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Washington

WASHINGTON

 

BUYERS

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NEW: 365K BTC @ -8% gross, -5% net, Cex.io Escrow, UK, Washington - Look For Seller

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(Buyer :  PLER GM-Tele-Text) 

Post: 11.8.21

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  • A buyer in Washington is looking for 365K BTC @ -8% gross, -5% net. 

  • I AM DIRECT TO BUYER MANDATE

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  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • First tranche = 1000 BTC

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  • Escrow company www.cex.io

  • If Seller agrees with SPA I will forward escrow agreement

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  • PROCEDURE:

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  1. Buyer fills this Purchase Agreement and the Escrow Agreement.

  2. Seller fills this Purchase Agreement and the Escrow Agreement.

  3. Due Diligence.

  4. Buyer signs this Purchase Agreement and the Escrow Agreement.

  5. Seller signs this Purchase Agreement and Escrow Agreement.

  6. Escrow Agent signs the Escrow Agreement.

  7. Escrow Agent shall show proof of coins for USDT on behalf of the Buyer to prove availability to the Seller. Seller shall provide proof of coins for BTC to prove availability to the Buyer. Such Proof of Coins for both USDT and BTC should be satisfactory to the Buyer and to the Seller accordingly. 

  8. Upon execution of this Agreement and the Escrow Agreement, Buyer shall within one business day arrange to Escrow Agent the sum in Tether (USDT) sufficient to be applied to the purchase tranches in “Annex A”.

  9. Within one business day the Escrow Agent confirms the USDT. Seller transfers coins to Buyer wallet addresses for the first tranche and thereafter will transfer coins for subsequent tranches as mutually agreed.  

  10. Buyer and Escrow Agent validates the coin received in each tranche on the blockchain with 6 times confirmations.

  11. Following coins validation Escrow Agent will transfer the Purchase Price for such tranche to the Seller’s nominated USDT Wallet.  The Purchase Price will be the BTC price determined on www.bitcoin.com less 6%.

  12. Upon completion of each and every tranche transaction, Seller shall disburse the 2% total commissions in the IMFPA in BTC denomination (in 50:50 ratio whereas 1% go to the Seller’s BTC-paymaster and 1% - to the Buyer’s BTC -paymaster).

  13. The procedure from Part 2.2.8 to Part 2.2.12 will be repeated accordingly until the entire agreement with the purchase tranches in “Annex A” is finalized and Parties will exchange “end of agreement confirmation” letters. 

  14. Escrow Agent fee to be settled according to the Escrow Agreement.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -5% gross, -2% net, Escrow, Washington, USA - Look For Seller

(Buyer : CV UM)

Post: 25.1.21

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  • A company in US is looking for 40K BTC @ -5% gross, -2% net 

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  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Escrow = 1% ( paid by Buyer and Seller 50/50)

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  • PROCEDURE:

  • Transact via Tier 1 Bitcoin Escrow Service

  • Our Group is ready to purchase Bitcoin using this service.

  • The Seller can engage their own Trusted Bitcoin Escrow Service Provider (mandatory) and present their agreement.

  • PRIMETRUST is one of the options. 

  • Can be other Escrow Service that the Seller uses.

  • 1. Offer + Procedure

  • 2. Draft Agreement of the Escrow Service Provider's Or Seller's Draft Agreement which includes the appointed Escrow Service Provider.

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SELLER MANDATE ONLY 

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Interested parties should contact :

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SELLERS

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NEW: 101K-250K BTC with R&E @ -6% Gross, -4% Net, USDT, Attorney, Escrow, Washington - Look For Buyer 

Seller: ONEIL SFAG-LINK

Post: 17.11.23

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  • Seller is selling 101K-250K BTC @ -6% Gross, -4% Net.

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  • Gross 4/2 : 10k - 50k BTC

  • Gross 5/3 : 51K - 100K BTC

  • Gross 6/4 : 101K - 250K BTC

  • Gross 7/5 : 251K - 500K BTC

  • Gross 8/6 : 501K & Over BTC

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  • Buyer = 2-6%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

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  • 1. Buyer send CIS and USDT WALLET and this selected Procedure to initiate discussion.

  • 2. Both the BUYER/ SELLER and Attorney will sign the USDT / BTC Escrow CONTRACT. After, *Attorney will send a Letter of RWA/Attestation/ Guarantee.

  • 3. Within 24 hours of signing the contract, the BUYER will make transfer for the Test Tranche of BTC equivalent to 100 BTC to the Seller's Attorney's Escrow USDT Wallet.

  • 4. The Attorney shall perform a TEST TRANSFER in BTC equivalent to 100 BTC from their transactional Escrow wallet within usually 1-2 hours. The Attorney / Seller will provide a screenshot and a TX Hash ID to demonstrate the transfer's origin and confirm that the original holding wallet holds at least 5,000 BTC with less than 100 transactions.

  • 5. Once the TEST TRANSFER is authenticated, and the contents of the Escrow's BTC TRANSACTION WALLET are verified, both the BUYER and SELLER will start the tranche schedule.

  • 6. The BUYER will arrange the first tranche transfer for the agreed amount in the contract issued by the SELLER/ BUYER within the same banking day or within 24 hours. In case of Business hours closing or Banking holiday, the BTC Transfer will be made on the same day or the next Banking Day.

  • 7. BUYER shall transfer the first tranche of minimum 1,000 or agreed BTC amount equivalent in USDT to Attorney's escrow wallet within 24 hours.

  • 8. After the 1,000 or agreed BTC a mount equivalent in UST is transferred, the BUYER will provide a screenshot and a TX Hash ID to seller.

  • 9. Upon receiving the screenshot and a TX Hash ID to Seller/ Attorney, the SELLER/ Attorney shall immediately send the agreed amount of BTC coins to the BUYER'S BTC TRANSACTIONAL WALLET within usually 1-2 hours and provide a screenshot and a TX Hash ID as proof of the transfer.

  • 10. Parties may agree to increase the investment amount (optional) once the first tranche of USDT has been successfully transferred to the ATTORNEY'S Escrow Receiving Wallet, and the BTC have been successfully transferred to the BUYER'S TRANSACTION WALLET.

  • 11. The Parties will mutually agree on the tranche schedule going forward. The steps #7-#10 will be repeated until completion of the tranche schedule.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 10K-50K BTC with R&E @ -4% Gross, -2% Net, USDT to BTC SWAP, W2W, Washington - Look For Buyer 

Seller: ONEIL SFAG-LINK

Post: 17.11.23

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  • Seller is selling 10K-50K BTC @ -4% Gross, -2% Net.

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  • 4/2 : 10k - 50k BTC Gross

  • 5/3 : 51K -100K BTC Gross

  • 6/4 : 101K - 250K BTC Gross

  • 7/5 : 251K - 500K BTC Gross

  • 8/6 : 501K & Over BTC

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  • Buyer = 2-6%

  • Sellerside = 1%

  • Buyerside: 1%​

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  • PROCEDURE :

  • 1. **Pre-Qualification and Pre-Approval:** To proceed, the buyer must undergo pre-qualification and obtain pre-approval. This step ensures that both parties can confidently engage in the transaction. Buyer must provides CIS/ USDT Wallet Address and select one of the three offered Procedure

  • 2. **Wallet Address Requirement:** The buyer is required to provide their wallet address for verification and approval purposes.

  • 3. **Qualifying ERC-20 Wallet:** The buyer's wallet must be an eligible ERC-20 wallet to participate in the swap.

  • 4. **Minimum Wallet Balance:** The buyer's wallet should contain over $120 Million in USDT / ERC20 to meet the qualification criteria.

  • 5. **Transaction History:** The buyer's wallet should have less than 100 transactions to streamline the process.

  • 6. **Verification Step:** As a security measure, the buyer is requested to send the first test Satoshi of $1.00 to our test receiving wallet. After successful 1st Satoshi...we will go to our forensics satoshi of $21.34 to demonstrate wallet control. Upon receipt, the seller will conduct necessary forensics. Within 1 hour of successful verification, the seller will respond with an equivalent amount in BTC to Buyer’s BTC wallet.

  • 7. **Tranche Schedule:** Upon verification and confirmation, the agreed tranche schedule will commence. The buyer will load funds into the wallet, and the seller will send BTC until the transaction reaches completion.

  • We assure you that our team is dedicated to ensuring a transparent and efficient transaction process. If you have any questions or need further information, please feel free to reach out to us. We look forward to the possibility of collaborating with you and forging a mutually beneficial partnership.

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  • BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 40K BTC @ -15% Gross, -10% Net, B2B, Washington, NY - Look For Buyer

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(Seller :  SDA PNG-TELE-GAIL)

Post: 20.3.22

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  • I am direct to mandate

  • Seller is selling 40K BTC @ -15% gross, -10% net​

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  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

  • First tranche = 1000 BTC

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  • PROCEDURE :

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  • Buyer shall cause his Bank officer to initiate bank to bank communication with Seller’s Bank Officer with the objective of executing the following steps simultaneously:

  • a), Seller’s Bank Officer will issue Bank Confirmation Letter / Bank Payment Undertaking (BCL/BPU) to Buyer which confirms the number of Bitcoins in Seller`s BTC account wallet (40,000 BTC) and also confirms his readiness to transfer the coins paid for at the contract price to Buyer`s account wallet: AT THE SAME TIME

  • b-1) Seller sends a screenshot of BTC to the Buyer’s.

  • b-2) Buyer’s Bank Officer will issue Bank Confirmation Letter (BCL)/POF or Bank Statement along with an Authorization to Verify to the Seller which confirm Buyer’s ability to buy the contractual quantities of Bitcoins (40,000 BTC) and also confirms his readiness to transfer the equivalent contractual amount (payment) for the coins.

  • c) Also, within same time frame, Seller`s Bank shall issue a Commercial Invoice (C.I.) covering the agreed upon amount of funds to be transferred to Seller`s Bank Account for the equivalent BTC (40,000 BTC). Page 2 of 15 PRIVATE AND CONFIDENTIAL Initialed Party A Initialed Party B

  • d) Buyer shall transfer the equivalent Invoiced Amount for the BTC to Seller`s bank account at the agreed price via MT 103-72 starting with the first Tranche of 1000 BTC. Seller shall transfer each of the equivalent Bitcoin’s tranche to account wallet of buyer:

  • e), After the buyer received the BTC in his designated wallets (after the confirmations of Blockchain), buyer’s bank or the buyer himself, releases payment immediately and send the confirmation to seller’s email at the following email addresses:

  • f) All intermediaries should get pay on Buyer’s side or Seller’s side according to the side where everyone belongs in the IMFPA and the established Sub Fee Agreement with their respective PayMaster.

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BUYER MANDATE ONLY

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Interested parties should contact :

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