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USDT

BUYERS & SELLERS

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SELLERS     BUYERS

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NEW: 150K BTC @ -7% Gross, -4% Net, Swap BTC For USDT - Look For Buyer

(Seller : GSA USEE-GAIL)

Post: 8.3.23

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  • Buyer = 7% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

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  • The seller rep is direct to the PARTNER OF BTC MANDATE 

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  • I HAVE A SELLER WHO HAS NORTH OF 150K BTC AND WANTS TO SWAP BTC FOR USDT

  • SELLER WILL SEND BTC FIRST AFTER VETTING A REPUTABLE BUYER

  • HANDSHAKE IS STEP NUMBER 1: $5 OR $10 HANDSHAKE SENT FROM BUYERS USDT WALLET WITH NO LESS THAN $25M WALLET

  • ONCE THE SELLER RECEIVES AND VERIFIES THE WALLET HAS SUFFICIENT USDT TO PURCHASE 1000 BTC, THE SELLER WILL SEND SATOSHI BACK FROM THE WALLET WITH NO LESS THAN 5K BTC IN IT.

  • AFTER HANDSHAKE IS COMPLETED, THE SELLER WILL ISSUE SPA OR BUYER IS WELCOME TO PROPOSE THEIR OWN SPA

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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: 100K-750K BTC @ -6% Gross, -3% Net, Bank Transfers, USDT, Australia - Look For Buyer

(Seller : KSAM BSEE-GAIL)

Post: 23.1.23

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  • Seller is selling 100K-750K BTC @ -6% Gross, -3% Net ​

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

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  • You can use either Procedure A or B

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  • PROCEDURE A:

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  • 1. Seller issues buyer procedures for acceptance 

  • 2. Buyer accepts by signing and sends back approved copy with CIS and banking coordinates 

  • 3. Seller completes due diligence and upon approval issues to buyer an invoice for payment inclusive of name of seller and proper banking coordinates for payment

  • 4. Buyer pays invoice by bank wire transfer and issues a copy of wire transfer transmittal to seller 

  • 5. Immediately after payment registers and clears in seller’s account, bitcoin is transferred to the buyer’s appointed wallet 

  • 6. Seller issues to buyer a copy of the bitcoin transfer 

  • 7. Buyer confirms receipt and acknowledges six levels of confirmation of bitcoin

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  • PROCEDURE B:

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  • 1. BTC Provider sends commercial invoice

  • 2. USD Provider provides signed invoice

  • 3. BTC Provider countersigns invoice,  revert it to USDT Provider, and starts the transaction at the agreed time.

  • 4. Seller shall immediately send nominal satoshi of BTC

  • 5. Buyer will advance USDT TRC-20 at estimated 6% discount for the 100 BTC first tranche

  • 6. BTC Provider will then immediately send 100 BTC tranche after the advance at the then priced 6% discount

  • 7. Buyer will advance USDT at estimated 6% discount thereafter for each full tranche until BTC is exhausted

  • 8. The transactions will continue in this same manner for each and every tranche, it being estimated that up to a tranches will initially 

  • take place, with each tranche approximately 30 minutes apart for a total of 32,500 BTC

  • 9. Tranche schedule is 100 BTC until final tranche

  • 10. Above process repeated until tranche schedule is exhausted 

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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: 20K BTC @ -4% Net, Escrow, W2W, USDT to BTC Swap, OnChain Custodian, Singapore - Look For Buyer

(Seller : SRI...WIE-TELE)

Post: 14.11.22

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  • Seller is selling 20K BTC @ -4% Net to Buyer

  • Buyer send USDT - Seller send BTC

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  • Buyer = 4% (1.5% buyer + 2.5% buyerside)

  • Sellerside = (% paid by seller)

  • Buyerside = 2.5% (paid by buyer)

  • a.) Buyside = 1.25%

  • b.) Intermediaries =1.25% 

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  • PROCEDURE :​​

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  • The following conditions MUST be met.

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  • 1. Wallet address containing USDT must be shared (in return wallet containing BTCs would be shared).

  • 2. $100 test must from that wallet to show control of wallet (same would be done from BTC wallet).

  • 3. Wallet to Wallet or OTC desks and escrows welcome.

  • Transactions can be done via Escrow or Wallet to Wallet

  • The seller is onboard with OnChain Custodian.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -7% Gross, -4% Net, W2W, USDT-ERC20 To BTC, Los Angeles - Look For Buyer

(Seller ; WFLE...VHER-TELE)

Post: 7.11.22

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  • Seller is selling 250K BTC @ -7% Gross, -4% Net

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  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% ​(closed)

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  • PROCEDURE :​

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  1. USDT-ERC20 Provider completes and signs Invoice.

  2. BTC Provider completes and signs invoice, returns it to USDT-ERC20 Provider and starts the transactionat the agreed time. 

  3. USDT-ERC 20 Provider pays BTC Provider first tranche according to commercial invoice.

  4. Immediately as payment is confirmed, BTC is transferred into the USDT-ERC 20 Providers BTC wallet address as provided.

  5. USDT-ERC 20 Provider confirms BTC Receipt.

  6. Above process repeats #4 - #6 until tranche schedule is complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 22K BTC With R&E @ -6% Gross, -3% Net, Escrow, F2F, USDT To BTC Via Frizzell Law Firm, Las Vegas - Look For Buyer

(Seller ; TRIL PLAN-TELE)

Post: 17.10.22

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  • Seller is selling 22K+ BTC @ -6% Gross, -3% Net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed) 

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  • First tranche = 500 BTC min

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  • PROCEDURE :​

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  • USDT TO SELLER’S OR BUYER’S ESCROW ATTORNEY, BTC TO BUYER.

  • Seller Location: Las Vegas. (Can deal remotely or F2F).

  • Buyer can fly to the attorney’s office and deal there..

  • Only USDT

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 250K BTC @ -10% Gross, -5% Net, Escrow, Fireblocks, USDT To BTC Via Fireblocks - Look For Buyer

(Seller ; SHAS YHAS-GAIL)

Post: 1.10.22

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  • Seller is selling 250K BTC @ -10% Gross, -5% Net via Fireblocks platform.

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  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% (closed) 

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  • First tranche = 1000 BTC

  • Subsequent tranches = $300M WORTH OF BTC DAILY UNTIL CONTRACT IS EXHAUSTED

  • Payment mode = USDT TO SELLER'S WALLET VIA LIVE ZOOM TRANSACTION ON FIREBLOCKS.

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  • PROCEDURE :​

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  1. Initial Engagement/The Transaction Contract including IMFPA is signed by both parties.

  2. Buyer connects with seller on Fireblocks on live zoom.

  3. Buyers sends USTD to Seller's Wallet. 

  4. Seller sends BTC to Buyer's Wallet.

  5. Seller pays commission after each tranche is concluded.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 150K+ BTC @ -9% Gross, -5% Net,  Via USDT Swap, US - Look For Buyer

(Seller ; KFLE...GHER-GAIL)

Post: 27.9.22

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  • Seller in US is selling 150K BTC @ -9% gross, -5% net 

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  • Buyer = 5% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed)

  • Facilitators = 1%

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  • PROCEDURE :​

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  1. SELLER ISSUES COMMERCIAL INVOICE TO THE BUYER FOR THE PURCHASE OF 150,000 BTC.

  2. BUYER COMPLETES COMMERCIAL INVOICE WITH BUYER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  3. SELLER COMPLETES THE COMMERCIAL INVOICE WITH SELLER INFORMATION AND EXECUTES THE COMMERCIAL INVOICE.

  4. UPON CONFIRMATION OF THE EXECUTED COMMERCIAL INVOICE BETWEEN BUYER AND SELLER, BOTH PARTIES AGREE ON TIME AND DAY FOR ZOOM CALL / CONFERENCE (IF NECESSARY).

  5. BUYER DEMONSTRATES THE CAPACITY AND AVAILABILITY OF POF FOR THE TRANSACTION TO SELLER (SELLER PROFESSIONALLY RECOMMENDS THE RETURN USDT COME FROM THE WALLET THAT AT LEAST HAS ENOUGH TO COVER THE FIRST TRANCHE).

  6. Seller demonstrates POC via the wallet balance / WALLET ADDRESS LIVE ON ZOOM.

  7. SELLER SENDS TO BUYER A NOMINAL TRANSACTION AMOUNT ($50) TO BUYER / USDT PROVIDER’S WALLET.  BUYER / USDT PROVIDER IS EXPECTED TO SEND SCREENSHOT OF THEIR WALLET (MAIN WALLET) TO SHOW PROOF OF RECEIPT OF USDT SENT FROM SELLER / BTC PROVIDER AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  8. BUYER SENDS A NOMINAL AMOUNT TRANSACTION AMOUNT OF BTC ($50) TO SELLER / BTC PROVIDER. SELLER SENDS SCREENSHOT FROM HIS MAIN WALLET TO SHOW PROOF OF RECEIPT OF COIN AND OWNERSHIP ALONG WITH CONTROL OF WALLET.

    Please Note: Provider and Receiver WILL PROVIDE SCREENSHOT & TxID

  9. THEREAFTER USDT PROVIDER WILL SEND USDT TO THE BTC PROVIDER’S WALLET THE USDT BASED ON THE TRANCHE SCHEDULE SET FORTH HEREIN EXHIBIT A. AT THE DISCRETION OF THE SELLER / BTC PROVIDER, TEST TRANCHES ARE NOT DISCOUNTED.  DISCOUNT BEGINS AT 500 BTC.

  10. Please Note: Provider(s) WILL PROVIDE SCREENSHOT & TxID

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

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

  13. SELLER AGREES TO IMMEDIATELY DISTRIBUTE ALL COMMISSIONS AS PER THIS INVOICE MANDATE/INTERMEDIARIES COMMISSIONS

 

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: 100K upto 300K BTC @ -6% Gross, -3% Net, USDT to BTC Swap, Europe - Look For Buyer

(Seller ; GMUJI TRAH-GAIL)

Post: 3.9.22

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  • Seller in Europe is selling 100K upto 300K BTC @ -6% Gross, -3% Net

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  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Min tranche = 1000 BTC per tranche.

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  • PROCEDURE :​

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  • Buyer send usdt wallet address for verification

  • Upon receipt, seller also gives btc wallet address for verification

  • Sign FPA and SPA.

  • Mandate to Mandate call.

  • Buyer send 100$ usdt test to btc seller.

  • Upon receipt of BTC, Btc seller send $100 btc to usdt holder.

  • After this, actual transaction time is scheduled and the transaction is done as per schedule.

  • For each tranche, consultants paid accordingly.

 

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: 10 BTC to 1,000,000+ BTC @ Spot price, F2F, USDT to BTC Swap, West Coast, Hamburg, Germany - Look For Buyer

(Seller ; KA PE-TELE)

Post: 29.8.22

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  • Seller is selling 10 BTC to 1,000,000+ BTC @ spot price. 

  • The rep is direct to the platform owners and will be buying from them personally

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  • F2F anywhere in the world if Buyer pays for Seller to go there

  • Depending on the quantity, Seller may ask for POF before he travels anywhere

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  • FOR BIG BUYERS (10K-1M BTC):

  • Buyer = 0% (spot price)

  • Buyerside = 1% (paid by buyer)

  • Sellerside = nil (direct miner - no broker on sellerside)

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  • FOR SMALL BUYERS (10-2000+ BTC):

  • Buyer = 0% 

  • Buyerside = 1% (paid by buyer)

  • Sellerside = nil (direct miner - no broker on sellerside)

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  • PROCEDURE :​

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  • A solid seller (miner) for usdt into btc swaps

  • Seller can travel internationally to help do the transaction

  • Seller/Platform Owner is happy to travel worldwide from Hamburg, Germany and sit with the Buyer directly within their Bank to provide comfort and allow the transaction to happen face to face in a secure setting.

  • Purchase through Private Platform with groups of BTC Miners

  • Able to purchase daily/weekly/monthly BTC in excess of 1,000,000+ BTC directly from Miners on their platform

  • Transactions can begin from as low as 1-2 BTC to build trust

  • Payment method (USDT & FIAT are acceptable) and contract length negotiated.

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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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USDT SELLER : 1

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