USDT

BUYERS & SELLERS

BUYERS

NEW: $200 Million Plus USDT @ -6% Gross, -4% Net, Bank Transfer, Emirates NBD, Dubai  - Look For Seller

(Buyer ; XA SE-TELE)

Post: 15.6.22

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  • Dubai Buyer is buying $200 Million plus USDT @ -6% gross, -4% net

  • Buyer can provide physical cash (if the seller wants that - He can do AED or USD)

  • The buyer is a member of a Dubai based crypto fund (so he’s easy to trace)

  • Preferably direct to seller or seller mandate

  • Buyer = 4%

  • Sellerside. = 1% 

  • Buyerside = 1% ​​

  • Tranches = 5 million USD per day

  • If Seller wants physical cash, it will be -7% Gross - 5% Net to Buyer.

  • PROCEDURE:​​​

Buyer is expecting to receive 4% as his fee to help the Seller exit his USDT into his ENBD account. That’s not easy to do in Dubai, which is why he always charges a fee.

 

So the Buyers offer currently is price +4 %, and it’s +6% if we include 2% for all intermediaries fees. 

 

The Seller to pay fees for intermediaries.

 

For example, as per the 1m USDT Tranche:

1. Seller sends 1m USDT PLUS cost 40K (4%) USDT (Paid to Buyer)

2. Buyer sends equivalent AED of 1m USDT into Sellers ENBD Account

3. Seller pays all intermediaries 2% ie 20K USDT for structuring the transaction

So to receive $1m USD. Seller will be spending $60K USD ie 6% in costs.

  • We need a direct seller or seller mandate.

  • Note: If buyer sees a long chain of people he has to deal with, he switches off. But if we can hand him directly over to the seller with full knowledge, the seller will take care of us all, then it can work

SELLER MANDATE ONLY

Interested parties should contact :

SELLERS

NEW: $150 Million Plus USDT @ +1% Gross, +3% Net, F2F, Dubai  - Look For Buyer

(Seller ; DSHE GRAG-TELE)

Post: 18.6.22

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  • Seller is selling $150 Million plus USDT @ +1% gross, +3% net

  • As BTC currently low $20800+, there is no discount. It’s plus 3

  • ​​

  • Buyer = +3% (buyer pays premium)

  • Sellerside = 1% (paid by seller)

  • Buyerside = 1% (paid by seller)

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  • No long chain in this deal

  • PROCEDURE:​​

  • $100k to $500k test, face to face 

  • Seller's shows live wallet to buyer, funds reflect in seller's account the seller sends USDT 

  • Then we do $3 Million a day. If all good, we increase daily quantity after two weeks of dealing

  • The quantity is over  $150 Million. After this we can increase more.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500 M USDT @ -8% Gross, -4% Net  - Look For Buyer

(Seller ; DFLE... PER-TELE)

Post: 6.6.22

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  • Seller is selling 500 M USDT @ -8% gross, -4% net

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  • Buyer = 4%

  • USDT Consultants. = 2% (closed)

  • Bitcoin Consultants = 2% (open) ​

  • Payable in Bitcoin (BTC) by the Tether USD(USDT)ERC20 Token Provider

  • First tranche = 1 million

  • Subsequent tranches = 9 - 200 million

  • PROCEDURE:​​

  • 1.The Tether USD(USDT)ERC20 Token Provider gives BTC Provider (USDT) addresses in the blockchain network. (Most are set out already set out in the attached Exhibit C.)

  • 2. The Bitcoin (BTC) Provider gives the address of his Bitcoin wallet.

  • 3. The Bitcoin Provider (BTC) will then send the equivalent of Ten US Dollars ($10) Bitcoin (BTC) Satoshi to theTether USD(USDT)ERC20 Token Provider’s Bitcoin wallet from a private wallet of more than 1000 Bitcoin (BTC) which has transacted less than Ten (10) times proving their ability to transact.

  • 4. At the request of the Bitcoin (BTC) Provider, and only, if necessary, the Tether USD(USDT)ERC20 Token Provider will record a video with the name of the Bitcoin (BTC) provider showing control of a Tether USD(USDT)ERC20 token wallet of no less than 18 Million (18,000,000.00) USDT as an index of the transaction.

  • 5 The parties will then execute this Crypto Currency Exchange Agreement and proceed to transact.

  • 6. The Tether USD(USDT)ERC20 Token Provider will move first and will send 50% (Fifty Percent) of the total first tranche amount to the Bitcoin (BTC)Provider’s wallet address.

  • 7. The Bitcoin Provider’s (BTC)will then send the equivalent of the 50% of the first tranche amount in Bitcoin (BTC) to the Tether USD(USDT)ERC20 Token Provider’s Bitcoin (BTC) wallet address after checking the correct  movement of Token Tether USD in the blockchain network to the Bitcoin (BTC) Provider’s Tether USD(USDT)ERC20 Token Wallet Address.

  • 8. The Tether USD(USDT)ERC20 Token Provider will then send the balance of the first tranche being the remaining fifty (50%) plus the agreed upon Bonus of 4% (Four Percent) to the Bitcoin Provider’s Tether USD(USDT)ERC20 Token Wallet Address.

  • 9.The Bitcoin (BTC) Provider’s will then send the remaining 50% of the first tranche amount in Bitcoin (BTC) to the Tether USD(USDT)ERC20 Token Provider’s Bitcoin (BTC) wallet.

  • 10. The Tether USD(USDT)ERC20 Token Provider will then send the (Four) 4% Commissions in Tether USD(USDT)ERC20 Token’s /or Bitcoin (BTC) to the consultants Tether USD(USDT)ERC20 or Bitcoin (BTC) wallet addresses as set out within the Master Fee Protection Agreement (MFPA) set out herin.

  • 11. For clarification, the Tether USD(USDT)ERC20 Token Provider will not execute this Crypto Currency Exchange Agreement prior to the Bitcoin (BTC) Provider sending the equivalent of Ten US Dollars in Bitcoin (BTC) to the Tether USD(USDT)ERC20 Token Provider’s Bitcoin (BTC) wallet showing no less than 1000 Bitcoin (BTC).

  • 12. Both parties will submit proper KYC/AML information when executing this Crypto Currency Exchange Agreement.

  • NOTE: ANY IMPROPER WAY OF COMMUNICATIONS BETWEEN OTHER THAN THE AGREED PROCEDURE, WILLL RESULT IN IMMEDIATE TERMINATION OF THIS AGREEMENT.

BUYER MANDATE ONLY

Interested parties should contact :