SELLERS     BUYERS

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NEW: 80K+ BTC @ -6% Gross, -3% Net, USDT/BTC, Blockchain Bitcoin Escrow - Look For Buyer

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(Seller : OX KX-OTCBID)

Post: 21.4.25      

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• A Seller is selling for 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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• Platform Onboarding & KYC/AML:

  • Both buyer and seller register on the platform.

  • Both parties undergo mandatory KYC/AML verification.

  • Verification checks are completed and approved.

• Agreement: Buyer and seller agree on 100K BTC at 6% gross (3% net to seller).

• Smart Contract Creation: Terms (including 1.5% buyer/seller commission) coded into a smart contract.

• KYC/AML Check (Smart Contract Interaction): Platform confirms both parties have passed KYC/AML before contract finalization.

• Digital Signatures: Both verified parties review and sign the smart contract.

• Buyer Deposit: Buyer deposits fiat equivalent of 100K BTC + 1.5% commission into the contract.

• Seller Deposit: Seller deposits 100K BTC into the contract.

• Assay Trigger: Smart contract triggers agreed-upon assay process.

• Assay Verification: Third-party verifies Bitcoin quality and quantity.

• Successful Assay:

  • 100K BTC released to buyer's verified wallet.

  • Fiat equivalent of 97% of 100K BTC released to seller's verified account.

  • 1.5% commission released to buyer's verified wallet.

  • 1.5% commission released to seller's verified wallet.

• Failed Assay:

  • 100K BTC returned to seller's verified wallet.

  • Fiat deposit returned to buyer's verified account.

• Transaction Finality: Transaction recorded on the blockchain.

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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: 180K+ BTC @ -7% Gross, -4% Net, USDT/BTC, ERC20 or USDT (HSBC London or Lloyd of London Insurance), HK - Look For Buyer

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(Seller : OSAM KSEE-GAIL)

Post: 18.4.25      

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• A Seller is selling for 180K+ BTC @ -7% gross, -4% net​

• Direct to seller mandate

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• Buyer = 4% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

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PROCEDURES:​

1.  Buyer sends HS/Test from a TRC-20 Seller Preferred transactional Wallet. Min 10M USDT wallet size.
2.  Seller will respond to HS/Test with a Satoshi from BTC transactional wallet.
3. As long as Buyer’s HS/test is approved and Buyer can provide a Dashboard screenshot and TX ID
4. Seller will move first with BTC coin
5.  Seller will Provide a discount to his satisfaction
6. Seller will pay gas fees to transfer BTC from BTC Private wallet to Buyer BTC Receiving Private wallet.
7. Seller will pay Comms
8. Seller will insure Buyer’s receiving BTC (HSBC London or Lloyd of London Insurance) wallet as well as Seller’s BTC wallet will be insured also.
9. PROCEDURES ARE NOT UP FOR NEGOTIATIONS:

1.  SELLER PREFERS NOT TO USE ANY ESCROW ATTORNEY.

2.  NO EXCHANGE WALLETS OF ANYKIND….

3. NO BAIT AND SWITCH OF WALLETS…

4.  NO AB TEST OF ANYKIND…EITHER THE PROCEDURES WORK OR THEY DON’T.

10. If the beginning TRC-20 USDT wallet size is 10M, the BTC size wallet will be around 205 BTC…If Buyer provides a USDT TRC-20 USDT wallet size of 20M or more BTC wallet size could potentially be larger. Seller will only issue a Satoshi from a max 1000 BTC wallet only if Buyer qualifies by sending a HS/test from a TRC-20 USDT wallet that has substantially more USDT.

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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: 30000+ BTC @ -4% Gross, -2% Net, USDT/BTC, USDT ERC20 or USDT TRC20. - Look For Buyer

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(Seller : GMIC SJIN-LIN)

Post: 10.4.25      

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• A Seller is selling for 30000+ BTC @ -4% gross, -2% net​

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• Buyer = 2% 

• Sellerside = 1% (closed)

• Buyerside = 1%​​

• Tranches = (2-4) daily tranches up to 1,000 BTC max per tranche/total max exchange of 4,000 BTC per day.

• Seller to pay all commissions) with Seller BTC moving first to Buyer.

• Payment USDT ERC20 or USDT TRC20.

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PROCEDURES:​

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Pre-procedure to be provided

1. Upon the insurance being established in the Seller’s favour, and the Buyer confirming they are ready to trade the Buyer and Seller will agree and lock in the price for the specific tranche being traded utilizing index price www.coinmarketcap.com, whereupon  the Seller will then send BTC in conformity with the tranche schedule, to the Buyer’s designated BTC wallet. If the Buyer needs to change purchase amounts or times of trade then they must advise Seller of this as soon as possible.

2. Immediately upon the BTC arriving in the Buyer’s BTC wallet, the Buyer transfers the USDT payment for the BTC from the same USDT wallet from which the Handshake was performed with the allocated USDT test wallet monitored by the Insurance Company to the Seller’s USDT receiving wallet.

3. Repeat step 1 and 2 until all tranches are completed.

4. At the end of the tranching day all commissions are settled in USDT/BTC, and paid by the Seller, as per signed IMFPA.

5. On the start of the next day of trading repeat step 1 - 4

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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: 50000+ BTC @ -5% Gross, -3% Net, USDT/BTC - Look For Buyer

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(Seller : GMIC SJIN-LIN)

Post: 8.4.25      

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• A Seller is selling for 50000+ BTC @ -5% gross, -3% net​

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• Buyer = 3% 

• Sellerside = 1% (closed)

• Buyerside = 1%​​

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PROCEDURES:​

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• 1. CIS exchange between parties

• 2. Proof of 20m USDT wallet + A/B Test (amount to be discussed)

• 3. Agree on BTC amount (min order quantity 10m USDT and max 100 transactions)

• 4. If Needed, sign contract, NOT mandatory

• 5. The buyer does handshake

• 6. The seller preforms Satoshi or immediate transaction between 1-50 BTC

• 7. Seller send BTC upon receipt (pricing according to Binance)

• 8. Buyers pays USDT withing 1/2 payment window

• 9. Repeat step 7 and 8 till BTC amount is reached

• NOTE: Before starting transaction an IMFPA needs to be signed between involved parties

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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: 4000+ BTC @ -6% Gross, -4% Net, USDT/BTC - Look For Buyer

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(Seller : LMIC PJIN-LIN)

Post: 7.4.25      

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• A Seller is selling for 4000+ BTC @ -6% gross, -4% net​

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• Buyer = 4% 

• Sellerside = 1% (closed)

• Buyerside = 1%​​

• Need TRC-20 wallet with minimum 25M USDT

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PROCEDURES:​

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• 1. Buyer sends a Private 25M+ USDT wallet (TRC-20) for approval along with BTC receiving wallet.

• 2. Seller provides BTC wallet for approval along with $ Code and HS USDT receiving wallet of provider

• will be given, HS sent to prove client Wallet Control. (HS should be done in 45mins to an hour of the code

• and wallet for HS being provided).

• Send us before and after screenshots and hash receipt & TXID of Sending HS

• 3. After receipt of the HS, the BTC provider will respond back with a Satoshi to the Client’s receiving Wallet, Client completes forensics to verify the Coin.

• 4. CIS exchange between principals (if desired), Invoicing & Tranche schedule is set with mutual agreement of the principals.

• 5. BTC delivery, first, for all tranches. First tranche 1-5 BTC, Buyer Performs Forensics an pays with

• USDT, within 1 Hour.

• 6. Adhere to mutually agreed tranche schedule until wallet completion.(Edited)

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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 @ +4% Gross, +2% Net, Usd/Eur/BTC, Crypto Exchange, Switzerland  - Look For Buyer

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(Seller : GSAM GSEE-GAIL)

Post: 22.3.25      

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• A Seller is selling for 100K BTC @ -4% gross, -2% net​

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• Buyer = -2% 

• Sellerside = 1%; 

• Buyerside = 1%​​

• Max = 10000 BTC per day

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PROCEDURES :​​

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• 1. The BTC Buyer and Exchange-Owner agree about:

• a. the total amount of BTC to be sold

• b. the rate (- 2,0% net / -4,0% gross)

• c. the FIAT currency (EUR, USD, etc.)

• d. the Seller sends his CIS, bank information and BTC wallet address for receiving the BTC.

• 2. The Buyer sends his CIS and BTC wallet address for sanity check.

• 3. The Buyer, Exchange-Owner and the Intermediaries sign the IMFPA Agreement.

• 4. Buyer and Exchange-Owner agree on the date & time to buy the first tranche of BTC (max. 10.000 BTC per banking day).

• 5. Buyer sends the amount of FIAT currency for the first BTC tranche (max. 10.000 BTC) to the bank account of the Exchange. Buyer will also send required documentation to the Exchange-Owner evidencing the underlying transaction.

• 6. Exchange buys all BTCs of the first tranche within 1 banking day maximum (24 hrs) and transfers the BTC to the Buyer’s wallet.

• 7. Steps 4. to 6. are repeated until the full amount of all BTC as agreed is sold and transferred.

• Note: The Exchange is a fully regulated financial institution under the laws of Switzerland and European Union.

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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 BTC @ -7% Gross, -4% Net, USDT/BTC, Handshake, F2F, Dubai  - Look For Buyer

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(Seller : CZEF GMUN-LIN)

Post: 22.3.25      

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• A Seller is selling for 100K-500K BTC @ -8% gross, -5% net​

• 5,000 BTC - 5/3

• 10,000 BTC - 6/3

• 50,000 BTC - 6/3

• 100,000 BTC - 7/4

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• Buyer = 4% 

• Sellerside = 1.5%; 

• Buyerside = 1.5%​​

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PROCEDURES :​​
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• 1. Buyer Verification & Wallet Test: The buyer must provide proof of a private USDT wallet (not an exchange wallet) with a minimum balance of 30M USDT.. The buyer submits CIS (Client Information Sheet).. To verify control over the wallet, the buyer must perform an internal transfer test, converting a specified amount from TRC20 to TRX at the time designated by the seller.

• 2. Seller Wallet Display: The seller provides the BTC wallet address where the transaction will take place.

• 3. Handshake (HS) Verification: The buyer initiates a Handshake (HS) transaction to the insurer.. The insurer will specify the amount and exact time for the HS. The buyer must provide: Before & after screenshots of the transaction.. Transaction hash for verification.. Video proof showing:. Wallet login..Transaction history.. The HS transaction in the history.

• 4. Forensic Analysis & Documentation: The seller conducts a forensic analysis of the HS transaction.. Upon successful verification, the seller provides the necessary documentation to both the buyer and the brokerage.

• 5. BTC Transfer: The seller sends the BTC to the buyer’s designated wallet.

• 6. USDT Payment: Once BTC is received, the buyer transfers the agreed USDT payment to the seller.

• 7. Discounts & Commissions: The seller covers discounts and commissions

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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 @ -8% Gross, -5% Net, USDT/BTC, Escrow Attorney, USA  - Look For Buyer

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(Seller : GEMMA SMAT-LIN)

Post: 12.3.25      

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• A Seller is selling for 100K-500K BTC @ -8% gross, -5% net​

• PAYMENT: USDT (ERC20 or TRC20)

• Min Trial Tranche: 20-100BTC

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• Buyer = 5% 

• Seller's Mandate = 1.5%; 

• Buyer's Mandate = 1.5%

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• NB: Buyer’s side and Seller’s side commissions are paid in USDT by the escrow attorney to all mandate’s personal wallets.

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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.

 

​Condition for the Satoshi, Handshake or A-B wallet test to take place. a. The buyer transfers 200USDT to our USDT wallet and we return 0.001BTC from our Binance Exchange wallet to the buyer BTC wallet. b. We don’t send the 0.001BTC from our private wallet​

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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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MORE SELLERS : 8 , 7 , 6 , 5 , 4 , 3 , 2 , 1

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MORE BTC DEALS AT OTCBID.COM

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