SELLERS     BUYERS

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NEW: 100K BTC@ -6% Gross, -3% Net, USD/BTC, UBS - Look For Buyer

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(Seller : SEUGE PJARA-GAIL)

Post: 18.12.24      

          ​​​

• A Seller is selling for 100K-500K BTC @ -7% gross, -4% net​

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• Buyer = 3% 

• Buyerside = 1%

• Sellerside = 1%

• Interediary = 1%

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PROCEDURES :​

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(BTC PURCHASE WITH FIAT AT UBS)​

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• ​1. BTC Seller verifies the Proof of Funds of Buyer with either ofthe procedures below: 1A. Buyer provides his Company Name, with an account at UBS which has minimum balance of $9 Million in theaccount, together with the name of his banker. Seller's banker at UBS will confirm with Buyer's banker at UBS the balance minimum. 1B. Buyer provides company CIS together with an online banking video with the following criteria:

• i) Open the bank's website;

• ii) Log in with password hidden;

• iii) It should beclear that this is a company bank account; iv) Initiate a transfer, but do not send it.

• 2. Upon Proof of Funds taking place, a meeting is immediately scheduled between the Seller and the Buyer and an agreementis signed.

• 3. Seller provides BTC wallet to perform forensic analysis. Wallet address shall have minimum of 1,000 BTC with less than100 transactions.

• 4. After the BTC wallet is approved by the Buyer, the Seller shall send an AB Test in the agreed amount in FIAT from thesame approved wallet.

• 5. The Buyer shall have enough funds in his bank account tocomplete the first agreed upon BTC purchase.

• 6. The parties meet inside the bank at a TTM to sign the SPA.

• 7. The Seller sends a Satoshi from the same approved wallet tothe BTC wallet provided by the Buyer. The Buyer shall confirm receipt of the Satoshi.

• 8. Buyer sends the initial tranche of Fiat to the Seller's nominated bank account.

• 9. Seller sends BTC for the agreed upon value to the wallet provided by the Buyer, less the net discount provided to Buyer.Then, Buyer confirms receipt after 6 blockchain confirmations.

• 10. Upon Buyer confirmation of receipt of BTC from the Seller, then the Seller shall pay all commissions due to consultants perthe fee agreement. Payment shall be made in BTC.

• 11. Upon complete settlement, the Parties proceed with thenext tranche(s)

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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: 100K-500K BTC@ -7% Gross, -4% Net, USDT/BTC Transaction Insured, Handshake, Satoshi, US - Look For Buyer

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(Seller : PSAM GSEE-GAIL)

Post: 10.12.24      

          ​​​

• A Seller is selling for 100K-500K BTC @ -7% gross, -4% net​

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• Buyer = 4% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES :​

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Seller has hired Lloyds of London to insure all transactions - allowing the seller to move first on BTC

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• ​1) Seller receives the buyers transacting wallet (min. $20M) along with their CIS

• 2) Seller submits the wallet and CIS to Lloyds of London for approval. Once the wallet has been approved - the handshake is made (WITHIN 15 minutes) of approval, otherwise, the handshake will be deemed invalid.

• 3) There are 6 screenshots that need to be provided when sending the handshake. One before, one after, one of the hash, one of the dashboard, etc. Attached, please find a sample of the required screens.

• 4) Once the handshake has been made, the seller will perform forensics on the coin and if approved, they will counter with a Satoshi.

• 5) Upon completion, Seller will issue a Corporate Invoice for both parties to sign off on. (Invoice shows all info such as both parties engaging, wallets being used, trench schedule, total contract value, intermediary wallets, etc.)

• 6) Seller to send BTC according to Trench Schedule.

• 7) Buyer to send USDT paying for the BTC coin received. (Repeat steps 6 & 7) until the agreed trench schedule is exhausted.

• Intermediaries are to be paid on each trench

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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: 100K BTC@ -6% Gross, -3% Net, USDT/BTC, Bitcoin wallet (Atomic Coinbase, Safepal, Trust), Europe - Look For Buyer

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(Seller : TEMMA KMATT-LIN)

Post: 9.12.24      

          ​​​

• A Seller is selling 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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• 1. The Seller creates a new decentralized Bitcoin wallet (Atomic Coinbase, Safepal, Trust) on a live zoom call with the Buyer for transparency.

• 2. The Buyer creates a new decentralized wallet (Atomic, Coinbase, Safepal, Trust) on a live zoom call with the Seller for transparency.

• 3. Upon Verification of new wallets and addresses, the Buyer funds $33M USDT to the Buyer’s newly created wallet on the live call and sends the hash to seller showing proof of funds control and wallet control.

• 4. Upon confirmation of USDT, Seller will fund 500 BTC to his newly created wallet and share hash to the buyer on the live call showing prove of funds control and willingness.

• 5. Within One (1) hour of the Parties funding their respective new wallets, the Seller will fund the Buyer’s new BTC wallet address or exchange wallet with at least 500 BTC, which may be verified by confirming the BTC on the blockchain. (See Tranche Schedule).

• 6. Within Two (2) hours of USDT Provider receiving the BTC, Buyer shall deliver the required tranche of USDT to the Seller’s new Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.

• 7. The Buyer shall have up to one (2) hours to perform its forensics and review and approve the BTC and send USDT immediately.

• 8. Should USDT Buyer reject the BTC as invalid or fraudulent or reject the tranche Wallet as failing the conditions set forth herein, the Buyer shall send notice of such rejection to the Seller

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• Note: This procedure is to validate, confirm and verify that the Buyer and Seller has full control and capacity to actually transact as it’s all done on live call.

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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: 90K+ BTC@ -6% Gross, -3% Net, USD/BTC, USDT/BTC, Escrow - Look For Buyer

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(Seller : PJAKU SKWIA -GAIL)

Post: 7.12.24      

          ​​​

• A Seller is selling for 90K+ BTC @ -6% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5%

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PROCEDURES (ESCROW AGENT) :​

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• Straight transfer of Fiat to my bank account (no escrow/no satoshi) Fiat goes first: 6/3

• Straight transfer of USDT to my wallet (no handshake / no satoshi) USDT goes first: 6/3

• Escrow Iola (we pick) (no satoshi) FIAT goes first: 5/2

• Escrow USDT (we pick) (no satoshi, no Handshake) USDT moves first: 5/2

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• J M has access to BTC wallets. If you are interested, Mo can come to New York for a meeting.

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For USDT Transactions:

• Wallets and Approvals: Both buyer and seller must submit their cryptocurrency wallets for approval by the agent.

• Commercial Invoice: After wallet approval, the agent issues a commercial invoice to the buyer for approval.

• Transfers: The buyer sends USDT to the agent, followed by the seller sending BTC to the agent.

• Execution: Upon confirmation and approval of the commercial invoice, the agent completes the transfer, sending BTC to the buyer and USDT to the seller.

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For USD or EUR (Fiat) Transactions:

• Proof of Funds (POF) and Wallets: The buyer provides a screenshot as proof of funds and their BTC wallet, while the seller submits their BTC wallet and bank information.

• Approvals and Invoice: Similar to the USDT process, but with the addition of bank account approval for fiat transactions.

• Fiat Transfer: The buyer sends fiat currency to the agent, which, once cleared, prompts the agent to send BTC to the buyer.

• Completion: Upon confirmation, the agent sends the fiat currency to the seller.

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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: 80K+ BTC@ -8% Gross, -4% Net, USD/BTC, USDT/BTC, UBS - Look For Buyer

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(Seller : QHAS PHAS -GAIL)

Post: 4.12.24      

          ​​​

• A Seller is selling for 80K+ BTC @ -8% gross, -4% net​

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• Buyer = 4% 

• Buyerside = 2%

• Sellerside = 2%

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PROCEDURES :​

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There Are 2 Options:

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1) TRANSACTION IN UBS BY BANK OFFICER

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• Payment in fiat .

• Price -8/-4

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

• Contract , transaction .

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2) SWAP USDT /BTC TRANSACTION

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• Remotely 

• Price  -6/-3

• Seller is with insurance

• USDT/BTC DIRECT SWAP

• Buyer shares BTC address & USDT address with sufficient USDT for transaction value

• Seller shares his selling BTC address in BINANCE.

• Seller sends Satoshi to buyers BTC address from Binance 4 Wallet.

• Buyer does his checks then sends the USDT for the purchase of minimum 100 BTC.

• Once seller receives the USDT, he will immediately send the BTC to the buyer from the Binance 4 Wallet.

• This will take usually 20 to 40 minutes depending on the network speed and should not exceed 90 minutes.

• Further tranches to follow.

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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: 100K+ BTC@ -8% Gross, -5% Net, USDT/BTC, USA - Look For Buyer

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(Seller : PRAZA SJAGI -LIN)

Post: 2.12.24      

          ​​​

• A Seller is selling for 100K+ BTC @ -8% gross, -5% net​

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• Buyer = 5% 

• USDT Provider side = 3% (paid by buyer)

• BTC Provider side = 3% (paid by seller)

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PROCEDURES :​

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1. The USDT-provider and the BTC-provider shall sign this PRIVATE CURRENCY EXCHANGE AGREEMENT USDT/BTC.

2. The BTC-provider shall provide his BTC selling and USDT receiving wallets for the USDT-provider to verify.

3. USDT-provider checks the legitimacy of wallets and provides a handshake of 20 USDT.  

4. BTC-provider transfers 1500 BTC as first tranche from his wallet to the wallet specified by the USDT-provider after the period of 2 hours of 20 USDT payment acceptance/confirmation.

5. The BTC -provider for each received tranche of TRC20 USDT deposit makes BTC transaction to the USDT-provider’s wallet. Only for the first tranche BTC provider transfers BTC first to the USDTprovider after the period of 2 hours of USDT payment acceptance. The final price of BTC is determined by the exchange rate on the time when USDT is credited to the BTC-provider account. The USDTprovider pays      USDT for 100% of the received BTC to the following bank details of the BTC-provider wallet

6. After receiving the USDT and transferring BTC, the BTC-Provider at the same time or immediately pays a commission of in BTC/USDT denomination (in 50:50 ratio whereas go to the BTC-paymaster and  - to the USDT-paymaster).

7.  Further tranches are processed according to the tranches schedule “A”, (with clauses from item  5 to item 7. of the Transaction Procedure), until the total volume of the contract is reached.

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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: 100K+ BTC@ -7% Gross, -4% Net, Escrow2Escrow, UK, Poland, Mexico and Germany - Look For Buyer

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(Seller : PHUAN KYUL -GAIL)

Post: 27.11.24      

          ​​​

• A Seller is selling for 100K+ BTC @ -7% gross, -4% net​

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• Buyer = 4% 

• Buyerside = 1% 

• Sellerside = 1%​​

• Intermediary = 1%

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PROCEDURES :​

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1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

2. Buyer and Seller shall sign a SPA Agreement

3. Buyer returns the signed SPA.

4. Seller shall provide the escrow agreement from their escrow agent.

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NOTE: If we must allow buyer to use their escrow agent, all the following must be accepted

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1: The escrow agent must be from any of these countries UK, Poland, Mexico and Germany

2: The buyer will provide the seller with all the details of the escrow agent as listed below

a. Escrow Agent Name

b. Website (if any)

c. Email address

d. Contact Person

e. Escrow agent address.​

3: Once we approve the escrow agent, the buyer will be responsible to pay the escrow agency fee

4: All correspondence between the escrow agent, buyer and seller during the escrow stage must be via email and we the seller must be on the cc at all times or we are at liberty to back off the deal at any time a correspondence is made to the escrow agent by the buyer without us on the cc.

5: The buyer will have to be responsible for requesting the escrow agreement from the escrow agent with the seller on cc as stated in point 3 above. If all the points above is agreed and accepted by the buyer then we can proceed with the transaction and step 5 below.

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5. Buyer and seller signs an escrow agreement provided by the escrow company.

6. Buyer make payment of the first tranche of the BTC to the Escrow company account in USD or USDT.​

7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow agent by the buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and also pay commissions in USDT to all the mandate wallet, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting.

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NB: All mandates commissions must be paid via Wallextra wallet in USDT.

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7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

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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: 100K+ BTC@ -10% Gross, -7% Net, B2B, L2L, Performance Bond - Look For Buyer

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(Seller : YEUGE DJARA -GAIL)

Post: 26.11.24      

          ​​​

• A Seller is selling for 100K+ BTC @ -10% gross, -7% net​

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• Buyer = 7% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES :​

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• BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND  BANK STATEMENT OF ACCOUNT TO SELLER MAIL

• SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS

• SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 1.000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 OR MT760 BANK TO BANK BASIS ONLY 

• BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND TRANSFERS 1000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)

• SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 1000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

• SELLER PAY ALL THE COMMISSION AGENCY

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• ADDITIONAL CONDITIONS:

• 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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• 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: 7000 BTC@ -5% Gross, -3% Net, F2F, USDT/BTC, Dubai - Look For Buyer

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(Seller : SAADI KLATH -LIN)

Post: 20.11.24      

          ​​​

• A Seller is selling for 7000 BTC @ -5% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1% 

• Sellerside = 1%​​

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PROCEDURES :​

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• CIS and USDT wallet submission from the buyer *(seller will send his upon receiving the buyer's info)*

• ABC test from buyer's submitted USDT wallet address *(must be from a private wallet with not more than 100 transactions and enough funds to cover for at least 100 BTC)*. Seller will do the same from his submitted BTC wallet.

• SPA signing between buyer and seller for the total quantity.

• Transaction begins (BTC seller sends first over a F2F meeting).

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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

 

 

 

NEW: 100K-750K BTC@ -10% Gross, -6% Net, Erc 20 or Trc 20, USDT/BTC, Australia - Look For Buyer

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(Seller : TSAM YSEE -GAIL)

Post: 4.11.24      

          ​​​

• A Seller is selling for 100K-750K BTC @ -10% gross, -6% net​

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• Buyer = 6% 

• Buyerside = 2% 

• Sellerside = 2%​​

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PROCEDURES :​

•  

• 1) Seller and Buyer sign these agreement (Buyer submit usdt wallet screenshot, seller submit bitcoinwallet screen short)

• 2) Seller call buyer via video call (whatsapp) and show him the bitcoin wallet value/balance, Buyer showsthe seller USDT wallet balance.

• 3) Within 20 Minutes of the video call, buyer transfer the first tranche USDT70M amount -USDT to seller USDT wallet address (ERC20 OR TRC20) and submit the proof of transfer and his wallet address to Seller.

• 4) Seller within 20 Minutes of confirmation of the USDT 70M in his USDT wallet transfer the first tranche btc1000 to buyer btc wallet address

• 5) The buyer and Seller will do the necessary forensics to verify the BTC1000 and confirms the transfer is successfully done .

• 6) After confirmation, the buyer and seller will agree to proceed for the next tranche(s).

• 7) Commission FEES for consultants will be settled per tranche before the next tranche of transaction starts to be paid by Seller and Buyer.

• 8. Above process repeated until tranche schedule is exhausted

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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: 100K BTC@ -6% Gross, -3% Net, Escrow, ​USD/USDT/BTC, Europe, Scotland - Look For Buyer

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(Seller : GHUAN KYUL -GAIL)

Post: 27.10.24      

          ​​​

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

​​​​​​​

• Buyer = 3% 

• Buyerside = 1.5% 

• Sellerside = 1.5%​​

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PROCEDURES :​

• ​

• 1. Buyer sends LOI/ICPO and seller sends SPA Agreement.

• 2. Buyer and Seller shall sign a SPA Agreement

• 3. Buyer returns the signed SPA.

• 4. Seller shall provide the escrow agreement from their escrow agent.

• ​

• NOTE: If we must allow buyer to use their escrow agent, all the following must be accepted

• 1: The escrow agent must be from any of these countries UK, Poland, Mexico and Germany

• 2: The buyer will provide the seller with all the details of the escrow agent as listed below a. Escrow Agent Name b. Website (if any) c. Email address d. Contact Person e. Escrow agent address.

• 3: Once we approve the escrow agent, the buyer will be responsible to pay the escrow agency fee

• 4: All correspondence between the escrow agent, buyer and seller during the escrow stage must be via email and we the seller must be on the cc at all times or we are at liberty to back off the deal at any time a correspondence is made to the escrow agent by the buyer without us on the cc.

• 5: The buyer will have to be responsible for requesting the escrow agreement from the escrow agent with the seller on cc as stated in point 3 above. If all the points above is agreed and accepted by the buyer then we can proceed with the transaction and step 5 below.

• 5. Buyer and seller signs an escrow agreement provided by the escrow company.

• 6. Buyer make payment of the first tranche of the BTC to the Escrow company account in USD or USDT.

• 7. Upon execution of the Purchase Agreement, the Escrow Agreement and payments to the Escrow agent by the buyer, Seller shall schedule a zoom meeting to initiate placement of the first tranche of the BTC into the Buyer’s Wallet and also pay commissions in USDT to all the mandate wallet, according to the listed representatives in the Annex C of the signed SPA during the zoom meeting. NB: All mandates commissions must be paid via Wallextra wallet in USDT.

• 7. Buyer proceed with the confirmation of the BTC as per the signed agreement.

• 8. After successful confirmation of the above-mentioned, the buyer instructs the Escrow company to release the payment of the BTC to the seller.

• ​

• BUYER MANDATE ONLY

• ​

• Interested parties should contact :

• ​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K BTC with R&E  @ -10% Gross, -7% Net, B2B, L2L, Performance Bond  - Look For Buyer 

( Seller: PSAM-KSEE-GAIL)

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Post: 20.10.24

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• Seller is selling 100K+ BTC @ -10% Gross, -7% Net.

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• BUYER = 7%

• Sellerside = 1.5%

• Buyerside = 1.5%​ ​

• First tranche = 2000 BTC

• Subsequent tranches = 10000 BTC

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• PROCEDURES :

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• BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER AND BANK STATEMENT OF ACCOUNT TO SELLER 

• SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS

• SELLER BANK WITHIN 48 HOURS ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 2,000 BTC FIRST TRANCHE TO BUYER BY BANK SECURE EMAIL OR VIA SWIFT MT199 OR MT760  BANK TO BANK BASIS ONLY 

• BUYER BANK WITHIN 48 HOURS VERIFIES THE PERFORMANCE BOND AND BUYERSHOULD TRANSFER THE EQUIVALENT  OF 2.000 BTC IN USD OR EUROS TO SELLER BANK ACCOUNT (NOMINATED ACCOUNT)

• SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 2,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

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BUYER MANDATE ONLY

​

Interested parties should contact :

​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

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MORE SELLERS : 6 , 5 , 4 , 3 , 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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