BUYERS     SELLERS

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NEW: 80K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Escrow  - Look For Seller

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(Buyer : RA CHA-GAIL)

Post: 18.11.25      

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• Buyer is looking for 80K+ BTC @ -5% gross, -2% net​

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• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:

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Phase 1: Pre-Deal Framework & Agreement

• Step 1.1: Draft the Intermediary Agreement

  • This legally binding document must be signed by all three intermediaries and the buyer mandate before sensitive information is exchanged.

  • Key Clauses:

    • Commission: Explicitly state the 1.5% total fee, the 0.5% equal split, and payment in BTC upon successful transfer.

    • "Pay-or-Perish" Clause: Fee is owed if a deal is completed with the introduced seller, even if intermediaries are cut out of later talks.

    • Confidentiality & Exclusivity: Bind all parties to confidentiality and the intermediary group for a set period.

• Step 1.2: Verify Counterparty Capability

  • Buyer Provides Proof-of-Funds (PoF): A verifiable bank comfort letter or a signed message from a known, funded wallet.

  • Seller Provides Proof-of-Inventory (PoI): A verifiable signed message from the cold wallet holding the 80,000 BTC.

  • Condition: The release of one party's proof is contingent on receiving the other's.

• Step 1.3: Establish Fee Escrow (Gold Standard)

  • Set up a multi-signature (multi-sig) escrow wallet for the full 1,200 BTC commission.

  • The buyer (or all parties) deposits the fee into this wallet before the main transaction.

  • Use a 3-of-5 signature scheme for release, requiring signatures from the three intermediaries plus one each from the buyer and seller. This guarantees payment upon deal completion.

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Phase 2: Controlled Process & Information Flow

• Step 2.1: Communicate the Process to the Buyer

  • Script: "We have a verified seller. The next step is a mutual exchange of proofs (PoF/PoI). Upon verification, we will all sign the Intermediary Agreement and fund the fee escrow. This professional process protects everyone and ensures a serious, efficient transaction."

• Step 2.2: Coordinate the Intermediary Team

  • Rule: No direct contact between the end buyer and seller until the agreement is signed and the fee escrow is funded.

  • Mindset: Present a unified, coordinated front to ensure no single point of failure or miscommunication.

 

Phase 3: Transaction Execution & Settlement

• Step 3.1: Finalize Terms

  • Buyer and Seller agree on the final price (e.g., a discount to a market index).

  • Complete all legal and technical due diligence.

• Step 3.2: Fund the Escrows

  • The Seller sends the 80,000 BTC to the transaction escrow (a licensed service or atomic swap script).

  • The Buyer sends the full fiat amount (e.g., $5B, minus fees) to the corresponding fiat escrow.

  • Confirm the 1,200 BTC fee escrow is already locked and funded from Phase 1.

• Step 3.3: Execute the Simultaneous Swap

  • The escrow service or atomic swap protocol executes the trade atomically:

    1. BTC Release: 80,000 BTC is transferred from the transaction escrow to the Buyer's wallet.

    2. Fiat Release: The $5B (minus fees) is transferred from the fiat escrow to the Seller's bank account.

• Step 3.4: Release Commissions

  • The successful transfer of BTC to the buyer automatically triggers the release of the 1,200 BTC from the fee escrow.

  • The funds are instantly and automatically distributed to the three intermediaries' pre-specified wallets (400 BTC each).

 

Phase 4: Handling Objections

• Scenario: Buyer refuses fee escrow, promising payment after the deal.

• Response Script:

  • "Respectfully, for a transaction of this size, an escrowed fee is the professional standard. It is not an invoice; it is a structural component of the deal.

  • This protects you by legally binding the intermediary team to exclusivity and performance. It aligns our interests perfectly, ensuring we are 100% focused on successfully closing this deal for you, rather than worrying about being cut out for a subsequent tranche.

  • This process is non-negotiable for our participation."

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• bUYER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 60K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Malaysia, Dubai.  - Look For Seller

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(Buyer : UFIK...OKO-GAIL)

Post: 13.9.25      

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• Buyer is looking for 60K+ BTC @ -5% gross, -2% net​

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• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:

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​We have 2 buyers:

1. In Malaysia, Buyer wants to buy BTC & USDT,
2. In Dubai, Buyer wants to buy USDT. The money is ready with 1000 pallets
of money.

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 50K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Atomic Swaps  - Look For Seller

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(Buyer : SMOH  DIMA-LIN)

Post: 5.8.25      

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• Buyer is looking for 50K+ BTC @ -5% gross, -2% net​

• Buyer can buy 100 to 500 BTC daily

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• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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 Prerequisites:

• Seller proves ownership of BTC UTXOs via a signed but unbroadcast transaction (full balance).

• Buyer proves USDT liquidity via a verified wallet audit (e.g., signed message from a known cold wallet).

• Both agree on tranche size, timing, and dispute resolution (e.g., 3rd-party arbitrator public key).

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PROCEDURES:

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1️⃣ Setup Phase (Day 0)

• Seller creates a 2-of-3 multisig escrow (Seller + Buyer + Neutral Arbitrator).

• Buyer deploys a smart contract (e.g., HTLC on Ethereum/Tron for USDT) with:

  • Time-locked refund (e.g., 24h).

  • Hashlock derived from Seller’s secret.

2️⃣ Per-Tranche Execution (Atomic)

1. Seller submits BTC to multisig (signed for release upon USDT proof).

2. Buyer locks USDT in HTLC (hashlocked to Seller’s secret).

3. Seller reveals secret → unlocks USDT.

4. Buyer signs BTC release from multisig.

5. Repeat for next tranche.

3️⃣ Fallback & Dispute Resolution

• If Seller vanishes: Buyer refunds USDT after HTLC timeout.

• If Buyer stalls: Arbitrator releases BTC after 48h (pre-signed transaction).​

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 80K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Binance, OTC Desk - Look For Seller

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(Buyer : UDAN KLUI-GAIL)

Post: 30.6.25      

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• Verified Binance Buyers are looking for 80K+ BTC @ -5% gross, -2% net​

• The buyer is fully verified on Binance and holds 4.6 billion USDT in custody with the OTC Desk, plus an additional ~10 billion USDT in cold storage (TRC20). Buyer is prepared to purchase the full BTC quantity the seller can offer.

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• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:

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• Summary:

• Asset Transfer & Price Lock: Party A sends BTC to Binance. Party B confirms, places a USDT to BTC buy order via Binance Internal OTC. The price locks to Binance's real-time rate upon Party A's BTC transfer confirmation (6 blockchain confirmations).

• Automated Transaction: Binance matches the order, requests seller confirmation. Once confirmed, Binance automatically swaps BTC and USDT, sending BTC to Party B and USDT to Party A.

• Fee Payment: Party A (seller) must pay discounts and commissions within 1 hour of receiving USDT, prior to any asset movement. Late payments incur a 0.1% daily penalty.

• Price & Negotiation: Transactions use Binance's real-time prices at execution. If market fluctuations cause over 2% deviation, parties can negotiate to cancel and resubmit the batch.

• Batch Execution: The initial BTC transaction is due by June __, 2025. Subsequent batches follow Appendix A until all BTC is delivered, with future tranches subject to agreement.

• Breach of Contract:

  • Failure to transfer assets (BTC by Party A or USDT by Party B) on time incurs a USDT 50,000 penalty.

  • Modifying the process without 24-hour written notice is a breach.

  • Late payment of fees (Party B for platform fees, Party A for discounts/commissions) incurs a 0.1% daily penalty.

  • Neither party is liable for termination due to force majeure (e.g., platform risks, policy changes).

 

​Note: Full procedure available upon request​

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 100K BTC @ -6% Gross, -4% Net, USDT/BTC, A/B Test - Look For Seller

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(Buyer : LIBRA PNGU-GAIL)

Post: 23.6.25      

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• Buyer is looking for 100K BTC @ -6% gross, -4% net​

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• Buyer = 4% 

• Buyerside = 1%​​

• Sellerside = 1%​​

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PROCEDURES:​

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1. Buyer sends a new, 20 M or more,USDT wallet

2. Seller sends initial BTC wallet

3. The seller sends satoshi in the amount of 10 to 30 $. from a wallet starting from 3,000 bitcoins  

4. The buyer responds with a Handshake for an equal amount of satoshi 

5. Sign agreements (SPA) - KYC/CIS & AML

6. Seller sends BTC as per tranche schedule of the contract

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 100K+ BTC @ -6% Gross, -3% Net, USDT/BTC, A/B Test, Hong Kong - Look For Seller

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(Buyer : USTEV SNAI-LIN)

Post: 6.6.25      

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

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• Buyer = 3% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:​

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Buyer has 18.7B in USDT available across several addresses.
Seller sends wallet in exchange for buyer wallets, buyer has multiple to show, all clean. Exchange CIS as well.
Seller opens B wallet, fresh no transactions, and sends buyer empty wallet and their A wallet for registration with insurance.
A/B test of 10 BTC from seller A to B wallet from 500 BTC minimum A wallet
Buyer pays 10 BTC in full.
Tranche up to 100 coins paid in full next tranche, buyer sends coin after first tranche settles.
Buyer clears the A wallet next tranche (390 remaining coins)
Seller refills wallet, tranches increase to 500, 1000, 2000
Tranches grow to 5000 BTC at a time from multiple wallets with USDT being sent first each tranche.

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 100K+ BTC @ -5% Gross, -2% Net, Settlement Key or OTC Desk, London, Germany, Oman - Look For Seller

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(Buyer : UDAN KLUI-GAIL)

Post: 22.5.25      

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• Verified Binance Buyers are looking for 50K+ BTC @ -5% gross, -2% net​

• Verified institutional Binance buyers are looking for sellers who can transact via one of the following two standard Binance procedures

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• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:​

1. Settlement Key Procedure (SDM) / Algo Order

• A flexible and widely used method for high-volume trades.

• Depending on the seller’s preference, either the buyer or seller generates the Settlement Key / Algo Order on Binance.

• The counterparty then settles the exact BTC amount to the key (e.g., 200 BTC).

• – No UID required

• – Fast, secure, and discreet

• – Used between VIP, institutional, and OTC-level accounts

• – No prepayment necessary

2. Binance OTC Desk Execution

• A fully managed transaction directly through Binance’s official OTC Desk.

• Both parties are onboarded and confirmed by Binance. The desk coordinates and executes the trade securely.

• – Completely secure for both parties

• – Full support from Binance OTC team

• – Ideal for large trades with full transparency

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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NEW: 25K-100K+ BTC @ -7% Gross, -3% Net, BTC/USDT TRC20 Swap With Handshake, Brunei, Jakarta - Look For Seller

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(Buyer : GSAM PSEE-GAIL)

Post: 21.5.25      

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• Buyer is looking for 25K-100K+ BTC @ -7% gross, -3% net​

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• Buyer = 3% 

• Buyer Mandate = 1% 

• Seller Mandate = 1%

• Buyerside = 1%​​

• Sellerside = 1%

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• First tranche = 5000 BTC

• ​All consultants’ fees are to be paid by BUYER & SELLER to their respective key intermediaries or Paymaster to be covered under a separate IMFPA.

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PROCEDURES:​

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1. Handshake Verification

   • Seller provides USDT TRC20 wallet (Wallet 2)

   • Buyer sends test amount (XXX USDT) from Wallet 5 → Wallet 2

   • Buyer submits before/after screenshots + TX hash

2. Forensic Check (≤120 mins)

   • Seller verifies Buyer's Wallet 5

   • If passed: Seller sends 1st BTC tranche (Wallet 1 → Wallet 6)

3. Settlement Execution

   • After 6 BTC confirmations:

     1. BTC price locks via [XXXXX.com]

     2. Buyer sends USDT (Wallet 5 → Wallet 2) + provides hash

     3. Seller pays consultant fees (per IMFPA)

4. Timing & Penalties

   • Max 3hrs per transaction

   • 5% penalty for delays (clock stops when proof/hash submitted)

5. Cycle Repetition

   • Repeat steps 1-4 for subsequent tranches

   • Daily stop/restart by mutual agreement

Key Features:

• Price locked post-BTC confirmation

• Forensic clearance before each tranche

• Consultant fees paid per tranche

• Automated penalty system

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Note: Full transaction procedures in the contract.

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• BUYER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 70K+ BTC @ -3% Gross, -1% Net, USDT/BTC, Switzerland - Look For Seller

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(Buyer : SDANI KLUI-LIN)

Post: 8.5.25      

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• A Buyer is looking for legitimate Seller 70K+ BTC @ -.3% gross, -1% net​

• Direct mandate to a verified institutional buyer

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• Buyer = 1% 

• Buyerside = 1%

• Sellerside = 1%

• Buyer can process 8,000–12,000 BTC per day
• Buyer wallet is clean and verifiable — $30M ready
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PROCEDURES :​

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• 1. Wallets exchanged for verification​

• 2. Insurance partner creates new buyer wallet

• 3. Seller sends Satoshi test to the insured wallet

• 4. Contract & tranche plan are signed

• 5. Buyer sends USDT first

• 6. Seller delivers BTC

• 7. Commission paid

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• SELLER MANDATE ONLY

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• Interested parties should contact :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K BTC @ -3% Gross, -0% Net, USDT/BTC, Escrow, Dubai, Canada - Look For Seller

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(Buyer : OSTEP SPEL-GAIL)

Post: 6.5.25      

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• A Buyer is looking for legitimate Seller 100K BTC @ -.3% gross, -0% net​

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• Buyer = 0% 

• Buyerside = 1%

• Sellerside = 1%

• Escrow = 1%

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PROCEDURES :​

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1. Commission and Escrow Service Fees (3% Total):

• 1% Buyer’s Mandate

• 1% Seller’s Mandate

• 1% Escrow Provider

• Deducted from Bitcoin value in escrow at transaction time.

2. Payment Method (Mutually Agreed):

• Telegraphic Transfer (TT): Secure bank wire transfer.

• Cash Payment: Strict AML/KYC compliance, all parties present.

3. Bitcoin Pricing Agreement (Agreed Before Transaction):

• Fixed Price: Locked at agreement signing.

• Market Price: Live market rate at transaction execution.

• Hybrid Price: Negotiable variable method (e.g., 50% fixed, 50% market).

4. NCNDA (Non-Circumvention, Non-Disclosure Agreement):

• Legally binding agreement for all participants.

• No party will circumvent others in future dealings.

• All shared information remains confidential and restricted.

5. Preparation and Setup of Cryptocurrency Wallets:

• Setup of Secured Wallets: Verified and secure Bitcoin wallets (preferably hardware-based) for each party.

• Access Credentials:

  • Wallet Keys: Private keys created and stored securely.

  • Two-Factor Authentication (2FA): Enabled on all related accounts.

  • Escrow Wallet Initialization: Designated wallet by HPME LLC Escrow to hold Bitcoin during transaction.

6. Escrow Wallet Initialization, Security & Transparency:

• Designated escrow wallet (XXXX LLC Escrow) shared with both parties to hold Bitcoin.

• All parties engaged and present until full transaction completion and confirmation.

• Escrow wallet secured and multi-signature protected.

• Funds released only upon successful verification of:

  • Payment by buyer.

  • Bitcoin delivery confirmation by seller.

  • Completion of other agreed conditions.

7. Wallet Security and Best Practice:

• Secure Wallets: Use hardware wallets (Ledger, Trezor) or equivalent security-grade wallets.

• 2FA: Two-factor authentication active on all involved accounts.

• Private Key Backup: Stored offline (encrypted external device), never shared.

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• SELLER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 200K+ BTC @ -2% Gross, -0% Net, Onboard with a Global Exchange, Caribbean - Look For Seller

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(Buyer : POWKA SCHIB-LIN)

Post: 24.4.25      

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• A Buyer is looking for legitimate Seller 200K+ BTC @ -.2% gross, -0% net​

• The buyer is the world's leading Crypto Exchange,

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• Buyer = -0% 

• Buyerside = 0.5% + 0.5% (Ray 0.25% & Bro 0.25%)

• Sellerside = 1% (closed)

• Tranches = Upto 12000 BTC daily 

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PROCEDURES :​

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The buyer procedure is simple and straight:

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Step 1: The seller signs up on a global Crypto Exchange and submits their KYC.

Step 2: The seller demonstrates proof of control to the global Crypto Exchange

Step 3: A call with the global Crypto Exchange's management team (Head of OTC)

Step 4: Go into Tranches and settle the swaps on the global Exchange with an atomic swap, which takes 12 seconds.

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• SELLER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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More Buyer: 3 , 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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