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USDT

BUYERS & SELLERS

BUYERS     SELLERS

NEW: 18+ Billion USDT with R&E @ -5% Gross, -3% Net,  USD/USDT - Look For Seller 

( Buyer: SBRU PJES-LINK)

 

Post: 10.4.24

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  • BUYER is looking for 18+ Billion USDT @ -5% Gross, -3% Net.

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  • Buyer = 3%

  • Sellerside =1% 

  • Buyerside =1%​​​​

  • First tranche = $300,000 USDT

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  • PROCEDURE (LEDGER TO LEDGER VIA ESCROW):

  1. BUYER SUBMISSION 

  2. SALES AND PURCHASE AGREEMENT (SPA) AND ESCROW AGREEMENT

  3. SELLER ISSUES CORPORATE INVOICE FOR FIRST TRANCHE 

  4. BUYER FUND THE ESCROW AGENT ESCROW AGENT IOTA ACCOUNT

  5. SELLER SENDS USDT TO BUYER NOMINATED WALLET

  6. ESCROW DISBURSE PAYMENT TO SELLER

  7. REPEAT STEPS UNTIL THE CONTRACT IS COMPLETED 

 

SELLER MANDATE ONLY

 

Interested parties should contact :

NEW: Upto 3,000,000,000 USDT @ +5% Gross, +10% Net, USDT/USD, International Bank - Look For Seller

(Buyer : BSAM USEE-GAIL)

Post: 5.4.24      

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  • A Buyer is looking for up to 3,000,000,000 USDT @ +5% gross, +10% net

  • The minimum amount is 20 M USDT, the maximum at 3 B USDT.

  • The payment will be equal to 110% of the market price. This is a 10% bonus on top of the market price.                                                                                                                                                                                                                              ​

  • Buyer = +10%

  • Seller = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5%​​ ​​​​

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  • PROCEDURE :​

  • The BANK's procedure for this USDT transaction will be sent out upon request​

  • SELLER MANDATE ONLY

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Interested parties should contact :

NEW: 500K BTC @ -8% Gross, -5% Net, Pay USDT, Escrow2Escrow, USA - Look For Seller

(Buyer : TABD -PAZI-GAIL)

Post: 9.2.24      

          ​​​

  • A Buyer is looking for 500K BTC @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​

  • Escrow = Buyer and Seller pay their own Escrow fees.

  •  Escrow-to-escrow transaction in the USA.

  • ·Payment in USDT by our Buyer's Escrow in the USA.

  • (Open to the seller's escrow as well)

  • Penalty: Both parties contribute 3 BTC and USDT equivalent penalties before USDT deposit of the first trench and commence trading. Alternatively, you and I can exclusively exchange coins through an attorney lawyer in the USA. I'll provide you with a LOI today, and if you agree, we can proceed to sign a contract for 300,000 coin 

  • Escrow  ATTORNEY  sends the BTC first and holds on to payment while the buyer does its forensics. 

  • Buyer needs to have its own method to validate and verify the BTC. 

  • PROCEDURE :

  • 1. Zoom call with your mandate

  • 2. Fill out and sign SPA/IMFPA

  • 3. Escrow Agreement

  • 4. Buyer sends USDT worth first tranche to Buyer's Escrow account

  • 5. Buyer Escrow sends USDT to Seller/Seller Escrow

  • 6. Seller/Seller Escrow sends the first tranche BTC to Buyer's Escrow account

  • 7. Buyer Escrow pays out BTC to Buyer; Buyer Escrow pays out USDT to Seller/Seller Escrow

  • 8. Seller/Seller Escrow pays intermediaries.

  • 9. Repeat Steps 5 through 8, as per the Buyer's tranche schedule.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: Upto 5,000,000,000 USDT @ -6% Gross, -4% Net, USD VND to USDT, F2F, Bank, Vietnam - Look For Seller

(Buyer : HKHIN SLATT-GAIL)

Post: 6.2.24      

          ​​​

  • Buyer is looking for up to 5,000,000,000 USDT @ -6% gross, -4% net

  • Daily =  $5,000,000-$10,000,000 (expandable with trust).                                                                                                                                                                                                                                   

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​ ​​​​

  • PROCEDURE :

  • We have a client who is looking for a USDT seller with Face to Face transaction.

  • The buyer offers USD VND bank, hawala or transfer exchange for USDT with a discount of GROSS 6%, NET 4%, and a daily amount ranging from $5,000,000-$10,000,000 (expandable with trust). The buyer is based in Vietnam.

  • If you can sell  USDT with a F2F transaction in Vietnam, please provide me with the procedure.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-120K BTC with R&E @ -6% Gross, -3% Net, USDT or USD, KYC, Licensed Custodian, Escrow, Australia - Look For Seller

(Buyer : SPATR -DLEW-LINK)

Post: 24.12.23     

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  • A high profile entity Buyer is looking for 20K-120K+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

  • PROCEDURE :

  • Require Seller onboarding onto platform to complete transactions (KYC deal for the seller controlling the keys).

  • The custodian acting as an escrow, carries all the requisite licenses and fully regulated financial services institution. 

  • The buyers escrow agent is in Australia with AFSL/ASIC licensed etc.

  • The swap would be completed on their platform (KYC required).

  • We can provide full details of the above docs and execution, but not till we get a sense of legitimacy.

  • We need seller who will:

  • 1) Onboard and complete KYC with our licensed custodian

  • 2) Accept USD or USDT

  • 3) expected at a discount to spot

  • 4) work broadly to our terms sheet, which we can share along with licensing and company details etc

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: $3-$6 Billion USDT @ -6% Gross, -3% Net, USDT, B2B, Escrow, Germany - Look For Seller

(Buyer : UBHU...TVAN-DISCO)

Post: 27.11.23     

          ​​​

  • Buyer is looking for $3-$6 Billion USDT only @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​​​

  • PROCEDURE :

  • Look for Sellers for USDT only

  • Buyers buy USDT with B2B with Escrow settlement,

  • Volume : Buyer A has $3B ; Buyer B has $6 Billion ,

  • Not a SWAP deal, just USDT buy with B2B procedure

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 60K-100K BTC @ -6% Gross, -3% Net, USDT/BTC Swap, Michael J Rubin Escrow Attorney.  - Look For Seller

(Buyer : SABD PAZI-GAIL)

Post: 22.7.23     

          ​​​

  • Buyers are looking for 60K-100K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​ ​​

  • PROCEDURE :

  • We're looking for a seller who can work with BOTH buyer's requirements. 

  • Please note: Buyer A and B want to engage the same seller simultaneously.  There should not be a restriction that forces A and B buyers to choose separately.  

  • BUYER A: 60K BTC

  •  60,000 BTC. Must follow the schedule below;  

  • Schedule for buyer A starting tranche 1 - 2 coin only 1 time in 1 day only.

  • Followed with next day starting tranche 3 coins 10 times

  • Until 500 coins 10 times per day. So that total 60k BTC will exhausted tranches within 14 days.

  • BUYER B: 100K BTC

  • Big volume buyer. Up to 1,000-5,000 Coin possible /Daily    Minimum  100K total within 20 days  Payment in USDT from Buyer's Attorney trust account in San Francisco (no seller's Escrow accepted).  

  • Buyer uses Michael J Rubin escrow attorney.

  • Payment USDT.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-100K+ BTC @ -6% Gross, -4% Net, B2B, L2L, Escrow, Bank of America, Merrill Lynch, UBS, London, Geneva, Switzerland  - Look For Seller

(Buyer : PDAV HDUC-LINK)

Post: 10.7.23     

          ​​​

  • Ultra-high-net-worth individual Buyers are looking for 20K-100K+ BTC @ -6% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Minimum =10K Bitcoin​​

  • PROCEDURE :

  • Bank to Bank. Payment can be made with FIAT or USDT

  • Can use Bank of America/Merrill Lynch (London) or UBS (Geneva) and other Tier 1 International banks.

  • Lawyer to Lawyer, ESCROW, Ledger to Ledger. Can use Swiss based law firm.

  • SELLER MANDATE ONLY

Interested parties should contact :

30-40 BTC @ +5% Gross, +8% Net, USDT/BTC Swap, Beverly Hills - Look For Seller

(Buyer : GST...CAR-TELE)

Post: 6.6.23

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  • Buyer is looking for 30-40 BTC @ +5% gross, +8% net

  • Buyer = +8%

  • Seller = 5% (paid by Buyer)

  • Intermediary (Ray) = 3%​​​ (paid by Buyer)

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  • PROCEDURE :

  1. Buyer sends test. Seller confirm.

  2. Will do small increments

  3. Sign a MOU and Seller sends 5 BTC at a time.

  4. Buyer sends USDT after BTC received

  5. Buyer pays 3% to intermediary and pays 5% to Seller. Total 8%.

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K-500K BTC @ -8% gross, -5% net, USDT/BTC, F2F, B2B, Dubai  - Look For Seller

(Buyer :  (KRAS PCOG-TELE)

Post: 15.3.23

  • Buyer = 5%

  • Buyerside = 1%

  • Seller side = 1%

  • Intermediary= 1%

  • PROCEDURE:

  • A Buyer in Dubai comes from royal family and they want F2F meeting in Dubai

  • They can buy bulk amounts of the BTC and USDT. Can pay 50M USD and bank at ENB and DBS.  

  • Bulk BTC and USDT orders for 500 million Usdt and Upto 500k BTC. 

  • Buyer is in the Marina area.

  • For B2B transaction, Buyer has different possibilities.

  • Buyer has bank accounts in USA, Singapour, Dubai and Switzerland.

  • -------------

  • " Firstly, please, be sure that the seller is really a seller and that we can have information about him before the meeting.

  • Once we have guarantee from the seller, we disclose buyer’s information.

  • You can tell him that buyer has 1B usd in cash and enough on banks around the world for B2B deals."

  • Buyer wants to meet seller in person and in DUBAI if possible before/by Friday. 

  • Buyer can go to meet seller in seller's office or Bank in Dubai.  

  • Seller provides F2F agreement for signing by all parties including mandates and commissions for each."

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 14000+ BTC @ -0% Gross, +3% Net, USDT/BTC, TTM, Escrow, JP Morgan - Look For Seller

(Buyer : GSAM CSEE-GAIL)

Post: 2.3.23

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  • A verified Buyer is looking for 14000+ BTC @ -0% Gross, +3% Net 

  • Buyer = +3% 

  • Buyerside = 1.5% (paid by buyer) 

  • Sellerside = 1.5% (paid by buyer)

  • Looking for a real Seller of USDT or BTC.

  • Buyer is willing to send CIS and POF with more than US$350M at JP Morgan to prove financial capacity,

  • Willing to pay Market Rate: +3% for Commissions

  • Need $1.00 Satoshi/USDT Test before they start the Transaction. 

PROCEDURE:

  • Their Procedures are flexible - F2F, TTM, Escrow etc

  • Require seller to send one USDT or Satoshi from his *private wallet* *with minimum $10M value in USDT or BTC* for him to proceed. This is the only requirement but essential to proceed​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-200K BTC @ -6% Gross, -2% Net, USDT, SSwitzerland, USA - Look For Seller

(Buyer : TRAY SMIC-TELE)

Post: 2.2.23

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  • I am direct to Buyer Mandate

  • Buyer is looking for 100K-200K BTC @ -6% Gross, -2% Net 

  • Buyer = 2% 

  • Buyerside = 2% (CLOSED)

  • Sellerside = 2% 

PROCEDURE:

  1. Buyer  (USDT-Provider)  and  Seller  (BTC-Provider)  signs  Commercial Invoice (CI) and exchange Wallet addresses on the contract

  2. Seller sends Satoshi from the Wallet containing not less than 100BTC to the Buyer 

  3. The USDT Provider (Buyer ) shall upon confirmation of the BTC Satoshi received, promptly remit USDT in good, equivalent of BTC agreed in the contract clean, clear, and legitimate TRC 20 for the value of each tranche to Seller’s Wallet stated in the Contract

  4. Seller sends 100BTC to the Buyer and Seller verifies the validity by six (6) confirmations on the Blockchain.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 15K BTC @ -4% Gross, -2% Net, USDT Swap With BTC, Independent Reserve, Sydney - Look For Seller

(Buyer : TVEE...SRAA-GAIL)

Post: 15.1.23

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  • Buyer is looking for 15K BTC @ -4% Gross, -2% Net 

  • Buyer = 2% 

  • Buyerside = 1% 

  • Sellerside = 1% 

PROCEDURE:

  • My Buyer need Independent Reserve OTC. 

  • Buyer account is loaded with USDT in Independant Reserve

  • REQUEST SELLER PROCEDURE

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K-400K BTC @ -10% Gross, -5% Net, USDT Swap With BTC, Escrow, Fireblocks - Look For Seller

(Buyer : MMEE...TRA-TELE)

Post: 26.12.22

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  • Buyer is looking for 100K-400K BTC @ -10% Gross, -5% Net 

  • Buyer = 5% 

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

PROCEDURE:

  • The buyer wants to know whether the coin is already loaded to Fireblocks.

  • If it’s not loaded, the seller can send the Fireblocks ID to the buyers attorney.

  • CC on whatsapp with sellerside . 

  • Buyerside and sellerside will exchange Fireblocks ID to do verification

  • Need sellers ID to verificate if is registered on Fireblocks

  • Sign IMFPA

  • The Transaction Contract including IMFPA is signed by both parties.

  • Buyer connects with seller on Fireblocks on live zoom.

  • Buyers sends USTD to Seller's Wallet. 

  • Seller sends BTC to Buyer's Wallet.

  • Seller pays commission after each tranche is concluded.​​

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC With R&E @ -9% Gross, -5% Net, Escrow, Michael Rubin, USA - Look For Seller

(Buyer ; KNO...TAH-TELE)

Post: 29.9.22

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  • The rep is direct to Buyer

  • BUYER IN USA IS LOOKING FOR 100K+ BTC @ -9% GROSS, -5% NET

  • Buyer = 5%

  • Buyerside = 2% 

  • Sellerside = 2% 

  • First tranche = 100-500 BTC

​​​​​

  • PROCEDURE:

  • Step A:

  • Buyer and Seller representatives will meet on a conference call to discuss the procedures and once agreed, set the time for executing the BTC Transaction(s) (“BTC Transaction”) and related Escrow arrangements via the Law Offices of Michael J Rubin. On the basis of a successful call, the transaction continues in its process, as follows: 

  • All transaction related documents (e.g., fully signed NCND, Sale & Purchase Agreement (“SPA”), Irrevocable Master Fee Protection Agreement (“IMFPA”), Escrow Agreements and any other documents deemed necessary or appropriate to consummate the BTC Transaction (collectively the “BTC Transaction Agreements”) will be executed by both Parties before any assets are moved; and 

  • The Buyer will show proof of funds (“POF”) through Escrow Attorney (Michael J Rubin), bank escrow accounts screen shot, Letter of Attestation (“LOA”) or bank confirmation letter (“BCL”) or tear sheet, or as

  • otherwise mutually agreed. 

  • Step B:

  • Following all documentation and communication is in place, both Parties shall verify Proof of Coin (“POC”) & POC through the Law Offices of Michael J Rubin.

  • Step C:

  • After all Agreements are completed by both Parties, Seller shall send the first tranche (“BTC Tranche” or “Tranche”)) consisting of (100-500) BTC to Law Offices of Michael J Rubin as Escrow BTC Wallet (“Escrow Agent”).  Escrow Agent shall notify Buyer that the asset(s) has been delivered by Seller into escrow wallet account.

  • After verifying that BTC is in Escrow, Buyer shall transfer first tranche of USD or USDT to Escrow Agent account. 

  • Step D:

  • The Seller will then immediately send the relevant and full number of BTC for the remaining Tranches, to the Escrow Agent(s)’ s BTC Wallet, which must be verifiable by the Buyer. 

  • Step E:

  • The Escrow Agent shall confirm, if it is the case, that all of the BTC under each of the BTC Tranches has been successfully received and that the relevant BTC Tranche(s)s is/ are completed.

  • Step F: 

  • (This Step is completed by the Escrow Agent/Paymaster)

  • The Seller shall, within 3 (three) hours of its receipt of the transfer by the Buyer as referred to, transfer the Buyers & Seller’s Consultants Commissions (in full in BTC/cleared FIAT) to the Consultants’ relevant (to a bank account/BTC wallet address nominated in writing by the Consultants and in strict accordance with the provisions of that certain Bitcoin Consultants’ Fee Consultants’ Agreement dated [                     ] relating to Transaction Code No. [                              ] (“The Consultants’ Agreement”).  Notwithstanding any other provision in these procedures or the Agreement to the contrary, the Seller shall always remain exclusively liable to pay the Consultant’s Commission.

  • Step G:

  • Seller and Buyer continue the BTC Tranches, on a daily or mutually agreed upon basis, until the Contracted Agreement total of BTC is completed, including any agreed upon rollovers and extensions.

 

 

SELLER MANDATE ONLY

Interested parties should contact :

MORE DEALS : USDT Buyer 1

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