BUYERS     SELLERS

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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      

          ​​​

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

• Buyer can buy 100 to 500 BTC daily

​​​​​​​

• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

​​​​

 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).

​

PROCEDURES:

​

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).​

​

• SELLER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

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      

          ​​​

• 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.

​​​​​​​

• Buyer = 2% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:

​

• 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 :

​​

• 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      

          ​​​

• 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 :

​​

• 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      

          ​​​

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

​​​​​​​

• Buyer = 3% 

• Buyerside = 1.5%​​

• Sellerside = 1.5%​​

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PROCEDURES:​

​

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 :

​​

• 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      

          ​​​

• 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 :

​​

• 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      

          ​​​

• 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%

​

• 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

​

Note: Full transaction procedures in the contract.

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

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(Buyer : SDANI KLUI-LIN)

Post: 8.5.25      

          ​​​

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

• Direct mandate to a verified institutional buyer

​​​​​​​​

• 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 :​

​

• 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 :

​​

• 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      

          ​​​

• 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 :​

​

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.

​

• SELLER MANDATE ONLY

​​

• 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      

          ​​​

• 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 :​

​

The buyer procedure is simple and straight:

​

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.

​

• SELLER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 50K+ BTC Unlimited @ -3% Gross, -0% Net, F2F,  Institutional Trading Desk - Look For Seller

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(Buyer : TSAM ISEE-GAIL)

Post: 19.4.25      

          ​​​

• An Institutional Buyer is looking for 50K+ BTC @ -3% gross, -0% net​

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• Buyer = -0%

• Buyerside = 1.5% (closed)

• Sellerside = 1.5% 

• Trading Desk = Purchase 2,000 – 3,000 BTC per day

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PROCEDURES :​

​

• Eliminate counterparty risk via a direct contract with an institutional trading desk 

• Partner directly with your own trader from the desk to execute all transactions.

• Buying Group just launched a very unique, innovative process to purchase BTC.

• Procedures are a direct sales process. The seller is assigned a broker from the trading desk and contracts with  the desk directly. 

•  Seller is assigned a personal trader to execute sales. The seller’s BTC is not put up on an exchange to find a buyer.

• The coin is purchased directly by the institutional desk. The seller is paid immediately as well as commissions for all intermediaries involved in the transaction.  

•  All documents/agreements including IMFPA are signed prior to execution. For each tranche, payments are made directly to seller as well as all involved in commissions. 

•  Desk can purchase up to 2,000 – 3,000 BTC per day and there is effectively no limit to the amount that can be purchased.

​

• SELLER MANDATE ONLY

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• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 10K BTC @ -4% Gross, -2% Net, F2F, USDT/BTC, Luxumburg, Paris or Geneva - Look For Seller

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(Buyer : GDFK OCONN-GAIL)

Post: 14.4.25      

          ​​​

• A Buyer is looking for 10K BTC @ -4% gross, -2% net​

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• Buyer = -2%

• Buyerside = 1% 

• Sellerside = 1% 

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PROCEDURES :​

​

• Face to Face in Luxumburg, Paris or Geneva

• Payment in Fiat or USDT ​​

​

• SELLER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 5K-100K BTC @ -6% Gross, -3% Net, Escrow, Lawyer, Gibraltar, Spain - Look For Seller

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(Buyer : SGABR XSOC-GAIL)

Post: 22.3.25      

          ​​​

• A Buyer is looking for legitimate Seller 5K-100K BTC @ -6% gross, -3% net​

• 5,000 BTC - 5/3

• 10,000 BTC - 6/3

• 50,000 BTC - 6/3

​​​​​​​

• Buyer = -3%

• Buyerside = 1.5% 

• Sellerside = 1.5% 

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PROCEDURES :​

​

• The procedure to be provided by the seller.

• To include an escrow service, preferably chosen by the buyer (with strong references).

• The buyer currently works with a Law Firm in Gibraltar due to their favorable legal conditions for crypto transactions.

• The SPA is expected to be provided by the seller.​​

​

• SELLER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 50K-250K+ BTC @ 1% Gross, +2% Net, Onboard with Leading Exchange - Look For Seller

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(Buyer : POWKA SCHIB-LIN)

Post: 11.3.25      

          ​​​

• A Buyer is looking for legitimate Seller 50K-250K+ BTC @ 2% gross, +2% net​

​​​​​​​

• Buyer = +2% Premium

• Buyerside = X% + 0.5% (Ray 0.25% & Pow 0.25%)

• Sellerside = X% 

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PROCEDURES :​

​

• Buyer and Seller sign up on Exchange and complete KYC

• Buyer show POF to Exchange and both party agree to tranches

• Seller show POC with BTC control

• Both parties draft and sign contract and start executing transaction​

• Start executing tranches 4-12k BTC daily till supply exhausted

​

• SELLER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

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NEW: 60K BTC @ -6% Gross, -3% Net, F2F, L2L, Bank, UBS, Zurich, Switzerland - Look For Seller

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(Buyer : SULRI KAHM-LIN)

Post: 6.3.25      

          ​​​

• A Buyer is looking for 60K BTC @ -6% gross, -3% net​

​​​​​​​

• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% 

​​​​​​​

PROCEDURES :​

​

• Seller to show a wallet with 1000 BTC

• No AB test or satoshi​

• *After zoom meeting:*

• Meet in person in UBS Zurich. 

• Buyer invites Seller to VIP room.

• Seller and buyer exchange KYC/CIS.

• POF, POC

• Proof of Wallet Control and Coin. 

• Start tranches at agreed size and rate.

• Ledger to Ledger transfer BTC to fiat. 

• The Buyer has an account in UBS.

​

• SELLER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 20K BTC with R&E @ -6% Gross, -3% Net, USDT/BTC, F2F, Hand Shake, Germany  - Look For Buyer

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(Seller : KZEFA GMUN-LIN)

Post: 9.2.2025      

          ​​​

• A Buyer is looking for 20K BTC @ -6% gross, -3% net​

• Exchange Wallet Links for Approval, Buyer is a Germany-regulated company and provides a transaction wallet with a fluctuating balance of $4-8M and a high number of transactions.Seller must also show the wallet from which they will execute the BTC transaction.

​​​​​​​

• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

​​​​​​​

PROCEDURES :​

Handshake Process:

• The buyer sends a handshake to the seller's BTC wallet.

• Alternatively, an indirect handshake is possible. This functions as an A/B test, where small test transactions are sent to analyze execution speed, fees, and reliability before proceeding with larger amounts.

• Once both parties have verified the credibility of the other’s wallet, the transaction proceeds.

• ​

• After verification:

• The seller may optionally send satoshis to the buyer, or

• Directly send the first tranche of BTC.

• Buyer sends the equivalent amount of USDT for the received BTC tranche.

• Seller pays the agreed commission to intermediaries after each tranche.

• Repeat steps 4 to 6 for further tranches until the full 20,000 BTC is transferred.

• 
  Face-to-Face Meeting (Optional)

• If both parties agree on the procedure, there is also an option for an in-person meeting to finalize details.

• ​

• Additional Information:

• The buyer is a regulated company in Germany, ensuring compliance and legitimacy.

• I have direct contact with the buyer and am available to arrange a call with him at any time to clarify details or confirm the deal.

• This ensures mutual trust, transparency, and regulatory compliance before the first BTC tranche is sent, allowing both parties to proceed with confidence.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

​

NEW: 300K BTC with R&E @ -8% Gross, -5% Net, USDT/BTC, Wire Transfer, Bank, US - Look For Buyer

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(Seller : KEMMA GMAT-LIN)

Post: 8.1.25      

          ​​​

• A Buyer is looking for 300K+ BTC @ -8% gross, -5% net​

​​​​​​​

• Buyer = 5% 

• Buyerside = 1.5%

• Sellerside = 1.5%

​​​​​​​

PROCEDURES :​

​​

• A. The Parties approve sign and seal this Transaction memo.

• B. The Seller sends the BTC wallet address to the Buyer for approval, after the Buyer approves the wallet, the Seller sends first $10 USD equivalent BTC Satoshi to the Buyer for forensic. If the forensic result is positive, the Buyer will send first tranche according to agreed tranches schedule equal in USDT to the BTC Seller. USDT received and verified, Seller will send the corresponding amount of BTC (100%) with the actual BTC price according to blockchain market price with (12x Blockchain verification) to the Buyer.

• C. According to the USDT recharge plan, the buyer sends USDT (this table is only for the USDT wallet recharge plan)

• D. All BTC to be sold to Buyer, The discount which is distributed to the Buyer and all intermediaries as per IMFPA.

• E. BTC Buyer stands by for Seller to confirm subsequent tranches and reinitiate procedure as set forth above until all scheduled trances are successfully delivered and paid for to all parties’ satisfaction. Payment methods are subject to change if mutually agreed upon in writing prior to execution.

• F. Net Discount and Commission Fees paid by the Seller at the same time each tranche settles.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​​

​

NEW: 300K BTC@ -8% Gross, -5% Net, Fiat/BTC, Germany - Look For Seller

​

(Buyer : SULRI KAHMA-LIN)

Post: 1.1.25      

          ​​​

• Buyer is looking for 300K BTC @ -8% gross, -5% net​​​

​​​​

• Buyer = 5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​​​

​

PROCEDURES:​

​​​​​

• Seller must show first a wallet with minimum 6000 BTC .

• Then, buyer wants to see a Satoshi test, movement with the worth of exactly $50 .

• If a seller would do both , buyer will send at once KYC , CIS

• And start the contract procedere .

​​​​​​​​​​​

SELLER MANDATE ONLY

​

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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