparency.
3. Upon Verification of new wallets and addresses, the Buyer funds $33M USDT to the Buyer’s newly created wallet on the live call and sends the hash to seller showing proof of funds control and wallet control.
4. Upon confirmation of USDT, Seller will fund 500 BTC to his newly created wallet and share hash to the buyer on the live call showing prove of funds control and willingness.
5. Within One (1) hour of the Parties funding their respective new wallets, the Seller will fund the Buyer’s new BTC wallet address or exchange wallet with at least 500 BTC, which may be verified by confirming the BTC on the blockchain. (See Tranche Schedule).
6. Within Two (2) hours of USDT Provider receiving the BTC, Buyer shall deliver the required tranche of USDT to the Seller’s new Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.
7. The Buyer shall have up to one (2) hours to perform its forensics and review and approve the BTC and send USDT immediately.
8. Should USDT Buyer reject the BTC as invalid or fraudulent or reject the tranche Wallet as failing the conditions set forth herein, the Buyer shall send notice of such rejection to the Seller Note: This procedure is to validate, confirm and verify that the Buyer and Seller has full control and capacity to actually transact as it’s all done on live call.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : GMIC USTER-GAIL)

Post: 2.3.25

A Seller is selling for 10K-80K BTC @ -6% gross, -3% net
5/3 for under 10k btc
6/3 for above 10k+ btc

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

Paying in Fiat
Transaction in Zurich F2F
*After zoom meeting:*
Meet in person in UBS Zurich.
Buyer invites Seller to VIP room.
Seller and buyer exchange KYC/CIS.
Proof of Funds.
Proof of Wallet Control and Coin.
Agree whether AB test or Satoshi to start.
Then start tranches at agreed size and rate.
Ledger to Ledger transfer BTC to fiat.
The Buyer has an account in UBS.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : KHENR PROU-LINK)

Post: 23.2.25

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

Buyer = 2%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

OPTION A:
1. Buyer specifies BTC amount, the seller prepares it on a cold wallet for the buyer.
2. Proof of Funds (POF) and UBS booking (UBS have a contract with us for this procedure and should provide the buyer with comfort).
A. Buyer demonstrates readiness and seller books UBS
o Presenting a fresh UBS statement (live, emailed, or printed). OR o Providing UBS BO contact for seller BO confirmation. OR

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

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : UKARL KYAS-GAIL)

Post: 21.2.25

A Seller is selling for 10K BTC @ -4.5% gross, -1.5% net
Need a buyer CIS for DD

Buyer = 1.5%
Buyerside = 1.5%
Sellerside = 1.5% (closed)

PROCEDURES :

1) BUYER and SELLER (or mandates) exchanges demands and offers for requested business
2) If conditions were accepted by both sides, BUYER sends his CIS to SELLER
3) SELLER will setup a draft contract with quantity BTC, data BUYER and data SELLER and send it to BUYER personally.
Additionally, the SELLER will forward a wallet with requested amount of BTC to BUYER
4) Checking and acceptance of draft contract by signing of BUYER and send POF with ATV code to SELLER and issues information about BUYER wallet.
5) SELLER will send Satoshi to BUYER wallet to set up for transaction use and agrees testing of BTC / wallet (Satoshi and AB-Test possible)
6) BUYER and SELLER negotiates, which bank institute should be used for transaction:
Inside chosen bank, a safe room for transaction has to be reserved.
7) During transaction, a meeting F/F with BUYER and SELLER is possible
8) At transaction date, the actual buying price of BTC will be determined at BLOCKCHAIN.COM
9) BUYER transfers fund (buying BTC value, including commission, amount out of contract) to trustee account of chosen bank institute
10) SELLER transfers BTCs to BUYER wallet
11) After reception and forensic test by BUYER, bank institute transfers buying price from trustee account to SELLER

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

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : USAM PSEE-FACE)

Post: 14.2.25

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

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5% (closed)

PROCEDURES :

1) ESCROW AGENT (Attorney) creates new crypto wallets (Atomic, Coinbase, or Safepal) for USDT and BTC on a live Zoom call with the Seller. Wallets must be decentralized/non-custodial. No Exchanges and no custodial wallets are accepted for security reasons.
2) USDT Provider sends at least enough USDT to purchase the entire daily amount of BTC (minimum 500 BTC) to ESCROW AGENT’S Escrow USDT non-custodial decentralized Wallet and provides TxID hash. a) In case the USDT Provider does not have enough USDT to cover the daily BTC amount, but has enough Fiat funds, the ESCROW AGENT will convert the Fiat funds into USDT and place them into the Escrow USDT wallet before going to step 3
3) ESCROW AGENT confirms receipt of USDT in his wallet, runs forensics, and sends screenshots to the SELLER. 4) SELLER verifies the USDT availability via etherscan.com online.
5) SELLER subsequently sends the daily BTC amount to the ESCROW AGENT’S Escrow BTC noncustodial decentralized wallet and provides the TxID hash.
6) ESCROW AGENT confirms receipt of BTC in his wallet, runs forensics, and sends screenshots to the USDT Provider.
7) BUYER verifies the BTC availability via Blockchain Explorer online.
8) Upon confirmation ESCROW AGENT settles the swap, sending USDT to the BTC Provider and BTC to the USDT Provider.
9) ESCROW AGENT executes the daily tranches according to the tranche schedule included in the SPA. A detailed report of the executed tranches will be sent to both the USDT Provider and the BTC Provider.
10) Commission fees are paid by the Escrow Agent to consultants at the end of the last tranche of the day.
11) Repeat the steps until the contract amount is finished.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : USAM PSEE-FACE)

Post: 13.2.25

A Seller is selling for 100K BTC @ -9% gross, -3% net
100K BTC AVAILABLE SELLER MOVES FIRST
First tranche = 10000 BTC
Subsequent tranche = 5000 BTC

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5% (closed)
Sellerside technical = 3%

PROCEDURES :

1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.
2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.
3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5,000 BTC FIRST TRANCHE TO BUYER.
4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).
5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.
6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT
7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED
B2B/L2L CAN BE MADE IN:
- DB-GERMANY / POST BANK - GERMANY
- ING BANK - ROMANIA
- CITIBANK / BARCLAYS / HSBC - UK
- B.O.A. / J.P.MORGAN - USA
- COMMERCIAL BANK – ABU DHABI
- EMIRATES ISLAMIC BANK / NATIONAL BANK - DUBAI
- HSBC - HK
- NATIONAL BANK / HSBC AUSTRALIA
- UBS ZURICH/ SWITZERLAND

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : USAM PSEE-FACE)

Post: 10.2.25

A Seller is selling for 100K BTC @ -6% gross, -3% net
100K BTC AVAILABLE SELLER MOVES FIRST

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

1. The Seller creates a new decentralized Bitcoin wallet (Coinbase, Safepal, Trust) on a live zoom call with the Buyer for transparency.
2. The Buyer creates a new decentralized wallet (Coinbase, Safepal, Trust) on a live zoom call with the Seller for transparency.
3. Upon Verification of new wallets and addresses, the Buyer funds $33M USDT to the Buyer’s newly created wallet on the live call and sends the hash to seller showing proof of funds control and wallet control.
4. Upon confirmation of USDT, Seller will fund 500 BTC to his newly created wallet and share hash to the buyer on the live call showing prove of funds control and willingness.
5. Within One (1) hour of the Parties funding their respective new wallets, the Seller will fund the Buyer’s new BTC wallet address or exchange wallet with at least 500 BTC, which may be verified by confirming the BTC on the blockchain. (See Tranche Schedule).
6. Within Two (2) hours of USDT Provider receiving the BTC, Buyer shall deliver the required tranche of USDT to the Seller’s new Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.
7. The Buyer shall have up to one (2) hours to perform its forensics and review and approve the BTC and send USDT immediately.
8. Should USDT Buyer reject the BTC as invalid or fraudulent or reject the tranche Wallet as failing the conditions set forth herein, the Buyer shall send notice of such rejection to the Seller Note: This procedure is to validate, confirm and verify that the Buyer and Seller has full control and capacity to actually transact as it’s all done on live call.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : USAM PSEE-FACE)

Post: 23.1.25

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

Buyer = 3%
Buyerside = 1%
Sellerside = 1%

PROCEDURES :

1. Exchange of Wallet Information:
- Buyer, holds a USDT wallet with $20M, sends to Seller : His USDT wallet address (to make the payment).
His BTC wallet address (to receive the BTC).
- Seller sends to Buyer:
His USDT wallet address (to receive the payment). His BTC wallet address (for the final transaction).

2. Handshake Procedure:
Seller shares a detailed Handshake procedure with a specific code to follow.

3. Validation of Funds:
Buyer sends the code provided by the Deller via his USDT wallet to the Seller’s wallet.
This step allows the seller to verify that the buyer controls the wallet containing the $20M USDT.

4. Invoicing:
- Seller issues a commercial invoice to the Buyer for each transaction.

5. Setting Up a Transaction Wallet:
Buyer sets up a dedicated wallet to make BTC payments. Payments are not made directly from the wallet containing the $20M USDT.

6. Minimum Transaction Amount:
Transactions will be carried out for a minimum amount of $20M per day.

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, B2B, USDT/BTC, Escrow Attorney, London - Look For Buyer

(Seller : GSIMB STARU-FACE)

Post: 16.1.25

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

Buyer = 6%
Buyerside = 1.5%
Sellerside = 1.5%
Trial = 20-100 BTC

PROCEDURES :

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

BUYER MANDATE ONLY

Interested parties should contact :

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

NEW: 100K BTC@ -6% Gross, -3% Net, B2B, USDT/Fiat/BTC, UBS Bank Zurich, Switzerland - Look For Buyer

(Seller : SKAR KYAS-GAIL)

Post: 8.1.25

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

Buyer = 3%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

The seller is a client of UBS Switzerland Zurich
We need the KYC or CIS for the end buyer.
Bank to Bank basis via Swiss wealth management investor

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : KSAM TSEE-GAIL)

Post: 8.1.25

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

Buyer = 2%
Buyerside = 0.5%
Sellerside = 0.5%

PROCEDURES :

A. The Parties approve sign and seal this Transaction memo.
B. The Seller sends the BTC wallet address to the Buyer for approval, after the Buyer approves the wallet, the Seller sends first $10 USD equivalent BTC Satoshi to the Buyer for forensic. If the forensic result is positive, the Buyer will send first tranche according to agreed tranches schedule equal in USDT to the BTC Seller. USDT received and verified, Seller will send the corresponding amount of BTC (100%) with the actual BTC price according to blockchain market price with (12x Blockchain verification) to the Buyer.
C. According to the USDT recharge plan, the buyer sends USDT (this table is only for the USDT wallet recharge plan)
D. All BTC to be sold to Buyer, The discount which is distributed to the Buyer and all intermediaries as per IMFPA.
E. BTC Buyer stands by for Seller to confirm subsequent tranches and reinitiate procedure as set forth above until all scheduled trances are successfully delivered and paid for to all parties’ satisfaction. Payment methods are subject to change if mutually agreed upon in writing prior to execution.
F. Net Discount and Commission Fees paid by the Seller at the same time each tranche settles.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : KSAM TSEE-GAIL)

Post: 3.1.25

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

Buyer = 2%
Buyerside = 0.5%
Sellerside = 0.5%

PROCEDURES :

Payment can be FIAT or USDT
The Seller wants to do handshake
She wants to speak to the Buyer in order to move forward
Please advise ASAP

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : KSAM TSEE-GAIL)

Post: 2.1.25

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

Buyer = 2%
Buyerside = 0.5%
Sellerside = 0.5%

PROCEDURES :

STEP: 1 - Client DD & Crypto Wallet Preliminary Review Client : Client CIS / Prelim Wallet Review / For Approval Provider: Send Formal SPA with Provider CIS & Passport
STEP: 2 - Complete & Execute Spa Client: Reviews SPA / Provides Sending Wallet / Tranche Schedule / Banking Info Provider: Reviews Receiving Bank / Adds Receiving Wallet to SPA and sends DocuSign for signature
STEP: 3 - Sending Crypto Client: Sends BTC Provider: Runs Crypto Forensics for Compliance / Upon approval BTC liquidated & Fiat wired to Client Receiving Bank.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24

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

Buyer = 7%
Buyerside = 1.5%
Sellerside = 1.5%
Tranches = 2000 BTC weekly

PROCEDURES :

FACE TO FACE NON-NEGOTIABLE
Upon BUYER’s review of the procedures, and upon BUYERS’ agreement the DOA will be issued Transaction Procedures: PROCEDURES are NON-NEGOTIABLE
STEP 1: BUYER and SELLER sign the agreement. BUYER: provides current statement account, SELLER: provides screenshot of his wallet.
STEP 2: BUYER and SELLER engage in WHATSAPP -ZOOM VIDEO CALL during the live call BUYER pays for the test tranche of 20 (twenty) BTC to the SELLERS nominated account or via USDT, SELLER confirm the fund and send the 20 (twenty) BTC to BUYERs wallet. SELLER within 24 hours travels down to the BUYER location for FACE-TO-FACE meeting/TTM.
STEP 3. The SELLER travels to meet the BUYER during the Face-to-Face meeting with the BUYER in his office/country, during the meeting the SELLER will open his wallet before the BUYER, BUYER confirms the live coin balance.
STEP 4. BUYER pays for the second tranche during the meeting 500 BTC to SELLER given account.
STEP 5. The seller confirms the fund and transfers the 500 BITCOINS from the same wallet to the BUYER’S wallet and provides the screenshot to the BUYER.
STEP 6. SELLER pays all brokers and discounts to BUYER by BTC parties depart meeting venue.
STEP 7. BUYER confirms the bitcoins and prepares for the third tranche of 2,000 bitcoins weekly.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24

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

Buyer = 4%
Buyerside = 2%
Sellerside = 2%

PROCEDURES :

1. The Buyer provides a well detailed CIS with passport copy, company certificate of registration and banking coordinates/bank officer's contact details.
2. The seller conducts the DD, and, upon the positive outcome, the buyer will be formally invited by the seller's bank officer.
3. During the meeting, the seller will provide the Proof of Control, either by A/B test or Satoshi Test.
4. The SPA will be filled and signed by the principals.
5. Buyer makes the bank transfer.
6. Upon receipt of money, the seller will transfer the agreed BTC tranche to the buyer's wallet.
7. Seller will pay commissions to the designated paymasters.
8. Repeat steps 5, 6 and 7 until the agreed total quantity is completed.

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24

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

Buyer = 4%
Buyerside = 2%
Sellerside = 2%

PROCEDURES :

1. The Buyer provides a well detailed CIS with passport copy, company certificate of registration and banking coordinates/bank officer's contact details.
2. The seller conducts the DD, and, upon the positive outcome, the buyer will be formally invited by the seller's bank officer.
3. During the meeting, the seller will provide the Proof of Control, either by A/B test or Satoshi Test.
4. The SPA will be filled and signed by the principals.
5. Buyer makes the bank transfer.
6. Upon receipt of money, the seller will transfer the agreed BTC tranche to the buyer's wallet.
7. Seller will pay commissions to the designated paymasters.
8. Repeat steps 5, 6 and 7 until the agreed total quantity is completed.

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

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

BUYER MANDATE ONLY

Interested parties should contact :

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

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

(Seller : G黃 O英 P吉-FAC)

Post: 27.12.24

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

Buyer = 1%
Buyerside = 1.5%
Sellerside = 1.5%

PROCEDURES :

1. Seller provides a PRIVATE BTC wallet for Buyer to verify.
2. Buyer provides the CIS and a USDT wallet for Seller to check if the buyer is from the sanction countries.
3. Buyer sends a USDT AB TEST from the USDT wallet listed in Step 2.
4. Buyer provides a clean/empty BTC wallet for receiving Satoshi.
5. Seller sends Satoshi from the BTC wallet listed in Step 1 to Buyer's BTC wallet.
6. Seller and Buyer sign the Contract (SPA).
7. IMFPA will be signed by Seller only.
8. Seller sends the BTC to Buyer's BTC wallet (tranche by tranche).
9. Buyer pays the BTC by using USDT (tranche by tranche).
10. Seller pays commissions.
11. Transaction continues till the end.

BUYER MANDATE ONLY

Interested parties should contact :

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

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