USDT

BUYERS & SELLERS

 

SELLERS     BUYERS

SELLERS

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

(Seller ; AM PM -TELE)

Post: 26.7.22

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  • Seller is selling 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 and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

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

  4. Escrow Transactional Procedure:

  • 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

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC with R&E @ -10% Gross, -5% Net, USDT to BTC Swap, Perth, Massachusetts, Switzerland - Look For Buyer

(Seller ; PFLE... QER-TELE)

Post: 23.7.22

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  • Seller is selling 200K+ BTC @ -10% gross, -5% net

  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

  • PROCEDURES:

  1. USDT Provider and Bitcoin Provider sign this Agreement.

  2. If requested by either party, there shall be an initial Zoom call.

  3. USDT Provider sends to the BTC Provider’s wallet as POF, 1 BTC of USDT (from a wallet with a minimum of 1000 BTC worth)

  4. BTC Provider returns to USDT Provider’s wallet as POC, 1 of BTC (from a New walletwith a minimum of 1000 BTC)

  5. Both Principals onboard an escrow in preparation for swapping of USDT/BTC (Optional)

  6. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”.

  7. First Tranche between buyer and seller will be 10 BTC.

  8. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet.

  9. Transactions will be daily per tranche schedule until all tranches are exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -8% Gross, -4% Net, USDT to BTC Swap - Look For Buyer

(Seller ; SFLE... ZER-TELE)

Post: 20.7.22

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  • Seller is selling 50K BTC @ -8% gross, -4% net

  • Buyer = -4% 

  • Buyerside Consultants = 1%

  • Sellerside Consultants = 1% [Closed]. 

  • Sellerside Intermediary = 1% [Closed]

  • Buyerside Intermediary = 1% 

  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

  • PROCEDURES:

  1. USDT Provider and Bitcoin Provider sign this Agreement. 

  2. If requested by either party, there shall be an initial Zoom call. 

  3. USDT Provider sends to the BTC Provider’s wallet as POF, $50 of USDT. 

  4. BTC Provider returns to USDT Provider’s wallet as POC, $50 of BTC. 

  5. Thereafter USDT Provider will then send USDT to the BTC Provider’s wallet the USDT based on the tranche schedule set forth herein as Exhibit “A”. 

  6. First Tranche between buyer and seller will be 5 BTC. First Tranche is not discounted. 

  7. Once the BTC Provider confirms receipt of the USDT, the BTC Provider will immediately send Bitcoin to the USDT Provider’s wallet. 

  8. Transactions will be daily per tranche schedule until all tranches are exhausted. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% Gross, -3% Net, Bank, Coin Swap, OTC, Singapore, Hong Kong, China, Dubai, UK - Look For Buyer

(Seller ; KSAM GSEE-GAIL)

Post: 17.7.22

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

  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

  • PAYMENT MODE :

  •  

  • BANK TRANSFER: VIA FIDUCIARY ACCOUNT   

  • COIN SWAP: BY USDT THROUGH UNISWAP

  • OTC: VIA BINANCE OR COINBASE EXCHANGE.

  • All Commercial Transactions must be made via a Trust/Fiduciary Account

  • PROCEDURES:

  • Upon acceptance of the Terms and Conditions by the Buyer, the Buyer will provide a precise video of their Account to show Proof of Funds to pay for the Bitcoin, and once the Seller is satisfied, the Seller will then show a precise video of Trezor Hard Wallet to prove there is genuine Bitcoin to sell, which can be confirmed through www.blockchain.com with the Wallet Address by the Buyer. (N:B: for Buyers demanding for Satoshi test, unfortunately we will NOT send Satoshi from the same Bitcoin Address which we have our bulk BTC due to security breach in the past, we can only send via the same Trezor hard Wallet from our Test Wallet Address which can be seen in the video). 

  • Once both parties are satisfied, the BTC Agreement will be signed by both parties. Then the Seller will forward the Trust/Fiduciary Account in (Singapore, Hong Kong, China, and Dubai upon availability), if Payment is by direct wire transfer, but if it is via USDT Coin Swap Payment, then the Seller will forward USDT Wallet. If by Over the Counter (OTC) via Binance or Coinbase Exchange, then the Buyer has to open an Account with those Exchanges, and go through their Identification Verification, and also through OTC verification. Once they’ve approved your Account, then the Transaction will proceed immediately. 

  • Once Payment is confirmed by the Seller, then the Bitcoin will be sent to the Buyer’s Wallet for the first Tranche. Once the Buyer is satisfied, and wants to buy in bulk from 10k to 100k BTC, then both parties can now agree to do Desk-to-desk Transaction in HSBC Bank Hong Kong, Singapore or Dubai, and the Payment can be Wired directly into the Seller’s nominated Account.  

  • N:B. We have to go through this rigorous process due to current changes in Cryptocurrency in United Kingdom as there is 20% (CGT) Capital Gain Tax on Bitcoin Sellers and most Escrow in UK will have to declare the Bitcoin sales to the Authority as well.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 2K BTC @ -8% Gross, -4% Net, USDT to BTC Swap - Look For Buyer

(Seller ; AFLE... VER-TELE)

Post: 14.7.22

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  • Seller is selling 2K BTC @ -8% gross, -4% net

  • This won't last long due to discount being offered.

  • Buyer = -4% (buyer pays premium )

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • a. Buyer beneficiary = 1%

  • b. Buyer intermediary = 1%

  • First tranche = 300 BTC

  • Subsequent tranches = 400 BTC​​​

  • I have a seller who has exhausted their coins and only have 2K left

  • Private wallet

  • Straight swap. 8/4 with a Satoshi after signing the Corporate Invoice. 

  • Asking for USDT

  • Willing to go slow in tranches

  • 100 to 200 BTC tranche 

  • Start with a 300 BTC wallet, then a 400 BTC wallet. Coins are in multiple wallets

  • Seller will send Satoshi for each Wallet, and tranche it out.

  • Seller will send a CI, Buyer signs, Seller Counter signs, then add wallets

  • Seller needs the details for the CI if you want to do this 2,000

  • Seller will send BTC to cover commissions per Corporate Invoice

  • PROCEDURES:

  • USDT-ERC20 Conversion Provider Signs Invoice.

  • BTC Provider Countersigns invoice, returns it to USDT-ERC20 Provider and starts the transaction at the agreed time 

  • Satoshi will be made by seller to USDT-ERC20  Providers BTC wallet address. 

  • USDT-ERC20 Provider pays BTC Provider first tranche according to commercial invoice. 

  • Immediately as payment is confirmed, BTC is transferred into the USDT- ERC20 Providers BTC wallet address as provided.

  • USDT-ERC20 Provider confirms BTC Receipt.

  • Above process report until tranche schedule is exhausted

  • USDT-ERC20 & BTC Provider pay their respective facilitators fair shares of 2 %     each as indicated herein. Providing confirmation receipt.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5K-12K BTC with R&E @ -6% Gross, -3% Net, USDT to BTC Swap, Wallet to Wallet, USA - Look For Buyer

(Seller ; KNORM PJOH-LINK)

Post: 5.7.22

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  • Seller is selling 5K-12K+ BTC @ -6% gross, -3% net

  • Initially 5,000 bitcoin (BTC) + Rolls and Extensions

  • Up to 300 Bitcoin (BTC)/Day, 5 days per week until contracted amount reached (for 2 months), with R&E

  • ​​Bitcoin Wallet / USDT Wallet

  • Buyer = 3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

​​​​

  • PROCEDURE:​​

  1. Buyer signs the SPA & Fee Agreement.

  2. Buyer Sends 100 USDT to the Seller’s USDT TRC20 Wallet as a test.

  3. Seller’s confirms receipt of the 100 USDT test, then Seller sends equivalent value of BTC to the Buyer’s BTC wallet.

  4. Buyer confirms receipt of the test BTC (100 USDT equivalent).

  5. Upon confirmation, Buyer sends a first initial tranche of USDT equivalent to 1.00BTC to the Seller to the Seller’s USDT TRC20 Wallet. (Price agreed to immediately prior to sending USDT)

  6. Seller confirms receipt, then Seller 1.03 BTC (in the value of the USDT purchase amount).

  7. Buyer confirms receipt of the 1.03 BTC, then Buyer sends the USDT in the amount as per the agreed to the next Tranche Schedule.

  8. The Total Volume of BTC will be 1,000 BTC, rolls and extensions over 5 days (about 200BTC per day, about 20BTC per tranche). a. The first formal tranche will be 1BTC followed by 49BTC.

BUYER MANDATE ONLY

Interested parties should contact :

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

​​​​

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

  • ​​

  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

​​​​

  • PROCEDURE:​​

  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.

BUYER MANDATE ONLY

Interested parties should contact :

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)

​​​​​

  • 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

​​

  • 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 :