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AI Bitcoin

M

Global Bitcoin Markerplace

30-200K  BTC BUYER

 

LOOK FOR BTC SELLER

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OTCbid.com

StablesAI.com

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STABLES AI


Trump’s Bitcoin Strategic Reserve & Market Turmoil A New Era or Just Hype?

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On March 6, 2025, President Donald Trump signed an executive order to establish a Strategic Bitcoin Reserve, utilizing crypto assets seized from criminal and civil forfeitures. However, instead of new purchases driving demand, the move left many investors disappointed. The following day, Trump hosted a White House Crypto Summit, bringing together key industry leaders from Coinbase, Ripple, and Robinhood, as he reaffirmed his vision of making the U.S. the global crypto hub. While Bitcoin initially surged past $90,000, enthusiasm faded as skepticism grew over the reserve’s scope and lack of a clear purchasing plan.

 

Market Fluctuations:

 

Crypto markets have been volatile, with Bitcoin retracing to $87,500 amid reports of profit-taking and increased selling pressure. Ethereum (ETH) and Solana (SOL) lagged behind, some losing over 10%. Earlier in the week, BTC spiked to $93,000 on speculation surrounding tariff talks and government reserves, but altcoins struggled to sustain momentum. Interestingly, XRP overtook Ethereum in fully diluted valuation, gaining unexpected strength.

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https://www.binance.com/en/square/post/21307145315778

 

BUYERS     SELLERS

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NEW: 30K-200K BTC @ -6% Gross, -2% Net, Onboard with Leading Exchange - Look For Seller

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(Buyer : POWKA SCHIB-LIN)

Post: 9.3.25      

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  • A Buyer is looking for legitimate Seller 30K-200K BTC @ -6% gross, -2% net​

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  • Buyer = 2% 

  • Buyerside = 2%

  • Sellerside = 2% 

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PROCEDURES :​

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  • Buyer onboards with a leading Exchange

  • Complete KYC and transaction will start taking place

  • Show proof of Seller with BTC control

  • Both in party draft a contract

  • 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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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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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.

  • ​

  • 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.

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  • BUYER MANDATE ONLY

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  • Interested parties should contact :

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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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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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NEW: 800K-1000K Plus BTC@ -9% Gross, -6% Net, USDT/BTC, F2F, Binance VIP Block, US - Look For Seller

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(Buyer : BC KV GBENN-LIN)

Post: 29.12.24      

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  • Institution Buyer is looking for 800K-1000K+ BTC @ -9% gross, -6% net​​​

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  • Buyer = 6% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​​​

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Deal terms: 

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  • Seller of BTC will receive USDT 

  • The BTC seller will receive “X” USDT (spot reference price minus discount) for each BTC 

  • Seller’s referring team and Buyer’s referring team will receive their commissions ,  in USDT to a Binance account of their choosing 

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PROCEDURES:​​

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  • SWAP BETWEEN USDT (BUYER) & BTC (SELLER) 

  • where both parties have an account in Binance.

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  • 1. Seller shares their Binance UID, after which we will establish communication by sending 

  • a chat request within their account, this serves 2 purposes: 

  • i. Helping us to verify we are on contact with the account owner 

  • ii. Confirming to the account owner he is in contact with our team directly 

  • 2. Seller funds his account with BTC and informs us 

  • 3. Binance confirms both buyer/seller accounts are funded and ready 

  • 4. Once both buyer/seller confirm they are ready, the funds to be used for the swap are 

  • frozen, for the time they agree on the rate exchange (10 minutes)

  • 5. The reference price is determined/agreed by the parties

  • 6. Instructions are passed to our clearing team who process the trade 

  • 7. Seller receives the USDT in their Binance account (it is expected to take 15-30 mins from determining the reference price and receiving the USDT) 

 

​OR

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  • The buyer can buy remotely & Will pay using USDT

  • Handshake Satoshi Test

  • Need verification of the wallets and the CIS documents by both parties (Seller & Buyer)

  • Buyer uses Binance VIP Block for USDT?BTC transactions

  • Face 2 Face ok

 

SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K BTC@ -5% Gross, -2% Net, USDT/BTC, TRC-20 - Look For Seller

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(Buyer : SEMMA   SMAT-LIN)

Post: 25.12.24      

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  • A Buyer is looking for 30K BTC @ -5% gross, -2% net​​​

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  • Buyer = 2% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​​​

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PROCEDURES:​​

 

After verification of the wallets and the CIS documents by both parties (Seller & Buyer), The buyer would like to move as follows:

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1. Receive a Satoshi of 0.000099(Code) from the Seller BTC wallet maintain BTC 1000 or above with transaction less than 50. (private wallet) no exchange wallet allowed
2. The buyer in return will give the seller two options to move forward with this swap transaction.

  • Option 1: Buy directly the BTC after the Satoshi from the Seller BTC Satoshi Wallet

  • Option 2: Send the seller after the Satoshi an AB test from his mother wallet through baby wallet.

 

In Both case the Buyer will pay the USDT TRC-20 first to the seller USDT TRC-20 wallet.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 30K BTC@ -5% Gross, -2% Net, B2B, Escrow, Switzerland - Look For Seller

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(Buyer : PNGUY   KLUY-LIN)

Post: 17.12.24      

          ​​​

  • A Buyer is looking for 30K 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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  • B2B or Escrow

  • TRANSACTION IN UBS BY BANK OFFICER​

  • Payment in fiat .

  • Buyer or his mandate will go to the bank.There will be POF /AB TEST.

  • Contract , transaction .

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC@ -6% Gross, -3% Net, Onboard Eschange - Look For Seller

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(Buyer : POWKA   KCHI-LIN)

Post: 3.12.24      

          ​​​

  • A Buyer is looking for 50K+ BTC @ -6% gross, -3% net​​​

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  • Buyer = 3% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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  • Tranches = 4,000 to 12,000 BTC per daY

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PROCEDURES:​

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  • Buyer's Reputation: The buyer is a well-established cryptocurrency exchange.

  • Contractual Agreement: A formal contract will be established at the seller's discretion.

  • Proof of Control: The seller must provide evidence of their control over the Bitcoin.

  • Exchange Onboarding: The seller will need to complete the onboarding process with the exchange.

  • Gradual Execution: Bitcoin will be transferred in tranches of 4,000 to 12,000 BTC per day until the entire supply is exhausted.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K BTC@ -7% Gross, -4% Net, Fiat/BTC,  F2F, Wallet2Wallet, B2B, UBS, Zurich - Look For Seller

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(Buyer : PRA...TED-GAIL)

Post: 23.11.24      

          ​​​

  • A Buyer is looking for 100K BTC @ -7% gross, -4% net​​​

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  • Buyer = 4% 

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Facilitators = 1%

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PROCEDURES:​

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  1. Google meeting: Buyer and seller meet on a google meet upon arranged meeting by Facilitators to confirm the acceptance of this procedure.

  2. Preparation and signing of NCNDA-IMFPA: Upon successful of google meeting between the Seller and the Buyer, the NCNDA-IMFPA has to be established and signed by Seller and Buyer, which regulates the payment of commission to the intermediary groups facilitating the execution of the contract.

  3. Verification and Testing: Once the conditions in point 2 are completed by both Parties, the parties meet F2F in Zurich and the Seller will then conduct SATOSHI to the Buyer’s wallet. the buyer confirms the possibility of the transaction through forensics. (It takes about 50 minutes.)

  4. Preparation of Investment Agreement: Once point 3 is accepted, Enter into an Investment Agreement between the Seller and the Buyer which outlines the total value of transaction and the execution of the tranches.

  5. Preparation of SPA: Define the discounts to be applied to BTC, the payment and the delivery terms, the total value of the transaction, and ensure the tranches as per the tranches table.

  6. F2F meeting in UBS: Buyer and seller (Parties) meet F2F in UBS bank Zurich upon arranged meeting by the Buyer to sign the Investment Agreement and SPA.

  7. Final purchase and transfer: The Buyer will purchase the quantity agreed and transfer the tranches according to the agreed table and once the crosponding amounts are cleared in the seller's account, the Seller must transfer the btc within 30 minutes.

  8. Once the transaction is concluded: The Seller and the Buyer must pay all the fees as per NCNDA/IMFPA, already approved and signed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: Upto 100K BTC@ -7% Gross, -4% Net, Fiat/BTC,  F2F, Wallet2Wallet, B2B, UBS, Zurich - Look For Seller

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(Buyer : PRA...TED-GAIL)

Post: 23.11.24      

          ​​​

  • A Buyer is looking for 100K BTC @ -7% gross, -4% net​​​

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  • Buyer = 4% 

  • Buyerside = 1% 

  • Sellerside = 1%​​

  • Facilitators = 1%

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PROCEDURES:​

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  1. Google meeting: Buyer and seller meet on a google meet upon arranged meeting by Facilitators to confirm the acceptance of this procedure.

  2. Preparation and signing of NCNDA-IMFPA: Upon successful of google meeting between the Seller and the Buyer, the NCNDA-IMFPA has to be established and signed by Seller and Buyer, which regulates the payment of commission to the intermediary groups facilitating the execution of the contract.

  3. Verification and Testing: Once the conditions in point 2 are completed by both Parties, the parties meet F2F in Zurich and the Seller will then conduct SATOSHI to the Buyer’s wallet. the buyer confirms the possibility of the transaction through forensics. (It takes about 50 minutes.)

  4. Preparation of Investment Agreement: Once point 3 is accepted, Enter into an Investment Agreement between the Seller and the Buyer which outlines the total value of transaction and the execution of the tranches.

  5. Preparation of SPA: Define the discounts to be applied to BTC, the payment and the delivery terms, the total value of the transaction, and ensure the tranches as per the tranches table.

  6. F2F meeting in UBS: Buyer and seller (Parties) meet F2F in UBS bank Zurich upon arranged meeting by the Buyer to sign the Investment Agreement and SPA.

  7. Final purchase and transfer: The Buyer will purchase the quantity agreed and transfer the tranches according to the agreed table and once the crosponding amounts are cleared in the seller's account, the Seller must transfer the btc within 30 minutes.

  8. Once the transaction is concluded: The Seller and the Buyer must pay all the fees as per NCNDA/IMFPA, already approved and signed.

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 200K BTC@ -7% Gross, -4% Net, Swap USDT/BTC, Binance - Look For Seller

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(Buyer : SMAR...DCUS-GAIL)

Post: 21.11.24      

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  • A Buyer is looking for 200K BTC @ -7% gross, -4% net​​​

  • Where both parties have an account in Binance for USDT?BTC swap..

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  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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PROCEDURES:​

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  • 1. Seller shares their Binance UID, after which we will establish communication by sending  a chat request within their account, this serves 2 purposes: 

  • i. Helping us to verify we are on contact with the account owner 

  • ii. Confirming to the account owner he is in contact with our team directly 

  • 2. Seller funds his account with BTC and informs us 

  • 3. Binance confirms both buyer/seller accounts are funded and ready 

  • 4. Once both buyer/seller confirm they are ready, the funds to be used for the swap are 

  • frozen, for the time they agree on the rate exchange (10 minutes)

  • 5. The reference price is determined/agreed by the parties

  • 6. Instructions are passed to our clearing team who process the trade 

  • 7. Seller receives the USDT in their Binance account (it is expected to take 15-30 mins from determining the reference price and receiving the USDT) ​​​

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  • Additional Considerations: 

  • ● Deposits >500BTC require our clearing team to manually accept: to avoid this the user 

  • can send BTC in various tranches  

  • ● Our team is able to increase the daily withdrawal limit - it is best to let us know in  advance so that we can increase the withdrawal limit ahead of time to allow for quick/large withdrawals immediately after the deal is done 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K+ BTC@ -6% Gross, -3% Net, TTM, CIS, UBS Bank, Zurich - Look For Seller

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(Buyer : GHAS SHAS-GAIL)

Post: 14.11.24      

          ​​​

  • A Buyer is looking for 50K+ 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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  • Invite Seller to participate transaction inside UBS Bank Zurich

  • Invitation for Transaction Trigger Mechanism (TTM),

  • Required that the seller is a Client Investor Status (CIS) client of the bank.​

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-200K BTC@ -7% Gross, -4% Net, B2B, F2F, Zurich - Look For Seller

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(Buyer : KEMMA GMAT-LIN)

Post: 3.11.24      

          ​​​

  • A Buyer is looking for 50K-200K BTC @ -7% gross, -4% net​

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  • First Tranche: 5000 BTC

  • Next tranche = 10000 BTC

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  • Buyer = 4% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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PROCEDURES F2F (NON-NEGOTIABLE) :​

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  • 1. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT).

  • 1B. BUYER AND SELLER ENGAGE IN WHATSAPP -ZOOM VIDEO CALL DURING THE LIVE CALL

  • 2. BUYER PAY FOR THE TEST TRANCHE OF 50,00BTC TO THE AGREED AND SIGNED ESCROW ACCOUNT, THE SELLER CONFIRMS THE FUND AND SEND THE 50.00BTC TO BUYER WALLET. SELLER WITHIN 48 HOURS FLY DOWN TO THE BUYER LOCATION FOR FACE-TO-FACE MEETING/TTM.

  • 3. SELLER FLY DOWN AND MEET BUYER DURING FACE TO FACE MEETING WITH BUYER IN HIS OFFICE-COUNTRY, DURING THE MEETING SELLER WILL OPEN HIS WALLET BEFORE THE BUYER , BUYER CONFIRM THE LIVE COIN BALANCE

  • 4. BUYER PAY FOR THE SECOND TRANCHE DURING THE MEETING 500 BTC TO SELLER GIVEN ACCOUNT-

  • 5. SELLER CONFIRM THE FUND AND TRANSFER THE 500 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER. 

  • 6. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC PARTIES DEPART MEETING VENUE.

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE THIRD TRANCHE OF 2,000 BITCOINS  WEEKLY.

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ADDITIONAL CONDITIONS:

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  • NO SATOSHI OR AB WALLET MOVEMENT TEST

  • SELLER IS NOT REQUIRED TO DO SATOSHI TEST OR COIN MOVEMENT FROM WALLET A TO WALLET B TEST BEFORE PAYMENT WHICH IS NON-NEGOTIABLE. 

  • SELLER WILL PROVIDE CIS AND THE CIS OF THE ACCOUNT HOLDER RECEIVING FUNDS IN THE SELLER’S DESIGNATED ACCOUNT. 

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC@ -6% Gross, -3% Net, 100K BTC One Wallet. ATV, Buyer's Bank, Fiat/BTC, F2F, B2B London - Look For Seller

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(Buyer : JSEEB OBER -GAIL)

Post: 6.10.24      

          ​​​

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

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  • Initial Test Tranche: 10 -100 BTC

  • Initial Wallet Capacity: Approximately 8,000 BTC

  • Total Available BTC: Up to 100,000 BTC

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  • Buyer = 6% 

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​​

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GENERAL:​

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  • We are looking to purchase 100,000BTC.

  • Do you have one seller with one of several wallets for such quantity?
    The seller can receive one ATV from the buyer's bank for one amount of $5 Billion

  • The buyer shows the Funds ( ATV ) Banker to banker

  • Transaction start.

  • Ideally, it would be bank-to-bank London or face-to-face London. 
    Urgent.

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PROCEDURES :​

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  • ​1. Address Verification

  • 2. CIS (Customer Information Sharing)

  • 3. Proof of Funds

  • 4. Corporate Invoice (CI) / Purchase and Sale Agreement

  • 5. Transaction Scheduling

  • 6. Transaction Execution

  • 7. Subsequent Transactions

  • Note: Detailed procedure to be supplied upon request

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SELLER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K BTC @ -6% Gross, -3% Net, USDT//BTC, F2F, HK - Look For Seller

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(Buyer : OKEVI UFON -LIN)

Post: 26.9.24      

          ​​​

  • A Buyer is looking for 50K 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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  • 1. Buyer and seller Exchange wallet

  • 2. Handshake: Seller first send 0.0003 satoshi BTC from min 1200 BTC wallet to buyer wallet and buyer will return equivalent USDT from buyer wallet (with min. 30m USDT inside)

  • 3. Sign contract /SPA/ IMFPA

  • 4. Seller first tranche send 100 BTC to buyer wallet

  • 5. Upon confirmed receipt of the BTC, buyer pays for BTC

  • 6. Repeat 4-5 with increased amount till contract exhausted


***Seller pay the commission to all parties in usd

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SELLER MANDATE ONLY

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Interested parties should contact :

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More Buyer: 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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What We Offer

Contact Us

Our Address
Martin Place,
Sydney, NSW 2000
Australia

Our Email
iotcbid@gmail.com

Thanks for reaching out!

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