USDT

BUYERS & SELLERS

BUYERS     SELLERS

NEW: 10K-150K BTC @ -6% gross, -3% net, USDT to BTC Swap, Escrow Attorney's IOLTA, New Jersey, USA - Look For Seller

(Buyer :  TALI 00-TELE)

Post: 27.7.22

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  • A Buyer is looking for 10K-150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Tranches = 1000 - 2500+ BTC per day, every day, until the seller run out of BTC

  • Tranches = Looking to do 20+ tranches per day

  • PROCEDURE : 

  • Buyer will send $5M - $10M in fiat to a US based escrow attorney's IOLTA account.  If the seller has preferred attorneys, just send me a list and I'll check them out with the buyer.  If not, we can provide the Seller with a few we work with.

  • The escrow just acts as a guarantee for the seller in case the USDT does not show up.

  • So the steps would be

  • 1) Paperwork signed, etc

  • 2) BUYER MOVES FIRST -- $5M - $10M  into escrow

  • 3) Seller sends $5M - $10M of BTC to Buyer's wallet

  • 4) Buyer sends $5M - $10M of USDT to Seller's wallet

  • 5) Repeat steps 3 & 4 up to 20 or more times per day

  • Escrow is NOT involved in the transactions.  Again, it's just a guarantee for the seller and eliminates the "who moves first" in coin-to-coin transactions.

  • Please note that the buyer is not interested in using a custodian wallet.  They would prefer to have the fiat sit in a US escrow IOLTA account which is insured and regulated.  If, for whatever reason, the BTC does not arrive, they can get their funds back.  If, for whatever reason, USDT is not received by seller after sending BTC, the seller is paid in full by the fiat in escrow.  This eliminates the risk of who moves coins first in a wallet to wallet transaction.

  • Total coins needed -- Buyer can contract for almost any amount, but they are looking to transact 1000 - 2500+ BTC per day, every day, until the seller is out of BTC.

  • Tranche size -- equal to whatever is put in escrow -- in this case $5M or $10M.  Seller would send $5M or $10M in BTC.  Looking to do 20+ tranches per day

  • Currency to be exchanged -- stable coin, specifically USDT (any type) or USDC

  • PROCEDURES would therefore be (after paperwork and test tranches) :

  • 1) Funds move to escrow.

  • 2) Buyer provide seller with buyer's nominated wallet details to receive his BTCs.

  • 3) Seller sends BTC equal to the amount of USD in escrow at market price.

  • 4) Buyer sends USDT back to seller's nominated wallet at send price in #3 

  • 5) Steps 3 & 4 repeat 20x per day.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 20K BTC @ -5% Gross, -2% Net, USDT to BTC Swap, Escrow  - Look For Seller

(Buyer ; SLALIT PJAI -GAIL)

Post: 24.7.22

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  • Buyer is buying 20K BTC @ -5% gross, -2% net

  • USDT TO BTC SWAP

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  • Buyer = 2% 

  • Sellerside. = 1.5%

  • Buyerside = 1.5% ​​​

  • PROCEDURE : ESCROW

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

  2. Proof of Funds - Recent screenshot of the buyer’s USDT wallet and wallet address.

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

  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). 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 1 through 4 are repeated until the order is completed

 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 25K-100K+ BTC @ -6% gross, -3% net, IOLTA, USDT(ERC-20), Zurich, US, HK - Look For Seller

(Buyer :  TRICH PHOO-TELE)

Post: 6.7.22

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  • A Buyer is looking for 25K-100K+ BTC @ -6% gross, -3% net

  • Buyer in Zurich and US, has up to $30 billion to spend (1.5M BTC)

  • Buyer mandate is in Hong Kong

  • Buyer = 3%

  • Group 1 = 1%

  • Group 2 = 1% (closed)

  • Group 3 = 1%

  • Min tranche = 1000 BTC equivalent USDT

  • Payment mode = USDT  TRANSFER VIA DIRECT PAYMENT TO SELLER’S DESIGNATED WALLET 

  • PROCEDURE : 

  1. Buyer and Seller sign this agreement.

  2. Buyer deposits USDT(ERC-20) equivalent of $ 1000 USDT to seller’s designated wallet

    Note: buyer must notify seller via email before deposit/transfer and obtain approval.

  3. Seller makes a test transfer of Min $ 1000.00 equivalent BTC from a fresh / new storage wallet contaning not less than 1,200 BTC (with Max 10 transactions) to buyer’s designated wallet.

  4. Buyer pays for the first tranche via USDT to seller’s designated wallet address.

    Note: Before any payment buyer must notify seller (at least one hour before payment) via email and obtain approval via email.

  5. Seller confirms the receipt of the USDT (ERC20) and credits the coins to buyer’s designated wallet. 

  6. Seller pays all commissions and discount by BTC/USDT or FIAT into the  Paymaster IOLTA account/wallet address as applicable & other parties nominated wallet addresses. 

  7. Next tranches will continue as per steps 4&5 until contract exhausted.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC @ 0% Gross, +3% Net, USDT to BTC Swap, Escrow, P2P, Wallet2Wallet, US - Look For Seller

(Buyer ; PJOH HB -TELE)

Post: 2.7.22

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  • Buyer is buying 5000 BTC @ 0% gross, +3% net

  • USDT TO BTC SWAP

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  • Buyer = +3% (Buyer pays premium)

  • Seller = 1% 

  • Sellerside. = 1%

  • Buyerside = 1% ​​​

  • PROCEDURE 1 : ESCROW

  • 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 send 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). 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 a) through d) are repeated until the order is completed

  • PROCEDURE 2 : P2P 

  • Step 1) Initial Engagement

  • Both parties will signup on coinconcord.com, The buyer and seller will verify their account (optional).

  • Step 2) Window time

  • Buyer and seller schedule window time, for this transaction and a telegram group is created for all parties involved to communicate easily.

  • Step 3) Proof of Coins and Forensics
    a) Buyer and seller will both onboard the platform and deposit USDT and BTC to their respective wallets for trade.

  • b) POC is to show the USDT balance via video with seller’s name and date written on paper and Seller will show his BTC wallet balance video with buyer’s code name and date written on paper too.

  • Step 4) Transactional Procedure for Escrow:

  • g)  Seller creates a trade on the P2P escrow for first tranche, the buyer spots the trade and requests to

  • trade with seller.. once the seller accepts the trade request from the buyer the buyer has less than 1 hour to send USDT to the USDT address provided by the seller while creating the trade.

  • h)  The seller confirms receipt of USDT and clicks “Payment received” then the value in BTC is automaBcally sent to the buyer from his balance.

  • i) Seller pays the consultancy fees via BTC. Same Transaction Process procedures is repeated daily until the contract is exhausted.

  • Steps are repeated until the order is complete

  • PROCEDURE 3 : (WALLET TO WALLET):

  • BUYER AND SELLER EXCHANGE KYC.
    BUYER SHARES USDT WALLET ADDRESS AND SCREENSHOT OR VIDEO OF AVAILABLE USDT.

  • A-B WALLET TEST ON LIVE ZOOM CALL BETWEEN PRINCIPLES: Seller creates a new wallet on zoom call(Trust Wallet or Atomic wallet, no exchange wallet or unknown wallets allowed). Seller gives the buyer the wallet address of the empty wallet on the call(coin movement won’t be done on zoom for security reasons).

  • After the call, the price is locked and the seller sends the amount for the agreed first tranche from his wallet A to the new wallet B and sends screenshot to the buyer.The buyer searches the wallet on blockchain explorer to confirm coin availability, wallet control and coin movement.

  • After six full confirmation of the coins on the blockchain the buyer sends USDT for the agreed first tranche to the seller’s nominated USDT wallet address and share screenshots.

  • Seller confirms USDT in his wallet and immediately sends bitcoins to the buyer’s nominated BTC wallet address.

  • For subsequent tranches the buyer sends USDT and the seller sends the coins to the buyer unBl the full tranche is fully exhausted.

  • The commission must be paid by seller to the agents under the IMFPA. Upon completion of the transacBon, both parties

SELLER MANDATE ONLY

Interested parties should contact :

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 :