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AI Bitcoin

Global Bitcoin Markerplace

24K+  BTC SELLER

LOOK FOR BTC BUYER

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OTCbid.com

StablesAI.com

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STABLES AI

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Bitcoin whale buys 1K BTC as ‘insane’ Binance selling sees sub-$58K low​

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' Bitcoin whales jump at the chance to buy cheap BTC, with spot sellers showing knee-jerk reactions in a choppy trading environment.

Binance sheds 45,000 BTC

Data from Cointelegraph Markets Pro and TradingView showed that Bitcoin’s 

BTC

 

$59,585

 price action matched a two-week low of $57,900 on Bitstamp before rebounding.

BTC/USD came under pressure the day prior, with market participants attributing weakness to spot selling on largest global exchange Binance.

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The exchange became involved in a controversy involving funds by users in Palestine, with United States trading hours, in particular, seeing a pronounced spike in the sell-off.

Data from monitoring resource CoinGlass recorded a snap 45,000 BTC decrease in Binance’s BTC balance.

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SELLERS     BUYERS

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NEW: 24K+ BTC  @ -7% Gross, -4% Net, USDT/BTC, Miami  - Look For Buyer 

( Seller: OSHAI OPASH-LINK)

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Post: 30.8.24

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  • Seller is selling 24K+ BTC @ -7% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​ 

  • Escrow = 1%

  • First tranche = 50 BTC

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  • PROCEDURES :

    - buyer sends CIS and wallet they will be paying from USDT
    - ⁠we send agreement with our receiving wallet and BTC wallet showing proof of coins
    - ⁠we have zoom call demonstrating control
    - ⁠then transact starting with 50 BTC and can move up from there
    - ⁠we will not move first. Buyer pays and receives BTC coins.

    BTC Sale

    1)Seller send wallet to be approved.
    2)Buyer sends wallet to seller for approval.
    3)Buyer sends $5.11 from the USDT wallet.
    Please send a screenshot before of the wallet and one when with the $5.11 USDT HS
    Hash
    4) Seller return the $5.11
    5) Sign agreement or contract
    6) Discount 7/4
    8)Seller sends BTC according with the agreement.
    9) Buyer pays
    10) Pay commission to the facilitator Buyer and Seller side.
    Repeat 8) and 9)

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 400K BTC  @ -9% Gross, -4% Net, ERC 20, USDT/BTC, Escrow, US  - Look For Buyer 

( Seller: GRICH CHOO-LINK)

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Post: 28.8.24

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  • Seller is selling 400K BTC @ -9% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 2%

  • Buyerside = 2%​ 

  • Escrow = 1%

  • First tranche = 500 BTC

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  • PROCEDURES :

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  • Prerequisites:

  • Invoice or SPA, including IMFPA, signed by both PARTIES.

  • BUYER and SELLER agree to Tranche Schedule.

  • SELLER and BUYER appoint a mutually agreed upon ESCROW AGENT (Attorney) for the transaction. Funds via recent screenshot of the BUYER's USDT wallet or public wallet address.

  • Coins of SELLER’s BTC wallet.

  • SELLER sends a screenshot of his Bitcoin wallet or public wallet address.

  • All PARTIES sign and return executed Agreement to ESCROW AGENT.

  • All PARTIES provide documentation to ESCROW AGENT to pass KYC and AML checks.

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  • Tranche transaction:

  • ESCROW AGENT (Attorney) creates a new wallet (Atomic or Trust or Coinbase) on a zoom call. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for a security reason.

  • ESCROW AGENT provides BUYER and SELLER with the wallet address, but the escrow attorney retains the passwords, as applicable.

  • BUYER sends the first tranche of USDT to ESCROW AGENT'S new wallet.

  • i. ESCROW AGENT confirms receipt of USDT in his wallet and sends screenshots to SELLER.

  • ii. SELLER verifies the fund availability via etherscan.com online.

  • SELLER subsequently sends BTC to the ESCROW AGENT’S Bitcoin wallet address.

  • i.  BUYER confirms that he has received the bitcoins in his wallet via blockchain explorer online.

  • ii.  Upon confirmation ESCROW AGENT sends USDT to the Seller.

  • NOTE: A security deposit can be made after a few tranches, if all parties involve agree.

  • ESCROW AGENT shall pay the sales commissions as per the instructions outlined herein in Annex-D. Steps c) to h) are repeated until whole 400,000 BTC transaction is complete.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 15K BTC with R&E  @ -5% Gross, -3% Net, W2W, USDT ERC-20 Swap For BTC  - Look For Buyer 

( Seller: TSAM SEE-GAIL)

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Post: 26.8.24

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  • Seller is selling 15K BTC with R&E @ -5% Gross, -3% Net.

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  • BUYER = 3%

  • Sellerside = 1% (closed)

  • Buyerside = 1%​

  • First tranche = 100 BTC

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  • PROCEDURES :

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  • BUYER and SELLER signs the SPA. 

  • SELLER and Buyer share USDT/BTC wallet ID for approval.

  • BUYER sends $XX to SELLER USDT wallets.

  • Seller sends btc according to the tranche schedule to buyer receiving btc wallet.

  • BUYER runs forensics and after BTC validation will send the USDT paid tranche to the SELLER’s usdt wallet.

  • For each tranche : 

  1. Seller starts the tranche sending the agreed amount in btc, 

  2. Once the payment is confirmed, the buyer sends usdt for the paid tranche. 

  • Buyer to deliver Fees to beneficiaries as per mentioned in the IMFPA.

  • Until BTC is exhausted. This can proceed further with Rolls and Extensions if desired by the Buyer and agreed by Seller​​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 600K BTC  @ -5% Gross, -3% Net, BTC/USDT Swap - Look For Buyer 

( Seller: TRASA SKOI-LINK)

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Post: 24.8.24

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  • Seller is selling 600K BTC @ -5% Gross, -3% Net.

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  • 5/3

  • BUYER = 3%

  • Sellerside = 1% (closed)

  • Buyerside = 0.333%​ ( 4 people = 4 people)

  • Intermediaries 1 = 0.333% (4 people)

  • Intermediaries 2 = 0.333% (Ray + Rasx + Thoxx = 3 people)

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  • PROCEDURES :

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  • 1. Exchange Wallet Information:
    *  Buyer and Seller Exchange Wallets:
    * The buyer needs to have a minimum of 30 million UST in their wallet.
    * Both parties exchange USDT and BTC wallet addresses.

  • 2. Perform Test Transaction:
    * Test Transaction:
    * Buyer sends an equivalent of $10 USDT to he seller's USDT wallet.
    * Seller sends an equivalent amount of BTC to the buyer's BTC wallet.
    * Handshake Completion:
    * Verify that the test transaction was successful.

  • 3. Complete Documentation:
    * Buyer Sends CIS (Customer Information Shee):
    * The buyer sends the neressary documentarion (CIS) to the seller.
    * Seller Prepares SPA (Sale and Purchase Agreemen):
    * The seller prepares the SPA, which both parties need to complete.

  • 4. Compliance and Due Diligence:
    * Completion of Compliance Checks:
    * Roth parties complete any required compliance and due diligence processes.
    * First Tranche Transfer:
    * Seller determines the amount of BTC to send for the first tranche.
    * Buyer confirms receipt of the B'1C and sends the corresponding USDT to the seller within 10 minutes.
    * Repeat this process for subsequent tranches.

  • 5. Commission Payment:
    * Payment of Commissions:
    * Commissions are paid by the seller after each trance is completed    ​​

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 1K-50K BTC  @ -5% Gross, -2% Net, BTC/USDT Swap, BANK, UK - Look For Buyer 

( Seller: TRASA SKOI-LINK)

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Post: 21.8.24

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  • Seller is selling 1K-50K BTC @ -5% Gross, -2% Net.

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  • BUYER = 2%

  • Sellerside = 1% (closed)

  • Interediaries = 1% (Ray, Rxxx, Txxxx)

  • Buyerside = 1%​ ( 3 people)

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  • PROCEDURES :

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  • Transaction Process for BTC/USDT Swap Pre-deal:

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  • 1. Buyer share USDT address(A) which has enough amount to deal and seller verify the address - All addresses of the deal have to be in Private wallet/DEX (wallet in CEX can not be used to avoid fake)

  • 2. Seller share BTC address(B) which has enough amount to deal and buyer verify the address

  • 3. Buyer send a HandShake from A address to the USDT address which is offered by the seller(C)

  • 4. Seller send Satoshi from B address to the BTC address which is offered by the seller(D)

  • 5. Both Side Agree for 'Deal amount, Discount Ratio, Commission' and Sign with SPA

  • 6. Buyer offers CIS to the seller to register "OTC insurance via UK public bank" - CIS must be belong to the signing person of the SPA

 

  • Main-deal

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  • 1. Agree on the price based on 'Binance' in real time at the moment deal is beginning.

  • 2. Transaction will be divided into tranches like below: 5 ВТС -> 10 ВТС -> 15 ВТС -> 20 ВТС -> 50 ВТС -> 100 ВТС -> 100 ВТС ~ so on - continue sending and receiving till all amount is done. Each amount can be discussed upto the total amount

  • 3. Buyer send USDT, and Seller send BTC later : negotiable

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  • Ratio: 5/2 = for 1000->50000 BTC

  • Ratio: 6/3 = Above 50000 BTC can negotiate

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K+ BTC  @ -6% Gross, -3% Net, BANK - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

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Post: 16.8.24

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  • Seller is selling 100K+ BTC @ -6% Gross, -3% Net.

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  • BUYER = 3%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

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  • PROCEDURES :

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  • SELLER 1:

  • 1. Buyer provides POF by submitting a bank statement not older than 3 days old showing enough funds for a minimum of 10M USD
    2. Seller demonstrates wallet control by sending $10 in BTC from a 200 BTC wallet to another wallet. Seller then returns the $10 BTC to the 200 BTC wallet. Control is established. Alternatively, a handshake to the Buyer’s wallet may be considered on a case by case basis.
    3. Buyer sends the first minimum tranche equivalent to 200 in USD to the seller’s designated account
    4. Seller sends 200 BTC within 1 hour of confirmation of the tranche deposit
    5. Seller refills 200 BTC wallet from a 59k BTC wallet and sends a handshake if required
    6. Buyer pays for the second tranche which is supplied from the 59k BTC wallet
    7. Seller fills order
    8. Repeat 6-7 for successive tranches
    9. Discount: 6% gross, 3% net
    10. ⁠Wallet quantities are subject to change at any time
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  • SELLER 2:
    BITCON Seller Procedures ...... Seller has over 500k Bitcoin with R&E

    The discount is 7/4........ 1.5% to buy side and 1.5% to sellside
    100-1000 coins is the trial amount.
    Funds go to Sellers' Attorney's account.USA
    The Sellers attorney holds FUNDS until the Buyer confirms he's received BTC in his wallet. The Buyer will confirm receipt of coins to the attorney, and the attorney will release funds to the Seller and pay commissions.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 50K-100K BTC  @ -8% Gross, -4% Net, USDT/BTC, Canada, USA - Look For Buyer 

( Seller: PRASA OKOI-LINK)

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Post: 15.8.24

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  • Seller is selling 50K-100K BTC @ -8% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 2% (Closed)

  • Buyerside = 2%​

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  • PROCEDURES :

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  • Seller and buyer will exchange wallets for approval and the CI is signed and exchanged. (Buyer USDT wallet should be ERC-20 or TRC-20)

  • Buyer sends handshake of 10 dollar to prove wallet control

  • Seller send back Satoshi for the same amount

  • Sign SPA

  • After clearing both handshake seller start to send first tranche

  • Buyer will make payment for first tranche and seller send the second

  • The buyer makes the payment for the 2nd tranche

  • Seller transfer coins

  • Process is Rinsed & Repeated

 

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 100K BTC  @ -10% Gross, -5% Net, USDT/BTC, B2B, F2F, E2E, Satoshi, Canada, USA - Look For Buyer 

( Seller: PRASA OKOI-GAIL)

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Post: 9.8.24

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  • Seller is selling 100K BTC @ -10% Gross, -5% Net.

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  • BUYER = 5%

  • Sellerside = 2.5% (CLOSED)

  • Buyerside = 2.5%​

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  • PROCEDURES (SPA Available):

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  1. Bank to Bank - Non Negotiable

  2. Escrow to Escrow - Non Negotiable

  3. Bank to Nank - Performance Bond

  4. Bank to Bank - F2F, Live Wallet

  5. USDT to BTC - Non Negotiable

  6. Bank to Bank - Satoshi

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 500K+ BTC  @ -7% Gross, -4% Net, Escrow, USA - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

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Post: 7.8.24

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  • Seller is selling 500K+ BTC @ -7% Gross, -4% Net.

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  • BUYER = 4%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

  • Trial amount = 100-1000 BTC

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  • PROCEDURES :

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  • Funds go to Sellers' Attorney's account.USA

  • The Sellers attorney holds FUNDS until the Buyer confirms he's received BTC in his wallet.

  • The Buyer will confirm receipt of coins to the attorney,

  • The attorney will release funds to the Seller and pay commissions.

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BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 60K BTC  @ -6% Gross, -3% Net, Escrow - Look For Buyer 

( Seller: ZEMMA SMAT-LINK)

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Post: 7.8.24

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  • Seller is selling 60K BTC @ -6% Gross, -3% Net.

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  • BUYER = 3%

  • Sellerside = 1.5%

  • Buyerside = 1.5%​

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  • PROCEDURES :​

  • 1. Buyer provides POF by submitting a bank statement not older than 3 days old showing enough funds for a minimum of 10M USD

  • 2. Seller demonstrates wallet control by sending $10 in BTC from a 200 BTC wallet to another wallet. Seller then returns the $10 BTC to the 200 BTC wallet. Control is established. Alternatively, a handshake to the Buyer’s wallet may be considered on a case by case basis.

  • 3. Buyer sends the first minimum tranche equivalent to 200 in USD to the seller’s designated accoun4. Seller sends 200 BTC within 1 hour of confirmation of the tranche deposit

  • 5. Seller refills 200 BTC wallet from a 59k BTC wallet and sends a handshake if required

  • 6. Buyer pays for the second tranche which is supplied from the 59k BTC wallet

  • 7. Seller fills order

  • 8. Repeat 6-7 for successive tranche

  • 9. ⁠Wallet quantities are subject to change at any time
     

BUYER MANDATE ONLY

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Interested parties should contact :

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NEW: 5BTC-2000 BTC  @ -7% Gross, -3% Net, Escrow, UK, USA - Look For Buyer 

( Seller: ZERIC KLIS-LINK)

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Post: 4.8.24

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  • Seller is selling 5BTC-2000 BTC @ -7% Gross, -3% Net.

  • WE OWN THE BTC (BITCOIN). We operate with our financial companies from the UK and USA 

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  • 5 btc to 100 btc = 3% discounts, 1% commission

  • 100 btc to 1000 btc = 5% discounts, 2% commission

  • 1000 btc to 2000 btc = 7% discounts, 3% commission

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  • SELLER = 7% / 5% / 3%

  • BUYER = 3% / 2% / 1%

  • Sellerside = 2% / 1.5% / 1%

  • Buyerside = 2%​ / 1.5% / 1%

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  • PROCEDURES :​

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  1. Client (buyer ) accepts offer. If desired, a zoom is made between buyer and seller, if the buyer is not in the

    Zoom, the seller will not continue with the call.

  2. The Buyer's CIS is sent for verification. If the buyer wishes, a Test of 20 USD is done. (twenty dollars) that He will pay previously and we will send him, from a wallet that is not where we have deposited the BTC, the test for analysis. Before sending any draft contract, the seller and buyer will send emails to each other to agree on each part of the contract. Signing of contracts.

  3. WAYS OF SALE. Money or cryptocurrency escrow account. We only work with our escrow accounts , the monetary ones are located in the US (Miami and New York) or the European transactions are in the UK. These data are NOT given to intermediaries or third parties. BTC escrow account , we use that of our own platform, which the buyer has access to. Effective, only when there have been previous conversations between buyer and seller directly and both reach an agreement.

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BUYER MANDATE ONLY

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Interested parties should contact :

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MORE SELLERS : 4 , 3 , 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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