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SELLERS - LOOK FOR BUYERS​

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SELLERS     BUYERS

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

( Seller: OSHAI OPASH-LINK)

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Post: 30.8.24

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

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  • BUYER = 4%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​ 

  • Escrow = 1%

  • First tranche = 50 BTC

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  • PROCEDURES :

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- 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)

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BUYER MANDATE ONLY

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Interested parties should contact :

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

( Seller: GRICH CHOO-LINK)

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Post: 28.8.24

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

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  • BUYER = 4%

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

( Seller: TSAM SEE-GAIL)

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Post: 26.8.24

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

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  • BUYER = 3%

  • Sellerside = 1% (closed)

  • Buyerside = 1%​

  • First tranche = 100 BTC

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  • PROCEDURES :

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  • 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​​

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BUYER MANDATE ONLY

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Interested parties should contact :

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

( Seller: TRASA SKOI-LINK)

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Post: 24.8.24

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

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  • 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)

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  • PROCEDURES :

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  • 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​​

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BUYER MANDATE ONLY

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Interested parties should contact :

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

( Seller: TRASA SKOI-LINK)

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Post: 21.8.24

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

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  • BUYER = 2%

  • Sellerside = 1% (closed)

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

  • Buyerside = 1%​ ( 3 people)

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  • PROCEDURES :

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

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  • 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

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  • 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

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  • Ratio: 5/2 = for 1000->50000 BTC

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

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

( Seller: ZEMMA SMAT-LINK)

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Post: 16.8.24

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  • Seller is selling 100K+ 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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  • 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
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  • 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

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Interested parties should contact :

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NEW: 50K-100K BTC  @ -8% Gross, -4% Net, USDT/BTC, Canada, USA - Look For Buyer 

( Seller: PRASA OKOI-LINK)

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Post: 15.8.24

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

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  • BUYER = 4%

  • Sellerside = 2% (Closed)

  • Buyerside = 2%​

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  • PROCEDURES :

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  • 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

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Interested parties should contact :

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

( Seller: PRASA OKOI-GAIL)

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Post: 9.8.24

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

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BUYER = 5%

Sellerside = 2.5% (CLOSED)

Buyerside = 2.5%​

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PROCEDURES (SPA Available):

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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

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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  @ -7% Gross, -4% Net, Escrow, USA - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

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Post: 7.8.24

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

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BUYER = 4%

Sellerside = 1.5%

Buyerside = 1.5%​

Trial amount = 100-1000 BTC

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PROCEDURES :

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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.

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

( Seller: ZEMMA SMAT-LINK)

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Post: 7.8.24

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

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BUYER = 3%

Sellerside = 1.5%

Buyerside = 1.5%​

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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

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

( Seller: ZERIC KLIS-LINK)

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Post: 4.8.24

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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 

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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

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SELLER = 7% / 5% / 3%

BUYER = 3% / 2% / 1%

Sellerside = 2% / 1.5% / 1%

Buyerside = 2%​ / 1.5% / 1%

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PROCEDURES :​

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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.

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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: 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.

  • ​

  • 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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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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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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NEW: 100K BTC @ -7% Gross, -3% Net, E2E, BANK, Australia - Look For Buyer 

( Seller: DAMIN SNOO-GAIL)

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Post: 18.7.24

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  • Seller (a mining company) is selling 100K BTC @ -7% Gross, -3% Net.

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  • BUYER = 3%

  • Sellerside = 2% (closed)

  • Buyerside = 2%​ (open)

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  • PROCEDURES (Escrow2Escrow):

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  1. BUYER AND SELLER SHALL 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 AND BUYER ESCROW WITHIN 3 BANKING DAYS SHALL WIRE TO SELLER ESCROW AGENT 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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ADDITIONAL CONDITIONS:

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  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 :

​

​

​

NEW: 100K BTC @ -6% Gross, -3% Net, Escrow, USDT/BTC, Montreal, Canada - Look For Buyer 

( Seller: PZINO-SKI-GAIL)

​

Post: 16.7.24

​​​​​​​

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

​

  • BUYER = 3%

  • Buyerside = 1.5% ​​

  • Sellerside = 1.5%

​

  • PROCEDURES:

​

  • OPTION 1:

  • -Escrow Agreement 

  • -Commercial Invoice

  • -Buyer transfer USDT to Attorney Escrow 

  • -seller transfer BTC to Buyer

  • -Buyer do due diligence on BTC

  • -Once satisfied, Buyer email Attorney to release USDT to seller

  •  

  •  

  • OPTION 2:

  • -seller invoice Buyer 

  • On Zoom call 

  • - Buyer transfer USDT and Dr. Sends BTCs

  •  

  • OPTION 3:

  • -seller's OTC Invoice

  • -Buyer pays in Account 

  • -Once credited, OTC desk sends BTCs

​​​​​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 25K-100K BTC @ -7% Gross, -4% Net, US Escrow Attorney, Fiat/BTC, Ohio, US - Look For Buyer 

( Seller: PZINO-SKI-GAIL)

​

Post: 15.7.24

​​​​​​​

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

  • First tranche = 100 BTC (spot purchase)

​

  • BUYER = 4%

  • All brokers = 3% 

​

  • (Seller mandate is paid separately and directly by the seller)​​​

  • Facilitators fees on BUYER SIDE are Paid by the Paymaster of the Buyer. 

​

  • BUYER Attorney will wire any amount to the SELLER Escrow Attorney IOLTA Account valued 100 BTC

  • BUYER will inform the Escrow Attorney it has sent this Wire

  • Once credited to IOLTA Account of the SELLER Escrow Attorney, SELLER Escrow Attorney will send 100 BTC

  • BUYER will receive the amounts of coins

​

  • PROCEDURES:

​

  1. Sign SPA by both parties

  2. The Signed Agreement between BUYER and SELLER and BUYER Form is sent to the Escrow Attorney for signature

  3. Escrow Attorney signs Escrow Agreement

  4. Buyer wires its funds and/or transfer to the SELLER Escrow Attorney Account  to start the transaction

  5. When transfer of THE USD has cleared, the Escrow Attorney informs the Seller to immediately arrange for the delivery of BTC,

  6. SELLER delivers BTC Coins to Buyer’s Wallet, and BUYER provides a screenshot and/or proof from the Blockchain network that the coins have been delivered so that the funds can be released to SELLER,

  7. THE FUNDS SENT FROM BUYER’S ATTORNEY ARE TO BE HELD IN THE IOLTA ATTORNEY ESCROW ACCOUNT UNTIL AFTER THE BUYER HAS RECEIVED HIS BTCs

​​​​​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 84K BTC @ -5% Gross, -3% Net, E2E, Fiat/USDT/BTC, BANK, Dubai - Look For Buyer 

( Seller: PZINO-SKI-GAIL)

​

Post: 14.7.24

​​​​​​​

  • Seller is selling 84K BTC @ -5% Gross, -3% Net.

​

  • BUYER = 3%

  • Sellerside = 1% 

  • Buyerside = 1%​

  • Min test = 10K BTC 

​​

  • PROCEDURES:

​​​

  • Start with 6K coin wallet (2 wallets ready - 2K and 6K)

  • Face to face meeting.

  • Payment: Local bank account/Fiat or USDT.

  • Meeting Face to Face between decision makers (funds owners)

  • Meeting Place: Private room in the bank booked by the bank manager.

  • 84K BTC available over multiple private wallets.

​

​

NEW: 100K BTC @ -10% Gross, -6% Net, E2E, BANK - Look For Buyer 

( Seller: DAMIN SNOO-GAIL)

​

Post: 9.7.24

​​​​​​

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

​

  • BUYER = 6%

  • Sellerside = 2% (closed)

  • Buyerside = 2%​ (open)

​​

  • PROCEDURES:

​

  • BUYER AND SELLER SHALL 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.

  •  

  • 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

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

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

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

  • 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.

  • SELLER ESCROW AGENT WILL THEN DISBURSE CASH TO SELLER’S ACCOUNT.

  • 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.

  • BUYER AND BUYER ESCROW SHALL BE RESPONSIBLE FOR THE COIN VERIFICATION AND VALIDATION. 

  • AFTER SIGNING THE AGREEMENT ANY PARTY THAT FAILS TO PERFORM THE AGREEMENT SHALL PAY PENALTY OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS.

 

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 70K BTC @ -8% Gross, -4% Net, USDT/BTC (Remote) - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

​

Post: 4.7.24

​​​​​​

  • Seller is selling 70K BTC @ -8% Gross, -4% Net.

​

  • BUYER = 4%

  • Sellerside = 2% (closed)

  • Buyerside = 2%​ (open)

​​

  • PROCEDURES:

​

  • 1. The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

  • 2. The BUYER makes an A/B Test (the amount will be decided by the seller and communicated to the buyer) or sends a Video Recording of the wallet dashboard

  • 3. The SELLER sends the BTC wallet;

  • 4. The SELLER show control over the wallet ( video recording of the wallet dashboard or zoom call with wallet dashboard live);

  • 5. The BUYER sends a $xx Handshake to the SELLER’s wallet;

  • 6. The SELLER sends a $xx Satoshi to the BUYER’s wallet;

  • 7. The PARTIES sign the Sale & Purchase Agreement (SPA);

  • 8. The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds;

  • 9. The BUYER and the SELLER complete the balance of the transaction at agreed pace.

​

  • Note:

  • Procedure unchangeable

  • a. During point 4. the SELLER will show a wallet containing more then 1500 BTCs and less then 300 transactions.

  • b. Point 5. and 6. of the procedure can take place during a zoom call organized between the parties

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 100K BTC @ -8% Gross, -4% Net, Fiat/BTC, F2F, Bank, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

​

Post: 3.7.24

​​​​​​

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

​

  • BUYER = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5%​ (open)

  • Intermediary = 1% (closed)

​​

  • PROCEDURES:

​

  • 1. The SELLER approves KYC and RWA (POF) of the BUYER;

  • 2. The SELLER’s Bank issues an Official Letter of Invitation to the Bank for the BUYER

  • 3. The SELLER organizes and shows the BTC wallet to the BUYER;

  • 4. The Sale & Purchase Agreement (SPA) is prepared and signed by PARTIES;

  • 5. The BUYER performs a verification of the BTCs inside the SELLER’s wallet;

  • 6. The BUYER orders a funds transfer from his bank account to the SELL's bank account;

  • 7. The SELLER sends the BTCs to the BUYER’s wallet;

  • 8. The PARTIES proceed as per contract.

​

  • Note:

  • a. The SELLER will present a wallet containing an amount of BTCs that equals the value of the RWA of the BUYER. The same wallet will be used for all tranches.

  • b. Starting from point 3, the procedure will take place at the SELLER’s Bank in Switzerland.​

  • c. Since the FIAT to BTC procedure takes place Face to Face in a Swiss Bank, the seller is willing to accept changes (such as tranche testing in a dedicated secondary wallet) and proceed in a manner more akin to the buyer.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

NEW: 100K-200K+ BTC @ -8% Gross, -4% Net, Bank, Europe, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

​

Post: 28.6.24

​​​​​​

  • Seller is selling 100K-200K+ BTC @ -8% Gross, -4% Net.

​

  • BUYER = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5%​

  • Facilitator = 1% (closed)

​​

  • PROCEDURES:

​

  • 1. The Buyer sends KYC and RWA (POF) to the Seller;

  • 2. The Seller’s bank sends an Official Letter of Invitation to the Bank;

  • 3. The Seller shows the BTC wallet to the Buyer;

  • 4. The DOA is built between Parties;

  • 5. The Buyer orders a funds transfer from his Bank Account to the Seller’s;

  • 6. The Seller sends BTC to the Buyer’s wallet;

  • 7. The Buyer’s Bank sends the funds to the Seller’s Bank Account;

  • 8. Parties proceed at agreed pace.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

​

NEW: 500 BTC @ -7% Gross, -4% Net, F2F, Bank, Europe, Switzerland - Look For Buyer 

( Seller: KLARR..GSJR-GAIL)

​

Post: 20.6.24

​​​​​​

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

​

  • BUYER = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

​​

  • PROCEDURES:

​

  • 30M USDT wallet to show buyer can cover balance
    CIS (sanitize contact information if you'd like)
    USDT wallet approved
    Invoice issued with tranche schedule/IMFPA
    Seller sends Satoshi
    Buyer sends USDT for 1st tranche
    Seller sends BTC
    Seller pays fees after every tranche to consultants

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

  • 30M USDT wallet to show buyer can cover balance

​

NEW: 50K-100K BTC @ -6% Gross, -3% Net, F2F, Bank, Europe, Switzerland - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

​

Post: 18.6.24

​​​​​​

  • Seller is selling 50K-100K BTC @ -6% Gross, -3% Net.

​

  • BUYER = 3%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

​​

  • PROCEDURES:

​

  • 1) The BUYER sends his CIS to the SELLER;

  • 2) The SELLER sends his CIS to the BUYER;

  • 3) The DOA is built between PARTIES;

  • 4) BUYER‘s Banker shows to the SELLER a proof of funds (POF);

  • 5) SELLER makes an AB test at BUYER’s request;

  • 6) SELLER opens an account in USD or EUR in BUYER‘s Bank;

  • 7) BUYER orders a conditional transfer of funds from his account to SELLER’s account;

  • 8) SELLER sends BTC to the BUYER’s wallet;

  • 9) BUYER’s Bank release the funds to SELLER’s account;

  • 10) The money from the sale passes from one account to another in the same bank to the satisfaction of the BUYER: no risk of misappropriation of money or wallets;

  • 11) Transaction is made in the BUYER’s bank, but only in Europe.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 50K-100K BTC @ -8% Gross, -4% Net, USDT/BTC, UAE - Look For Buyer 

( Seller: SGABR..YELE-GAIL)

​

Post: 17.6.24

​​​​​​

  • Seller is selling 150K BTC @ -8% Gross, 4% Net.

​

  • BUYER = 4%

  • Sellerside = 2% 

  • Buyerside = 2%​

​​

  • PROCEDURES:

​

  • 1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT) along with video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 2) The SELLER sends the BTC wallet along with video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 3) The BUYER sends a small amount Handshake to the seller’s wallet;

  • 4) The SELLER sends a same amount Satoshi to the buyer’s wallet;

  • 5) The PARTIES sign the Sale & Purchase Agreement; Note: Can be signed before Handshake and Satoshi

  • 6) The SELLER sends BTC according to the tranche schedule;

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 150K BTC @ -8% Gross, -4% Net, USDT/BTC - Look For Buyer 

( Seller: KGABR GSOCC-GAIL)

​

Post: 5.6.24

​​​​​​

  • Seller is selling 150K BTC @ -8% Gross, 4% Net.

​

  • BUYER = 4%

  • Sellerside = 2% 

  • Buyerside = 2%​

​​

  • PROCEDURES:

​

  • PROCEDURE 1 (Handshake first – BTC tranches first):

​

  • 1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

  • 2) The SELLER sends the BTC wallet;

  • 3) (Optional) The SELLER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 4) (Optional, mandatory if point n. 3 is accepted) The BUYER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 5) The BUYER sends a $xx Handshake to the seller’s wallet;

  • 6) The SELLER sends a $xx Satoshi to the buyer’s wallet;

  • 7) The PARTIES sign the Sale & Purchase Agreement;

  • 8) The SELLER sends BTC tranches in advance and BUYER sends USDT after cleared funds; 9) The BUYER and the SELLER complete the balance of the transaction at agreed pace.

​

  • PROCEDURE 2 (Satoshi first – USDT tranches first):

​

  • 1) The BUYER sends the USDT wallet (minimum $25mln worth of USDT);

  • 2) The SELLER sends the BTC wallet;

  • 3) (Optional) The SELLER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 4) (Optional, mandatory if point n. 3 is accepted) The BUYER sends video recording of the wallet dashboard with the request date visible and recognition code if needed;

  • 5) The SELLER sends a $xx Satoshi to the buyer’s wallet

  • 6) The BUYER sends a $xx Handshake to the seller’s wallet;

  • 7) The PARTIES sign the Sale & Purchase Agreement;

  • 8) The BUYER sends USDT tranches in advance and SELLER sends BTC after cleared funds;

  • 9) The BUYER and the SELLER complete the balance of the transaction at agreed pace.

​

​

NEW: 10K BTC @ -9% Gross, -5% Net, USDT/BTC, US - Look For Buyer 

( Seller: KLEE GMUN-LINK)

​

Post: 3.6.24

​​​​​​

  • Seller is selling 10K BTC @ -9% Gross, 5% Net.

​

  • BUYER = 5%

  • Sellerside = 2% 

  • Buyerside = 2%​

​​

  • PROCEDURE:

​

  • 1. Buyer sends wallet for approval
    2. Seller sends hs USDT wallet and amount
    3. Buyer sends hs USDT wallet
    4. Seller sends satoshi
    5. Seller sends BTC
    6. Buyer pays with USDT
    7. Seller pays brokers
    8. Continue with tranches till the end

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

​

NEW: 50K-500K BTC @ -10% Gross, -7% Net, USDT/BTC, Escrow, Attorney - Look For Buyer 

( Seller: IPHOE...SBIRD-GAIL)

​

Post: 31.5.24

​​​​​​

  • Seller is selling 50K-500K BTC @ -10% Gross, -7% Net.

​

  • BUYER = 7%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

​​

  • PROCEDURE:

​

  • 1. Buyer sends L.O.I

  • 2. Seler sends SPA Agreement.

  • 3. Buyer shall sign the SPA Agreement and return ot the seller.

  • 4. Seller shall counter sign the SPA and send back the fuly signed copy of the SPA ot the buyer.

  • 5. Seller shall contact their escrow attorney and Cc only the buyer and escrow on the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA.  

  • 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 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 si only Valid for 24 hour

  • 10. Buyer approves, sign and return the invoice on the same email thread and subject already created.

  • 11. Seler instructs the escrow attorney ot 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 inputed on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate's walet involved in the transaction according to the Anex Con the signed SPA.

  • 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA.

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

NEW: 10,000 BTC @ -9% Gross, -5% Net, USDT/BTC - Look For Buyer 

( Seller: KLEE GMUN-LINK)

​

Post: 29.5.24

​​​​​​

  • Seller is selling 10,000 BTC @ -9% Gross, -5% Net.

  • It has 10k BTC and 13 transactions. This wallet is available for purchase.

​

  • BUYER = 4%

  • Sellerside = 1.5% 

  • Buyerside = 1.5%​

  • ​​

  • PROCEDURE:

​

  • 1. Buyer sends wallet for approval
    2. Seller sends hs USDT wallet and amount
    3. Buyer sends hs USDT wallet
    4. Seller sends satoshi
    5. Seller sends BTC
    6. Buyer pays with USDT
    7. Seller pays brokers
    8. Continue with tranches till the end

​

BUYER MANDATE ONLY

​

Interested parties should contact :

​

​

​

​

 

​

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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