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USDT

BUYERS & SELLERS

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SELLERS     BUYERS

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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

  • ​

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • Min tranche = 1000 BTC per tranche.

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  • PROCEDURE :​

  • ​

  • 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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NEW: 44,000 BTC @ -5% Gross, -3% Net, USDT, Attorney, Escrow, Blenheim, Ontario, Canada, USA - Look For Buyer

(Seller ; DJOH TB-TELE)

Post: 23.8.22

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  • I am direct to Seller mandate who is direct to Seller

  • Seller is selling 44000 BTC @ -5% Gross, -3% Net.

  • Seller has closed a 655 BTC deal already

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  • Buyer = 3% 

  • Buyerside = 1%

  • Sellerside = 1%

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  • PROCESS IN DETAIL:

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  • Step 1: Initial Engagement

  • The SPA including IMFPA is signed by both parties.

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  • Step 2: Proof of Funds

  • Recent screenshot of the buyer’s USDT wallet and wallet address.

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  • 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).

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  • 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.

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  • They can also work with buyer’s escrow if he’s licensed.

  • Seller can work with buyer’s escrow attorney​

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5000 BTC @ -0% Gross, 0% Net, F2F, USDT to BTC Swap, West Coast, Hamburg, Germany - Look For Buyer

(Seller ; KA PE-TELE) (Buyer ; PJOH HB -TELE)

Post: 23.8.22

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  • Seller is selling 5000 BTC @ -0% Gross, -0% Net. 

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

  • 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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  • Buyer = 0% (Buyer pays spot price)

  • Buyerside = 1.5% (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: 4500 BTC @ -5% Gross, -3% Net, USDT, Escrow, Attorney, US  - Look For Buyer

(Seller ; KFLET...PHER-TELE)

Post: 9.8.22

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  • Seller is selling 4500 BTC @ -5% Gross, -3% Net

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  • Byer = 3%

  • Buyerside = 1%

  • Sellerside = 1%

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

  • Proof of Funds and CIS - Recent screenshot of the buyer’s USDT wallet and wallet address. Submit CIS.

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

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  • ESCROW PROCEDURE :

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  • 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 are repeated until the order is completed

 

BUYER MANDATE ONLY

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Interested parties should contact :

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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% ​​​

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  • PROCEDURE : ESCROW

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  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

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Interested parties should contact :

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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

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  • Buyer = -4% 

  • Buyerside Consultants = 1.25%

  • Sellerside Consultants = 1.25% [Closed]. 

  • Sellerside Intermediary = 1.25% [Closed]

  • Buyerside Intermediary = 1.25% 

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  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

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  • PROCEDURES:

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • Buyer = -4% 

  • Buyerside Consultants = 1%

  • Sellerside Consultants = 1% [Closed]. 

  • Sellerside Intermediary = 1% [Closed]

  • Buyerside Intermediary = 1% 

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  • PAYMENT MODE : Payment shall be made USDT FOR BTC 

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  • PROCEDURES:

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  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. 

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • Buyer = -3% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5%  

  • Min = 500 BTC

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  • 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

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  • PROCEDURES:

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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.

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  • Buyer = -4% (buyer pays premium )

  • Sellerside = 2% (closed) 

  • Buyerside = 2% (open) 

  • a. Buyer beneficiary = 1%

  • b. Buyer intermediary = 1%

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  • First tranche = 300 BTC

  • Subsequent tranches = 400 BTC​​​

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  • 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

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  • PROCEDURES:

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  • 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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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% 

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  • PROCEDURE:​​

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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

  • ​​​

  • Buyer = 2% 

  • Sellerside = 1.5% 

  • Buyerside = 1.5% 

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  • PROCEDURE:​​

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  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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • PROCEDURE:​​

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  • $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.

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BUYER MANDATE ONLY

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Interested parties should contact :

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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

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  • First tranche = 1 million

  • Subsequent tranches = 9 - 200 million

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  • PROCEDURE:​​

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  • 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.

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

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BUYER MANDATE ONLY

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Interested parties should contact :

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