
AI Bitcoin
STABLES AI
Pension Funds Could Push Bitcoin to $200K This Year: Standard Chartered
More money than last year is expected to flow into the Bitcoin space from institutions, according to a report from multinational bank Standard Chartered.
And the continued flow of such money will push the biggest cryptocurrency to $200,000 per coin by the end of this year, one of the bank’s analysts said in the Wednesday note.
The report said that money would specifically come from those managing pension funds.
SELLERS BUYERS
NEW: 100K BTC@ -5% Gross, -3% Net, B2B, USDT/BTC, W2W, USA - Look For Buyer
(Seller : USAM PSEE-FACE)
Post: 23.1.25
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A Seller is selling for 100K+ BTC @ -5% gross, -3% net
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Buyer = 3%
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Buyerside = 1%
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Sellerside = 1%
PROCEDURES :
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1. Exchange of Wallet Information:
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- Buyer, holds a USDT wallet with $20M, sends to Seller : His USDT wallet address (to make the payment).
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His BTC wallet address (to receive the BTC).
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- Seller sends to Buyer:
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His USDT wallet address (to receive the payment). His BTC wallet address (for the final transaction).
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2. Handshake Procedure:
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Seller shares a detailed Handshake procedure with a specific code to follow.
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3. Validation of Funds:
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Buyer sends the code provided by the Deller via his USDT wallet to the Seller’s wallet.
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This step allows the seller to verify that the buyer controls the wallet containing the $20M USDT.
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4. Invoicing:
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- Seller issues a commercial invoice to the Buyer for each transaction.
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5. Setting Up a Transaction Wallet:
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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:
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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 :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K+ BTC@ -5% Gross, -3% Net, B2B, USDT/BTC, W2W, USA - Look For Buyer
(Seller : USAM PSEE-FACE)
Post: 23.1.25
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A Seller is selling for 100K+ BTC @ -5% gross, -3% net
-
Buyer = 3%
-
Buyerside = 1%
-
Sellerside = 1%
PROCEDURES :
-
1. Exchange of Wallet Information:
-
- Buyer, holds a USDT wallet with $20M, sends to Seller : His USDT wallet address (to make the payment).
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His BTC wallet address (to receive the BTC).
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- Seller sends to Buyer:
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His USDT wallet address (to receive the payment). His BTC wallet address (for the final transaction).
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2. Handshake Procedure:
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Seller shares a detailed Handshake procedure with a specific code to follow.
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3. Validation of Funds:
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Buyer sends the code provided by the Deller via his USDT wallet to the Seller’s wallet.
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This step allows the seller to verify that the buyer controls the wallet containing the $20M USDT.
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4. Invoicing:
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- Seller issues a commercial invoice to the Buyer for each transaction.
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5. Setting Up a Transaction Wallet:
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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 :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K-500K BTC@ -9% Gross, -6% Net, B2B, USDT/BTC, Escrow Attorney, London - Look For Buyer
(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%
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Buyerside = 1.5%
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Sellerside = 1.5%
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Trial = 20-100 BTC
PROCEDURES :
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1. Buyer sends LOI
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2. Seller sends SPA Agreement.
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3. Buyer shall sign the SPA Agreement and return back to the seller.
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4. Seller shall counter sign the SPA and send back the fully signed copy of the SPA to the buyer.
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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)
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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.
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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.
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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.
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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)
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10. Buyer approves, sign and return the invoice on the same email thread and subject already created.
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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.
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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.
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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.
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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.
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15. We repeat from stage 9-14 of the procedure until the tranches are completed as per the signed SPA
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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 :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K BTC@ -6% Gross, -3% Net, B2B, USDT/Fiat/BTC, UBS Bank Zurich, Switzerland - Look For Buyer
(Seller : SKAR KYAS-GAIL)
Post: 8.1.25
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A Seller is selling for 100K BTC @ -6% gross, -3% net
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Buyer = 3%
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Buyerside = 1.5%
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Sellerside = 1.5%
PROCEDURES :
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The seller is a client of UBS Switzerland Zurich
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We need the KYC or CIS for the end buyer.
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Bank to Bank basis via Swiss wealth management investor
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BUYER MANDATE ONLY
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Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 300K BTC@ -3% Gross, -1% Net, USDT/BTC, Wire Transfer, Bank, US - Look For Buyer
(Seller : KSAM TSEE-GAIL)
Post: 8.1.25
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A Seller is selling for 40K BTC @ -3% gross, -1% net
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Buyer = 2%
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Buyerside = 0.5%
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Sellerside = 0.5%
PROCEDURES :
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A. The Parties approve sign and seal this Transaction memo.
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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.
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C. According to the USDT recharge plan, the buyer sends USDT (this table is only for the USDT wallet recharge plan)
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D. All BTC to be sold to Buyer, The discount which is distributed to the Buyer and all intermediaries as per IMFPA.
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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.
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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 :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 40K BTC@ -3% Gross, -1% Net, Fiat/USDT/BTC, Wire Transfer, Bank, US - Look For Buyer
(Seller : KSAM TSEE-GAIL)
Post: 3.1.25
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A Seller is selling for 40K BTC @ -3% gross, -1% net
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Buyer = 2%
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Buyerside = 0.5%
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Sellerside = 0.5%
PROCEDURES :
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Payment can be FIAT or USDT
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The Seller wants to do handshake
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She wants to speak to the Buyer in order to move forward
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Please advise ASAP
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BUYER MANDATE ONLY
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Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 200K+ BTC@ -3% Gross, -2% Net, Fiat/BTC, Wire Transfer, Bank, US - Look For Buyer
(Seller : KSAM TSEE-GAIL)
Post: 2.1.25
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A Seller is selling for 200K+ BTC @ -3% gross, -2% net
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Buyer = 2%
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Buyerside = 0.5%
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Sellerside = 0.5%
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
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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
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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 :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 500K+ BTC@ -10% Gross, -7% Net, USDT, BTC, F2F - Look For Buyer
(Seller : SMIKE BSTE-GAIL)
Post: 31.12.24
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A Seller is selling for 500K BTC @ -10% gross, -7% net
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Buyer = 7%
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Buyerside = 1.5%
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Sellerside = 1.5%
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Tranches = 2000 BTC weekly
PROCEDURES :
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FACE TO FACE NON-NEGOTIABLE
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Upon BUYER’s review of the procedures, and upon BUYERS’ agreement the DOA will be issued Transaction Procedures: PROCEDURES are NON-NEGOTIABLE
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STEP 1: BUYER and SELLER sign the agreement. BUYER: provides current statement account, SELLER: provides screenshot of his wallet.
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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.
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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.
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STEP 4. BUYER pays for the second tranche during the meeting 500 BTC to SELLER given account.
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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.
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STEP 6. SELLER pays all brokers and discounts to BUYER by BTC parties depart meeting venue.
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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 :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 570K BTC@ -8% Gross, -4% Net, Fiat For BTC, UBS Bank in Zurich - Look For Buyer
(Seller : SMIKE BSTE-GAIL)
Post: 31.12.24
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A Seller is selling for 570K BTC @ -8% gross, -4% net
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Buyer = 4%
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Buyerside = 2%
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Sellerside = 2%
PROCEDURES :
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1. The Buyer provides a well detailed CIS with passport copy, company certificate of registration and banking coordinates/bank officer's contact details.
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2. The seller conducts the DD, and, upon the positive outcome, the buyer will be formally invited by the seller's bank officer.
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3. During the meeting, the seller will provide the Proof of Control, either by A/B test or Satoshi Test.
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4. The SPA will be filled and signed by the principals.
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5. Buyer makes the bank transfer.
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6. Upon receipt of money, the seller will transfer the agreed BTC tranche to the buyer's wallet.
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7. Seller will pay commissions to the designated paymasters.
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8. Repeat steps 5, 6 and 7 until the agreed total quantity is completed.
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BUYER MANDATE ONLY
-
Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 570K BTC@ -8% Gross, -4% Net, Fiat For BTC, UBS Bank in Zurich - Look For Buyer
(Seller : SMIKE BSTE-GAIL)
Post: 31.12.24
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A Seller is selling for 570K BTC @ -8% gross, -4% net
-
Buyer = 4%
-
Buyerside = 2%
-
Sellerside = 2%
PROCEDURES :
-
1. The Buyer provides a well detailed CIS with passport copy, company certificate of registration and banking coordinates/bank officer's contact details.
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2. The seller conducts the DD, and, upon the positive outcome, the buyer will be formally invited by the seller's bank officer.
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3. During the meeting, the seller will provide the Proof of Control, either by A/B test or Satoshi Test.
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4. The SPA will be filled and signed by the principals.
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5. Buyer makes the bank transfer.
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6. Upon receipt of money, the seller will transfer the agreed BTC tranche to the buyer's wallet.
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7. Seller will pay commissions to the designated paymasters.
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8. Repeat steps 5, 6 and 7 until the agreed total quantity is completed.
Note: Meetings and transactions will take place in UBS only.
If the Buyer has a UBS BANK Acc please provide Bank Officer details
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BUYER MANDATE ONLY
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Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 10K BTC@ -4% Gross, -1% Net, USD/BTC, Satoshi Test - Look For Buyer
(Seller : G黃 O英 P吉-FAC)
Post: 27.12.24
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A Seller is selling for 10K BTC @ -4% gross, -1% net
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Buyer = 1%
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Buyerside = 1.5%
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Sellerside = 1.5%
PROCEDURES :
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1. Seller provides a PRIVATE BTC wallet for Buyer to verify.
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2. Buyer provides the CIS and a USDT wallet for Seller to check if the buyer is from the sanction countries.
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3. Buyer sends a USDT AB TEST from the USDT wallet listed in Step 2.
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4. Buyer provides a clean/empty BTC wallet for receiving Satoshi.
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5. Seller sends Satoshi from the BTC wallet listed in Step 1 to Buyer's BTC wallet.
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6. Seller and Buyer sign the Contract (SPA).
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7. IMFPA will be signed by Seller only.
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8. Seller sends the BTC to Buyer's BTC wallet (tranche by tranche).
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9. Buyer pays the BTC by using USDT (tranche by tranche).
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10. Seller pays commissions.
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11. Transaction continues till the end.
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BUYER MANDATE ONLY
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Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K BTC@ -6% Gross, -3% Net, USD/BTC, UBS - Look For Buyer
(Seller : SEUGE PJARA-GAIL)
Post: 18.12.24
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A Seller is selling for 100K-500K BTC @ -7% gross, -4% net
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Buyer = 3%
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Buyerside = 1%
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Sellerside = 1%
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Interediary = 1%
PROCEDURES :
(BTC PURCHASE WITH FIAT AT UBS)
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1. BTC Seller verifies the Proof of Funds of Buyer with either ofthe procedures below: 1A. Buyer provides his Company Name, with an account at UBS which has minimum balance of $9 Million in theaccount, together with the name of his banker. Seller's banker at UBS will confirm with Buyer's banker at UBS the balance minimum. 1B. Buyer provides company CIS together with an online banking video with the following criteria:
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i) Open the bank's website;
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ii) Log in with password hidden;
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iii) It should beclear that this is a company bank account; iv) Initiate a transfer, but do not send it.
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2. Upon Proof of Funds taking place, a meeting is immediately scheduled between the Seller and the Buyer and an agreementis signed.
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3. Seller provides BTC wallet to perform forensic analysis. Wallet address shall have minimum of 1,000 BTC with less than100 transactions.
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4. After the BTC wallet is approved by the Buyer, the Seller shall send an AB Test in the agreed amount in FIAT from thesame approved wallet.
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5. The Buyer shall have enough funds in his bank account tocomplete the first agreed upon BTC purchase.
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6. The parties meet inside the bank at a TTM to sign the SPA.
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7. The Seller sends a Satoshi from the same approved wallet tothe BTC wallet provided by the Buyer. The Buyer shall confirm receipt of the Satoshi.
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8. Buyer sends the initial tranche of Fiat to the Seller's nominated bank account.
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9. Seller sends BTC for the agreed upon value to the wallet provided by the Buyer, less the net discount provided to Buyer.Then, Buyer confirms receipt after 6 blockchain confirmations.
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10. Upon Buyer confirmation of receipt of BTC from the Seller, then the Seller shall pay all commissions due to consultants perthe fee agreement. Payment shall be made in BTC.
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11. Upon complete settlement, the Parties proceed with thenext tranche(s)
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BUYER MANDATE ONLY
-
Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K-500K BTC@ -7% Gross, -4% Net, USDT/BTC Transaction Insured, Handshake, Satoshi, US - Look For Buyer
(Seller : PSAM GSEE-GAIL)
Post: 10.12.24
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A Seller is selling for 100K-500K BTC @ -7% gross, -4% net
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Buyer = 4%
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Buyerside = 1.5%
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Sellerside = 1.5%
PROCEDURES :
Seller has hired Lloyds of London to insure all transactions - allowing the seller to move first on BTC
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1) Seller receives the buyers transacting wallet (min. $20M) along with their CIS
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2) Seller submits the wallet and CIS to Lloyds of London for approval. Once the wallet has been approved - the handshake is made (WITHIN 15 minutes) of approval, otherwise, the handshake will be deemed invalid.
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3) There are 6 screenshots that need to be provided when sending the handshake. One before, one after, one of the hash, one of the dashboard, etc. Attached, please find a sample of the required screens.
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4) Once the handshake has been made, the seller will perform forensics on the coin and if approved, they will counter with a Satoshi.
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5) Upon completion, Seller will issue a Corporate Invoice for both parties to sign off on. (Invoice shows all info such as both parties engaging, wallets being used, trench schedule, total contract value, intermediary wallets, etc.)
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6) Seller to send BTC according to Trench Schedule.
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7) Buyer to send USDT paying for the BTC coin received. (Repeat steps 6 & 7) until the agreed trench schedule is exhausted.
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Intermediaries are to be paid on each trench
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BUYER MANDATE ONLY
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Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K BTC@ -6% Gross, -3% Net, USDT/BTC, Bitcoin wallet (Atomic Coinbase, Safepal, Trust), Europe - Look For Buyer
(Seller : TEMMA KMATT-LIN)
Post: 9.12.24
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A Seller is selling for 100K BTC @ -6% gross, -3% net
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Buyer = 3%
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Buyerside = 1.5%
-
Sellerside = 1.5%
PROCEDURES :
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1. The Seller creates a new decentralized Bitcoin wallet (Atomic Coinbase, Safepal, Trust) on a live zoom call with the Buyer for transparency.
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2. The Buyer creates a new decentralized wallet (Atomic, Coinbase, Safepal, Trust) on a live zoom call with the Seller for transparency.
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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.
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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.
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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).
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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.
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7. The Buyer shall have up to one (2) hours to perform its forensics and review and approve the BTC and send USDT immediately.
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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
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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
-
Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 90K+ BTC@ -6% Gross, -3% Net, USD/BTC, USDT/BTC, Escrow - Look For Buyer
(Seller : PJAKU SKWIA -GAIL)
Post: 7.12.24
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A Seller is selling for 90K+ BTC @ -6% gross, -3% net
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Buyer = 3%
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Buyerside = 1.5%
-
Sellerside = 1.5%
PROCEDURES (ESCROW AGENT) :
-
Straight transfer of Fiat to my bank account (no escrow/no satoshi) Fiat goes first: 6/3
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Straight transfer of USDT to my wallet (no handshake / no satoshi) USDT goes first: 6/3
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Escrow Iola (we pick) (no satoshi) FIAT goes first: 5/2
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Escrow USDT (we pick) (no satoshi, no Handshake) USDT moves first: 5/2
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J M has access to BTC wallets. If you are interested, Mo can come to New York for a meeting.
For USDT Transactions:
-
Wallets and Approvals: Both buyer and seller must submit their cryptocurrency wallets for approval by the agent.
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Commercial Invoice: After wallet approval, the agent issues a commercial invoice to the buyer for approval.
-
Transfers: The buyer sends USDT to the agent, followed by the seller sending BTC to the agent.
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Execution: Upon confirmation and approval of the commercial invoice, the agent completes the transfer, sending BTC to the buyer and USDT to the seller.
For USD or EUR (Fiat) Transactions:
-
Proof of Funds (POF) and Wallets: The buyer provides a screenshot as proof of funds and their BTC wallet, while the seller submits their BTC wallet and bank information.
-
Approvals and Invoice: Similar to the USDT process, but with the addition of bank account approval for fiat transactions.
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Fiat Transfer: The buyer sends fiat currency to the agent, which, once cleared, prompts the agent to send BTC to the buyer.
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Completion: Upon confirmation, the agent sends the fiat currency to the seller.
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BUYER MANDATE ONLY
-
Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 80K+ BTC@ -8% Gross, -4% Net, USD/BTC, USDT/BTC, UBS - Look For Buyer
(Seller : QHAS PHAS -GAIL)
Post: 4.12.24
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A Seller is selling for 80K+ BTC @ -8% gross, -4% net
-
Buyer = 4%
-
Buyerside = 2%
-
Sellerside = 2%
PROCEDURES :
There Are 2 Options:
1) TRANSACTION IN UBS BY BANK OFFICER
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Payment in fiat .
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Price -8/-4
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Buyer or his mandate will go to the bank.There will be POF /ABTEST.
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Contract , transaction .
2) SWAP USDT /BTC TRANSACTION
-
Remotely
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Price -6/-3
-
Seller is with insurance
-
USDT/BTC DIRECT SWAP
-
Buyer shares BTC address & USDT address with sufficient USDT for transaction value
-
Seller shares his selling BTC address in BINANCE.
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Seller sends Satoshi to buyers BTC address from Binance 4 Wallet.
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Buyer does his checks then sends the USDT for the purchase of minimum 100 BTC.
-
Once seller receives the USDT, he will immediately send the BTC to the buyer from the Binance 4 Wallet.
-
This will take usually 20 to 40 minutes depending on the network speed and should not exceed 90 minutes.
-
Further tranches to follow.
-
BUYER MANDATE ONLY
-
Interested parties should contact :
-
DM Raymond Chai (on Linkedin)
-
OTCbid.com
-
StablesAI.com
NEW: 100K+ BTC@ -8% Gross, -5% Net, USDT/BTC, USA - Look For Buyer
(Seller : PRAZA SJAGI -LIN)
Post: 2.12.24
-
A Seller is selling for 100K+ BTC @ -8% gross, -5% net
-
Buyer = 5%
-
USDT Provider side = 3% (paid by buyer)
-
BTC Provider side = 3% (paid by seller)
PROCEDURES :
-
The USDT-provider and the BTC-provider shall sign this PRIVATE CURRENCY EXCHANGE AGREEMENT USDT/BTC.
-
The BTC-provider shall provide his BTC selling and USDT receiving wallets for the USDT-provider to verify.
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USDT-provider checks the legitimacy of wallets and provides a handshake of 20 USDT.
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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.
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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
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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).
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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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DM Raymond Chai (on Linkedin)
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OTCbid.com
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StablesAI.com
MORE SELLERS : 6 , 5 , 4 , 3 , 2 , 1
MORE BTC DEALS AT OTCBID.COM
Contact Us
Our Address
Martin Place,
Sydney, NSW 2000
Australia
Our Email
iotcbid@gmail.com