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South Korea

SOUTH KOREA

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BUYERS

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NEW: 5000 BTC @ -4% Gross, -2% Net, F2F, HK, Dubai, Korea - Look For Seller

(Buyer: AK....KJ)

Post: 29.10.2019​

  • 1. F2F Both side put 100000usd on the table as penalty.
    2. POC(AB wallet move 500btcs/POF login net banking show account balance.
    3. After successful of POC; Buyer prepare 500 BTC cash within two hours.
    4. Seller confirmed cash and seller sent 500 BTCs to buyer’s designated wallet address.
    5. After 500 BTCs confirmed by buyer (after 6 blocks all completed), seller remove cash.
    6. Seller distribute commissions to all intermediaries by BTCs.
    7. Next transection can be wire and receive coins 
    Or repeat 4 to 6

  • * Description of the deposit penalty 
    * If the seller is unable to complete the 500 BTC AB wallet exchange test at the scene, the buyer takes the seller's 100000 us dollars penalty.
    * If the buyer is unable to purchase the BTC transaction two hours after the seller completes the 500 BTC AB wallet mutual conversion test, the seller takes the buyer's  100000usd dollars against the deposit.

  •  AB wallet mutual transfer instructions
    The so-called AB mutual transfer is to create a new blockchain wallet on the transaction site by the seller's computer web version. The seller controls the privacy of the new wallet password. The buyer checks the security on behalf of the security and cannot touch the computer.  500 coins display a block confirmation in the new wallet address, that is, the coin verification is completed.
    *No one leave the room until both side are completely received funds and BTCs.

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 10K Up To 600K BTC @ -6% Gross, -3% Net, F2F, HSBC, HK - Look For Seller

(Buyer: RE CL)

Post: 14.9.2019​

  • Buyer is looking for 10K+ BTC with R&E to 600+ BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, HSBC transaction in Hong Kong

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  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in HSBC Hong Kong bank account

  • 5. Satoshi test, wallet test

  • 6. Send money first to seller after Satoshi test

  • 7. Seller sends BTC after received money

  • 8. Start with 10K BTC with R&E to 600K+ BTC

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 200K Up To 1M BTC @ -6% Gross, -3% Net, F2F, B2B, HK, Japan, Korea - Look For Seller

(Buyer: RD CL)

Post: 9.9.2019

  • I am direct to Buyer Mandate

  • Buyer is looking for 200K+ BTC with R&E to 1M BTC at -6% gross, -3% net, 3% brokers

  • Buyer side = 1.5%

  • Seller side = 1.5%

  • F2F, B2B transaction in Hong Kong

  • Prefer seller who can execute deals in HK, Japan or Korea

  • Buyer provides travel / accommodation expenses in HK. 

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  • PROCEDURE:

  • 1. POC - Satoshi test with 0.0000001 BTC - Video, photo or screen shot of BTC account balance and wallet address

  • 2. POF - Send coded video POF and dated. Or certified bank statement fro bank officer for large volume

  • 3. Signing all documents including IMFPA contract

  • 4. F2F, B2B transaction in Hong Kong bank account

  • 5. Buyer and exchanger will meet in a hotel/mall or buyer office in Hong Kong.

  • 6. Exchanger count and verify the money

  • 7. Seller sends BTC

  • 8. Buyer receives coins

  • 9. Exchanger gets the money and send it to the seller's account

  • 10. Start with 200K BTC with R&E to 1M BTC

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SELLER MANDATE ONLY

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Interested parties should contact : 

 

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NEW: 300K BTC @ -5% gross, -2% net, Bank2Bank, South Korea - Look For Seller

(Buyer: AD KD)

Post: 26.8.2019

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  • I have a ready buyer fro South Korea for 300K BTC, -5% gross, -2% net,

  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Buyer wants to close in a top South Korean Bank.

  • Will show POF and CIS for 100,000 BTC to start with R&E  to 300,000 BTC.  

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SELLER MANDATE ONLY

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Interested parties should contact : 

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SELLERS

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NEW: 16K BTC with R&E @ -10% gross, -7% net, Bank, Dubai, South Korea - Look For Buyer

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(Seller :  PIR  TMU-Tele)

Post: 3.10.21

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  • A seller is selling 16K BTC with R&E  @ -10% gross, -7% net

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  • Buyer = 7% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%

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  • First tranche = 100 BTC

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  • ​PROCEDURE:

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  • BUYER FULLY FILLS OUT AND SIGNS THIS SALES PURCHASE AGREEMENT AND SENDS IT TO THE SELLER.

  • SELLER FULLY FILLS OUT AND COUNTERSIGNS THIS SALES PURCHASE AGREEMENT AND SENDS A COPY TO THE BUYER

  • SELLER SENDS A SATOSHI OF 0.001 BITCOIN TO THE BUYER’S DESIGNATED RECEIVING WALLET

  • BUYER BLOCKS FUNDS AND HAS HIS BANK SEND A DIRECT WIRE SWIFT MT799 SHOWING POF BLOCKED FUNDS FOR THIS TRANSACTION

  • SELLER AND BUYER AGREE TO A TRANSACTION TIME WHEN THE BUYER’S BANK IS OPEN.

  • SELLER SENDS BITCOIN (SEE APPENDIX A FOR THE CALCULATION OF THE AMOUNT OF BITCOIN TO SEND)

  • a.) The first tranche will be for 100 Bitcoin.  This means that the Buyer will be paying the market price for 100 Bitcoins and since the seller is paying the discount in Bitcoin, then the seller will send 110% value of Bitcoins as calculated in Appendix Ato the Buyer and an additional 10% Value of Bitcoins of each Tranche as calculated in Appendix Aas Commission to the designated Wallet.

  • b.) The initial tranche size cash value can be up to but not exceeding  FIVE MILLION USD ($5,000,000)

  • c.) Price to be based upon daily rate at Coin Market Cap.

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  • UPON RECEIT OF BITCOINS, BUYER WILL IMMEDIATELY INSTRUCT HIS BANK TO MAKE PAYMENT VIA DIRECT WIRE SWIFT MT103/TT AND ALSO SEND A COPY OF THE BANK SLIP VIA EMAIL.

  • THE TRANCHE SIZE AND FREQUENCY CAN BE INCREASE AS AGREED OVER TIME

  • THIS IS REPEATED UNTO THE BUYER OR THE SELLER IS DONE

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC @ -6% gross, -3% net, Seoul, South Korea - Look For Buyer

(Seller: AC KT)

Post: 23.10.2019​​​

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  • A Seller from Seoul is selling 100K+ BTC at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

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  • PROCEDURE 1 - Simple procedure

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  • 1.After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address

  • 2. In 12hrs Seller send a Satoshi to Buyer’s Wallet

  • 3. In 2-4hrs On confirmed by Buyer, Buyer immediately makes Payment by T/T Wire transfer to Seller’s nominated account and Seller, on confirmed of receipt of the Payment by buyer, immediately transfer the agreed Q'ty to Buyer's wallet

  • 4. Seller pay commission to all involved parties, and move to the next face of the contract.

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  • PROCEDURE 2 - Conditional MT103/72 + Face to Face deal

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  • 1.After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address to Seller to send Satoshi from a loaded wallet that has more than 2/3 k btc inside

  • 2, In 12hrs Seller send Satoshi to Buyer wallet and upon Buyer confirmation of Seller wallet that he has btc he want to sell to Buyer.

  • 3, In 24hrs (latterly by 48hrs) Buyer Bank issues a conditional payment of 103/72 to Seller nominated account and Buyer immediately send the Slip by email to Seller side.

  • 4, Seller and Buyer arrange a meeting place (where arranged by Seller), at the meeting Seller transfer the amount of btc Buyer want to buy, upon Buyer confirmation of Seller btc into Buyer wallet then buyer contact his bank to remove the hold and free the funds for seller and move to the next Face to Face deal of the SPA

  • 5. Seller pay commission to all involved parties, and move

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  • PROCEDURE 3 - Method of Escrow Payment

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  • 1. After Seller and Buyer agreed on the Procedure and Terms/Conditions, Seller immediately send a draft SPA, and in 24hrs Buyer fill/sign and return the SPA with a POF/ Wallet address to Seller and in 12hrs Seller fill/sign then send it in PDF back to Buyer 

  • 2. In 12hrs Seller send a wallet 1000 -2000btc loaded from Seller's private wallet, and Buyer send 1btc with screenshot to seller's wallet and Seller return a small Satoshi (0.0000xx btc) to buyer's wallet (Seller will send 1,001btcs to Buyer, but Seller doesn't send 1btc if buyer doesn't make the Payment to the account of Escrow company in the given time)

  • 3. In 24hrs Buyer shall make the Payment via TT Wire transfer to the account of Escrow Company nominated by Seller and immediately send the Slip by email via Seller mandate to Seller,

  •  4. On confirmed of receipt of the payment by Escrow Company, Seller shall immediately transfer the agreed amount (1,001btc) to Buyer wallet, and Buyer contact the escrow company to release the payment to seller nominated bank account.

  •  5. Seller pay commission to all involved p

  • arties and move to next tranche of

  • Escrow - Buyer is obliged to accept an Escrow Company nominated by Seller, Buyer has not the right to appoint an Escrow company which will be carrying out the Transaction

  • Buyer must not dictate a certain Satoshi amount to Seller, it depends on Seller’s decision

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BUYER MANDATE ONLY

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Interested parties should contact:

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NEW: 300K BTC @ -5% gross, -2% net, Escrow, South Korea - Look For Buyer

(Buyer: AD KL)

Post: 27.8.2019

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  • I have a ready seller in South Korea for 300K BTC, -5% gross, -2% net,

  • -3% brokers, 1.5% buyer side, 1.5% seller side

  • Seller side = 3 people including Mandate

  • Buyer side = open

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  • PROCEDURES:

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  • 1. Buyer writes LOI, SPA, Escrow agreement to seller agent. (LOI should include purchase amount, purchase schedule, buyer KYC)

  • 2. Seller agent forwards the received LOI, SPA, Escrow agreement to Seller.

  • 3. Seller checks the data received from Buyer and sends the document confirming the data if there is no additional request and provides the buyer with the desired information.

  • 4. The actual amount, rate, location, time, and schedule of the transaction will be discussed between the legal representatives of both parties, and the arrangements should be prepared in the form of documents signed by both parties. - List the commissions of participating brokers and legal representatives in the above documents. - Penalty ($ ) will be charged if the terms of the transaction are insufficient for one reason.  Satoshi and the proof of funding will be disclosed after completion of the penalty agreement with the signatures of both parties. Seller's BTC can secure and disclose Buyer's liquid cash in an escrow account. 

  • $10,000,000 penalty for 1 million BTC.

  • 5. Please follow these instructions. It can be changed flexibly when there is no problem with the buyer's LOI, KYC, Escrow agreement.

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BUYER MANDATE ONLY

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Interested parties should contact : 

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