SELLERS     BUYERS

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NEW: 10K-80K BTC @ -6% Gross, -3% Net, F2F, L2L, Bank, UBS, Zurich, Switzerland - Look For Buyer

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(Seller : GMIC USTER-GAIL)

Post: 2.3.25      

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• A Seller is selling for 10K-80K BTC @ -6% gross, -3% net​

• 5/3 for under 10k btc

• 6/3 for above 10k+ btc 

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% 

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PROCEDURES :​

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• Paying in Fiat

• Transaction in Zurich F2F​

• *After zoom meeting:*

• Meet in person in UBS Zurich. 

• Buyer invites Seller to VIP room.

• Seller and buyer exchange KYC/CIS.

• Proof of Funds.

• Proof of Wallet Control and Coin. 

• Agree whether AB test or Satoshi to start.

• Then 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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• 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: 50K BTCwith R&E @ -5% Gross, -2% Net, F2F, Bank, UBS, Zurich, Switzerland - Look For Buyer

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(Seller : KHENR PROU-LINK)

Post: 23.2.25      

          ​​​

• A Seller is selling for 50K 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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• OPTION A:​​

• 1. Buyer specifies BTC amount, the seller prepares it on a cold wallet for the buyer.

• 2. Proof of Funds (POF) and UBS booking (UBS have a contract with us for this procedure and should provide the buyer with comfort).

• A. Buyer demonstrates readiness and seller books UBS

• o Presenting a fresh UBS statement (live, emailed, or printed). OR o Providing UBS BO contact for seller BO confirmation. OR

OPTION B:
Both parties meet at UBS on the scheduled date. Seller brings the cold wallet containing the exact BTC amount.
3. Seller hands over the cold wallet for buyer or BO verification.
Parties sign the SPA, approve IMFPA, and buyer blocks funds for the transaction (no transfer yet).
4. Buyer conducts wallet forensics and requests a Satoshi if needed.
5. Upon forensic and Satoshi completion, buyer transfers the initial tranche – or full amount
6. Seller transfers BTC to the buyer’s wallet or grants wallet control for takeover. Buyer confirms receipt after 6 blockchain confirmations.
7. Seller pays consultant commissions in BTC per the fee agreement.
8. Parties proceed with subsequent tranches or wallet takeovers as agreed.

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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: 10K BTCwith R&E @ -4.5% Gross, -1.5% Net, F2F, Bank, UBS, Zurich  - Look For Buyer

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(Seller : UKARL KYAS-GAIL)

Post: 21.2.25      

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• A Seller is selling for 10K BTC @ -4.5% gross, -1.5% net​

• Need a buyer CIS for DD

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• Buyer = 1.5% 

• Buyerside = 1.5%

• Sellerside = 1.5% (closed)

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PROCEDURES :​

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• 1) BUYER and SELLER (or mandates) exchanges demands and offers for requested business

• 2) If conditions were accepted by both sides, BUYER sends his CIS to SELLER

• 3) SELLER will setup a draft contract with quantity BTC, data BUYER and data SELLER and send it to BUYER personally.

• Additionally, the SELLER will forward a wallet with requested amount of BTC to BUYER

• 4) Checking and acceptance of draft contract by signing of BUYER and send POF with ATV code to SELLER and issues information about BUYER wallet.

• 5) SELLER will send Satoshi to BUYER wallet to set up for transaction use and agrees testing of BTC / wallet (Satoshi and AB-Test possible)

• 6) BUYER and SELLER negotiates, which bank institute should be used for transaction:

• Inside chosen bank, a safe room for transaction has to be reserved.

• 7) During transaction, a meeting F/F with BUYER and SELLER is possible

• 8) At transaction date, the actual buying price of BTC will be determined at BLOCKCHAIN.COM

• 9) BUYER transfers fund (buying BTC value, including commission, amount out of contract) to trustee account of chosen bank institute

• 10) SELLER transfers BTCs to BUYER wallet

• 11) After reception and forensic test by BUYER, bank institute transfers buying price from trustee account to SELLER

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• This transaction could happed in one to several tranches during the day at bank institute

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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 BTCwith R&E @ -6% Gross, -3% Net, USDT/BTC, Escrow, Atomic, Coinbase, or Safepal, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 14.2.25      

          ​​​

• A Seller is selling for 80K BTC @ -6% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% (closed)

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PROCEDURES :​

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• 1) ESCROW AGENT (Attorney) creates new crypto wallets (Atomic, Coinbase, or Safepal) for USDT and BTC on a live Zoom call with the Seller. Wallets must be decentralized/non-custodial. No Exchanges and no custodial wallets are accepted for security reasons.

• 2) USDT Provider sends at least enough USDT to purchase the entire daily amount of BTC (minimum 500 BTC) to ESCROW AGENT’S Escrow USDT non-custodial decentralized Wallet and provides TxID hash. a) In case the USDT Provider does not have enough USDT to cover the daily BTC amount, but has enough Fiat funds, the ESCROW AGENT will convert the Fiat funds into USDT and place them into the Escrow USDT wallet before going to step 3

• 3) ESCROW AGENT confirms receipt of USDT in his wallet, runs forensics, and sends screenshots to the SELLER. 4) SELLER verifies the USDT availability via etherscan.com online.

• 5) SELLER subsequently sends the daily BTC amount to the ESCROW AGENT’S Escrow BTC noncustodial decentralized wallet and provides the TxID hash.

• 6) ESCROW AGENT confirms receipt of BTC in his wallet, runs forensics, and sends screenshots to the USDT Provider.

• 7) BUYER verifies the BTC availability via Blockchain Explorer online.

• 8) Upon confirmation ESCROW AGENT settles the swap, sending USDT to the BTC Provider and BTC to the USDT Provider.

• 9) ESCROW AGENT executes the daily tranches according to the tranche schedule included in the SPA. A detailed report of the executed tranches will be sent to both the USDT Provider and the BTC Provider.

• 10) Commission fees are paid by the Escrow Agent to consultants at the end of the last tranche of the day.

• 11) Repeat the steps until the contract amount is finished.

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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: 50K BTCwith R&E @ -9% Gross, -3% Net, B2B, Bank Transfer, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 13.2.25      

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• A Seller is selling for 100K BTC @ -9% gross, -3% net​

• 100K BTC AVAILABLE SELLER MOVES FIRST

• First tranche = 10000 BTC

• Subsequent tranche = 5000 BTC

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• Buyer = 3% 

• Buyerside = 1.5%

• Sellerside = 1.5% (closed)

• Sellerside technical = 3%

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PROCEDURES :​

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• 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

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

• 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5,000 BTC FIRST TRANCHE TO BUYER.

• 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

• 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

• 6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

• 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

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• B2B/L2L  CAN BE MADE IN:​

• - DB-GERMANY / POST BANK - GERMANY

• - ING BANK - ROMANIA

• - CITIBANK / BARCLAYS / HSBC - UK

• - B.O.A. / J.P.MORGAN - USA

• - COMMERCIAL BANK – ABU DHABI  

• - EMIRATES ISLAMIC BANK / NATIONAL BANK - DUBAI

• - HSBC - HK

• - NATIONAL BANK / HSBC AUSTRALIA

• - UBS ZURICH/ SWITZERLAND

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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, B2B, USDT/BTC,  W2W, Coinbase, Safepal, Trust, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 10.2.25      

          ​​​

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

• 100K BTC AVAILABLE SELLER MOVES FIRST

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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 (Coinbase, Safepal, Trust) on a live zoom call with the Buyer for transparency.

• 2. The Buyer creates a new decentralized wallet (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 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 :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

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NEW: 100K+ BTC@ -5% Gross, -3% Net, B2B, USDT/BTC,  W2W, USA  - Look For Buyer

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(Seller : USAM PSEE-FACE)

Post: 23.1.25      

          ​​​

• A Seller is selling for 100K+ BTC @ -5% gross, -3% net​

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• Buyer = 3% 

• Buyerside = 1%

• Sellerside = 1%

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PROCEDURES :​

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• 1. Exchange of Wallet Information:

• - Buyer, holds a USDT wallet with $20M, sends to Seller : His USDT wallet address (to make the payment).

• His BTC wallet address (to receive the BTC).

• - Seller sends to Buyer:

• His USDT wallet address (to receive the payment). His BTC wallet address (for the final transaction).

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• 2. Handshake Procedure:

• Seller shares a detailed Handshake procedure with a specific code to follow.

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• 3. Validation of Funds:

• Buyer sends the code provided by the Deller via his USDT wallet to the Seller’s wallet.

• This step allows the seller to verify that the buyer controls the wallet containing the $20M USDT.

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• 4. Invoicing:

• - Seller issues a commercial invoice to the Buyer for each transaction.

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• 5. Setting Up a Transaction Wallet:

• Buyer sets up a dedicated wallet to make BTC payments. Payments are not made directly from the wallet containing the $20M USDT.

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• 6. Minimum Transaction Amount:

• Transactions will be carried out for a minimum amount of $20M per day.

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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@ -9% Gross, -6% Net, B2B, USDT/BTC, Escrow Attorney, London  - Look For Buyer

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(Seller : GSIMB STARU-FACE)

Post: 16.1.25      

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• A Seller is selling for 100K-500k BTC @ -9% gross, -6% net​

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• Buyer = 6% 

• Buyerside = 1.5%

• Sellerside = 1.5%

• Trial = 20-100 BTC

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PROCEDURES :​

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• 1. Buyer sends LOI

• 2. Seller sends SPA Agreement.

• 3. Buyer shall sign the SPA Agreement and return back to the seller.

• 4. Seller shall counter sign the SPA and send back the fully signed copy of the SPA to the buyer.

• 5. Seller shall contact their escrow attorney and Cc only the buyer in the email thread to provide the escrow agreement to be signed for the transaction attaching the signed SPA. (NB: Buyer can recommend an escrow attorney to seller for the transaction and the above No. 5 will be done by the buyer upon seller approval of the buyer recommended escrow attorney)

• 6. The escrow attorney issues the escrow agreement for review between the buyer and the seller on the same email thread and subject already created for the escrow process.

• 7. Seller signs the escrow agreement after review and sends back to the buyer to counter sign the escrow agreement on the same email thread and subject already created.

• 8. Buyer signs and returns the escrow agreement to the escrow attorney to fully endorse the escrow agreement and returns back the fully signed copies of the escrow agreement to both party’s buyer and seller on the same email thread and subject already created.

• 9. Seller issues an invoice for the first tranche with an average set market price of the transaction day to the buyer on the same email thread and subject already created. (NB: The set price is only Valid for 24 hours)

• 10. Buyer approves, sign and return the invoice on the same email thread and subject already created.

• 11. Seller instructs the escrow attorney to issue a USDT wallet address to the buyer to pay the invoice for the first tranche according to the SPA agreement on the same email thread and subject already created.

• 12. Buyer transfers the USDT from their USDT wallet inputted on the signed SPA to the escrow attorney USDT wallet as per the invoice and provides the transaction hash on the same email thread and subject already created for the escrow attorney and seller confirmation on the Etherscan.

• 13. Upon confirmation of the receipt of the USDT to the escrow attorney wallet by the seller and the escrow attorney, seller transfers the BTC to the buyer wallet inputted on the signed SPA and provides the transaction hash on the same email thread and subject already created for the escrow attorney and buyer confirmation on the explorer.

• 14. Upon confirmation of the receipt of the BTC to the buyer wallet by the buyer and the escrow attorney, the escrow attorney transfers the USDT to the seller wallet as inputted on the signed SPA minus the 3% for the mandates commission and transfers the commission to the mandate’s wallet involved in the transaction according to the Annex C on the signed SPA.

• 15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA

• Commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets. 

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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, B2B, USDT/Fiat/BTC, UBS Bank Zurich, Switzerland - Look For Buyer

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(Seller : SKAR KYAS-GAIL)

Post: 8.1.25      

          ​​​

• 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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• The seller is a client of UBS Switzerland Zurich

• We need the KYC or CIS for the end buyer.

• Bank to Bank basis via Swiss wealth management investor

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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@ -3% Gross, -1% Net, USDT/BTC, Wire Transfer, Bank, US - Look For Buyer

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(Seller : KSAM TSEE-GAIL)

Post: 8.1.25      

          ​​​

• A Seller is selling for 40K BTC @ -3% gross, -1% net​

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• Buyer = 2% 

• Buyerside = 0.5%

• Sellerside = 0.5%

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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: 40K BTC@ -3% Gross, -1% Net, Fiat/USDT/BTC, Wire Transfer, Bank, US - Look For Buyer

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(Seller : KSAM TSEE-GAIL)

Post: 3.1.25      

          ​​​

• A Seller is selling for 40K BTC @ -3% gross, -1% net​

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• Buyer = 2% 

• Buyerside = 0.5%

• Sellerside = 0.5%

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PROCEDURES :​

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• Payment can be FIAT or USDT

• The Seller wants to do handshake

• She wants to speak to the Buyer in order to move forward

• Please advise ASAP

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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: 200K+ BTC@ -3% Gross, -2% Net, Fiat/BTC, Wire Transfer, Bank, US - Look For Buyer

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(Seller : KSAM TSEE-GAIL)

Post: 2.1.25      

          ​​​

• A Seller is selling for 200K+ BTC @ -3% gross, -2% net​

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• Buyer = 2% 

• Buyerside = 0.5%

• Sellerside = 0.5%

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PROCEDURES :​

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• STEP: 1 - Client DD & Crypto Wallet Preliminary Review Client : Client CIS / Prelim Wallet Review / For Approval Provider: Send Formal SPA with Provider CIS & Passport

• STEP: 2 - Complete & Execute Spa Client: Reviews SPA / Provides Sending Wallet / Tranche Schedule / Banking Info Provider: Reviews Receiving Bank / Adds Receiving Wallet to SPA and sends DocuSign for signature

• STEP: 3 - Sending Crypto Client: Sends BTC Provider: Runs Crypto Forensics for Compliance / Upon approval BTC liquidated & Fiat wired to Client Receiving Bank.

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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: 500K+ BTC@ -10% Gross, -7% Net, USDT, BTC, F2F - Look For Buyer

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(Seller : SMIKE BSTE-GAIL)

Post: 31.12.24      

          ​​​

• A Seller is selling for 500K BTC @ -10% gross, -7% net​

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• Buyer = 7% 

• Buyerside = 1.5%

• Sellerside = 1.5%

• Tranches = 2000 BTC weekly

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PROCEDURES :​

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• FACE TO FACE NON-NEGOTIABLE

• Upon BUYER’s review of the procedures, and upon BUYERS’ agreement the DOA will be issued Transaction Procedures: PROCEDURES are NON-NEGOTIABLE

• ​

• STEP 1: BUYER and SELLER sign the agreement. BUYER: provides current statement account, SELLER: provides screenshot of his wallet.

• STEP 2: BUYER and SELLER engage in WHATSAPP -ZOOM VIDEO CALL during the live call BUYER pays for the test tranche of 20 (twenty) BTC to the SELLERS nominated account or via USDT, SELLER confirm the fund and send the 20 (twenty) BTC to BUYERs wallet. SELLER within 24 hours travels down to the BUYER location for FACE-TO-FACE meeting/TTM.

• STEP 3. The SELLER travels to meet the BUYER during the Face-to-Face meeting with the BUYER in his office/country, during the meeting the SELLER will open his wallet before the BUYER, BUYER confirms the live coin balance.

• STEP 4. BUYER pays for the second tranche during the meeting 500 BTC to SELLER given account.

• STEP 5. The seller confirms the fund and transfers the 500 BITCOINS from the same wallet to the BUYER’S wallet and provides the screenshot to the BUYER.

• STEP 6. SELLER pays all brokers and discounts to BUYER by BTC parties depart meeting venue.

• STEP 7. BUYER confirms the bitcoins and prepares for the third tranche of 2,000 bitcoins weekly. 

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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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MORE SELLERS : 7 , 6 , 5 , 4 , 3 , 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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