![4F85C7DA-A728-4D09-A9CB-CBD4D0E60214_1_201_a.jpeg](https://static.wixstatic.com/media/3d64bf_dd60b6f5dcd645df9b0436e8e5085841~mv2.jpeg/v1/fill/w_508,h_508,al_c,q_80,usm_0.66_1.00_0.01,enc_auto/3d64bf_dd60b6f5dcd645df9b0436e8e5085841~mv2.jpeg)
AI Bitcoin
AI BITCOIN
​
100k signatures can trigger Swiss national referendum on adding Bitcoin to country reserves
​
​
Bitcoin advocates in Switzerland have initiated a campaign to trigger a National Referendum urging the Swiss National Bank (SNB) to include the flagship digital asset in its asset reserves.
​
The campaign is spearheaded by Yves Bennaïm, the founder and chairman of 2B4CH, a nonprofit think tank, and enjoys support from Luzius Meisser, the chairman of asset manager Bitcoin Suisse.
​
SELLERS BUYERS
​
​
NEW: 100K BTC with R&E @ -5% Gross, -3% Net, FIAT (EUROS, USD, HK Dollar) for BTC (USDT also available), Satoshi - Look For Buyer
( Seller: GSAM HSEE-GAIL)
​
Post: 23.4.24
​​​​​
-
Seller is selling 22000+ BTC @ -5% Gross, -3% Net.
-
Seller sends BTC first
​​​
-
BUYER = 3%
-
Sellerside = 1%
-
Buyerside = 1%​
-
​
-
Option: Buyer can meet Face-to-Face in Hong Kong, in which case buyer provide a Payment Guarantee or Manager’s Check as guarantee for first tranche, seller sends BTC first, then buyer pays)
-
-
Basics: Buyer provides Payment Guarantee (From Top 50th prime world western countries Bank ) Seller sends BTC and buyer pays.
​​
-
PROCEDURE:
​
-
BUYER populates the SPA w/ IMFPA and then sends CIS & USDT wallet for seller’s approval
-
Seller populates the SPA and then sends BTC wallet for buyer's approval
-
The buyer with USDT and BTC seller hop on a zoom call. The buyer with USDT will send a handshake on zoom from a private wallet of at least 6M of USDT
-
In response to the buyer's handshake the BTC seller will send back a Satoshi on the same zoom call
-
BUYER AND SELLER End the zoom calls and then initiate forensics on each other's Wallets.
-
Once forensics have come back successfully with no issues then BTC seller goes first on tranches but the buyer with USDT must be able to tranche the first BTC test wallet to show performance
-
Once the test trial BTC wallet has been exhausted then the BTC seller will allow the buyer with USDT to engage A MUCH LARGER BTC wallet of 22000 BTC based on the buyers preferred tranching schedule. After the 22k BTC wallet has been exhausted then other wallets will be easily put forth for the buyer to engage on.
-
Seller pays commissions to all intermediaries PER TRANCHE
-
Repeat till this agreement is completely fulfilled.
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 22000 BTC with R&E @ -5% Gross, -3% Net, USDT/BTC, Satoshi - Look For Buyer
( Seller: GSAM HSEE-GAIL)
​
Post: 23.4.24
​​​​​
-
Seller is selling 22000+ BTC @ -5% Gross, -3% Net.
​​​
-
BUYER = 3%
-
Sellerside = 1%
-
Buyerside = 1%​
​​
-
PROCEDURE:
​
-
BUYER populates the SPA w/ IMFPA and then sends CIS & USDT wallet for seller’s approval
-
Seller populates the SPA and then sends BTC wallet for buyer's approval
-
The buyer with USDT and BTC seller hop on a zoom call. The buyer with USDT will send a handshake on zoom from a private wallet of at least 6M of USDT
-
In response to the buyer's handshake the BTC seller will send back a Satoshi on the same zoom call
-
BUYER AND SELLER End the zoom calls and then initiate forensics on each other's Wallets.
-
Once forensics have come back successfully with no issues then BTC seller goes first on tranches but the buyer with USDT must be able to tranche the first BTC test wallet to show performance
-
Once the test trial BTC wallet has been exhausted then the BTC seller will allow the buyer with USDT to engage A MUCH LARGER BTC wallet of 22000 BTC based on the buyers preferred tranching schedule. After the 22k BTC wallet has been exhausted then other wallets will be easily put forth for the buyer to engage on.
-
Seller pays commissions to all intermediaries PER TRANCHE
-
Repeat till this agreement is completely fulfilled.
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
NEW: 1K-100K BTC @ -6% Gross, -3% Net, USD/USDT/BTC, Satoshi Test, F2F, Bank, Switherland, US - Look For Buyer
( Seller: DGABR ISOC-GAIL)
​
Post: 22.4.24
​​​​​
-
Seller is selling 1K-100K BTC @ -6% Gross, -3% Net.
​​​
-
BUYER = 3%
-
Sellerside = 1.5%
-
Buyerside = 1.5%​
​​
-
PROCEDURE:
​
-
The USDT procedure is very very simple and pro-buyer, as the BTC are sent in advance.
-
The FIAT is different.
​
-
1. Buyer sends wallet;
-
2. Seller sends wallet;
-
3. Buyer (or whoever with signing power) sends CIS (just a document such as a passport is acceptable);
-
4. Seller (or whoever with signing power) enters zoom call with Buyer and identifies himself live. Here the main points of the deal will be discussed;
-
5. If necessary, we proceed with a Handhake (around $30/40$ worth) from Buyer, answered by a Satoshi from Seller (around $30/40$ worth);
-
6. From here we proceed F2F, the seller sends an official letter of invitation to a bank in Switzerland and the transaction will be done live, providing all parties with maximum security and guarantees.
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 200K-500K BTC @ -6% Gross, -4% Net, USDT/BTC, Escrow, NY- Look For Buyer
( Seller: IFORK GDOH-GAIL)
​
Post: 21.4.24
​​​​​
-
Seller is selling 200K-500K BTC @ -6% Gross, -4% Net.
​​​
-
BUYER = 4%
-
Sellerside = 1%
-
Buyerside = 1%​
​​
-
PROCEDURE:
​
-
The Buyer submits USDT private Wallet with under 100 transactions and with at least $50,000,000.00 USDT to purchase X00 BTC for approval and once approved the Buyer sends a test tranche of $XXX USDT to receiving wallet showing the requirements to purchase the BTC. (MUST COME FROM APPROVED TRANSACTION WALLET OR TERMINATION OF CONRACT)
-
Upon verification of the USDT, the Seller shall remit payment by BTC for the amounts received by ERC20 to the Buyer’s receiving Wallet that will allow the Buyer to see the amount of BTC in the Seller’s Wallet.
-
The price of the BTC for all tranches shall be measured as follows: (a) the United States dollar index price per Bitcoin set forth at https://www.blockchain.com/prices/BTC at the time of the of the receipt of the BTC into the designated Escrow BTC Wallet minus (b) the applicable discount set forth herein.
-
Within One (1) hour of the Parties executing the handshake the Buyer will fund the Escrow Account with at least $XX,000,000.00 USDT. The Buyer must fund the Escrow Account with sufficient USDT prior to commencement of each successive tranche, which may be verified by confirming the USDT on the blockchain. (See Tranche Schedule).
-
Escrow Agent shall deliver a Letter of Attestation (LOA) to the BTC Seller confirming that Buyer has funded Escrow with at least $XX,000,000.00 in $USDT. The Seller may contact the Escrow Agent to verify and authenticate the LOA.
-
Within Two (2) hours of BTC Seller receiving the LOA the BTC Seller shall deliver the required tranche of BTC to the designated Escrow Wallet and shall deliver the HASH and Screenshot of said delivery evidencing such.
-
Upon the sixth (6) blockchain confirmation of said BTC being received into the designated Escrow BTC Wallet, the Escrow Agent shall email notice to all Parties confirming that the Escrow has been funded with the BTC from the Seller.
-
The Buyer shall have up to one (1) hour to perform its forensics and review and approve the BTC. Upon Buyer’s approval of the BTC tranche, or if the Buyer fails to send notice of rejection, within 1 hour of the receipt by the Escrow Agent and said receipt of the BTC by the Escrow Agent is confirmed by irrefutable evidence of successful delivery via the hash records listed on Blockchain, the BTC shall be deemed accepted and approved by the Buyer.
-
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 Parties and the Escrow Agent within the hour. Upon such rejection, the Escrow Agent shall return the rejected BTC to the BTC Seller accordingly and the BTC Seller will deliver alternative BTC for forensics approval. If the alternative BTC is rejected, the transaction shall be considered terminated.
-
Upon Buyer’s approval, the Escrow Agent shall initiate the release and disbursement of the Buyer’s escrowed purchase funds to the Seller, less the applicable discounts payable to the Consultants and the net discount to the Buyer, to complete the purchase of said BTC. The Escrow Agent shall promptly initiate the release and disbursement of the Seller’s escrowed BTC to the Buyer/USDT and to the Consultants. The Escrow Agent shall release and disburse consulting fees as follows: (a) 1% to Sell-Side consultants and (b) 1% to Buy-Side consultants as more fully described in the relevant IMFPA or fee agreement. The payment for the Consultants as referenced in the IMFPA under Transaction Code : XXXX
-
The Parties shall Steps 2 to 10 repeated until the total quantity of BTC in the contract is exchanged for USDT ERC20.
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 5K BTC @ -4% Gross, -2% Net, USD/BTC, Money Exchange, Dubai, Africa - Look For Buyer
( Seller: AGIOV STOL-LINK)
​
Post: 20.4.24
​​​​​
-
Seller is selling 5K BTC @ -4% Gross, -2% Net.
​​​
-
BUYER = 2%
-
Sellerside = 1% (closed)
-
Buyerside = 1%​
​​
-
PROCEDURE:
​
-
1. Buyer confirms the number of BTC needed
2. Buyer & Seller confirms timeslot at safe MONEY EXCHANGE office
3. Buyer presents cash to be verified and counted
4. Receiver confirms amount and currency to Seller
5. Buyer receives coins
6. Commissions paid by Seller
7. Buyer repeats process as many times as he likes -
*_NOTES_*
Buyer can buy as little as 10 coins at a time
Seller will issue invoice per tranche
The location of the exchange and the time of the appointment will be given to the BUYER by the SELLER
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 50K-500K BTC @ -13% Gross, -7% Net, B2B (bank wire), Performance Bond, UBS Zurich / Switzerland, Dubai - Look For Buyer
( Seller: USAM PSEE-GAIL)
​
Post: 16.4.24
​​​​​
-
Seller is selling 50K-500K BTC @ -13% Gross, -7% Net.
​​​
-
BUYER = 7%
-
Seller's mandate = 1.5% CLOSED!
-
Seller's facilitators = 1.5% CLOSED!
-
Buyer's facilitators = 1.5% OPEN
-
Buyer's mandate = 1.5% OPEN
​
-
Min tranche = 5000 BTC
​​
-
PROCEDURE:
​
-
1. THE BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH THE BANK STATEMENT FROM THE BUYER'S BANK. - THE SELLER SIGNS THE SPA, COMPLETES THE SELLER'S BANK DETAILS AND SENDS IT BACK TO THE BUYER. - THEBUYER SENDS THE ATV TO THE SELLER (ATTACHMENT A) ADDRESSED TO THE SELLER/SELLER'S BANK
-
2. THE SELLER'S BANK COMMUNICATES WITH THE BUYER'S BANK TO VERIFY THE FUNDS. AFTER THE FUNDS ARE CONFIRMED, BOTH PARTIES ENTER AGREEMENTS WITH THEIR RESPECTIVE BANKS.
-
3. THE SELLER'S BANK ISSUES PERFORMANCE BONDS (C-WEIGHT) COVERING THE FIRST TRANCHE OF 5,000 BTC TO THE BUYER'S BANK.
-
4. THE BUYER'S BANK VERIFIES THE PERFORMANCE BOND AND TRANSFER 5,000 BTC USD/EURO CASH EQUIVALENT TO THE SELLER'S (PERFORMANCE BOND ISSUER) BANK ACCOUNT.
-
5. SELLER CONFIRM FUNDS WITH HIS BANK AND CREDIT BUYER'S WALLET WITH 5,000 BTC, BUYER CONFIRM THE CURRENCY THROUGH BLOCKCHAIN 6 TIMES CONFIRMATIONS AND NOTIFY ALL PARTIES.
-
6. SELLER PAYS ALL BROKERAGE AND BUYER'S DISCOUNT OF BTC/FIAT
-
7. THE NEXT TRANSACTION CONTINUES UNTIL THE CONTRACT IS FULFILLED
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
NEW: 110K BTC @ -6% Gross, -3% Net, BTC/USDT, Escrow Attorney - Look For Buyer
( Seller: UFORK SDOH-GAIL)
​
Post: 9.4.24
​​​​​
-
Seller is selling 110K BTC @ -6% Gross, -3% Net.
​​​
-
Buyer = 3%
-
Buyerside = 1.5% ​
-
Sellerside = 1.5%
​
-
Prerequisites:
​
-
Invoice or SPA, including IMFPA, signed by both PARTIES.
-
BUYER and SELLER agree to Tranche Schedule.
-
SELLER and BUYER appoint a mutually agreed upon ESCROW AGENT (Attorney) for the transaction. Funds via recent screenshot of the BUYER's USDT wallet or public wallet address.
-
Coins of SELLER’s BTC wallet.
-
SELLER sends a screenshot of his Bitcoin wallet or public wallet address.
-
All PARTIES sign and return executed Agreement to ESCROW AGENT.
-
All PARTIES provide documentation to ESCROW AGENT to pass KYC and AML checks.
​
-
PROCEDURE:
​
-
ESCROW AGENT (Attorney) creates a new wallet (Atomic or Trust or Coinbase) on a zoom call. Wallet must be decentralized/non-custodial/cold. No Exchanges and no custodial wallets accepted for security reasons.
-
ESCROW AGENT provides BUYER and SELLER with the wallet address, but the escrow attorney retains the passwords, as applicable.
-
BUYER sends the first tranche of USDT to ESCROW AGENT'S new wallet.
-
ESCROW AGENT confirms receipt of USDT in his wallet and sends screenshots to SELLER.
-
SELLER verifies the fund availability via etherscan.com online.
-
SELLER subsequently sends BTC to the BUYER’S Bitcoin wallet address.
-
BUYER confirms that he has received the bitcoins in his wallet via blockchain explorer online.
-
Upon confirmation ESCROW AGENT sends USDT to the Seller.
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
NEW: 90K+ BTC @ -6% Gross, -3% Net, BTC/USDT/FIAT, Bank Wire - Look For Buyer
( Seller: GSAM TSEE-GAIL)
Post: 28.3.24
​​​​​
-
Seller is selling 90K+ BTC @ -6% Gross, -3% Net.
​​​
-
Buyer = 3%
-
Buyerside = 1.5% ​
-
Sellerside = 1.5%
​
-
PROCEDURE:
​
-
1a. Seller will forward the Seller's *15,000 BTC* wallet where the Seller has the BTC for sale to the Buyer to conduct forensics on the BTC wallet.
-
1b. Buyer will send a private USDT wallet with minimum *30M to 50M USDT with less than 100* transactions for seller's approval.
-
2.After Buyer/Seller has concluded Satisfactory Forensics on the wallets, Seller and Buyer sign the Agreement thereby making it a full commercial recourse contract.
-
*Buyer will send a handshake first of US$ 210 (Two Hundred and Ten United States Dollars) by USDT to the Sellers USDT Wallet*.
-
3.Seller within 10 minutes upon receipt of Buyers handshake into Sellers USDT wallet Seller will transfer US$210 worth of BTC from the Sellers main selling 15,000 BTC wallet
-
to Buyers BTC wallet within 20 minutes or thereabout and forward the BTC transaction hash to the buyer for verification.
-
4.Within 10 minutes after Seller deliver $210 worth of BTC to buyers BTC wallet. The seller will send the first trial 50 BTC to buyers BTC wallet and forward transaction copy to buyer to verify.
-
5.Buyer within 10 minutes upon receipt and successful verification of the 50 BTC will make a fiat bank wire payment or by USDT for the 50 BTC to the Sellers bank account or Sellers USDT wallet.
-
6a. Seller and the Buyer will start transacting the remaining contracted 15,000 BTC in tranches of 1,000 BTC or as agreed by both parties via FIAT. *Buyer will first make payment for each
-
tranche by fiat bank wire to Seller's bank account* and Seller within 10 minutes upon receipt of buyer's payment will transfer BTC amount of buyer's payment to buyer's BTC wallet.
-
6b. Seller and the Buyer will start transacting the remaining contracted 15,000 BTC in tranches of 1,000 BTC or as agreed by both parties via USDT payment. *Seller will first transfer the BTC to
-
buyer's BTC wallet* then Buyer within 10 minutes upon receipt of seller's BTC will transfer USDT amount payment to seller's USDT wallet.
-
Seller and Buyer will repeat the process until the amount of the BTC contracted is concluded.
-
Seller will pay both buyer and seller agents their commission fees to their respective accounts with the method of payment they will choose (BTC, USDT/Fiat Bank Wire) immediately upon
-
completion of every tranche
-
The seller agrees to issue IMFPA to the agents to this effect.
-
Next steps buyer submits...
-
30M - 50M USDT private wallet with less than 100 transactions
-
CIS
-
If payment via FIAT will require bank statement that is current and not later than 3 days old
-
*SWAP/FIAT SELLER 13/7*
-
The Satoshi is coming from a 15K wallet but first the buyer sends US$210 to the seller.
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 5000 BTC @ -4% Gross, -2% Net, BTC/USDT, Satoshi, Greece - Look For Buyer
( Seller: SANDR BFRAN-GAIL)
Post: 20.3.24
​​​​​
-
Seller is selling 5000 BTC @ -4% Gross, -2% Net.
-
Seller has already sold 10,000 BTC last week
​​​
-
Buyer = 2%
-
Buyerside = 1% ​
-
Sellerside = 1%
​
-
PROCEDURE:
​
-
1- wallet addresses approval​
-
a) Buyer sends his USDT private payment wallet (exchange wallet not accepted) containing minimum 100 millions USDT and max. 300 transactions for approval
-
b) Buyer send an Handshake to confirm control over the wallet.
-
C) seller send wallet address and Satoshi to confirm control to.now both sides have prove of existence of funds and products.
-
3- SPA is signed by both parties
-
4- seller sends BTC according to the tranches schedule to the buyer's BTC wallet
-
5- After receiving of BTC, Buyer runs forensics and after 6 blockchains confirmation ( can be 30 to 60 mn ) the buyer will pay the equivalent amount in USDT .
-
6- Seller confirms receipt of the USDT
-
7- stating second tranche.
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
NEW: 100K BTC with R&E @ -10% Gross, -8% Net, Escrow2Escrow, Chartered Bank, US, Beirut, Lebanon - Look For Buyer
( Seller: ASAM TSEE-GAIL)
Post: 13.3.24
​​​​​
-
Seller is selling 100K+ BTC @ -10% Gross, -8% Net.
​​​
-
Buyer = 8%
-
Buyerside = 1% ​
-
Sellerside = 1%
​
-
PROCEDURE:
​
-
BUYER AND SELLER SIGN THIS AGREEMENT, BUYER SUBMIT STATEMENT OF ACCOUNT COVERING 100,000.BTC FIAT VALUE, SELLER SUBMIT COIN SCREENSHOT WITH CURRENT DATE WITH MINIMUM BALANCE OF 100,000,BTC
-
SELLER AND BUYER SIGN ESCROW AGREEMENT TO BE NOMIANTED BY SELLER , ESCROW AGENT COUNTERSIGN THE ESCROW AGREEMENT AND CIRCULATE TO THE PARTIES
-
SELLER WITHIN 48 HOURS AFTER ESCROW AGREEMENT SIGNED BY PARTIES TRANSFER TO THE ESCROW AGENT ACCOUNT THE SUM OF XXXXXXXXXX COLLATERAL CASH DEPOSIT SIMULTANEOUSLY THE BUYER TRANSFER THE SAME CASH XXXXXXXXXX TO THE ESCROW AGENT ACCOUNT ESCROW AGENT CONFIRM THE RECEIPT OF THE TWO PARTIES FUND COLLATERAL DEPOSIT.
-
SELLER WITHIN 24 HOURS OF ESCROW AGENT CONFIRMATION OF THE FUNDS TRANSFER 100.000 BTC TO ESCROW AGENT WALLET ADDRESS ,BUYER WITHIN 24 HOURS OF ESCROW CONFIRMATION OF THE 100,000 BTC TRANSFER FIAT COVERING THE 1000BTC TO THE ESCROW AGENT ACCOUNT .
-
ESCROW AGENT WITHIN 24 HOURS TRANSFER THE 100,000 BTC TO THE BUYER WALLET ADDRESS AND SAME TIME TRANSFER THE FIAT COVERING THE 100,000BTC TO SELLER ACCOUNT.
-
ESCROW AGENT PAY THE BROKERS FEES BASED ON THE FPA.
-
NEXT TRANCHE REPEATS UNTIL THE CONTRACT IS EXHAUSED.
-
ANY PARTY THAT FAILS TO PERFORM WITHIN THE STIPULATED TIME SHALL LOOSE THE XXXXXX BOND CASH DEPOSIT AS A COMPENSATION TO THE PERFORMED PARTY, ATTORNEY AND AGENTS.​
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 24K+ BTC @ -4% Gross, -3% Net, USD, Escrow, Bank, Canada - Look For Buyer
( Seller: CHENR SMARI-LINK)
Post: 12.3.24
​​​​​
-
Miner is selling 24K+ BTC @ -4% Gross, -3% Net.
​​​
-
Buyer = 3%
-
Brokers = 1% ​
​
-
PROCEDURE:
​
-
Direct deal with miner.
-
Using a independent Iota escrow account which works with tier 1 banks.
-
I am direct to the CEO and partners
-
Very easy process done with fiat USD
-
Simple and works. A risk free operations
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
​
NEW: 500K-800K BTC @ -10% Gross, -7% Net, Euro, F2F, TTM, Bank, Singapore - Look For Buyer
( Seller: SEUGE PJAR-GAIL)
Post: 10.3.24
​​​​​
-
Singapore Seller is selling 500K-800K BTC @ -10% Gross, -7% Net.
​​​
-
Buyer = 7%
-
Sellerside = 1.5% (closed)
-
Buyerside = 0.5%​​​​ (closed)​
-
Buyerside = 1% (open)
-
First tranche = 1000 BTC
​
-
PROCEDURE:
​
-
Buyer send POF
-
Sign contract for min 500K BTC
-
Seller can fly to Buyer's bank. TTM at buyer bank
-
Seller show video or screen BTC wallet
-
Buyer Pay bank to bank first tranche Min 1000 BTC
-
Seller send BTC
-
Next tranche ​
-
Currency EURO
-
Contract size 800.000 BTC
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
NEW: 150K+ BTC @ -14% Gross, -10% Net, USDT/BTC, Escrow - Look For Buyer
( Seller: GSAM USEE-GAIL)
Post: 6.3.24
​​​​​
-
Seller is selling 150K+ BTC @ -14% Gross, 10% Net.
​​​
-
Buyer = -10%
-
Sellerside = 2%
-
Buyerside = 2%​​​​ ​
​
-
PROCEDURE:
​
-
Seller and Buyer enter into this sale purchase agreement to purchase Bitcoin (BTC) by swapping with USDT
-
The total 150000 BTC Offering will be transacted in tranches as shown below. The quantity of any tranche can be increased as per mutual agreement in writing between the Seller and the Buyer.
-
Trench 1: 2000 BTC
-
Trench 2: 2000 BTC
-
Trench 3: 2500 BTC
-
Trench 4: 5000 BTC
-
Trench 5: 5000 BTC
-
Trench 6: 5000 BTC
-
Rolls & Extensions: As mutually agreed
-
After all the necessary agreements are entered (including respective party escrow agreements), Buyer transfers USDT equivalent to Tranche 1,2 and 3 to the Seller’s Nominated Escrow USDT wallet. Seller Escrow confirms the receipt of USDT and a proof of deposit is shared to the Seller. Seller transfers the BTC equivalent to the Sellers Nominated Escrow BTC wallet. Seller Escrow confirms the receipt of the BTC to the Buyer and proof of the same.
-
Seller makes available to the Buyer the Seller Nominated wallet for the Buyer to conduct forensics and validation on the Sellers 2000 BTC wallet. Such wallet shall have no more than 50 transactions. .
-
If Buyer accepts the Seller BTC following the forensics test, then he notifies Seller Escrow to proceed with the transaction. If Buyer declines the BTC of the Seller then Buyer notifies Seller Escrow and his USDT is returned.
-
Seller Escrow moves BTC to Buyer’s nominated BTC wallet AND, moves USDT to to Seller’s nominated USDT wallet. Upon successful completion of the swapping of BTC with USDT, Seller Escrow provides a confirmation to both the Buyer and the Seller.
-
Steps outlined in 3 – 5 is repeated until all the above Tranches are complete. Seller grants the Buyer an option to purchase an additional 500,000 BTC. Such option must be exercised not more than 3 business days following the successful completion of the agreement in writing to Escrow and to the Seller. This can proceed further with Rolls and Extensions if desired by the Buyer and the Seller.
-
Seller sends the commissions to 1 wallet on each side – i.e., Buyers side and Seller side.
-
Escrow Attorney fees shall be paid by the respective parties (i.e. the Buyer and The Seller) as per the Escrow Agreement.
-
Non-performing Party will be liable for a 5% Penalty, payable to the Facilitator’s Commissions.
-
Transaction shall commence within 48 hours of signing this document or transaction becomes null and void.
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​
​
​
NEW: 17K+ BTC @ -6% Gross, -3% Net, USDT/BTC, AB Test, Satoshi - Look For Buyer
( Seller: GSAM USEE-GAIL)
Post: 5.3.24
​​​​​
-
Seller is selling 17K+ BTC @ -6% Gross, 3% Net.
​​​
-
Buyer = -3%
-
Sellerside = 1.5%
-
Buyerside = 1.5%​​​​ ​
​
-
PROCEDURE:
​
-
1. SELLER MAINTAINS CONTROL AND CUSTODY OF THE BTC WALLET
-
2. The Buyer will initiate an AB test to the seller they are in control of their nominated USDT Wallet
-
3. The Seller will confirm the receipt of the AB test by observing the hash and screenshot.
-
4. Seller sends Satoshi of amount 0.000XXXBTC to Buyer’s receiving wallet address within 60 minutes after the successful AB test confirmation.
-
5. Buyer confirms successful forensic analysis within 1 hour of receipt of Satoshi and we schedule the initial tranche
-
6. Seller sends BTC for each tranche first to Buyer’s receiving nominated BTC Wallet Address
-
7. Upon receipt of the USDT coins to nominated Seller’s USDT Wallet, the Seller confirms it to both parties, and moves to the next tranche.
-
8. Repeat till contract is exhausted.
-
9. Discount is 6/3
​
-
SELLER WALLETS TO SEND BTC:
-
*7768 BTC* with 33 Transactions
-
*9260 BTC* with 89 transactions
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​​
​
​
NEW: Upto 100K BTC @ -8% Gross, -4% Net, BTC/USDT, Satoshi - Look For Buyer
( Seller: SPHOE TIRD-GAIL)
Post: 21.2.24
​​​​​
-
Seller is selling 100K BTC @ -8% Gross, -4% Net.
​​​
-
Buyer = 4%
-
Sellerside =2%
-
Buyerside =2%​​​​
​
-
Introducing SATOSHI FIRST SELLER with a 922 BTC Wallet (65 Transactions)
-
Quantity: Up to 100K BTC available
-
*Private* Wallet Requirement: USDT Wallet with $50M and less than 300 transactions. No exchange wallet .
​
-
PROCEDURE:
​
-
1. Buyer submits their wallet for approval.
-
2. Seller provides BTC Wallet
-
3. Seller sends Satoshi from the 922 BTC wallet to the buyer's BTC wallet.
-
4. SPA Executed
-
5. Buyer sends USDT payment as per agreed Tranche.
-
6. Seller sends BTC
-
7. Commissions paid. (Note: I am on the buyer's side for the commission with my associates.) I'm 2nd.
-
8. Repeat 7 & 8 until the desired amount is received.​
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​​
NEW: 90K BTC with R&E @ -5% Gross, -3% Net, BTC/Fiat, Bank, F2F, Dubai, Switzerland US - Look For Buyer
( Seller: GSAM KSEE-GAIL)
Post: 19.2.24
​​​​​
-
Seller is selling 90K BTC @ -5% Gross, -3% Net.
​​​
-
Buyer = 3%
-
Sellerside =1%
-
Buyerside =1%​​​​
​
-
Payment with Fiat to Banks from:
-
1. Europe.
-
2. Switzerland.
-
3. Dubai
-
4. USA.
-
5. Others ask.
​
-
PROCEDURE:
​
-
A. Seller sends procedures for buyer to review and accept.
-
B. Buyer signs and returns the Spa to seller with CIS.
-
C. Seller releases the wallet to buyer to do DD.
-
D. Buyer show to Seller’s Representant his funds, can be by zoom with his online banking account or others type of POF.
-
E. Seller prepares the sale contract with buyer and seller info to be executed by both parties
-
F. Seller and buyer will arrange time and date to meet at seller/agent office or at bank f2f of dubai, Switzerland or USA for the buyer transfers funds in the seller account.
-
G. If the buyer chooses to have any kind of proof of coin (satoshi), buyer must purchase 2% of the face value of the wallet at the bank. This amount will be stated in the schedule of the delivery, "Annex A", and the 1st tranche must be completed upon verified and received the POC, otherwise penalty will be applied.
-
H. Upon the seller confirm the funds in his account the seller shall transfer the btc within one hour to the buyer wallet (if seller failed to do the transfer in one hour after the funds posted on his account the account signatory will immediately reverse the funds to buyer at the bank) per contract agreement.
-
I. Upon the buyer receiving the BTC at the bank meeting buyer and seller shake each other hands and schedule next transaction.
​
BUYER MANDATE ONLY
​
Interested parties should contact :
​​
​
​
​
MORE BTC DEALS AT OTCBID.COM
​
​
​
​
Contact Us
Our Address
Martin Place,
Sydney, NSW 2000
Australia
Our Email
iotcbid@gmail.com