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USA

USA​

 

 

SELLERS      BUYERS

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NEW: 50K-100K+ BTC  @ -6% Gross, -3% Net, USDT or USD, Escrow, Attorney, US - Look For Buyer 

(Seller: IPHOE...SIRD-GAIL)

Post: 16.11.23

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

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  • Buyer = 3%

  • Sellerside = 1.5% (Closed)

  • Buyerside: 1.5% ​

  • Can  start with 250 and then 25K after. They can sell 50K daily for sure.

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  • PROCEDURE :

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  • 1. Seller sends satoshi from private wallet with 250 BTC 

  • 2. Buyer pays for 250 BTC with USDT or USD within 1 hour after receiving satoshi

  • 3. Seller moves at least 500 BTC from private wallet with over 10k coins to wallet with 250 BTC (A2B)

  • 4. Seller sends 250 BTC to Buyer

  • 5. Seller sends successive tranches from the larger wallet 

  • 6. Discount: -6% gross, -3% net 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -8% Gross, -4% Net, E2E, B2B, Escrow, USA, Dubai - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 22.6.23

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  • Seller is selling 50K BTC with R&E @ -8% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 2% ( in this group 0,5% is closed for my group , 1,5% is free for your group ) 

  • Sellerside = 2%​​ closed

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  • First tranche = 100 BTC test trial

  • Subsequent tranches = 1000 BTC ​​​​

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  • GENERAL :

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  • 1) Buyer  should fill  SPA and include  bank statement for minimum first tranche. 

  • 2) Seller will return signed SPA with wallet address dedicated for this transaction . 

  • 3) Escrow agreement  will be signed .

  • 4) Buyer will move money for  test first tranche to the escrow account . 

  • 5) Seller will transfer btc to the  buyer wallet address. 

  • 6) Escrow agent lawyer  hold  buyers money until buyer confirm btc on his wallet . 

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  • PROCEDURE :

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

  4. UPON EXECUTION OF THE PURCHASE AGREEMENT AND THE ESCROW AGREEMENT, BUYER WITHIN 3 BANKING DAYS SHALL WIRE TO ESCROW AGENT THE CONTRACTED PURCHASE AMOUNT TO BE APPLIED TO THE PURCHASE OF THE CONTRACTED BTC (“INITIAL DEPOSIT” 100 BTC).

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

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC 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. 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 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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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Lawyer, Escrow, NBD Bank Dubai, Lawyer Zurich, Escrow USA - Look For Buyer

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(Seller : THAS PHAS-GAIL)

Post: 19.6.23

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  • Seller is selling 50K BTC with R&E @ -7% gross, -4% net

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  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • A miner can close transaction in Dubai on NBD bank or via escrow agent . 

  • The same miner can close in USA via escrow agent . 

  • The same miner can close in Zurich in law office . 

  • Miner controls wallet . He is not travel for each transaction . 

  • He had authorized people on transaction and he is online . 

  • His BTC are on privat cold wallet . Not on platform . 

  • Buyer must sign SPA + POF . 

  • After DD seller sign SPA and sent back to the  buyer with attached private wallet dedicated for this transaction.

  • Satoshi is possible after buyer make secured deposit in own name in own bank . Deposit 500K . ​

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K-250K BTC @ -6% Gross, -3% Net, FIAT/ USD To BTC, Ledger to Ledger, US - Look For Buyer

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(Seller : DKHA KYAS-TELE)

Post: 16.6.23

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  • Seller is selling 100K-250K BTC @ -6% gross, -3% net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

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  • PROCEDURE :

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  • 1. Sign Commercial Invoice agreement as well as IMFPA - both parties will provide BTC wallets and Banking Information.

  • 2. Documentation Requirement: FIAT/USD Providers will provide full documentation to begin this process  KYC, AML of the Account holder / Signatory and POF of the bank account. The CIS of the person that signs the agreement is also needed. The Bank RWA Confirmation Ping Document is signed by the USD Provider's Bank Officer. Once the above has been approved, the BTC Provider will send handshake for $11.20 to the FIAT/USD Provider's BTC wallet with the TRANSACTION ID Hash for proof of transfer.

  • 3. Invoice Transaction and Payment: FIAT/ USD Provider upon approval of the BTC, the Bank Officers will ping the USD Provider's account for availability of funds and forward to the BTC Provider.

  • 4. The BTC Provider will immediately transfer BTC to the FIAT/USD Provider's nominated BTC wallet. The BTC Provider will send the TXID Hash to the USD Provider as proof of transfer.

  • 5. Upon approval of the BTC, the FIAT/ USD Provider will release funds within 2 hours to the BTC Provider designated Bank Account.

  • 6. This process will repeat until the FIAT/USD has been exhausted.​

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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, Escrow, PrimeTrust USA, Australia, UK, Dubai, Switzerland - Look For Buyer

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(Seller : GPHO...KIRD-GAIL)

Post: 10.4.23

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

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  • Buyer = 3%

  • Buyer mandate = 1% (open)

  • Seller mandate = 1%​​(closed)

  • Buyer consultants = 0.5% (open)

  • Seller consultants = 0.5% (closed)

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  • Min = 1000 BTC

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  • PROCEDURE :

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  1. Buyer and Seller shall sign the Purchase Agreement. 

  2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for every tranche.

  3. Buyer and Seller shall sign the Escrow Agreement.  Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives, buyer and seller escrows have to be first order banks.

  4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.

  5. Upon execution of the Purchase Agreement and the Escrow Agreement, within ….. Hours Buyer Escrow Agent shall wire to Seller Escrow Agent the sum of FIFTY MILLION DOLLARS ($50,000,000 USD) to be applied to the purchase of the first tranche of ….. BTC (“Initial Deposit”). 

  6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.

  7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or 

  8. Buyer Escrow Agent Wallet during the next two hours after fiat money have been received for the buyer escrow. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  9. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.

  10. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.

  11. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.  All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing. If the tranche of BTC does not appear the next in 2 hours in the Buyer Waller, the Seller Escrow have to return immediately the fiat money to the Buyer’s Bank account. 

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K+ BTC @ -10% Gross, -5% Net, USDT to BTC, Escrow, Madaen Law, USA - Look For Buyer

(Seller : KSAM DSEE-GAIL)

Post: 10.2.23

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  • Seller is selling 200K+ BTC @ -10% Gross, -5% Net ​

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  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow fee = Paid by Seller

  • 1st Tranche = $20 million BTC

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  • PROCEDURE :

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  1. The Seller will send US$20M of BTC first to Escrow

  2. Next, the Buyer will send USDT Payment to Escrow

  3. They are using Bahram Madaen IOLTA/Account Law Office of Madaen Trust Account.​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC with R&E @ -7% Gross, -4% Net, Escrow Agent, USA - Look For Buyer

(Seller : GHAS KHAS-GAIL)

Post: 25.1.23

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  • Seller is selling 50K+ BTC @ -7% Gross, -4% Net ​

  • Seller sell in USA through escrow agent . 

  • Escrow agent with insurance and his details will be given after SPA signed. 

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  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

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  • PROCEDURE (Non Negotiable) :

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

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

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

  6. SELLER SHALL INITIATE PLACEMENT TRANSFER OF THE FIRST TRANCHE OF THE BTC 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. 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 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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BUYER MANDATE ONLY

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Interested parties should contact :

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

(Seller : AM PM-TELE)

Post: 19.1.23

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  • I am direct to Seller Mandate

  • Seller is selling 50000 BTC @ -5% Gross, -3% Net ​

  • BTC/USDT Swap — Bitcoin moves FIRST (ZERO Risk to Buyer)

  • NO changes to procedure nor qualifying requirement (4m USDT TRC-20 wallet) will be entertained. 

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  • Buyer = 3% 

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  • Buyerside = 1% 

  • Sellerside = 1%

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  • PROCEDURE:

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  • 1. To Qualify: MUST send $20 from a USDT TRC-20 (Not ERC) wallet that has MINIMUM $4m USDT with no more that 50 transactions.

  • 2. Once BTC Seller receives the $20, he will send the $20 back in BTC from transactional wallet with equivalent 4m(or more) worth in Bitcoin so the USDT swap agent can run forensics on wallet and see $4m worth of BTC in his wallet.

  • 3. Once both sides run forensics BTC will push FIRST with the comfortable amount the Seller provides a tranche schedule

  • 4. Rinse & Repeat steps 2 & 3 with larger subsequent tranches as per agreed upon schedule.

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  • *To Note (NON-negotiable)*

  • Exchange wallet  NOT accepted

  • - needs to be PRIVATE : trust,  exodus etc

  • - less than 50 transactions

  • - 4m in USDT TRC- 20 must already be loaded in the wallet

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC @ -6% Gross, -3% Net, Escrow, Fireblocks, USDT for BTC “SWAP”,  USA - Look For Buyer

(Seller ; JBO...QSS-TELE)

Post: 16.9.22

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  • Sellers in US are selling 50K-100K BTC @ -6% Gross, -3% Net via Fireblocks platform.

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

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  • USDT for BTC “SWAP” PROCEDURE :​

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  • 1. Pricing is determined and agreed to between USDT’s and BTC’s Mandates

  •     a. Minimum Tranche Size: 1,000 BTC worth of USDT

  •     b. Maximum Tranche Size: $300M worth of BTC for (insurance coverage purposes)

  • 2. Attorney(s) or Owner(s) will engage to finalize AGREEMENT, which includes:

  •     a. Discount and Commissions Pricing 6/3% [FIXED]

  •     b. Wallet Address to send BTC/USDT

  •     c. Tranche Schedule

  •     d. Confirmation of “insurance policy” to $300M USD on each transaction

  •     e. IMFPA signed by all parties.

  • 3. Once Agreement is signed, a USDT/BTC “Custodial Wallet” will be setup by Exchange

  •     a. Custodial Wallet is a safe and secure “Digital Escrow”

  •     b. Custodial Wallet is created within Fireblocks

  • 4. USDT Provider will then deposit 1st Tranche into Digital Escrow

  •     a. Tranche size can be between 1,000 BTC to 10,000 BTC-worth of USDT

  •     b. Tranche can be run every 30 minutes, as needed

  • 5. Exchange will run Analytics against Custodial Wallet/Digital Escrow

  •     a. This takes 5 minutes or less, on average

  • 6. Once USDT/BTC passes forensics test, the exchange MOVES THE USDT/BTC into the Wallet Address found within the contract.

  •  7. Once the System shows that the USDT/BTC has been fully paid for, the System will generate a passcode for the buyer/seller to use to extract the USDT/BTC as payment.

  •     a. The USDT/BTC stays in the Custodial Wallet until the USDT/BTC Provider has been fully paid in USDT/BTC.

  • 8. Total Estimated Time to complete a USDT to BTC transaction is less than 20 minutes.

  • 9. USDT/BTC Provider will repeat this process as many times as they wish until contract completion.

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  • NOTE: CUSTODIAL WALLET / DIGITAL ESCROW:

  • Custodial Wallet - The USDT/BTC owner maintains ownership until fully paid for. Custodial Wallet is setup using FireBlocks.

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  • Fireblocks is used by over 1,200 financial institutions. 

  • FireBlocks is commonly used as an Electronic Escrow by Exchanges / OTCs FireBlocks meets AML requirements for Exchanges & Institutions; FireBlocks allows BTC provider to complete USDT forensics FireBlocks protects the USDT owner from Fraud

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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

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  • Buyer = 2% 

  • Sellerside = 0.5% 

  • Buyerside = 0.5% 

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  • 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

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  • PROCEDURE:

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  • 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 

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC with R&E @ -6% Gross, -3% Net, USDT To BTC Via Escrow, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 25.8.22

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

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1% (closed)

  • Min = 5000 BTC

  • Payment Mode = USDT VIA DIRECT PAYMENT TO SELLER’S ESCROW DESIGNATED ACCOUNT.

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  • PROCEDURE (USING SELLER"S ESCROW ATTORNEY):

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  • Step 1: Initial Engagement/The SPA including IMFPA is signed by both parties.

  • Step 2: Proof of Funds/ Recent screenshot of the buyer"s USDT wallet and wallet address.

  • Step 3: Proof of Coins and Forensics

  • a) Seller sends screenshot of his bitcoin wallet and wallet address.
    b) Buyer conducts forensics (Coin Analysis Report).

  • Step 4: Transactional Procedure for Escrow:
    a) Seller and buyer appoint an escrow agent for the transaction (attorney preferably).

  • b) Escrow agent creates a new atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn"t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent"s new wallet.
    d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to

  • the seller.

  • e) Seller confirms and sends BTC to the escrow attorney"s wallet then the escrows attorney sends to both parties after forensics.

  • Step 5: Escrow Agent shall pay the sales commissions as per the instructions outlined herein in Exhibit __.

  • Step 6: Repeat Steps until this contract is complete for all 7,000 Bitcoins.:

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 44,000 BTC @ -5% Gross, -3% Net, USDT, Attorney, Escrow, Blenheim, Ontario, Canada, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 23.8.22

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  • I am direct to Seller mandate who is direct to Seller

  • Seller is selling 44000 BTC @ -5% Gross, -3% Net.

  • Seller has closed a 655 BTC deal already

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCESS IN DETAIL:

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  • Step 1: Initial Engagement

  • The SPA including IMFPA is signed by both parties.

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  • Step 2: Proof of Funds

  • Recent screenshot of the buyer’s USDT wallet and wallet address.

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  • Step 3: Proof of Coins and Forensics

  • a) Seller send screenshot of his bitcoin wallet and wallet address.

  • b) Buyer conducts forensics (Coin Analysis Report).

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  • Step 4: Transactional Procedure for Escrow

  • a) Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b) Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier

  • transaction) on the live zoom call for approval by the other party. Once everything is confirmed and wallet doesn’t have flash USDT or BTC

  • c) The buyer sends the first tranche of USDT to the escrow agent’s new wallet.

  • d) Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e) Seller confirms and sends BTC to the escrow attorney’s wallet then the escrows attorney sends to both parties after forensics.

​

  • They can also work with buyer’s escrow if he’s licensed.

  • Seller can work with buyer’s escrow attorney​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 132K+ BTC @ -10% Gross, -5% Net, Escrow Attorney, Bank Of America, US - Look For Buyer

(Seller ; SLALI PJA-GAIL)

Post: 15.8.22

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  • The broker is direct to Seller

  • Seller is selling 132K+ BTC @ -10% Gross, -5% Net

  • 132,832 BTC available for sell

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  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

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  • PROCEDURE :

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  • Need Buyer CIS

  • Send a RWA with tranche schedule

  • RWA must be on buyer letterhead with full contact info and how many bitcoins to purchase and POF with a ATV

  • Issue/sign SPA after RWA 

  • Funds First to Escrow Trust Agent Bank of America

  • Settlement/Payment for Bitcoins is in Cash/Domestic Wire or MT103

  • Deal is first come first serve basis.

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 4500 BTC @ -5% Gross, -3% Net, USDT, Escrow, Attorney, US  - Look For Buyer

(Seller ; KFLET...PHER-TELE)

Post: 9.8.22

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  • Seller is selling 4500 BTC @ -5% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

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  • Initial Engagement - The SPA including IMFPA is signed by both parties.

  • Proof of Funds and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

  • POC - a) Seller send screenshot of his BTC wallet and wallet address. b) Buyer conducts forensics (Coin Analysis Report).

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  • ESCROW PROCEDURE :

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  • a)  Seller and buyer appoint an escrow agent for the transaction(attorney preferably).

  • b)  Escrow agent creates a new Atomic wallet or Trust or Coinbase (decentralized wallet only for easier transaction). Once everything is confirmed.

  • c)  The buyer sends the first tranche of USDT to the escrow agent’s wallet.

  • d)  Escrow attorney confirms the receipt of USDT in his wallet and sends screenshots to the seller.

  • e)  Seller confirms and sends BTC to the buyer wallet directly or to the escrow attorney’s wallet then the escrows attorney sends to both parties.

  • f) Escrow agent must not be an attorney, can be an individual trusted and vetted by both parties but an attorney is preferred.

  • Steps are repeated until the order is completed

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 20K BTC with R&E @ -5% Gross, -2% Net, USDT to BTC Swap, USA - Look For Buyer

(Seller ; KNORM PJOH-LINK)

Post: 5.7.22

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  • Seller is selling 20K+ BTC @ -5% gross, -2% net

  • ​​​

  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  1. USDT to BTC Swap

  2. Standard Deal USA Based Seller

  3. USD is held as Collateral in Lawyer IOTA Account

  4. BTC is then sent First to Buyer's wallet

  5. USD or USDT is sent to pay for tranche Back and forth until coins or complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-1.5M BTC With R&E @ +1% Gross, +3% Net, L2L, Bank to Bank via Paymaster, ESCROW, Bank of America, US - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 5.7.22

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  • (Seller ; DFLE... PER-TELE)

  • Post: 5.7.22

  • ​​​​​​

  • I am direct to mandate who is direct to Seller

  • Seller is selling 10K-1.5M BTC @ +1% gross, +3% net

  • As BTC currently low $20000+, there is no discount. It’s plus 3% (paid by buyer)​

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  • Buyer = +3% (buyer pays premium )

  • Seller = 1% (seller received 1% from buyer)

  • Sellerside = 1% (closed) (paid by seller)

  • Buyerside = 1% (open) (paid by seller)

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  • First tranche = 1000 BTC

  • Subsequent tranches = 10K BTC​​​

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  • PROCEDURES:

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  • 1. Both parties will get MOU & escrow agreement signed. After buyer has supplied the signed MOU & escrow agreement with their CIS and passport then the seller will counter sign both documents and supply their CIS and passport AND RETURN TO BUYER. 

  • 2. Buyer/Buyer’s Escrow Attorney and Seller/Seller’s Escrow Attorney with Mandates/Representatives schedule window time, for this transaction. If face to face the transaction will happen at designated place such as Seller’s Attorney’s office or the designated bank. 

  • 3.  Buyer/Buyer’s ’s Escrow Attorney will send the USD Equivalent to 10,000 BTC minimum as test to Seller's Appointed Escrow Attorney ‘s ILOTA ACCOUNT, upon confirmation of funds, which are based upon the daily value of BTC.  SEE THE ATTACHED ESCROW AGREMENT AS PART OF THR TRANSACTION. 

  • 4.  Seller’s IOLTA Escrow Attorney will confirm the funds, the seller will send the Bitcoins to the buyer’s designated wallet address. After the buyer confirms receipt of the coins with the Seller’s Escrow attorney the Seller’s Escrow Attorney will then release the funds to the Seller.  

  • 5. Upon SIX confirmations of the BTC transferred to buyer’s escrow attorney wallet.

  • 6. Seller pays the consultancy fees via BTC IMMEDIATELY after each completed transaction. The same transaction process procedures are repeated daily until the contract is exhausted.

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BUYER MANDATE ONLY

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Interested parties should contact :

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MORE USA SELLER : 2 , 1

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