BUYERS     SELLERS

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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 :

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• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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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      

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• 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 :​

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• 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.

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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: 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      

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• 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 :​

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• Face to Face in Luxumburg, Paris or Geneva

• Payment in Fiat or USDT ​​

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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: 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      

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• 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

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• Buyer = -3%

• Buyerside = 1.5% 

• Sellerside = 1.5% 

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PROCEDURES :​

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• 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.​​

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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-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      

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

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• Buyer = +2% Premium

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

• Sellerside = X% 

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PROCEDURES :​

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• 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

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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: 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      

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• A Buyer is looking for 60K 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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• 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.

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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: 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      

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• 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.

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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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.

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• 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.

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  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.

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• 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.

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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: 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      

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

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• Buyer = 5% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES :​

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• 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.

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

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(Buyer : SULRI KAHMA-LIN)

Post: 1.1.25      

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

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• Buyer = 5% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​​​

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PROCEDURES:​

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• 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 .

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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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More Buyer: 3 , 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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