SELLERS - LOOK FOR BUYERS

NEW: 20K BTC @ -4% gross, -2% net, F2F, Dubai - Look For Buyer

(Seller :  RF CA)

Post: 12.12.2019

  • A seller has 20K BTC at -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​ = Closed

  • ​Cash and manager cheque transaction only

 

LOOKING FOR BUYER MANDATE ONLY

Interested parties should contact:

NEW: 300K BTC @ -5% gross, -2% net, F2F, TTM, Emirates NDB, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 5.12.2019

  • New seller is looking for bitcoin buyer in Dubai who is interested to tranche via manager cheque or cash 300k bitcoin @ -5% for manager cheque payment or @-4% for cash payment

  • TTM is inside Emirates NDB or Commercial bank VIP room in Dubai

  • Option A : manager cheque or cash 300k bitcoin @ -5% gross, -2% net

  • Buyer mandate = 1%

  • Seller mandate = 1%​

  • Intermediaries =1% (buyer intermediary 0.5% + seller intermediary 0.5%)

  • Option B : Cash payment 300k bitcoin @ -4% gross, -2% net

  • Buyer side = 1%

  • Seller side = 1%​

  • BTC PROCEDURE:
    Buyer meets seller bank officer in the bank ( Emirates NDB or Commercial bank), in VIP bank room
    Seller show POC
    Buyer show POF
    Seller transfer coins to buyer wallet 
    Buyer make payment via manager cheque or cash

  • NOTE:

  • Manager cheque from any Dubai bank is acceptable for payment

  • After confirmation from buyer bank, seller has capacity to pay for coins

  • With seller bank, buyer ought to come with his bank manager cheque to do payment

  • Immediately, Buyer receives coin into his wallet from seller

  • Minimum tranche is 500 bitcoin per day, that is the bank's rule

 

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -5% gross, -2% net, F2F, Escrow Lawyer, Switzerland - Look For Buyer

 

(Seller: RT  CB)

 

Post: 1.12.2019

​​​

I have 2 Swiss sellers with 100K BTC each in Switzerland at -5% gross, -2% net

Buyer side = 1.5%

 

Seller side = 1.5% 

 

Seller A: 100K BTC in Switzerland at -5% gross, -2% net - F2F in Zurich credit Suisse

 

Seller B: 100K BTC in Switzerland at -5% gross, -2% net - -Through Escrow lawyer​

 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC With R&E @ -6% gross, -4% net, F2F, B2B, C2C, Escrow, Australia & Czech Republic - Look For Buyer

(Seller: CR  TA)

Date: 23.11.19

​​

  • An Australian BTC Seller has 150K BTC at -6% gross, -4% net

  • Seller Broker fees : 1%

  • Buyer Broker fees : 1%

  • Provide LOI to purchase 150K BTC under the following conditions:

  • Total number of BTC:150,000 BTC with possible R&E

  • First tranche : 1000 BTC minimum

  • Number of tranches : Buyer to specify 

  • Period : 1 week

  • Rate : $USD based on Bitcoin.com

TYPE OF PROCEDURES:

  • 1. Bank to Bank Procedure:

  • a. BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN VIA REMOTELY TEAM VIEWER WITH BUYER OR LIVE CURRENT WALLET VIDEO BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. SELLER CONFIRM FUND AND CREDIT COIN TO BUYER WALLET

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • f. NEXT TRANCHE CONTINUE UNTIL CONTRACT EXHUASTED

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 2. TTM, F2F, B2B Procedure:

  • a.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • b. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN  WITH BUYER OR LIVE VIDEO OF WALLET , BUYER CONFIRM THE COIN BALANCE

  • c. BUYER PAY FOR THE FIRST TRANCHE 1000 BTC TO SELLER GIVEN ACCOUNT

  • d. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 1000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • e. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • f. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • g. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS 

  • WEEKLY.

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 3. Blockchain Cash to Cash Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A LIVE UPDATED VIDEO OF THE CASH TO SELLER 

  • c. SELLER AGENT PROVIDE PROOF OF COIN VIA WALLET LIVE VIDEO UPDATED OR SCREENSHOT FROM HIS SELLER.  

  • d. DURING THE MEETING BUYER HAND OVER CASH TO SELLER AGENT, SELLER AGENT VERIFY THE FUND THROUGH EXCHANGE, BANK AND CONFIRM THE FUND TO SELLER.SELLER AGENT TAKE POSSESSION OF THE FUND, NOTIFY THE SELLER OF THE FUND SECURE AND SAFETY, NOTE BUYER/SELLER AGENT WILL CONVERGE OR REMAIN AT THE MEETING POINT HOTEL /OFFICE/MALL AFTER HALF AN HOUR OF FUND RECEIPT FOR COIN CONFIRMATION.

  • e. SELLER REMOTELY SIMULTANEOUSLY CREDIT BUYER WALLET ADDRESS WITH 500 BTC COIN.

  • f. BUYER VERIFIES THE COIN AND PAYS THE CONSULTANT FEE BOTH PARTIES BUYER AND SELLER AGENT DEPART THE MEETING VENUE. 

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 4. Escrow to Escrow Procedure:

  • a. BUYER SIGNS AND EXECUTE ATTORNEY TRUST/ESCROW AGREEMENT. (SELLER ESCROW NOT NEGOTIABLE)

  • b. BUYER TRANSFERS FUNDS FROM HIS ACCOUNT TO SELLER'S ESCROW/TRUST AGENT 

  • c. SELLER TRANSFERS COINS FROM HIS BTC WALLET TO HIS ESCROW/TRUST AGENT OR DIRECTLY FROM HIS WALLET TO BUYER 

  • d. BOTH PARTIES (ESCROW/TRUST AGENT AND BUYER) CONFIRM THE AVAILABILITY OF COINS AND FUNDS TO EACH OTHER 

  • e. BUYER CONFIRMS RECEIPT OF COINS TO ESCROW/TRUST AGENT.

  • f. SELLERS ESCROW/TRUST AGENT RELEASES FUNDS TO THE SELLERS ACCOUNT AND FEES TO THE CONSULTANTS ON BOTH SIDES.

  • g. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

  • 5. Platform Cold Wallet Closing:

  • a. BUYER AND SELLER EXECUTE THE AGREEMENT.

  • b. BUYER PROVIDES A STATEMENT OF ACCOUNT NOT OLDER THAN 3 BANKING DAY 

  • c. BUYER OPEN A WALLET ADDRESS IN THE SELLER BITCOIN TRADING PLATFORM 

  • d. SELLER CREDIT BUYER   PLATFORM WALLET WITH BITCOIN ON RESTRICTION OFFLINE.

  • e. BUYER TRANSFER FUND INTO SELLER NOMINATED BANK ACCOUNT.

  • f. PLATFORM RELEASE RESTRICTION ON THE BUYER PLATFORM WALLET ADDRESS TO ONLINE, BUYER TRANSFER COIN OUT TO HIS PRIVATE BLOCKCHAIN HOT WALLET

  • g. NEXT TRANCHE REPEATEDLY UNTIL CONTRACT EXHAUSTED 

  • h. NOTE: NO SATOSHI, NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

NOTE: NO SATOSHI , NO COIN MOVEMENT FROM WALLET A TO WALLET B PROCEDURE IS NOT NEGOTIABLE.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -12% gross, -6% net, Escrow, Albury, Australia - Look For Buyer

(Seller: RK  CJ)

Date: 18.11.19

  • An Australian BTC Miner seller for 150K BTC at -12% gross, -6% net

  • Buyer side = 3%

  • Seller side = 3%

  • Can do mutual escrow and break up to 10K a day tranches.

  • Can break it up into smaller parcels with same discount.

  • Seller has an escrow in USA and Dubai.

  • Buyer and seller can agreed on selected Escrow.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300 BTC @ -3% gross, -1% net, F2F, Cash, Netherlands - Look For Buyer

(Buyer AT KI

Post: 16.11.2019​​

  • Seller has 300 BTC at -3% gross, -1% net

  • Face to face in Utrecht Holland, Netherlands

  • Cash deal

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 45K BTC @ -6% gross, -4% net, Escrow, Dubai - Look For Buyer

(Seller :  AO KN)

Post: 11.11.2019

​​

  • Seller has 45K BTC at -6% gross, -4% net, 

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 2500 BTC

  • ESCROW PROCEDURE:

  • 1. Buyer/Seller signs SPA/ execute seller attorney Trust/Escrow agreement.

  • 2. Buyer transfers funds from his account to seller's escrow/Trust agent 

  • 3. Seller Transfers coins from his BTC wallet to his escrow/Trust agent or directly from his wallet to buyer 

  • 4. Both parties (escrow/Trust agent and Buyer) confirm the availability of coins and funds to each other 

  • 5. Buyer confirms receipt of coins to Escrow/Trust Agent.

  • 6. Sellers escrow/Trust agent releases funds to the sellers account and fees to the consultants on both sides.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ BTC  @ -8% gross, -3% net, F2F, Manila - Look For Buyer

(Seller: RT....CS)

Post: 9.11.2019

​​​

  • A Seller is selling 100K+ (R+E) at -8% gross, -3% net, -5% brokers

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Intermediary = -1%

  • For small contracts, price will be blockchain.com premium +2%

  • ​F2F in ManiLa for first 1,000 BTCs. F2F in HK for future BTCs.

  • POC/POF done F2F in Manila.

  • STANDARD PROCEDURES:

  • Buyer prepares table money in cash or transfers to escrow acct.
    $100k performance guarantee deposit by each party.

  • Initial Transaction: 1,000 BTC (Total possible volume: Up to 100,000 BTC)

  • ❏ Face 2 Face transaction

  • ❏ Venue of Transaction: Solaire/ Okada Manila Philippines (VIP Room)

  • ❏ Gross: -8%

  • ❏ Buyer Discount: -3%

  • ❏ Buyer Side Fee: 2%

  • ❏ Sell Side Fee: 2%

  • ❏ Intermediary Group: 1%

  • ❏ Currency: USD, EURO, HKD

  • ❏ BTC Price: Mutually agreed price (Coinmarketcap, etc)

  • ❏ Performance Guarantee (Penalty): $ 100,000 USD

  • Pre-trading procedure Initial Meeting with the Seller’s Attorney in

  • 1. Review all the previous discussion points and confirm and finalize the “fact check” relating to the deal.

  • 2. Upon successful completion of the above step, finalize the “SPA”, “IA for the bank, and the escrow agreement with the attorney.

  • 3. The buyer pre-arranges the funds from HK to be transferred over to Attorney’s legal firm’s escrow account, meaning, the buyer’s team in HK process the IA for HKMA approval and full prepared for the remittance, appropriately.

  • 4. Upon HKMA’s approval, the buyer transfers the funds (initial $ 10 M USD) to the attorney’s account.

  • 5. Upon fund arriving into the escrow account successfully,

  • Trading Procedure:

  • a) Buyer and Seller meets face to face the next day at the pre-designated venue of the transaction.

  • b) Upon meeting, Seller shows the wallet with appropriate test amount of coins agreed mutually (i.e., 100 units) for the transaction, then send the coin to buyer’s designated wallet.

  • c) After obtaining full confirmation and buyer have confirmed to receive the 100 BTC in his BTC wallet, buyer will proceed the wire 100 BTC equivalent amount from the bank account of 0000-oooo Law Office. **Seller will not get the funds from 0000-0000 Law Office assigned bank account unless the buyer will satisfactorily confirm that the coins are successfully transferred to their wallet.

  • d) The process and duration of wiring money from HK to Philippines will depends on the bank, ranging from 15min2hours.

  • e) Once the attorney have given confirmation that the funds have been successfully received, proceed with the step 2 and 3 until the completion for a total of 1000 BTC.

  • f) Depending on the duration of money transferring, the procedure might take 1 or 2 days to complete the purchase of 1000 BTC.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 300K+ BTC (R+E) @ -8% gross, -4% net, F2F Okada Casino, Manila - Look For Buyer

(Seller: AN KT)

Post: 5.11.2019

​​​

  • A Seller is selling 300K+ (R+E) at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction at the Okada Casino in Manila

  • For small contracts, price will be blockchain.com premium +2%

  • PROCEDURE:

  • Buyer to open Casino Junket account for Sun City Group from any casino

  • Then F2F at the Okada Casino in Manila to finalize the transaction.

  • Buyer remains in control of his OWN Junket account until the F2F is concluded so no risk to buyer 

  • NO risk to buyer

  • Once funds have been deposited, we can set up the procedure to verify coins and arrange F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 100K+ BTC & R&E @ -5% gross, -3% net, Cash, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 2.11.2019

​​

  • Seller has 100K+ BTC at -5% gross, -3% net

  • Buyerside = 1%

  • Sellerside = 1%

  • Minimum 100 BTC per day

  • Maximum 1000 BTC per day

  • PROCEDURES:

  • After Zoom Conference call between buyer and seller .
    Buyer go to exchange office DFIC with cash
    Seller representative in exchange office confirms cash
    Seller transfer coins to buyer wallet 

BUYER MANDATE ONLY

Interested parties should contact:

 

NEW: 40K-100K+ BTC + R&E @ -6% gross, -3% net, Cash, Manager Cheque, Bank, Dubai - Look For Buyer

(Seller :  AF KA)

Post: 26.10.2019

​​

  • Procedure (minimum 500)

  • DEAL IN CASH OR DEAL IN MANAGER CHEQUE

  • Minimum 500 BTC max 100K R&E

  • Max 5000 BTC /day in cash (AED or USD) Max 5000 BTC /day with 5 Manager cheques of 1000 BTC each In VIP room of Commercial Bank of Dubai Discounts.

  • Gross in cash:

  • -3% Gross, -1% Net in Manager Cheque

  • -5% Gross, -2% Net (500 to 40K BTC)

  • -6% Gross, -3% Net (more of 40k BTC)

  • PROCEDURES:

  • 1. Buyer say amount to buy (500 btc or more)

  • 2. Buyer ask a Manager cheque in his bank for desired amount

  • 3. Buyer send photo of cheque to agent/mandate

  • 4. In cash deal, the buyer send photo of cash

  • 5. Seller check photo

  • 6. It’s needed a phone number from a person in buyer side in the bank.

  • 7. Meet it’s scheduled in bank

  • 8. When the buyer team arrive at bank, send a message

  • 9. Seller rep. find buyer team.

  • 10. Meet in commercial bank with seller’s rep. and buyer

  • 11. The money in cash or cheque its present

  • 12. Seller rep. check money or cash

  • 13. Seller rep inform seller about of present cheque or money

  • 14. Seller send coins 15. When the coins arrive, money it’s delivered to seller

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 10K-50K+ BTC @ -4% gross, -2% net, F2F, Solaire, Okada, Manila - Look For Buyer

(Seller: AT.....KS)

Post: 23.10.2019​​​

  • A Seller from Manila is selling 10K-50K+ BTC  at -4% gross, -2% net 

  • Buyer side (2-3 people Max) = 1% 

  • Seller side (2-3 people Max) = 1%

  • CONDITIONS:

  • ● Minimum purchase quantity: 10,000 BTCs (up to 50,000 BTCs)

  • ● Buyer discount: 2.0% (2.0% additional BTCs supplied by seller)

  • ● Buyer side fee: 1.0% (paid by seller)

  • ● Seller side fee: 1.0% (paid by seller)

  • ● Venue of Transaction: VIP room at Solaire (www.solaireresort.com) or Okada Manila (www.okadamanila.com) in Philippines. Seller pays and makes reservation.

  • ● Currency: HKD (Hong Kong Dollars)

  • ● BTC price: mutually agreed price (www.coinmarketcap.com)

  • ○ If morning trade, then based on market price at midnight (earlier)

  • ○ If afternoon trade, then based on market price at noon (earlier)

  • ○ Based on Manila standard time (UTC +8)

  • ● Table money: cashier’s check equivalent to 1,000 BTCs (amount can be adjusted under mutual agreement)

  • ● Performance guarantee (penalty): USD 100,000 (or equivalent amount in HKD)

  • ○ Upon signed agreement, seller and buyer mandate consign deposit to law firm who is in charge of trade and agreements. ○ Seller sends equivalent amount in BTC to law firm’s wallet.

  • ○ Buyer mandate wire transfers equivalent amount in HKD to law firm’s escrow account.

  • ○ In the event of “no-show” or insufficient funds or tokens, that party will lose its penalty amount to the other party in full.

  • PRE - F2F PROCEDURES:

  • 1. Seller mandate and buyer mandate sign trade/procedure agreement.

  • 2. Seller and buyer mandate sign IA (investment agreement).

  • 3. Buyer mandate submits IA to HKMA for approval.

  • 4. Buyer mandate prepares cashier’s check for table money that can be deposited at seller’s bank.

  • 5. Buyer mandate and seller sends performance guarantee amount to law firm’s escrow account in Philippines.

  • a. Buyer mandate signs agreement with law firm and wire transfers to law firm’s escrow account.

  • b. Seller signs agreement with law firm and transfers BTCs to law firm’s wallet..

  • c. Fully refunded if trade is completed successfully.

  • d. Not refunded if a party does not show up or trade is incompleted/cancelled due to a party’s fault.

  • F2F PROCEDURES:

  • 1. Buyer mandate(s) flies to Manila, Philippines at buyer mandate’s own expense.

  • 2. Buyer mandate(s) and seller mandates (lawyer plus 2 people) meet at agreed VIP room.

  • 3. Buyer mandate places cashier’s check on the table as table money. The amount is equivalent to 1,000 BTCs based on current day price of BTC.

  • 4. Seller mandate will verify (not deposit) the cashier’s check.

  • 5. Seller mandate will transfer 1,000 BTCs to buyer or buyer mandate’s BTC wallet.

  • 6. After buyer and/or buyer mandate confirmed receipt of 1,000 BTCs in his/her BTC wallet, buyer mandate will proceed with wire transfer in the equivalent amount 1,000 BTCs to seller’s bank account.

  • 7. Buyer mandate shall provide wire transfer receipt and proof that transfer cannot be cancelled or stopped by buyer or buyer mandate.

  • 8. Daily transaction limit is set to 5,000 BTCs and can be adjustable upon mutual agreement.

  • 9. Once seller has given confirmation that the funds will be successfully received without possibility of cancellation, repeat steps 5~7 until completion of entire trade

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 100K+ BTC @ -6% gross, -3% net, Seoul, South Korea - Look For Buyer

(Seller: AC KT)

Post: 23.10.2019​​​

  • A Seller from Seoul is selling 100K+ BTC at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • PROCEDURE 1 - Simple procedure

  • 1.After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address

  • 2. In 12hrs Seller send a Satoshi to Buyer’s Wallet

  • 3. In 2-4hrs On confirmed by Buyer, Buyer immediately makes Payment by T/T Wire transfer to Seller’s nominated account and Seller, on confirmed of receipt of the Payment by buyer, immediately transfer the agreed Q'ty to Buyer's wallet

  • 4. Seller pay commission to all involved parties, and move to the next face of the contract.

  • PROCEDURE 2 - Conditional MT103/72 + Face to Face deal

  • 1.After both Seller and Buyer agreed on the Procedure and Terms/Conditions, in 24hrs Seller and Buyer sign the SPA and Buyer send a POF and Wallet address to Seller to send Satoshi from a loaded wallet that has more than 2/3 k btc inside

  • 2, In 12hrs Seller send Satoshi to Buyer wallet and upon Buyer confirmation of Seller wallet that he has btc he want to sell to Buyer.

  • 3, In 24hrs (latterly by 48hrs) Buyer Bank issues a conditional payment of 103/72 to Seller nominated account and Buyer immediately send the Slip by email to Seller side.

  • 4, Seller and Buyer arrange a meeting place (where arranged by Seller), at the meeting Seller transfer the amount of btc Buyer want to buy, upon Buyer confirmation of Seller btc into Buyer wallet then buyer contact his bank to remove the hold and free the funds for seller and move to the next Face to Face deal of the SPA

  • 5. Seller pay commission to all involved parties, and move

  • PROCEDURE 3 - Method of Escrow Payment

  • 1. After Seller and Buyer agreed on the Procedure and Terms/Conditions, Seller immediately send a draft SPA, and in 24hrs Buyer fill/sign and return the SPA with a POF/ Wallet address to Seller and in 12hrs Seller fill/sign then send it in PDF back to Buyer 

  • 2. In 12hrs Seller send a wallet 1000 -2000btc loaded from Seller's private wallet, and Buyer send 1btc with screenshot to seller's wallet and Seller return a small Satoshi (0.0000xx btc) to buyer's wallet (Seller will send 1,001btcs to Buyer, but Seller doesn't send 1btc if buyer doesn't make the Payment to the account of Escrow company in the given time)

  • 3. In 24hrs Buyer shall make the Payment via TT Wire transfer to the account of Escrow Company nominated by Seller and immediately send the Slip by email via Seller mandate to Seller,

  •  4. On confirmed of receipt of the payment by Escrow Company, Seller shall immediately transfer the agreed amount (1,001btc) to Buyer wallet, and Buyer contact the escrow company to release the payment to seller nominated bank account.

  •  5. Seller pay commission to all involved p

  • arties and move to next tranche of

  • Escrow - Buyer is obliged to accept an Escrow Company nominated by Seller, Buyer has not the right to appoint an Escrow company which will be carrying out the Transaction

  • Buyer must not dictate a certain Satoshi amount to Seller, it depends on Seller’s decision

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ BTC @ -6% gross, -4% net, Escrow , USA, Europe - Look For Buyer

(Seller :  AR KH)

Post: 16.10.2019

  • I am direct to Seller Mandate

  • I have a US seller selling 100,000+ BTC at -6% gross, -4% net to buyer, 2% Buyerside

  • Buyerside = 2% (Ray+Rep+Mandate=3 max)

  • Sellerside = Closed ( mandate commission paid by seller separately )

  • Julius Baer is just one of several bank/attorney escrows seller is willing to utilise in Switzerland, Europe.

  • A Buyer's full application packet available, along with KYC information.

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
    b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -4% gross, -2% net, HSBC, London - Look For Buyer

(Seller :  AP....KL)

Post: 15.10.2019

  • I have a seller selling 50,000 bitcoins in London.-4% gross, -2% net, -2% brokers

  • Buyerside = 1%

  • Sellerside = 1%

  • Tranches: 5,000 bitcoins daily.

  • Recieving bank is HSBC.

  • Face to face in HSBC London.

  • Procedure:

  • Buyer sends KYC and POF.

  • Seller will then send a satoshi, contract and his KYC.

  • Payment must be sent first and bitcoins will be sent afterwards.

  • DEAL EXPIRES IN 48 HOURS.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 300K+ Up To 1.3M BTC @ -8% gross, -4% net, Okada Casino, Manila - Look For Buyer

(Seller: AA.....KN)

Post: 14.10.2019​​​

  • A Seller from American Hedge Fund is selling 300K+ BTC up to 1.3M BTC  at -8% gross, -4% net 

  • Buyer side (2-3 people Max) = 2% 

  • Seller side (2-3 people Max) = 2%

  • Transaction in Manila 

  • If buyer wants small contracts, the price will be Market +2%

  • PROCEDURES:

  • 1. POF via Sun City or Bota junket receipt first to be checked by seller/Mandate if enough for minimum 1k BTC.
    2. After verification of funds Seller will arrive & show POC.
    3. After confirming both sides capability seller/buyer will book a VIP room for the transaction & cash shall be moved in the room cash on table then start the transfer.
    4. After confirmation of BTC transfer to Buyer's wallet the fund on the table shall be collected by the Seller.
    5. Payment shall be paid immediately on the spot as per total successful tranche and continuously till the purchased contract is served.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 300K+ BTC @ -8% gross, -3% net, Okada Casino, Manila - Look For Buyer

(Seller: AA.....KN)

Post: 12.10.2019​​​

  • A Seller from American Hedge Fund is selling 300K+  at -8% gross, -3% net 

  • Buyer side (2-3 people Max) = 2.5% 

  • Seller side (2-3 people Max) = 2.5%

  • Transaction in Manila 

  • If buyer wants small contracts, the price will be Market +2%

  • PROCEDURES:

  • Open Casino Junket account for Sun City Group from any local casino, then F2F at the Okada Casino in Manila to finalize the transaction. 
    Buyer remains in control of his Junket account until the F2F is concluded so no risk to buyer 

  • Once funds have been deposited, we can set up the procedures to verify coins and then F2F

  • Buyer will be picked up from the airport by a security escort organized by the Seller Mandate 

  • They still have a large amount of coins available

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 100K BTC @ -6% gross, -4% net, USA, Europe - Look For Buyer

(Seller: AR KH)

Post: 10.10.2019​​​

  • New seller has 100K BTC with R&E at -6% gross, -4% net

  • Buyerside = 1%

  • Seller side = 1%

  • PROCEDURES:

  • 1.  Fill out Client Application packet/Trade KYC

  • 2.  Fill out escrow agreement. 
          a. Seller has banking/escrow in place in USA, Europe, and other locales depending upon locations buyer. 

  • 3.   Fund escrow account with $6MM or €5MM. 
          a.  This serves as safety deposit.  It is never touched unless buyer fails to pay tranches.  Then seller had to go through court ordered judgement procedures to be able to get to it. 
          b.  Seller can issue a credit back to buyer in the form of an irrevocable letter of credit back to buyers back for the full $6MM or €5MM. 

  • 4.  Seller sends out 1st tranche to buyer’s wallet.  Buyer has 31 banking hours to make payment on first tranche.  The next day tranche 2 is sent out to buyers wallet.  Again buyer has 31 banking hours to pay for 2nd tranche.  This is ongoing until full contracted amount of BTC is sent.  This process keeps the tranche schedule running smoothly.  No one will be waiting for wires/coin etc.  tranches and payments are ongoing. 

  • 5.  Price for the day is set at 12:00pm GMT. If the price goes up, seller eats the difference.  If it goes down more than 3%, seller will halt trades and reset price.  Buyer is price protected for that 24 hour period. Buyer has the option daily whether to trade that day at the price.  

  • 6.  When full contract has been executed, escrow amount is released to buyer.

 

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 100K - 300K up to 1M BTC @ -6% gross, -3% net, F2F, B2B, Manila - Look For Buyer

(Seller: RA...CN)

Post: 9.10.2019

​​

  • A Seller from American Hedge Fund is selling 100K-300K up to 1M BTC  at -6% gross, -3% net 

  • Buyer side (2-3 people Max) = 1.5% 

  • Seller side (2-3 people Max) = 1.5%

  • Transaction in Manila 

  • PROCEDURES:

  • F2F meeting in casino Manila

  • After F2F and sign the contract

  • Verify POF, POC

  • The buyer can buy BTC using Juncket account worldwide

  • So the buyer can control their money

  • Can be bank to bank or cheque

  • Procedure to be confirmed during negotiation

BUYER MANDATE ONLY 

Interested parties should contact:

NEW: 150K BTC + R&E @ -6% gross, -4% net, F2F, HK, Dubai - Look For Buyer

(Seller :  AW...KI)

Post: 3.10.2019

​​

  • Seller has 150K+ BTC with R&E offer at -6% gross, -4% net 

  • Buyer side 1%

  • Seller side 1%

  • First tranche 5000 BTC

  • Subsequent tranches 5,000 BTC per week – until contract exhausted

  • PROCEDURE: FACE 2 FACE:

  • 1.BUYER AND SELLER SIGN AGREEMENT (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDER WALLET SCREEN SHOT)

  • 2. SELLER AND BUYER DURING FACE TO FACE MEETING, AT WINDOW TIME SELLER SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER, BUYER CONFIRM THE COIN BALANCE

  • 3. BUYER PAY FOR THE FIRST TRANCHE 5000 BTC TO SELLER GIVEN ACCOUNT

  • 4. UPON THE RECEIPT/CONFIRMATION OF PAYMENT, SELLER TRANSFER THE 5000 BITCOINS FROM THE SAME WALLET TO THE BUYER’S WALLET AND PROVIDE THE SCREENSHOT TO THE BUYER

  • 5. SELLER PAY ALL BROKERS AND DISCOUNT TO BUYER BY BTC 

  • 6. BOTH PARTIES DEPARTS FROM THE MEETING VENUE 

  • 7. BUYER CONFIRM THE BITCOINS AND PREPARE FOR THE MAIN SECOND TRACH OF 10,000 BITCOINS WEEKLY.

  • 8. DO NOT SIGN THE CONTRACT IF PROCEDURE IS NOT ACCEPTABLE, SIGNING WITH PROCEDURE CHANGE WILL ATTRACT A $2,000,000.00 PENALTY.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Buyers

(Seller :  RA CI)

Post: 2.10.2019

​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • PROCEDURES:

  • CASH DEAL: 

  • 1. count and check cash with my friend 
    2. cash is on Table , no one touch it, you text me here and send me wallet + we lock price 
    3. I transfer the btc and we all wait for blockchain confirmation 
    4. after some blockchain confirmations and once the buyer is happy, my friend put the cash in his bag and we are done 

  • CHEQUE DEAL: 

  • 1. check will be given to my friend 
    2. you text me here and send me wallet + we lock price 
    3. I transfer the btc and we all wait for blockchain confirmation 
    4. after some blockchain confirmations and once the buyer is happy, my friend deposit check

  • We will need the bank name, Location.

  • The buyer name and passport number

  • And the token paid to exchanger 700$

  • Buyer must use Bank VIP room

  • Available 1K-2K everydays

  • The transaction in buyer's bank

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 500K BTC @ -6% gross, -4% net, F2F Worldwide, HK - Look For Buyer

(Seller :  AA KJ)

Post: 2.10.2019

​​

  • A Hong Kong seller has 500K BTC, at -6% gross, -4% net

  • 1. The key is the cashier's check for seller's due diligence. Buyer will need to issue a cashier's check (beneficiary to himself) and send the info of the check to the seller or seller's bank officer. No copy of the check is necessary and the check always remains in the buyer's possession. Within 48 hours, after due diligence has been cleared, the seller will arrive in HK with the wallet to engage in the transaction.

  • 2. At the transaction, the seller will either 1) give the buyer full access to seller's wallet on buyer's laptop so that the buyer can transfer the coins directly or 2) seller will transfer the entire tranche to buyer's designated wallet. It's advised that buyer brings his own technician or engineer to handle the coins.

  • 3. The coins are institutional and so seller has to stick with their solid procedures. But once step 3 is cleared and the seller arrives in HK, seller can will and do full POC (satoshi or AB test) before starting the actual transaction.

  • 4. The venue for the TTM can either be at the buyer's bank or a lawyer's office. 

  • 5. Seller is ready to countersign the MOU as long as the buyer is also ready to commit and engage. 

  • Satoshi test can be done at f2f meeting in Hong Kong

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 50K BTC @ -8% gross, -5% net, F2F Worldwide - Look For Buyer

(Seller :  AS KS)

Post: 2.10.2019

​​

  • 50K BTC @ -8% gross, -5% net, F2F Worldwide, B2B (MT799)

  • This week only 50k BTC available, in the next week additional coins available.

  • Seller from Canada looks for Buyer

  • I am direct to rep who is direct to the seller mandate

  • I am intermediary and I am direct to the mandat

  • Buyer gets contract

  • Buyer sends KYC/CIS

  • Seller sends KYC/CIS

  • Buyer signs contract

  • Seller signs contract

  • Contract is considered final when both sides sign it

  • POF - Buyer issues MT799

  • POC - Seller sends Satoshi

  • Make the appointment for F2F meeting at buyer’s office / bank or agreed place

  • Seller meets buyer

  • Seller, when receive the Swift Copy of MT799, prepare one connection and send code to for the Buyer to ensure that the Buyer can be connected to Blockchain and watch the transfer of the first Tranche of BTC live on the Buyer wallet directly from the Seller's wallet.

  • Buyer receive the confirmation of the receive transfer MT799 from the Seller Bank, in authentic document, included the B.O. code (PIN). With this document the Seller Bank guarantee, confirm, unblocked and transfers the BTC on the address Wallet insert in this contract.

  • When the transfer as incorporated in the account of Seller, the Seller Bank send immediately the rest of BTC to the Buyer Wallet. 

  • 100k BTC possible and as you can see "F2F Worldwide" means that seller is able to fly the Hongkong or elsewhere.

  • As you can see it is MT799.

  • When buyer don´t like to use MT799, then seller has a second option: 

  • Non Performance Bond: Buyer and seller must provide Non Performance Bond.

  • Buyer and seller will deposit 3 btc each to sellers international law firm before seller will travel to meet the buyer.

  • The deal is face to face transaction. The seller will confirm the buyers POF via his paymaster, and after that the seller will travel to buyer’s destination to execute the deal with the buyer in any Bank Vip room.

  • The seller will only travel if the law firm confirm the deposit of the non-Performance bond.

  • If buyer did not meet up the law firm will release buyers 3 btc to seller to cover up his expenses he used to travel to buyer’s country.

  • If seller did not meet up to sell coins to buyer before the given time, the law firm will give the deposited 3 btc (total 6 btc) by seller to buyer to cover up all his expenses.

 

BUYER MANDATE ONLY

Interested parties should contact:

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

(Seller :  AN KT)

Post: 30.9.2019

  • 1. The BUYER issues a cashier’s check (in USD) of 10% of the agreed transaction amount

  • 2. After confirmation, the SELLER will also issue a cashier’s check 

  • 3. At Closing Meeting, SELLER and BUYER shall deliver CIS documentation, Proof of Funds, Proof of Coin to the lawyer, as well as their cashier’s check as performance bond. 

  • ● Sales and Purchase Agreement (SPA)  

  • ● Intermediary agreements (IMFPA) and any other related transaction details; 

  • ● Confirmation that the BUYER's account has sufficient funds to complete transaction. 

  • ● Confirmation that the SELLER's BTC wallet has sufficient BTC to complete transaction 

  • 4. BUYER and SELLER have approved the contents of all the documents and sign the agreement.

  • 5. BUYER and SELLER transaction is executed as follows:

  • A. BTC price on blockchain.com, in US Dollar

  • B. The SELLER transfers transaction BTC amount to BUYER. 

  • C. After confirmation, the BUYER transfers the remaining balance via wire transfer 

  • D. Upon confirmation, SELLER will send the Bonus BTC in accordance to the IMFPA payout out table 

  • E. Upon a successful transaction, the BUYER shall assist the lawyer to cash the buyer’s cashier’s check for SELLER.

  • 6. Bank cashier check deposit will be confiscated by non-default party. 

  • 7. (Optional) Seller can accept buyer’s transferable one year USD (in HK)/JPY (in Japan) Negotiable Certificates of Deposit, NCDs from any top 25 bank in Hong Kong or Japan as a replacement of the “cashier’s check + wire transfer” transactional procedure.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -6% gross, -3% net, B2B, Satoshi, Los Angeles - Look For Buyer

(Seller :  AW...KI)

Post: 30.9.2019

  • My Seller has 100K BTC for sale at -6% GROSS, -3% NET, 3% brokers

  • Seller side 1.5% = closed

  • Buyer side 1.5% = Rep + Ray + Buyer Mandate = 3 people

  • Seller Wallet has been verified.

  • Minimum order 2000 BTC

  • Day 1 - 1st tranches will be, 50 BTC, 100 BTC, 300 BTC 

  • Day 2 - 500 BTC . Rolls and extensions.

  • PROCEDURES:

  • 1. SPA + POF . POF - Screen shot of bank statement.  

  • 2. TTM  set up. The Buyer's bank at TTM . POF and POC 

  • 3. POC - Satoshi will send to the Buyer's BTC  wallet and  show wallet Control. 

  • 4. POF - Show online banking balance of the Buyer's account. 

  • 5. The buyer send fund  to the seller . Bank to bank ( same bank with the seller and buyer . 
    ( the seller will use same as the buyer bank )  

  • 6. The seller sends BTC . Both parties wait until the buyer gets 6 Blockchain confirmation.  

  • 7. Commission released for both side  ​

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K+ BTC @ -5% gross, -3% net, Lawyer2Lawyer, Signature Bank - Look For Buyer

(Seller: RK CI)

Post: 25.9.2019

​​​​

  • Seller is a corporate entity based in UK and Germany, selling BTC on behalf of mining companies.

  • Attorney / Attorney; Both Parties use Signature Bank via Seller-appointed independent Signature Bank Attorney Escrow OR a jointly appointed attorney escrow lawyer (NOT third-party lawyer trust account)

  • Purchase 50k: BTC Market Price -3 gross / -1 net

  • Purchase 50k - 100k BTC Market Price -4 gross / -2 net

  • Purchase 100k + BTC Market Price -5 gross / - 3 net

  • MINIMUM PURCHASE: 50000 BTC

  • INITIAL TRANCHE: 1000 BTC

PROCESS:

1. CIS & POF - 4 options

A) Buyer provides CIS, and Buyer provides his banker's name at Signature Bank via ATV (Authority to verify) process between banking officers and last 4 digits of his account (and/or a secret code) and authorises Seller to contact banker to verify Buyer capability

B) Buyer provides CIS, and Buyer provides his banker's name and Buyer basic information and the Seller banker will call the Buyer banker and verify Buyer capability

C) Buyer provides CIS, and Buyer’s lawyer attests to the Seller lawyer Buyer is RWA

D) Buyer provides CIS, and Buyer sends Seller Lawyer latest Bank Statement.

2. Seller Buyer Communications and Contract

A) Seller send CIS to Buyer

B) Seller and Buyer have an introductory conference call/video call to confirm coin availability, buyer funds, and contract terms. C) Seller sends SPA Contract to Buyer. Contract includes wallet details, escrow agreements, escrow account details, escrow agent details, and tranche scheduled.

D) Seller and Buyer sign Contract, Escrow Agreement, and IMFPA [SELLER PAYS]

 

3. Satoshi (in nominal amount specified by the Buyer)

A) Seller sends Satoshi from the Seller's transaction wallet to the Buyer's wallet (transaction wallet must have 1K+ coins and less than 500 transactions), or

B) Seller sends a small Test transaction of 12 BTC to Buyer’s wallet. These are unrestricted.

C) Buyer conducts forensics (Coin Analysis Report) and reports confirmation of acceptance to Seller and Seller Escrow Agent.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 200K BTC @ -4% gross, -2% net, B2B, Signature Bank - Look For Buyer

(Seller: RK CI)

Post: 25.9.2019

​​​​

  • I am direct to Seller Mandate

  • Seller has 200K BTC for sale at -4% gross, -2% net

  • PROCEDURES:

  • 1. NCNDA, CIS, POF, MOU is signed between the buyer and seller

  • 2. NDD (Non-Disclosure Deed), SPA, IMFPA is executed between all parties.

  • 3. Buyers bank sends pre-advice SWIFT message to the seller’s account. MT799 or MT998 to Barclays Bank, London, UK.

  • 4. A Satoshi test with 1K+ coins and less than 500 transactions or a small test transaction of around 12 BTC.

  • 5. Buyer conducts forensics

  • 6. An MT760 is put in place, paid for by the seller. This is only activated if funds are not sent after coins received buy the buyer.

  • 7. Seller sends BTC to the buyer's wallet according to tranche schedule.

  • 8. Buyer wires funds to the seller’s bank account. The MT760 can now be cancelled.

  • 9. Steps are repeated until the order is complete.

Note: The Buyer, Seller and Mandates are to be verified by authorised representatives who are responsible for money transmitter or transfer of funds operated by Escrow company, banks or financial institutions during the closing deal process.​

BUYER MANDATE ONLY

Interested parties should contact : 

 

NEW: 120K BTC @ -6% gross, -4% net, B2B, HSBC, Barclays, Sharjah, HK, US - Look For Buyer

(Seller :  RC CB)

Post: 24.9.2019

  • I am direct to Seller Mandate in Barcelona, Spain

  • Seller has 120K BTC at -6% gross, -4% net, -2% commission

  • Deal min 1000 BTC

  • Deal max 61000 BTC

  • Bank HSBC, Barclays, Sharjah in Europe, Hong Kong, US

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • This offer employs a post-payment procedure, provided that the Buyer is reliable and has passed the appropriate KYC check.

  • The process is based on SWIFT MT799 Block Funds or MT760 BG / SBLC issued by buyer’s bank (Top100 bank).

  • The offer is unique by its safe and secure purchase procedure, improved speed of the onboarding procedure and decent discount for end Buyer as well as for their agents.

  • Buyer pays for the BTC only upon receipt of the entire amount of coins​​​​​

  • PROCEDURES:

  • Bank2bank - MT799 Block Funds or MT760 BG / SBLC

  • KYC, Bank statement as initial engagement check

  • 1. BUYER advises the contract amount for which the Block Funds will be issued.
    2. SELLER prepares the agreement and provides the CIS document list to BUYER.
    3. BUYER studies the agreement and sends over the KYC/AML document package.
    4. Within 1-2 business days SELLER completes the KYC/AML documents for compliance check and sends it back to BUYER for signing.
    5. BUYER signs KYC/AML documents for the compliance, puts the company stamp.
    6. After successful compliance check (can take up to 1 week), SELLER sends to BUYER the contract for signing.
    7. BUYER issues MT799 Block Funds (or MT760 Bank Guarantee / SBLC, whichever agreed with the SELLER at the previous step) for the whole contract amount.
    8. After the block of funds is issued, SELLER transfers the first tranche of BTC.
    9. BUYER transfers the funds for the received BTC to SELLER’s bank account.

BUYER MANDATE ONLY

Interested parties should contact:

NEW: 100K BTC @ -3% gross, -1% net, Dubai - Look For Buyers

(Seller :  RH CR)

Post: 18.9.2019

​​

  • Seller has 100K BTC offer for cash in Dubai at -3% gross, -1% net 

  • Buyer side 1%

  • Seller side 1%

  • Can start today, minimum 1000 BTC first tranche

  • BLOCKCHAIN PROCEDURE:

  • 1. Buyer and Seller signs and execute the agreement through their respective representatives.

  • 2. Buyer provides proof of fund via a statement of account of current banking day which  will be annexure to  the contract. 

  • 3. Seller provides proof of coin by sending a screenshot of his Wallet showing availabilities of Bitcoin on the same day of receiving the POF with agreement of wallet containing minimum 10000 BTC .

  • 4. Buyer and Seller exchange POF and POC , banking account details, wallet addresses through consultants.

  • 5. On the day of signing and receiving back the agreement , Buyer sends same day same time Satoshi to Seller BTC wallet  to test the compatibility of wallet . Seller returns the same  Satoshi to buyer’s wallet. 

  • 6. After receiving Satoshi back on the same day and same time the Buyer credits fund -via wire transfer to seller nominated account and the  test tranche will be minimum 10 BTC.

  • 7. Seller credits to the  buyer’s wallet     the  BTC coin equivalent to the amount deposited by the buyer within 3 hours of receiving the money on same day. Proof of payment and proof of receiving and sending the BTC will be exchanged through consultants without any delay.

  • 8. After successful transaction of the test tranche, immediately same day and same time minimum first tranche of 10000 BTC shall be executed by buyer and seller as per procedure number 7,8,9

  • 9. Both parties validate the coin and consultancy fee payment is released by the buyer to the accounts of all consultants in ration as given the agreement in respective nominated accounts of the consultants/paymaster. 

  • 10. Next tranche continues as per 7,8,9 of the procedure and will be minimum 10000 Bitcoin per tranche or higher till total entire  100000 BTICOINS  are purchased as per the agreement. And once consultancy fee of first tranche is released to all consultants then only second tranche will happen. On every tranche, the consultants will be paid simultaneously by the Buyer and will then move to execute subsequent tranche. Proof of payments to the consultants will be provided by the Buyer to all consultants.

  • 11. The buyer or seller whosoever fails to perform within the given time will pay a penalty of  $3m USD to the party who is suffering from such default and half of the penalty will go to the consultants in the same ratio as per agreement.
    11.Both buyer and seller will never circumvent the consultants and even if they do any business deal between them directly or through a third party, both buyer and seller will be liable to pay consultancy fee to all consultants as per this agreement on total transaction done between buyer and seller in next Five years.

BUYER MANDATE ONLY

Interested parties should contact:

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

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.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.