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AI Bitcoin

Global Bitcoin Markerplace

100K+  BTC SELLER

LOOK FOR BTC BUYER

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OTCbid.com

StablesAI.com

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STABLES AI

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Establishment’s Takeover of Bitcoin Creates a New List of Risks​

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' (Bloomberg) -- Bitcoin exchange-traded funds have been such a smashing success in the US that they now hold more than 1 million of the tokens, or about 5% of what currently exists. That’s in the same ballpark as the amounts that have long been frozen in the wallet of the market’s original whale: The cryptocurrency’s anonymous and enigmatic creator known as Satoshi Nakamoto.


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SELLERS     BUYERS

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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      

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  • 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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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      

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  • 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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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      

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  • 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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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      

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  • 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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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      

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  • 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 :​

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  • 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 :

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

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(Seller : GHUAN KYUL -GAIL)

Post: 27.10.24      

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  • 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. 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

  • 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.

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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 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%​ â€‹

  • 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

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Interested parties should contact :

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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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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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