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SMALL DEALS (10 to 3000+ BTC)  

SELLERS     BUYERS

NEW: 2000 BTC @ -3% Gross, -2% Net, USDT Swap To BTC Or MT 103, USA - Look For Buyer

(Seller ; GSYN...PDI-TELE)

Post: 1.9.22

  • Seller is selling 2000 BTC @ -3% gross, -2% net

  • Buyer = 2% 

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

  • INITIAL COMPLIANCE IS KYC/CP BUYER MOVES FIRST

  • BUYER AND SELLER MANDATES SET AN ROOM FOR COMFORT WRITTEN OR  VERBAL DISCUSSION FOR SETTING  AN TRACHE SCHEDULE 📅  ETC 

  • KYC/CP EXCHANGED  SIMULTANEOUSLY

  • DD COMPLIANCE SPA FILLED SIGNED

  • PROCEDURE:

  • SELLER SEND USDT TO BUYER TO CONFIRM WALLETS 

  • BUYER RETURN BACK USDT TO SELLER 

  • BUYER SEND AGREED AMOUNT OF 1st TRANCHE IN USDT TO SELLER

  • SELLER CONFIRM RECEIPT USDT AND SEND EQUAL AMOUNT IN BTC 

  • ALL SPA AS PER TRANCHE SCHEDULE 

  • STARTS WITH 100/1000 USDT  R&E 

Interested parties should contact :

NEW: 1000 BTC @ -4% Gross, -2% Net, B2B, Miami, Florida, USA - Look For Buyer

(Seller ; DSTA SPAV-TELE)

Post: 11.3.22

  • Seller is selling 1000 BTC @ -4% gross, -2% net

  • Seller from Miami, Florida.

  • Looking for a buyer from USA

  • The Seller is selling Bitcoin (BTC) legally; whereby all commercial transactions must be made via a Swift or Telegraphic Transfer (TT) to the Seller´s bank. Bitcoin owner will never release Bitcoin until the owner is sure the money is safe and secure with copy of Swift for verification via seller´s banker. The Seller does not accept face-to-face transactions with cash payments, nor does it engage in money laundering services.

  • Buyer = 2% 

  • Sellerside = 1% 

  • Buyerside = 1% 

  • PROCEDURE:

  • 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. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  • A video call is made between buyer and seller.

  • Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  1. Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  2. Wallet: Buyer´s receiving  EMPTY wallet will be submitted privately to the Seller.

  3. Proof of funds (POF): Buyer will play the recorded Proof of Funds video(POF) of his/her bank account with Seller’s personalized given code.

  4. Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  • Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction. 

  • Upon the confirmation of the Seller´s Bank Officer, Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.​

  • Upon the confirmation of the Seller´s designated bank of the confirmed cleared funds payment  by the Buyer to the Seller, the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

Interested parties should contact :

NEW: 600 BTC @ -0% Gross, +4% Net, - Look For Buyer

(Seller ; KDIE GFAC-TELE)

Post: 3.3.22

  • I am direct to Seller

  • Seller is selling 600 BTC @ -0% gross, +4% net

  • Buyer = +4% (premium)

  • Seller = 2% (paid by buyer)

  • Sellerside = 1% (paid by buyer)

  • Buyerside = 1% (paid by buyer)​

  • PROCEDURE:

  • Depends on buyer procedure

Interested parties should contact :

NEW: 173.9 BTC @ -13.5% Gross, -10.5% Net, US - Look For Buyer

(Seller ; AFLE...YER-GAIL)

Post: 17.1.22

  • Seller is selling 173.9 BTC @ -13.5% gross, -10.5% net

  • Buyer = 10.5%

  • Sellerside = 1.5% (paid by buyer)

  • Buyerside = 1.5% (paid by buyer)​

  • PROCEDURE:

  • Starts with a call with the seller. 

  • Seller receives USDT then seller sends the bitcoin.

  • Buyer pays with usdt

Interested parties should contact :

NEW: 3000+ BTC @ 0% Gross, +11.5% Net, Cash, Zurich - Look For Buyer

(Seller :  SERI TPOU-GAIL-LINK)

Post: 13.2.22

  • Seller is selling 3000 BTC @ 0% gross, +11.5% net​

  • Minimum 3000 BTC​​

  • The Seller(with Swiss passport) is a Producer group of Bitcoin in Switzerland and two other countries. He is neither a trader nor a platform, but with his own Crypto Company in London. The Seller has in sole ownership sufficient Bitcoins available on his Ledger/Wallet to cover the requested amount of Bitcoin corresponding to the amount of Cash available.

  • BITCOIN TRANSACTION WITH CASH FUNDS:

  • Minimum 3000 BTC @ 0% Gross, +11.5% Net

  • Seller = 10% (seller received 10% from buyer)

  • Buyer = +11.5% premium (buyer paid 11.5% to seller) (buyer Premium 11.5%)

  • Buyerside = 1.5% (paid by seller) (open)

  • Sellerside = 1.5% (paid by seller) (closed)​

  • PROCEDURE :

  • 1) After a LOI of the buyer, we organise a meeting direct with the Seller to validate procedure and fix date of meeting at Krink’s.

  • 2) After à joint meeting with the owner of the money or his representative, the Seller’s representative sees the money at Krink’s offices in Geneva Airport and takes a video, which is transferred to the SELLER.

  • 3) The Seller’s representative takes EUR 300,000 (or equivalent) of this money for verification and to pay Krink’s to transport the Cash to Zurich.

  • 4) The Buyer receives a receipt for his Cash and the EUR 300,000 from Krink’s.

  • 5) This amount is counted and, within 2 hours, the Seller transfers 6/7 (or market equivalent) Bitcoins to the buyer's wallet.

  • 6) These Bitcoins come from a wallet with the total number of Bitcoins corresponding to the amount of cash available.

  • 7) A meeting is arranged at UBS, Zürich to receive the cash from Krink’s. The bank will count and verify the funds. Upon mutual satisfaction, the Seller shall transfer the agreed Bitcoins to the Buyer’s wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000 BTC @ -% Gross, -% Net, - Look For Buyer

(Seller ; KDIE GFAC-TELE)

Post: 17.1.22

  • I am direct to Seller

  • Seller is selling 1000 BTC @ -% gross, -% net

  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

  • PROCEDURE:

  • TBA

Interested parties should contact :

NEW: 3000 BTC with R&E @ -7% Gross, -4% Net, MT103 Turbo, F2F, B2B, London, Montecarlo - Look For Buyer

(Seller ; SED...PRD-TELE)

Post: 31.10.21

  • Seller is selling 3000 BTC with R&E @ -7% gross, -4% net

  • Seller's bank : Société Générale (Montecarlo)

  • Buyer = 4%

  • Sellerside = 1.5% (closed)

  • Buyerside = 1.5% (open)​

  • PROCEDURE:

  • Option 1: Face to Face:
    Available locations: London, Montecarlo. Payment with MT103 Turbo.

  • Option 2: SBLC or BG:
    The Buyer issues a guarantee, SBLC or Bank Guarantee, for the equivalent of the single transaction. After the Seller has sent the BTCs, the Buyer, once received, will pay the single transaction with MT103. The guarantee remains available for the next tranche and so on.

  • BUYER MANDATE ONLY

Interested parties should contact :

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NEW: 1-2000 BTC @ -0% gross, +2% to +4% net, F2F, P2P, USA - Look For Buyer

(Seller: UR...JE)

Post: 5.10.2020​

  • New Seller has 1-2000 BTC fro +2% to +4% net

  • Sellerside = 1-2%

  • Buyerside = 1-2%

  • DEALS:

  • Wire Transfer F2F or P2P:

  • 1 to 99 BTC = +3% premium

  • 100 BTC to 300 BTC= +2% premium

  • 1000-2000 BTC= -3% discount

  • Cash Deal Table F2F:

  • 1 to 99 BTC =+4% premium

  • 100 BTC = +3% premium

​​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 85-1700 BTC @ -2% Gross, +2% Net, Cash, Monaco  - Look For Seller

(Buyer :  PN TR)

Post: 14.8.2020

  • A new buyer from Monaco wishes to buy from 85 to1700 BTC at -2% gross, +2% net

  • From $1m - 20 million worth of BTC

  • Buyerside = 2 % 

  • Sellerside = 2 %

  •  

  • Cash payment in Europe

SELLER MANDATE ONLY​

Interested parties should contact :

NEW: 20 BTC @ -1% Gross, +3% Net, Bank, MT103/72  - Look For Seller

(Buyer :  TG SB)

Post: 22.7.2020

  • A new buyer wishes to buy 20 BTC at -1% gross, +3% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Accept bank instrument like MT103/72

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100 BTC @ -0% Gross, +4% Net, Cash, Madrid - Look For Seller

(Buyer :  SA TC)

Post: 24.6.2020

  • A new buyer wishes to buy 100 BTC at -0% gross, +4% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Cash transaction in Madrid

SELLER MANDATE ONLY

Interested parties should contact :

​​

 

NEW: 75 BTC @ -0% Gross, +4% Net, Cash, Malta - Look For Seller

(Buyer :  BJ PL)

Post: 23.6.2020

  • A new buyer wishes to buy 75 BTC at -0% gross, +4% net

  • Buyerside = 2 % 

  • Sellerside = 2 %

  • Cash transaction

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50 To 100+ BTC @ -3% Gross, -1% Net, Escrow Mdoreh, USA - Look For Seller

(Buyer :  PTA)

Post: 10.6.2020

  • A new US buyer wishes to buy 50-100+ BTC at -3% gross, -1% net

  • Buyerside = 1 % 

  • Sellerside = 1 %

  • Buyer use Escrow service from Mdoreh 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 50 BTC @ -3% Gross, -1% Net - Look For Seller

(Buyer :  AVF)

Post: 8.6.2020

  • New buyer wishes to buy 50 BTC at -3% gross, -1% net

  • Face to face bank transfer 

  • Buyerside = 1 % 

  • Sellerside = 1 % ​

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 10-20 BTC @ -3% Gross, -1% Net, Israel - Look For Seller

(Buyer :  TPA)

Post: 5.6.2020

  • Islaeli buyer wants to buy 10-20 BTC

  • Buyerside = 1 % 

  • Sellerside = 1 % ​

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 18 BTC @ -3% Gross, -1% Net, Cash, London - Look For Seller

(Buyer :  GG....SD)

Post: 5.6.2020

  • London buyer needs150K pounds worth of BTC ( about 18 BTC)

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PROCEDURES:

  • Cash Buyer is looking for London seller - Cash deal

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 20 BTC @ -3% Gross, -1% Net, USA - Look For Seller

(Buyer :  SSP)

Post: 5.6.2020

  • New US Buyer is looking for 20 BTC min at -3% gross, -1% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PROCEDURES:

  • Buyer is looking for US seller

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

 

NEW: Min 3-4 BTC @ -4% Gross, -2% Net, Escrow Coinsavr, USA - Look For Seller

(Buyer :  TBA)

Post: 5.6.2020

  • New US Buyer is looking for 3-4 BTC min at -4% gross, -2% net.

  • Buyerside = 1 % 

  • Sellerside = 1 % 

  • PROCEDURES:

  • Buyer is interested in buying bitcoin in large amounts as soon as possible

  • Buyer only use Escrow Coinsavr.co.uk for transaction.

  • Buyer has been using Coinsavr Escrow for years now. Remain trust and recommend it.

 

SELLER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com