SELLER 5 - LOOK FOR BUYERS

 

NEW: 100K BTC @ -4.25% gross, -1% net, Coinbase  - Look For Buyer

(Seller 5)

Post: 2.2.2019

  • #SELL #COINBASE
    - QTY : 100k 
    - Discount : -4.25/gross, -1/net
    - Deal : COINBASE  / LAW FIRM

BUYER MANDATE ONLY

Interested parties should contact : 

NEW: 200K BTC @ -4% gross, -2% net, London  - Look For Buyer

(Seller 5)

Post: 31.1.2019

  • FTF in London (at Bank)

  • Our other buyer fell through...

  • 200k coins available

  • 4/2 

  • POF / POC is exchanged IN THE BANK.

  • If you have a buyer that is ready to meet in the next 24-48 hours, hit us up.
     

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 6K BTC @ Escrow, Threepaid - Look For Buyer

(Seller 5)

Post: 24.12.2018

  • We have sellers in Threepaid ESCROW.  6,000 and 1,500 BTCs.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 25K BTC @ -3% gross, -1% net, F2F, Singapore - Look For Buyer

(Seller 5)

Post: 24.12.2018

  • #Sell #F2F #SG

  • - QTY : 25K 
    - Discount : -3/Gross 
    - Location : SG 
    - Currency : SGD

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 4000 BTC & 8000 BTC @  -3% Gross, -1.5% Net, in B2B, UK - Look For Buyer

(Seller 5)

Post: 22.12.18

  • #UK #B2B #ESCROW

  • - QTY : 8,000 BTC / ESCROW 
    - QTY : 4,000 BTC / B2B
    - Discount : -3/Gross , -1.5/Net
    - Transaction : Bank to Bank  
    - Bank : Barclays in UK
    - Tranches: 1,000 BTC
    - Seller account is in UK

  • ☞ We're open to discuss B2B procedure buyer suggested.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: BTC @  3 Transactions in Hong Kong - Look For Buyer

(Seller 5)

Post: 12.12.18

  • #Fund #Transfer #Hongkong

  • 3 Transactions in Hong Kong

  • 1.  HKD provider offers 
    - Discount : 4% (3% including the USD provider side1%) and 1% closed for the Hong Kong side. 
    - Procedure : USD moves first. 
     Or the same HKD provider request USD for discount 6% and net to the HKD provider minus 4%, 

  • But the HKD provider willing to issue a certified cheque at the counter of HSBC bank to hold on the table waiting for the USD TT I NH to the HKDP his USD account.

  • 2.  USD provider in Hong Kong 
    - Discount : 6+1+1% 
    - This is Chinese party member VIP authorized. 
    - Procedure 
     The HSBC bank issue a letter of guarantee to confirm that the USD are in their custody. 

  •  The HKD moves first and the same day the USD will be TT to the HKD provider account at HSBC bank.

  • 3. USD provider moves first 
    - Discount : -6/gross, -4/Net
    - Procedure : 
     If the HKD provider provide a cheque certified at the counter to hold at the TTM.  

  •  The cheque will return after the HKD provider have TT the money to the USD provider account.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 150K+ BTC @ -4% gross, -2% net, DIB, Dubai - Look For Buyer

(Seller 5)

Post: 9.12.2018

  • F2F . Dubai . DIB . Bank

  • - QTY : 150k +++ R&E 
    - Discount : -4/Gross, -2/Net
    - Transaction : bank to bank / ledger to ledger / via SBLC, MT760, or MT103/72
    - Bank : DIB(Dubai Islamic Bank) @Dubai

  • - Deal Place :  
    1. Face-to-Face at attorney’s office in California 
    2. Face to face in the UK at Barclays 
    3. Face to face in Dubai at Dubai Islamic Bank (Recommend)

  • - Procedure 
    1. sign Agreement to include IMFPA
    2. meet at DIB in Dubai to exchange POF for POC
    3. Buyer acknowledges that Seller’s Rep will meet Buyer’s signatory at DIB for transaction
    4. Buyer provides current POF from DIB account while at the bank
    5. Seller provides Satoshi from a wallet with at least X00 BTC 
    6. Buyer issues MT103/72 for first tranche of X00 BTC
    7. Blah Blah Blah~~

  • ☞ Seller will never release Bitcoin until the Seller is sure the money is safe and secure with verification via Seller’s banker.

Buyer Mandate only 

Interested parties should contact:

 

 

NEW: 200K+ BTC @ -4% gross, -2.5% net, Lawyer2Lawyer, Dentons - Look For Buyer

(Seller 5)

Post: 9.12.2018

  • #DENTONS #Another_TIER_1_LAWFIRM

  • - QTY : 200k+
    - Discount : -4/Gross, -2.5/Net
    - Deal : Lawyer to Lawyer (Dentons or another tier 1 law firm)
    - Procedure : A call with Buyer/mandate will be required right after NCNDA

  • This time, BUYER MANDATE only

Buyer Mandate only 

Interested parties should contact:

 

NEW: 50K+  BTC @ -5% gross, -2% net, Lawyer, US - Look For Buyer

(Seller 5)

Post: 5.12.18

  • #ROCK #SOLID #SELLER #US 

  • - QTY : 50k 
    - Discount : -5/Gross, -2/Net
    - Required from any buyer:
     1. Completed LOI
     2. KYC information 
     3. POF to Seller Lawyer bank statement / bank letter to the lawyer

  • ☞ Miner will provide 1k hot wallet to start 1st tranche
    ☞ The $ are in a client money protected / segregated account

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 50K+  BTC @ -3% gross, -1% net, Escrow, Miami, US - Look For Buyer

(Seller 5)

Post: 1.12.18

  • Escrow in Miami 

  • 52K, Discount : -3% gross, -1% net, -1% commission

  • 1% net escrow fee paid by seller

  • Seller is currently onboarded, has previously sold

  • BTC has been verified with the escrow attorney.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 300K  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 1.12.18

  • F2F, HONG KONG 

  • - QTY : 300K+
    - Discount : -2.5% Gross, -1% Net
    - Procedure : Face to Face  + Bank Wire

  • Procedures:
     

  • 1. Discount  Confirm First
    2. Simple POF required - Just a print screen of the fund to show that they are credible buyer.  Cover up the acct nbr and name with today date and your name. + my name. 
    3. We do conference call

  • + NCNDA/ IMFPA stuffs here (Optional)

  • 4. Meeting on spot. 
    5. POF-POC verification,  1btc/cash
    6. Paper work
    7. Meeting Next day again, and transaction will start.

  • Need Investment Agreement & Send a money first.

  • We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • We'll update you more detail terms & condition on pm.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 5K  BTC @ -2% gross, -0% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 27.11.18

  • #F2F #CASH
    #HONGKONG

  • - QTY : 5,000
    - Discount : -2/Gross, 0/Net
    - Country : Hongkong 

  • ☞ From reliable partner closed a deal together, and We need to be on buyer side this time. 

  • ☞ If you can move fast, I recommend you to contact me.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 80K+  BTC @ -2.5% gross, -1% net, F2F, Hong Kong - Look For Buyer

(Seller 5)

Post: 27.11.18

  • - QTY : 80k ++++ R&E 
    - Distount : -2.5/Gross, -1~1.5/Net (T.B.D.)
    - Procedure : Face to Face  + Bank Wire

  • #Procedure
    0. Simple Pre-POF → Conference Call 
    1. Meet f2f @VIP room in Bank
    2. POC-POF verification on site

  • ☞ Need Investment Agreement & Send a money first.

  • ☞ We'll do test tranche transaction untill buyer feel comfortable.  and did several transaction, do, will do. 😝

  • ☞ We'll update you more detail terms & condition on pm.

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 3.7K  BTC @ -1.5% gross, -0% net, Hong Kong - Look For Buyer

(Seller 5)

Post: 26.11.18

  • #F2F #HONGKONG 

  • - QTY : 3.7k only 
    - Distount : -1.5/Gross, spot/Net 
    - Procedure : Face to Face  + Bank Wire

  • 1. Pre-POF
    2. POF-POC verification on site
    3. Investment Agreement Contract 
    4. Transcation 

  • ☞ This's another seller. 

  • ☞ We'll update you more detail terms & condition on pm.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50K  BTC @ -3% gross, -2% net, Zurich, Switzerland - Look For Buyer

(Seller 5)

Post: 26.11.18

  • #Zurich #Switzerland 

  • - QTY : 50k
    - Discount : -3/Gross, -2/Net

  • .5 sell side.5 buy side
    - Procedure 
    1. MT799 proof of funds
    2. MT760 blocked funds to transact 

  • ☞ Looking for buyer familiar with MT799, MT760 only.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 100K  BTC @ -6% gross, -3% net, Escrow Lawyer, Taiwan - Look For Buyer

(Seller 5)

Post: 26.11.18

  • QTY : Min 100k ++
    - Distount : -3~6/Gross (T.B.D.)

  • - Procedure 
    1. Filled and Revert FCO document from ESCROW
    2. Video conference between lawyer firm of buyer and lawyer firm of ESCROW
    3. Signed agreement with digital signature online OR buyer fly to Taipei office and sign at their office 
    4. Blah Blah Blah

  • ☞ After signed contract, proceed to open ESCROW account, deposit , and get coins within 24 hours and distribute commissions.

  • ☞ Even this big drop of price, Seller wants to sell them and won't provide Satoshi.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

 

NEW: 50-80K  BTC @ -4% gross, -2% net, Wilmington trust, Switzerland - Look For Buyer

(Seller 5)

Post: 26.11.18

  • # F2F in Switzerland (UBS) 
    # Escrow Service (Wilmington Trust, European institutional escrow) 

  • - QTY : 50-80K
    - Discount : Gross -4, Net -2
    - Transaction : F2F in Switzerland (UBS) or Escrow Service (Wilmington Trust, European institutional escrow) 

  • - Procedure: 
    1. LOI to be submitted by buyer
    2. POF (MT799) → POC
    3. Gogogo

  • ☞ Seller will cover the cost of the MT799 after a successful trade

  • ☞ Seller can put up a performance bond if demanded by buyer

BUYER MANDATE ONLY

Interested parties should contact : 

 

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Disclaimer:

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We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

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