SELLER 1C - LOOK FOR BUYERS

Post 6.11.2018

 

New Sellers:

Sellers:

 

1. UAE 🇦🇪 Seller 

I am direct to Seller of BITCOINS.  The gross discount is 10% allocated as follows: 5% net to the BTC Buyer / 5% to the Sell & Buy side brokers.  NO red tape or delays.

 

1.   BTC Buyer & Seller talk together.

2.       BTC Seller provides complete CIS & Video of evidence of Bitcoins.

3.       BTC Buyer [USD-Provider] provides CIS and POF.  Due Diligence by both parties.

4.       BTC Buyer meets Tilgent Capital Trust (TCT) [Tilgent Pay in US] - BTC Seller Paymaster and Transactional agent.

5.       Tilgent & BTC Buyer share their CIS and arrange to have USD moved into bonded escrow account opened on behalf of BTC Buyer [USD-Provider].

6.       BTC Seller provides simple MOU [includes IPPA/NCNDA for brokers].

7.       BTC Buyer and Seller sign MOU.

8.       BTC Buyer/USD-P parks USD with TCT Paymaster in BTC Buyer’s escrow account.

9.   TCT notifies all parties the BTC Buyer [USD-P] is ready.

10. BTC Seller electronically transfers BTC directly into the BTC Buyer [USD-P] account/wallet (process takes seconds).

11. TCT releases funds to BTC Seller’s account and sends BTC Buyer's side broker team 2.5% commissions on each and all tranches.  Settlement expected the same hour and will reflect all agreed upon tranches.

 

It is important we all pre-advise our banks and the paymaster for receiving funds. We will provide TCT with a copy of the MOU and CIS from all parties to receive funds in compliance with IOC rules and regulations.

 

The MOU will be open ended and the orchestrated with TCT by both Bitcoin Seller and Buyer.

 

Buyer & Seller must agree to the exchange rate prior to all transactions.

 

2.  Deal 8094 Dubai , Cashier Order/TT , Total available 100K BTC

Gross price -5%

Net to buyer -2%

Commission seller side 1.5% (closed); buyer side (include Henry team +……….)

PROCEDURE:

1 Buyer submits LOI 

2 Arrange zoom call with seller mandate/ buyer mandate to understand the process.

3 CONTRACT AGREED and SIGNED by BUYER and SELLER. 

4. Paymaster is a CEO of a Multi National Company in Dubai. Buyer deposits his fund to the 

  paymaster account, and in return the CEO issues a Manager Cheque as a form of security.

5. Upon fund clear to paymaster account, he will notify seller to transfer coins to buyer wallet.

6. Step 4-5 repeated with each tranche max 1k btc, and can be repeated 10 times a day, until 

  contract is completed.

7 Face to face meeting to transact only, NOT TO NEGOTIATE TERMS.

8 Buyer reserve VIP room at his bank or can be transacted in CEO office.

 

3.  8/5  - 2 mm btc

( I will send your contacts this weekend as well NEW USA/LONDON OFFER (2 Million BTCs available)

 

Below are two procedures from JPMorgan Seller

 

8/5 Discount 3% commissions, can use your bank and Seller has bank accounts in the U.S. and London.

 

TRANSACTION CLOSING PROCEDURE

 

4. New deal : USA Wells Fargo or JP Morgan 6% gross 3% net 

Trust company 

1.5% seller side it’s closed 

1.5% buyer side

They can send satoshi

 

LOI , POF , KYC 

Send satoshi 

Send invoice 

Pay 

Send coins

 

 

5. 100k BTC HK F2F

 

I am direct to end Seller.

 

100k BTC available for sale with roll and extension.

 

Cash deal face to face in HK at seller office in Hong Kong.

 

Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send santoshi to buyer wallet

 

Next day we can do transaction at Seller office. 

 

If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

 

Xe rate +5%

2.5% to seller 

2.5% split

1.25% Seller side closed

1.25% buyer side 

 

HK Dollar or USD acceptable

 

 

Seller provide POC in Santoshi to buyer wallet Face to face only.

 

 

I repeat, No discount❌

 

KYC, POF or CIS is not needed for cash transaction.

 

 

Option 1:

 

a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

 

b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

 

email the wallet address to seller .

 

c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

 

d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

 

e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

 

f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.

 

 

Selling price is 8/5 net 3

 

1.% buy, 1.% sell, 1% escrow attorney

 

 

 

BTC Procedure

 

Documents Requested from the Buyer

 

 

▪ LOI

 

▪ CIS

 

▪ POF

 

All Documents have to come from the same legal Entity.

 

After the following actions will take place:

 

A)     NCNDA will be issued.

 

B)     Contract will be send from the Seller and signed from both Parties.

 

C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

 

D)     Transaction starting according to the Contract.

 

 

Looking  forward to hear back from you.

 

 

Option 2:

 

6/3 Discount

 

Procedure:

 

1. Buyer places funds with Dentons escrow account.

 

2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

 

3. Both parties to agree a price that is locked in, and time of execution.

 

Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

 

4. Seller sends xxxx btc to buyers wallet.

 

(Seller will need to provide all parties with the transaction hash)

 

5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

 

Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

 

 

6.  I’m looking for a buyer. 55,000 BTC. Location: Switzerland. 4% gross discount. POC is available

 

 

7.  At least 100k up to 500K Gross: at least -4

Bank: DBS_HK

Deal way: F2F_HK_Cashier order deposit and TT

buyer Suggest to do next procedure. 

1 Meet with buyer in buyer Bank DBS vip room 2) Buyer show POF, then Seller send Satoshi. 3 buyer call his partner company financial director to issue cashier order. 4  buyer issues cashier order from DBS bank for 10 million USD as a guaranty. 5 Seller verified this cashier order with his bank officer. 6 seller send coins equal to cashier order amount. 7 buyer receive coins and send 10 million usd to the seller’s account. Then seller send again coins equal to cashier order amount. Then buyer again send 10 million to the seller account. Steps 6 and 7 continue until the end of transaction day. Can be 7-10 transaction per day.                Next day we meet at seller bank. We understand that buyer and seller work smoothly without any problems. We can work with same procedure as was first day or We agree another option of transaction to finish deal ASAP. One if option Buyer can send money first with TT for 100 million or more, then seller send  coins. Or also can use cashier order but transaction can be twice bigger. The seller way how to finish deal faster can be discussed.

 

6. New Dubai deal or updates :

Dubai , Cashier Order/TT , Total available 100K BTC

Gross price -5%

Net to buyer -2%

Commission seller side 1.5% (closed); buyer side (include Henry team +……….)

PROCEDURE:

1 Buyer submits LOI 

2 Arrange zoom call with seller mandate/ buyer mandate to understand the process.

3 CONTRACT AGREED and SIGNED by BUYER and SELLER. 

4. Paymaster is a CEO of a Multi National Company in Dubai. Buyer deposits his fund to the 

   paymaster account, and in return the CEO issues a Manager Cheque as a form of security.

5. Upon fund clear to paymaster account, he will notify seller to transfer coins to buyer wallet.

6. Step 4-5 repeated with each tranche max 1k btc, and can be repeated 10 times a day, until 

   contract is completed.

7 Face to face meeting to transact only, NOT TO NEGOTIATE TERMS.

8 Buyer reserve VIP room at his bank or can be transacted in CEO office.

 

 

8. Wilmington trust *Dentons Seller* 50k ✅ON-BOARDED and ✅VERIFIED

More Coins being added

 

Tranching Starts Tomorrow 😁

 

There's a ton of "fake" Denton deals

THIS IS NOT ONE OF THEM 

 

We are Direct / We are Sell Side

 

No Chains ‼️

 

Direct To Buyer or Direct To Mandate

 

 

9.  1 mm btc 7/4 - but I’m pretty sure that after the buyer shows POF as MT799 they both will be able to negotiate a much higher discount

 

10. Proven BITCOIN SELLER - 10% Gross Discount - A Deal Closed within 48hrs*

If you have a real buyer, we are dealing with real proven seller that can provide Satoshi.

Our latest buyer received satoshi from the seller within an hours of buyer sending LOI with CIS and POF to seller  in a secured manner.

 

Bitcoin

Quantity = Seller have up to 100,000 bitcoins with R&E to sell (Minimum to get the 10% discount = 1,000. Minimum purchase is 100 bitcoins, this will attract lower discount)

Gross Discount = 10%

Closing Methods = Bank to Bank, Escrow and Face to Face/TTM

Proof of Coin = Seller can provide Satoshi or other preferred means as POC to buyer

 

 

 

*Here is the SIMPLE procedure*

 

The procedure for this new seller is as follows:

 

NCND/ IMFPA will be executed before principals are connected.

 

====> 1. Buyer will submit LOI with CIS and POF *(Buyer/Mandate will know who they are dealing with, this is real seller and real transaction)*

 

====> 2. Seller will contact the buyer and arrange for ESCROW, B2B or F2F or TTM  ( if the buyer requires satoshi, seller will arrange for it). *Seller prefers Escrow/b2b and have closed last few deals successfully and smoothly through this methods*

 

====> 3. Both parties agreed on transaction procedure that mutually work for both parties. Contract is signed.

 

====> 4.  1st Tranche executed, Intermediaries paid and other tranches executed with Intermediaries being paid each time

 

 

*==> ONLY SERIOUS group that are ready to produce required docs to move deal forward and close ASAP should contact me. My partner on this deal is an international trade and criminal lawyer*

 

 

10. B2B -3net 6 gross  100000

 

Escrow -4net 6 gross 100000

 

Necessary LOI CIS POF 10% FUND

 

 

11. 5% 3net - 500k

 

  I have spoken to buyer mandate, he can submit the LOI and as soon as seller accept their procedure they can provide the POF Live account, no problem

 

If they accept the procedure, buyer will go to lawyer to show POF. POF of 500,000 coin is not small amount.

 

Seller of 500,000 coins is not a small person, he's a billionaire

Buyer of 500,000 coin is also a billionaire.

They are living in different world from ours. 

He who work with them must be very serious and careful to avoid misunderstanding. Hope you understand me.

 

Send the procedure to above email let see if is acceptable by buyer. Then we will get back to you. Thanks

 

I need BTC seller on boarded any of the following escrow

Etana 

Lmax

Legacy Trust

Kraken

Dentons escrow Singapore

If seller is onboarded any of the following escrow and has code, my buyers are already onboarded and they has code as well. Minimum -3% gross 2%net to buyer, anything above that is Commission to share. Regards

 

He's buyer is capable of 500k BTC above

 

 

12. 500k/BTC asking Discount 5% (3+2).

A Hedge-fund/Buyer who has funds lodged at Denton’s in Toronto, Canada purchase up to 

 Denton’s has 80-global offices to coordinate. 

 

 

 

Procedure:

 

1. Buyer places funds with Dentons escrow account (Toronto-Office)

  

2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties 

 

3. Both parties to agree a price that is locked in, and time of execution. 

 

Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on. 

 

4. Seller sends xxxx btc to buyers wallet. 

 

(Seller will need to provide all parties with the transaction hash) 

  

5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

 

 Verification that coins have reached buyers wallet should entail 12/15confirmations by the block-chain.

 

13. 

 

#Ledger #to #Ledger

#+100k #Buyers #Only

 

My contact is direct to PRINCIPAL REP.

 

-  Seller : Over 100+ miners

- QTY : 500k +++++

-  MOQ : 100k (5-10k daily)

-  Discount : Gross -5, Net -3

-  Country : USA

-  Bank : JPM, Chase

-  Transaction : Ledger to ledger

 

? Non performance penalty clause included in the contract.

 

 

#procedures

Call with Mandates NCNDA Signed Procedures Doc Signed Conf Call with Principals Objectives on the call... Overview expections

Purchase and Sale Agreement with $10M Mutual Non Performance (And IMFPA) Generated and Signed Satoshi's available no problem (see requirements)

Ledger the funds to the Tier 1 account @ JPMC (fully insured) Send coins to buyer

Settlement and repeat process till BTC fulfillment

 

 

 

 

Buyers :

 

1. I need DEAL G and any other one we can bring to our Serious Vetted Zurich BUYERS who have a Coin Escrow with several clients to Serve it’s an Urgent need.!!

 

Can you get whatever contact person & contract on this and any that can deal in Europe?

 

2. WE NEED ONLY BTC SELLER IF  HE HAS A BANK ACCOUNT IN HONGKONG. THE BUYER'S CLOSING  WILL BE IN HONGKONG. FACE TO FACE. SO DO LET ME KNOW ALL THE DETAILS AND CONDITION OF YOUR BTC SELLER IN HONGKONG. DISCOUNT TARGET AT 10/6% AND NET DISCOUNT TO BUYER AT 4%. SELLER CAN DELIVER  FOR EVERY TRANCHE OF ABOUT 10K TO 20K BTC FOR A TOTAL OF ABOUT 100K TO 200K BTC.

 

I  MYSELF WILL ALSO BUY BTC TO BE CLOSED IN HKG. FOR UP TO WORTH USD$1-BILLION DOLLARS. I WANT TO INVEST THIS MONEY THRU BTC PROGRAM. Wu

 

3.  I’m looking for a buyer. 55,000 BTC. Location: Switzerland. 4% gross discount. POC is available

 

4. 300 Btc every week for 1 to 2 years 10/6

 

He has a new buyer for BTC

 

He wants to buy 300 Btc every week for 1 to 2 years

 

He has a video of the money 

 

Face to face in Holland or Belgium, with attorney 

 

10/6 discount that he is looking”

 

 

5. I sent you that lead too for a buyer for Amsterdam or Belgium face to face 300btc weekly for 1-2 years

 

 

6. we are looking for a seller of BITCOINS in cash each week in Amsterdam and Brüssel!  ....    as long AS the seller wants to deal with us!    ..... sale conditions *------ plus 10,0 % gross // 6,0 % net!... 2,0 %  for buying agent  and 2,0 % for selling agent ----- !.....* with best regards, Jörg (George) Langhammer & Team

 

 

7. I have buyer  looking for 900K btc. Do you have any sellers on Gtes and Volantis. Any match? He can buy less than 900K btc.

 

8. Large byc buyer 500kbyc +

 

 

Buyer asked, " Any news for 2M btc?

Buyer is ready to buy

Can give loi and pof to buyer's lawyer to seller's lawyer....i need answer immediately

According to no4 on procedures...mentioned buyer's law firm so i think law firm to law firm

Before you sent messages that seller and mandate is from Netherlands...is correct?

Pls make group chat..if late more...buyer will buy btc from other seller"

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