SELLERS     BUYERS

​​​​​​

NEW: 5280 BTC @ -2.5% Gross, -0.5% Net, USDT/BTC, Italy - Look For Buyer

​​

(Seller : SKOO GPAR-LIN)

Post: 29.9.25      

          ​​​

• A Seller is selling for 5280 BTC @ -2.5% gross, -0.5% net​​

​​​​​​​

• Buyer = 0.5% 

• Sellerside = 1% 

• Buyerside = 1%​​

• ​​​​​​

PROCEDURES:​​

• ​​​​

• Guiding Principle: Delivery vs. Payment (DvP)
  The exchange of assets must be simultaneous and irreversible. No party is ever expected to send funds first based on a promise.

•  

• Phase 1: Pre-Trade Setup (Days/Weeks Before the Trade)

• This phase happens long before any specific trade is discussed.

• Counterparty Onboarding:

• Both the Buyer and Seller are institutional entities (e.g., a hedge fund, a mining company, a family office).

• Each party opens an account with a reputable OTC Desk (e.g., Galaxy Digital, Genesis, Kraken OTC) or a prime broker.

• This involves extensive Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, signing legal agreements, and establishing credit lines.

• Custodian Setup:

• Both parties hold their assets with regulated, institutional-grade custodians (e.g., Coinbase Custody, BitGo, Fidelity Digital Assets). This is non-negotiable for a trade of this size.

•  

• Phase 2: Trade Execution & Settlement (The Trade Day)

• This is the formal process for executing the specific trade of 5280 BTC.

• ​

• Step 1: Price and Trade Negotiation

• The Seller's OTC desk quotes a price to the Buyer's OTC desk. The price is typically based on a benchmark (like the CME Bitcoin Reference Rate) plus a minimal premium or discount (e.g., -0.2%). A 5% discount is a fantasy and a massive red flag.

• The parties agree on the notional amount (~$200M), the specific stablecoin (USDT), and the settlement time.

•  

• Step 2: Trade Confirmation

• Once terms are agreed, a formal Trade Confirmation is electronically signed by both parties. This is a legally binding document that details all aspects of the trade.

• ​

• Step 3: Pre-Funding and Asset Verification

• The Buyer instructs their custodian to move the exact amount of USDT for the trade into a designated settlement account. The custodian confirms the funds are available and "locked" for the trade.

• The Seller instructs their custodian to move the 5280 BTC into a designated settlement account. Their custodian confirms the BTC is available and locked.

• ​

• Step 4: The Settlement Process (Delivery vs. Payment)
  This is the critical moment. The following is the most common method for a trade of this size:

• Settlement Instruction: The OTC desks of both parties send final, matching settlement instructions to their respective custodians.

• Simultaneous Exchange (DvP): The custodians' systems communicate via secure APIs.

• At the pre-agreed time, the custodians execute a simultaneous, atomic exchange.

• The Seller's custodian transfers the 5280 BTC to the Buyer's pre-verified wallet address.

• At the exact same moment, the Buyer's custodian transfers the equivalent USDT to the Seller's pre-verified wallet address.

• Blockchain Confirmation: The transactions are broadcast to their respective networks (Bitcoin and Tron/Ethereum).

•  

• Step 5: Trade Completion

• Both OTC desks monitor the blockchains for confirmation of the transactions.

• Once both transactions have achieved the required number of confirmations (e.g., 1-3 for BTC, ~30 for TRON/USDT), the trade is considered settled.

• Both parties receive formal settlement notices from their OTC desk and custodian.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 5280 BTC @ -5% Gross, -2% Net, USDT/BTC, Italy - Look For Buyer

​​

(Seller : SKOO GPAR-LIN)

Post: 28.9.25      

          ​​​

• A Seller is selling for 5280 BTC @ -5% gross, -2% net​​

​​​​​​​

• Buyer = 2% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

• ​​​​​​

PROCEDURES:​​

• ​​​

• 1. The Seller creates a new decentralized Bitcoin wallet (see approved wallets on the agreement) on a live zoom call with the Buyer for transparency.

• 2. The Buyer creates a new decentralized wallet on a live zoom call with the Seller for transparency.

• 3. Upon Verification of new wallets and addresses, the Buyer moves a minimum 500BTC equivalent of USDT from his A wallet to the Buyer’s newly created B wallet and sends the hash to seller showing proof of complete USDT control and wallet movement .

• 4. Upon confirmation of USDT in the B wallet the Seller will send 500BTC from his A wallet to his newly created BITCOIN wallet(B Wallet) and share hash to the buyer on the live call showing prove of coin movement, control and willingness.

• 5. The Seller sends a One BTC test tranche to the Buyer’s BTC wallet address.

• 6. The Buyer sends the equivalent amount in USDT to the SELLER.

• 7. Insurance is triggered between seller and insurance company .

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

• 9. 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.

• 10. The Buyer shall have up to one (1) hour to perform its forensics, reviews then approve the BTC and send USDT immediately.

• 11. 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.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 50K-100K BTC @ -7% Gross, -4% Net, USDT/BTC, US, London, Swiss, Dubai, HK - Look For Buyer

​​

(Seller : SABDE...GATM-GAIL)

Post: 31.7.25      

          ​​​

• A Seller is selling for 50K+ BTC @ -7% gross, -4% net​​

​​​​​​​

• Buyer = 4% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

• ​​​​​​

PROCEDURES:​​

​​

Seller 1  USA / London / Switzerland 

 

1- both swap wallets 

2- ⁠seller does wallet sig

3- ⁠buyer does wallet sig

4- ⁠gets insurance

5- ⁠seller does Satoshi

6- ⁠buyer responds

7- ⁠tranches (BTC moves first)

Qty 50k Coins 

Discount 7/4

Seller 2  USA / EUROPE  / Dubai / Hong Kong 
 

1-Call with buyer.

2-50M+ USDT wallet sends screenshot of dashboard for approval 

3-send BTC starting wallet and SPA/ IMFPA 

A) for BTC first, USDT sends HS of $50-$200.

-The seller respond with Satoshi or 1 BTC and USDT pays.

B) USDT moves first 

-USDT does AB then seller make AB

USDT moves first  then BTC responds 

Qty *100k + RE for both but can move large amounts via server if USDT moves first.
Discount start 4/3 then increase 

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 50K+ BTC @ -7% Gross, -4% Net, USDT/BTC, HK - Look For Buyer

​​

(Seller : SZEF TMUN-LIN)

Post: 22.7.25      

          ​​​

• A Seller is selling for 50K+ BTC @ -7% gross, -4% net​​

​​​​​​​

• Buyer = 4%% 

• Sellerside = 1% (closed)

• Buyerside = 1%​​

• Intermediary = 1% (closed)

• ​​​​​​

PROCEDURES:​​

​

1. Buyer submits USDT TRC-20 Wallet, with more than 20M USDT, and less than 100 Transactional History
2. Seller reviews, approves, and designates an allocated BTC Delivery Wallet for Buyer's review and approval
3. Once both parties agree with the wallets, Buyer informs Seller of readiness and schedule window for Handshake issuance
4. Seller applies for an Insurance Ticket which includes the Handshake Code along with the Zero USDT Handshake Receiving Wallet Address
5. Buyer provides Seller with BTC Satoshi Receiving Wallet Address along with the Satoshi Code
6. Buyer performs Handshake issuance within the scheduled window < 2hrs upon Ticket issuance and provides Before and After Handshake Screenshots, along with Hash and Links PROMPTLY and only Exclusively to controlled entities.
7. Seller authenticates Handshake and returns Satoshi within 30 Minutes
8. SPA/IMFPA Finalization and Mutual Alignment on Tranche Schedule
9. Main Tranche Execution (BTC Move First, USDT Settlement after)
10. Commission Distribution and Process repeats until BTC Wallet is exhausted.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 80K+ BTC @ -3% Gross, ±0.5% Net, Escrow, VIP/OTC, Binance - Look For Buyer

​​

(Seller : PLAL KJAI-GAIL)

Post: 15.7.25      

          ​​​

• A Seller is selling for 80K+ BTC @ -3% gross, ±0.5% net​​

​​​​​​​

• Buyer = ±0.5%% 

• Sellerside = 1.25% 

• Buyerside = 1.25%​​

• ​​​​​​

PROCEDURES:​​

*(For Transactions of 300–500 BTC/Hour | 5K–10K BTC/Day)*

​

Step 1: Buyer Verification

✅ Mandatory KYC:

• Buyer provides:

  • Corporate registration documents (e.g., Certificate of Incorporation).

  • Bank confirmation letter (confirming account ownership & funds).

  • Proof of Binance VIP/OTC access (screenshot with matching entity name).

✅ Direct Bank Verification:

• Seller’s bank contacts buyer’s bank to confirm:

  • Funds are cleared (not pending/loans).

  • Account is not flagged for fraud.

Step 2: Transaction Terms

• Price: Market rate (Binance Futures TWAP ±0.5%), no discounts.

• Volume: Staggered settlements (max 500 BTC/hour).

• Payment: Irreversible SWIFT MT103 (not MT199/MT202) or Fedwire.

Step 3: Secure Settlement

1. Escrow Setup

   • BTC held in multi-sig wallet (2/3 keys: Seller, Buyer, Escrow Agent).

   • Escrow agent: Licensed custodian (e.g., BitGo, Coinbase Custody).

2. Test Transaction

   • Buyer sends full payment for 1 BTC → Seller releases 1 BTC.

   • Confirm payment is cleared & irreversible (1–3 banking days).

3. Bulk Settlement

   • Repeat in batches (e.g., 500 BTC → $60M wire → release BTC).

   • No exceptions.

Step 4: Contingencies

• If payment fails/reverses: Escrow refunds BTC to seller.

• If BTC not released: Escrow returns funds to buyer.

• Disputes: Escrow agent arbitrates per signed contract.

Step 5: Compliance

• Signed agreement outlining:

  • AML/KYC adherence.

  • No chargeback clauses.

  • Jurisdiction (e.g., Singapore/UK law).

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 50K+ BTC @ -6% Gross, -3% Net, USDT/BTC Swap, UBS, HSBC - Look For Buyer

​​

(Seller : PHAS KHAS-GAIL)

Post: 9.7.25      

          ​​​

• A Seller is selling for 50K+ BTC @ -6% gross, -3% net​​

​​​​​​​

• Buyer = 3% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

• ​​​​​

PROCEDURES:​

​

Simple USDT ↔ BTC Swap Process

1. Test Transaction (Handshake)

   • Buyer sends 8–10 USDT to seller’s USDT wallet.

2. Seller Checks USDT

   • Runs forensic check (takes ~1 hour).

   • If clean, seller sends 1 Satoshi (0.00000001 BTC) to buyer’s BTC wallet.

3. Buyer Checks BTC

   • Verifies the Satoshi is clean.

   • Then sends 1 BTC worth of USDT (test amount) to seller.

4. First Real Swap

   • Seller receives USDT → sends 1 BTC to buyer.

5. Repeat in Large Tranches

   • Buyer sends USDT → Seller sends BTC.

   • Minimum per tranche: 50 BTC.

   • ​

Note: Seller uses a wallet with 100+ BTC for security.​

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 180K+ BTC @ -5% Gross, -3% Net, Binance VIP - Look For Buyer

​​

(Seller : OSAM RSEE-GAIL)

Post: 5.7.25      

          ​​​

• A Seller is selling for 180K BTC+ @ -5% gross, -3% net​

​​​​​​​

• Buyer = 3% 

• Sellerside = 1% 

• Buyerside = 1%​​

• ​​​​​

PROCEDURES:​

​

1. KYC is necessary.

2. Very simple, prove you have control of the account you want to transact with on Binance VIP:

   a. Create a MAKER order for 10 BTC

   b. Take a screenshot of the confirmation page

   c. Cancel the MAKER order - the only reason you made this was to prove Binance VIP access.

   d. We will submit this screenshot to the seller

3. Seller accepts to transact

4. We discuss. Commissions are agreed upon, with the reps involved consenting

5. Transact in 500 BTC tranches.

    a. Seller creates a MAKER order within Binance VIP, sends buyer the settlement key

    b. Buyer enters the settlement key into Binance VIP, and fulfills the order

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 5K-100K BTC @ -6% Gross, -3% Net, USDT/BTC, F2F, Dubai - Look For Buyer

​​

(Seller : PZEFA UMUN-LIN)

Post: 28.5.25      

          ​​​

• A Seller is selling for 5K-100K BTC @ -6% gross, -3% net​

• 5,000 BTC 5/3

• 10,000 BTC 6/3

• 50,000 BTC 6/3

• 100,000 BTC 7/4

​​​​​​​

• Buyer = 3% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

• ​​​​

PROCEDURES:​

​

• The buyer submits CIS (Client Information Sheet).The buyer must provide proof of a private USDT wallet (not an exchange wallet) with a minimum balance of 30M USDT. 1. Buyer Verification & Wallet Test  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. The buyer initiates a Handshake (HS) transaction to the insurer.

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

• 4. Forensic Analysis & Documentation. 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

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

NEW: 8K BTC @ -3% Gross, -1% Net, USDT/BTC, F2F, Dubai - Look For Buyer

​​

(Seller : DALI SMEH-LIN)

Post: 23.5.25      

          ​​​

• A Seller is selling for 8K BTC @ -3% gross, -1% net​

​​​​​​​

• Buyer = 1% 

• Sellerside = 1% 

• Buyerside = 1%​​

•  

• Standard A-B test for verification and is supported by insurance for transactional integrity.

​​​​​​​

PROCEDURES:​

​

• 1. Wallet Provision:
  The buyer must provide two USDT wallets:
  Wallet A: Active wallet for initiating the A-B test
  Wallet B: Must be newly created, completely empty, and have no transaction history

• 2. Code Figure Issuance:
  Upon approval by the seller, the buyer will receive a unique code figure issued by the seller’s insurance provider.

• 3. A-B Test Execution:
  The buyer conducts the A-B test, transferring a small amount between the wallets.
  The entire process must be video recorded
  The video must clearly show the screen, transaction steps, and hash details for verification

• 4. Verification Period:
  The seller will review and verify the test and accompanying video within approximately 1.5 hours.
  Upon successful verification, the first tranche of 20 to 50 BTC will be executed

• 5. USDT Payment:
  Following execution of the tranche, the buyer will proceed with payment in USDT.

• F2F Dubai

• Note: Once the buyer receives the code figure from the seller, they have a 24-hour window to complete the A-B test and the transaction. Failure to do so will result in automatic cancellation of the transaction without the possibility of renewal

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

NEW: 50K+ BTC @ -5% Gross, -2% Net, USDT/BTC, Binance - Look For Buyer

​​

(Seller : GDANI PLUI-LIN)

Post: 18.5.25      

          ​​​

• A Seller is selling for 50K+ BTC @ -5% gross, -2% net​

​​​​​​​

• Buyer = 2% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

​​​​​​​

PROCEDURES:​

​

​Three available procedures:

​

• 1. VIP OTC Desk – Direct trade via Binance’s internal OTC team with verified accounts and live USDT/BTC swaps.

• 2. Algo Orders / Settlement Key – Buyer or seller generates a settlement key (min. 200 BTC) for instant settlement via Binance.

• 3. UID-to-UID Trade – Direct coordination through Binance, with wallet confirmation and VIP-level execution, typically using Binance reps.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

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

​​

(Seller : OX KX-OTCBID)

Post: 21.4.25      

          ​​​

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

​​​​​​​

• Buyer = 3% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

​​​​​​​

PROCEDURES:​

​

• 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.

​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

 

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

​​

(Seller : OSAM KSEE-GAIL)

Post: 18.4.25      

          ​​​

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

• Direct to seller mandate

​​​​​​​

• Buyer = 4% 

• Sellerside = 1.5% 

• Buyerside = 1.5%​​

​​​​​​​

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.

​​​

• BUYER MANDATE ONLY

​​

• Interested parties should contact :

​​

• OTCbid@gmail.com

• DM Raymond Chai (on Linkedin)

• OTCbid.com

• StablesAI.com

​

​

​

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

​

MORE BTC DEALS AT OTCBID.COM

​

​

​

​