SELLERS - LOOK FOR BUYERS

NEW: 150K BTC with R&E @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie - Look For Buyer

(Seller :  SM...FE-Tele)

Post: 20.5.21

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  • A seller is selling 150K BTC with R&E @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

​​

  • ​PROCEDURE:

  1. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” based on the agreement AC-1602-BTC-2021 to the escrow agent, buyer´s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie the financial capability of the buyer to purchase the agreed quantity of BTC as per this agreement.

  2. After funds confirmation by official communication, buyer´s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer´s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the buyer´s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  3. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer´s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer´s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  4. After confirmation of the funds transferred by buyer´s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer´s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  5. When buyer´s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  6. The commission must be paid by the seller or seller´s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  7. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 5 to item 11 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie - Look For Buyer - T A K E N

(Seller :  DF...BR-Tele)

Post: 20.5.21

​​​​​

  • A seller is selling 300K BTC with R&E @@ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

​​

  • ​PROCEDURE:

  1. Buyer shall fill & sign this Purchase Agreement and Escrow Agreement.

  2. Buyer sends both Agreements back along with the proof of funds (POF) via an active recent bank account statement of United States Dollars in cash via E-mail.

  3. Seller shall fill & sign this Purchase Agreement and Escrow Agreement.

  4. Seller sends the signed Purchase Agreement back on a PDF format to the buyer and shall provide proof of coins (POC) to prove the availability of goods to the buyer. The form of (POC) is a certification letter of the Bitcoins provided by the seller’s attorney Baker McKenzie. (No Satoshi and/or no A-B wallet test available). 

  5. Buyer´s escrow agent and the seller´s escrow agent signs the Escrow Agreement.

  6. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” to the escrow agent, buyer´s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie the financial capability of the buyer to purchase the agreed quantity of BTC as per this agreement.

  7. After funds confirmation by official communication, buyer´s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer´s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the buyer´s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  8. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer´s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer´s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  9. After confirmation of the funds transferred by buyer´s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer´s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  10. When buyer´s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  11. The commission must be paid by the seller or seller´s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  12. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 6 to item 12 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 15K-1M BTC @ -8% gross, -5% net, Bank2Bank, Canada - Look For Buyer

(Seller :  DS JS-Gail)

Post: 19.5.21

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  • A Seller is selling 15K- 1M BTC @:

  • -4 % / -2 % (first tranche min. 5k BTC)

  • -6 % / -3 % (first tranche min. 35k BTC to receive -3 % net)

  • -8 % / -5 % (first tranche 50k BTC to receive -5 % net)

  • First tranche = 5000 BTC

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to one million (1,000,000 BTC) with rolls and extensions as agreed by buyer and seller.​

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account.

​​

  • PROCEDURE :

  1.  Seller sends a draft SPA. Within 24 hours, buyer will fill out with buyer´s required details, SIGN and return the SPA to the seller. Within 24 hours, seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. A video call is made between buyer and seller. Proof of funds (POF) and proof of coins (POC) will be exchanged during the video identity verification by the buyer and the seller as follows:

  • Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • Wallet: Buyer´s receiving wallet will be submitted privately to the seller.

  • Proof of funds (POF): Buyer has to login to his/her bank account to show the proof of funds (POF).

  • Proof of coins (POC): Seller will play the recorded proof of coins video (POC) with personalized code given by the buyer. (No Satoshi or A-B wallet test available).

  1.  Buyer´s Bank Officer will initiate an MT199 communication to seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction.

  2. Upon the confirmation of the seller´s Bank Officer, seller issues the invoice and buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the seller.

  3. Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller (it takes 72 hours), the seller will release the agreed amount of the BTC to the buyer´s wallet, and then the seller will send the screenshot to the buyer as proof showing that the BTC has been sent.

  4. Buyer has to wait until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in buyer´s receiving wallet. Buyer will make it known to the seller by providing the screenshot of the confirmed complete transfer.

  5. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……], and move to the next tranche until contract is exhausted.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -8% gross, -4% net, Bank, Citibank, Europe - Look For Buyer

(Seller :  HL TMI-Tele)

Post: 18.5.21

​​​​

  • A Seller is selling 200K BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • First tranche = 1500 BTC

​​

  • PROCEDURE :

  • 1. BUYER AND SELLER COMPLETE AND EXECUTE THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDEs WALLET SCREEN SHOT/VIDEO)

  • 2. SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  • 3. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 1500 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  • 4. BUYER CREDITS FUND SELLER’S ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET.

  • 5. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  • 6. SELLER TRANSFERS THE 1500 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET ON THE PRIVATE PLATFORM THAT HAS BEEN APPROVED BY CITIBANK AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER ACCOUNT.

  • 7. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  • 8. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  • 9. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  • 10. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -0% gross, +5% net, China, Lithuania, Germany, Trinidad and Tobago - Look For Buyer

(Seller :  HE OJ-Tele)

Post: 15.5.21

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  • A Seller is selling up to 10K+ BTC @ -0% gross, +5% net

  • Buyer = +5%

  • Seller = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • A seller has bitcoins for sale (up to 10,000 BTC & more) 

  • Seller has mining farms in China, Lithuania, Germany, Trinidad and Tobago.

  • We can supply you or your institutional buyers at a premium price +5% .

  • PROCEDURE :

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

(Seller :  SR PG-Link)

Post: 14.5.21

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  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The sellers bank is HSBC Business account

  • PROCEDURE :

  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -3% gross, -0% net, Bank2Bank, MT103/202, SBLC, Lichtenstein - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

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  • A Seller is selling 10K BTC @ -3% gross, -0% net

  • Buyer = 0%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The buyer sends blocked money to the buyer, which the bank officer releases when the buyer has received the Btc! So everything is safe, correct and fast!

  • PROCEDURE :

  • 1. Seller sends a draft SPA and, in some hours, Buyer fills with all  details as well CIS/KYC & sign and then returns the SPA to the Seller. In some hours, Seller fill & sign and sends it back to the Buyer on a PDF format.

  • 2. Proof of Funds (POF): Buyer will send a fresh bank statement showing availability of funds or Swift MT199 POF.

  • 3. Proof of Coins (POC): Seller will send a Satoshi to Buyer ́s wallet.

  • 4. Upon the acceptance of the both parties, they will set the transaction and get started according to what step 5,6,7,8,9 to be in place.

  • 5. Seller issues the invoice for the agreed amount of BTC first tranche: BUYER fills in the following:  

  • 6. Buyer pays for the agreed amount of BTC via Swift MT103/202 conditional (money is blocked) and provide the slip to the Seller. 

  • 7. Upon receipt of the Swift MT103/202 to Seller ́s designated bank account, Seller will release within 24 hours, the agreed amount of BTC to the Buyer ́s wallet and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent. 

  • 8. Buyer will have to wait on a standby until the six (6) confirmation is complete and bitcoin (BTC) is sitting in Buyer ́s receiving wallet. Buyer will make it known to the Seller that he has his coins arrived in his wallet by providing the screenshot and then release the MT103/202 for the current tranche.  

  • 9. Seller pays total 3 % commission to the appointed Paymasters for Buyer Side, Seller Side and Facilitator group listed below in “Annex A” and move to the next tranche of the SPA if there will be any until contract is exhausted. It is also possible to pay with SBLC! By arrangement !

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 90K+ BTC @ -8% gross, -3% net, Bank, Spain - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

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  • A Seller in Spain is selling 90K BTC @ -8% gross, -3% net

  • Buyer = 3%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% 

  • PROCEDURE :

  • 1. Both Parties agree to the following procedures;

  • 2. The BUYER on this Private Buy – Sell Bitcoin Agreement with Transaction Code: CDDS must completed, signed and return on PDF format within 24hours to the SELLER via

  • 3. The Parties agree that this Agreement can be countersigned by signing digitally;

  • 4. The Bitcoin BUYER wishes to buy 90,000 BTC (thirty thousand bitcoins) IN TOTAL with rolls & estensions on tranches, the 3 first transches equal on BTC (bitcoins) to 49,500,000 EUR (forty nine million and five hundred thousand euros), as agreed on the point 1.a.

  • 5. The price marked by bitcoin for this operation will be that indicated on www.coinbase.com the 1.c., and a total discount will be made at this price a total discount of EIGHT percent (8%) gross, 4% (FOUR percent) net will be discounted at the TOTAL price, 2% (TWO percent) will be use for the payment of commissions of the facilitators on SELLER SIDE (closed) and 2% (TWO percent) will be use for the payment of commissions of the facilitators on BUYER SIDE (open).

  • 6. The procedure of the transaction is as follows;

  • f.1. The Parties sign this contract;

  • f.2. Transaction. The BUYER of Bitcoins, once signed this contract, will receive a PROFORMA INVOICE to be pay by him, once he do the payment from the bank account he owns in his bank, to the banking details indicated into the proforma invoice, prints a copy of it and delivers it to THE SELLER via email, once he has received these funds and accredited in your account is committed to the delivery of the Bitcoins to the PURCHASER immediately after crediting the funds of said transfer in the indicated banking coordinates, to the wallet prepared for the sale. In the event that the PURCHASER does not make the transfer within 24 hours after signing this contract, it will be automatically resolved and a claim will be applied that will be no less than 5% (five percent) of the total value of the transaction.

  • f.3. Successive transactions. Once the initial transaction is completed, the BUYER and the seller will have to make a new contract, always using the contract code CDDxxx, transferring the corresponding funds to each successive transaction at the price agreed with the discount established in this document to the banking coordinates indicated in this contract.

  • f.4. Once the money has been received, the Bitcoins SELLER processes the sale at the current market price, with the time of fixing the prices on the day of the sale and the Bitcoins are delivered to the BUYER's account immediately.

  • f.5. The Parties will go to the next stage and repeat the process as many times as necessary, that is, repeat the contract, again and again, as many times as necessary.

  • f.6. Verification of the operation and closing.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1000-200K BTC @ -12% gross, -6% net, Dubai or Switzerland (Zürich), USA - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 13.5.21

​​​​

  • A Seller is selling 1000-200K BTC @ -12% gross, 6% net

  • Buyer = 6%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% ​(CLOSED)

  • Escrow = 1%

  • Minimum tranche = 500 – 1,000 BTC

  • Escrow Agents = Zürich, USA

  • PROCEDURE :

  • 1. SELLER AND BUYER SIGN ESCROW AGREEMENT (SELLER NOMINATE ESCROW)

  • 2. BUYER SENDS POF SCREEN SHOT

  • 3. SELLER SENDS POC SCREEN SHOT

  • 4. THE ESCROW CONFIRMS TO THE SELLER AND TO THE BUYER THE ABILITY TO PERFORM BY ENDORSING THE ESCROW AGREEMENT

  • 5. BUYER SENDS THE FUNDS TO THE ’ESCROW 1000 BTC MINIMUM TRANCHE

  • 6. ESCROW CERTIFIES THAT THE FUNDS ARE READY TO BE SEND TO THE SELLER

  • 7. SELLER SENDS THE BITCOIN TO THE BUYER

  • 8. ESCROW PAYS THE SELLER

  • 9. SELLER PAYS ALL AGENTS AND FACILITATORS IN BTC/FIAT

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500-300K BTC @ -5% gross, -2% net, Escrow, Wire Transfer, Switzerland - Look For Buyer

(Seller :  NA ST-GAIL)

Post: 12.5.21

​​​​

  • A Seller in Switzerland is selling 500-300K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • PROCEDURE :

  • ​1. Buyer and Seller shall sign the Purchase Agreement.

  • 2. Buyer and Seller shall sign the Escrow Agreement. Buyer and Seller shall forward to the Escrow Agent exact wire information and banking coordinates for each of the parties and their respective representatives

  • 3. Escrow Agent shall execute the Escrow Agreement and shall circulate the completed Escrow Agreement to the Buyer and Seller.

  • 4. Upon execution of the Purchase Agreement and the Escrow Agreement, Buyer shall wire to Escrow Agent the sum stated in the Pro forma Invoice provisioned on a daily basis to be applied to the purchase of the first tranche of 5000 BTC (“Initial Deposit”).

  • 5. Escrow Agent shall inform both Buyer and Seller on receipt of the Initial Deposit.

  • 6. Seller shall initiate placement of the first tranche of BTC directly into the Buyer’s Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.

  • 7. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds being deposited into Escrow.

  • 8. Thereafter, Buyer can confirm receipt of the evidence of the deposit in its Wallet. Nevertheless, the Blockchain Explorer will state the exact block including the transaction as well as the arrival into the wallet-address as stated by the Buyer.

  • 9. All payments shall be made via wire transfer. The Escrow Agent shall release the funds upon instruction from the Buyer not later than 5 hours after the Buyer’s confirmation of the receipt of the BTC. The Seller will issue an invoice to the Buyer about the exact transaction details and confirm the deal of this tranche.

  • 10. All agents will issue their invoices to the Seller - Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K up to 1M BTC @ -8% gross, -5% net, F2F, B2B, London - Look For Buyer

(Seller :  FS BS-GAIL)

Post: 11.5.21

​​​​

  • A Seller is selling 400K up to 1M BTC @ -8% gross, -5% net

  • It's a private Seller from London, who's willing to travel to the Buyer's location, if necessary.

  • Buyer = 5%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (Ray + 2 partners) (closed)

  • First tranche = 100 BTC

  • Subsequent tranches = up to 50000 BTC​

  • PROCEDURE :

  1. Seller sends a draft SPA. Within 24 hours, Buyer will fill out with Buyer´s required details, SIGN and return the SPA to the Seller. Within 24 hours, Seller will fill out all required details, SIGN and send back the SIGNED SPA on a PDF format.

  2. A video call is made between Buyer and Seller. Proof of funds (POF) and proof of coins(POC) will be exchanged during the video identity verification by the Buyer and the Seller as follows: 

  • Identity: Original Passport must be presented on video by both parties. Seller will ask for additional ID if necessary.

  • Wallet:Buyer´s receiving wallet will be submitted privately to the Seller.

  • Proof of funds (POF):Buyer has to login to his/her bank account to show the proof of funds (POF).

  • Proof of coins (POC):Seller will play the recorded proof of coins video (POC) with personalized code given by the Buyer.(No Satoshi or A-B wallet test available).

  • 3. Buyer´s Bank Officer will initiate an MT199 communication to Seller´s bank, informing the bank of the upcoming transfer with stated exact date of the transaction.

  • 4. Buyer books the business class-flight ticket and hotel accommodation {required} for Seller´s representative to fly to a designated Buyer´s secured location which both parties agreed to commence the transaction.

  • Upon arrival of the Seller´s representative at the Buyer´s location, they will set the transaction and get started according to what steps 5,6,7,8,9 in place.

  • If there is a default from the Buyer or Seller, a $1M default charge will be made to cover the lost transaction and time.

  • 5. Seller issues the invoice and Buyer pays the agreed amount of BTC using MT103 Cash Wire Transfer, or Telegraphic Transfer {TT}. Then provide the official bank slip to the Seller.

  • 6. Upon the confirmation of the Seller´s designated bank of the confirmed clear receipt of payment to the Seller (it takes 72 hours), the Seller will release the agreed amount of the BTC to the Buyer´s wallet, and then the Seller will send the screenshot to the Buyer as proof showing that the BTC has been sent.

  • 7. Seller´s representative and the Buyer have to wait on an agreed place to standby until the six {6} confirmation has been achieved and the Bitcoin {BTC} is finally sitting in Buyer´s receiving wallet. Buyer will make it known to the Seller by providing the screenshot of the confirmed complete transfer.

  • 8. Seller pays commission to all involved parties according to the annexed IMFPA-[Insert Code……].

  • 9. After the first tranche was successful, the Seller provides a new proof of coins (POC) and then Buyer moves to the next tranche and repeat the steps 4, 5, 6, 7, 8 until contract is exhausted.

  • 10. If there is no other tranche left, Buyer is to drive or secure the Seller´s representative to the airport where he needs to catch his flight back home safe and sound.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 1,500,000 BTC @ -6% gross, -3% net, B2B, E2E, Baker McKenzie, NY - Look For Buyer - S O L D

(Seller :  UF...NR)

Post: 8.5.21

​​​​

  • A Seller is selling 1,500,000 BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% (closed)

  • Escrow fees = Paid by Buyer and Seller

  • Everything is done through Baker McKenzie Global Law Firm...Guaranteed

  • Procedures are set by Baker McKenzie and not by the Seller

  • Bank to Bank / Escrow to Escrow Transaction

  • PROCEDURE

  1. Buyer shall fill & sign this Purchase Agreement and Escrow Agreement.

  2. Buyer sends both Agreements back along with the proof of funds (POF) via an active recent bank account statement of United States Dollars in cash via E-mail. 

  3. Seller shall fill & sign this Purchase Agreement and Escrow Agreement.

  4. Seller sends the signed Purchase Agreement back on a PDF format to the buyer and shall provide proof of coins (POC) to prove the availability of goods to the buyer. The form of (POC) is a certification letter of the Bitcoins provided by the seller’s attorney Baker McKenzie. (No Satoshi and/or no A-B wallet test available). 

  5. Buyer´s escrow agent and the seller´s escrow agent sign the Escrow Agreement.

  6. The buyer will transfer the agreed funds according to the tranche schedule in “Annex A” to the escrow agent, buyer´s escrow lawyer, who will confirm by official communication to seller’s attorney Backer McKenzie the financial capability of the buyer to purchase the agreed quantity of BTC as per this agreement.

  7. After funds confirmation by official communication, buyer´s escrow lawyer will provide to Baker McKenzie its escrow wallet for the transaction. Buyer´s escrow lawyer will provide the wallet address, so that the BTC transfer can be verified by Baker McKenzie. This will also serve as a proof of concept of the process and provide confidence to both parties for the following tranches. The seller sends a tranche of the agreed BTC to the buyer´s escrow lawyer escrow wallet created on the agreed cryptocurrency exchange.

  8. When Baker McKenzie confirms the transfer of the first tranche of BTC is present in buyer´s escrow lawyer cryptocurrency wallet, the funds held in the trust account of buyer´s escrow lawyer for the purchase of the BTC will be confirmed to be released to Baker McKenzie’s escrow account.

  9. After confirmation of the funds transferred by buyer´s escrow lawyer to the Baker McKenzie’s escrow account, the tranche of BTC held in buyer´s escrow lawyer cryptocurrency wallet is to be transferred directly to the wallet of the buyer.

  10. When buyer´s escrow lawyer cryptocurrency wallet receives confirmation of the transfer of the tranche of BTC, the funds are immediately transferred by Baker McKenzie to the seller’s nominated bank account.

  11. The commission must be paid by the seller or seller´s lawyer Baker McKenzie on behalf of the seller to the agents under the Irrevocable Master Fee Protection Agreement (IMFPA), which is included in this agreement in “Annex C”.

  12. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 6 to item 12 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 15800 BTC @ -7% gross, -5% net, Cash, TTM, Qatar - Look For Buyer

(Seller :  SD VO)

Post: 7.5.21

​​​​

  • A Seller is selling 15800 BTC @ -7% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1% 

  • Sellerside = 1%

  • PROCEDURE

  • TTM in Qatar

  • Seller and his lawyer are ready to meet buyer and his lawyer in any place in Qatar chosen by buyer

  • Seller sends the bitcoins to buyer's wallet then buyer pays the seller cash

  • Can do it as tranches

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K BTC @ -6% gross, -2% net, B2B, Escrow Hauzen LLP Law Firm, HK - Look For Buyer

(Seller :  US JP)

Post: 4.5.21

​​​​

  • A Seller is selling 50K BTC @ -6% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%

  • Escrow = 1%

  • First tranche = 500 BTC

  • SUbsequent tranche = 10000 per day

  • PROCEDURE

  • 2.2.1. The Seller sends a draft SPA and Bitcoin Attorney Escrow Agreement and agree to provide the transaction through Hauzen LLP Law Firm, Suite 3708, Tower Two Lippo Centre ,89 Queensway, Admiralty, Hong Kong (TRUSTEE). Within 24 hours, the Buyer will fill and sign the SPA and Bitcoin Attorney Escrow Agreement and send back to Seller.

  • 2.2.2. The Seller will fill out all required details and sends back the SPA to the Buyer on a PDF format. 

  • 2.2.3. Escrow Agent shall execute the Escrow Agreement and shall circulate the completed Escrow Agreement to the Buyer and Seller.

  • 2.2.4. The Seller sends the invoice to the Buyer for the current tranche. Buyer shall wire to Escrow Agent the sum stated in the invoice provisioned on a daily basis to be applied to the purchase of the first tranche BTC according to the tranche schedule in Annex A (“Initial Deposit”).

  • 2.2.5. Escrow Agent shall inform both Buyer and Seller on receipt of the Initial Deposit.

  • 2.2.6. Seller shall initiate placement of the first tranche of BTC directly into the Buyer’s Wallet.

  • 2.2.7. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds being deposited into Escrow.

  • 2.2.8. Thereafter, Buyer confirms receipt of the evidence of the deposit in its Wallet.

  • 2.2.9. The Escrow Agent shall release the funds upon instruction from the Buyer not later than 6 hours after the Buyer’s confirmation of the receipt of the BTC.

  • 2.2.10. Seller pays discounts/commission in Bitcoins (BTC) after each successful tranche to all involved parties according to the annexed IMFPA’s and move to the next tranche until contract is exhausted.

  • 2.2.11. Further tranches are processed according to the tranche schedule “A”, (with clauses from item 2.2.4 to item 2.2.11 of the Transaction Procedure), until the total volume of the contract is reached.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 139K BTC @ -6% gross, -2% net, MT103/GPI, Bank of Montreal, Canada - Look For Buyer

(Seller :  PA SM)

Post: 2.5.21

​​​​

  • A Seller is selling 139K BTC @ -6% gross, -2% net

  • Buyer = 2%

  • Buyerside = 2% paid by Seller

  • Sellerside = 2% paid by Seller

  • PROCEDURE

  1. The Buyer signs the contract and returns to Seller in Word format.

  2. Seller countersign and returns signed agreement to the Buyer, including Seller’s source BTC wallet(s) public address for Buyer’s forensics analysis verification including amount of the BTC in Seller’s wallets at the time sending (and BTC will remain in Wallet until execution of agreement and movement of coins).

  3. Both Seller and Buyer will confirm the signed agreement has been received in good order and thus ready to proceed.

  4. Directly after agreement is signed by both parties and within 24 hours, the Seller will show the readiness to proceed for the full amount of the BTC split in several wallets according to availability.

  5. After the Buyer receives Seller contract and returns it duly signed, Seller will confirm that Seller is ready willing and able (“RWA”) to start the payment operation, and, as soon as the amount of the agreed tranche is deposited in the TRUST ACCOUNT XXXXX, Seller will start the BTC wallet unlock operations.

  6. Please note that there will be few hours required by the Seller to unlock their BTC wallets and to start delivery to Buyer (which specific timing and sequencing of tranches will be provided to Buyer accordingly). The payment from the Buyer must be via TURBO SWIFT MT103/GPI and shall be acknowledged by Seller as completed at the following email addresses domain@gmail.com and domain2@gmail.com

  7. Seller’s bank officer must reply thru Swift to Buyer’s bank stating the successful receipt of the TURBO SWIFT MT103/GPI in order to establish a communication channel between Buyer’s and Seller’s bank.

  8. After receiving the confirmation of the TURBO SWIFT MT103/GPI notification at Seller‘s bank (see Annex B), the Seller transfers Bitcoins to the Buyer’s BTC wallets (to be supplied to Seller), for the amount stated in the TURBO SWIFT MT103/GPI through the BLOCKCHAIN at the BTC exchange rate of the day minus Gross discount of four percent (4%) determined by (www.block-chain.info) or (https://www.coindesk.com/ ) at the time of transaction. The transfer of BTC must be realized within 24 hours after receipt of TURBO SWIFT MT103/GPI notification duly entered in Seller’s Bank account (as per our bank officer notification which can be supplied to Buyer, if required, on specific demand).

  9. After the Buyer receives the BTC in Buyer’s designated BTC wallets (after the Six (6) confirmations of Blockchain), Buyer’s bank or the Buyer himself, (see Annex C) releases immediately the confirmation to Seller’s email at the following email addresses: hun2399@gmail.com and domain@gmail.com.

  10. Upon completion of the transaction, both parties sign the affidavit of successful settlement.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 68K BTC @ -5% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Buyer

(Seller :  VM XC)

Post: 2.5.21

​​​​

  • A Seller is selling 68K BTC @ -5% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 10 BTC

  • Subsequent tranches = 5000 BTC per day

  • PROCEDURE

  • Ledger to ledger or bank to bank and seller has an account at the Deutsche Bank in Frankfurt.

  • Payment in Euro dollar.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 400K BTC with R&E @ -6% gross, -3% net, Bank, Iolta Escrow, Atlanta, USA - Look For Buyer

(Seller :  XF...NR)

Post: 29.4.21

​​​​

  • A Seller is selling 400K BTC with R&E @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • First tranche = 100 BTC or to be determined​

  • PROCEDURE

  • 1. BUYER AND SELLER SIGN THE AGREEMENT (SPA) AND LAWYERS SIGN THE ESCROW CONTRACT

  • 2. Buyer and seller meet in escrow attorney office for a face to face (table top meeting) transaction.

  • a. VIA ATTORNEYS: SELLER PROVIDES SCREENSHOT OF BITCOIN WALLET SHOWING PROOF OF BTC

  • 3. BUYER SENDS PAYMENT VIA MT103 WIRE TO THE IOLTA ESCROW ACCOUNT OF THE SELLER ATTORNEY

  • 4. ONCE ATTORNEY OF SELLER CONFIRMS FUNDS IN IOLTA, SELLER CREDITS BITCOIN TO BUYER WALLET

  • 5. SELLER/BUYER VALIDATE THE BITCOIN EXCHANGE 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5000 BTC with R&E @ -5% gross, -2% net, Escrow, BriteBanc, USA - Look For Buyer

(Seller :  AS UM)

Post: 25.4.21

​​​​

  • A Seller is selling 5000 BTC with R&E @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • Escrow = Buyer and Seller pay 50/50

  • If buyer already onboarded and funded, provide user name and screenshot of their dashboard or last 4 digits of the user name.

  • PROCEDURE

  • 1. Buyer sign up/onboard at BRITEBANC Crypto Escrow Bank and provide his account details (BriteBanc Account Username) and Screenshot of his account or CIS and LOI to Seller. Seller already has active account at BriteBanc.

  • 2. Buyer send wire transfer to his own BRITEBANC account and prepare POF for Seller via BRITEBANC. Funds to cover first tranche or total Bitcoin contract amount. 

  • 3. Seller communicate with Buyer, and Seller confirm Buyer POF at BRITEBANC, and issue an Official Invoice on behalf of Buyer for total contract or first tranche required. First tranche can be 1000 BTC to 2500 BTC or more as Buyer need.

  • 4. Seller already load 2500 BTC coins to his account with BRITEBANC for Buyer to verify POC of Seller as agreed between Buyer and Seller via BRITEBANC and/or Blockchain.

  • 5. After Buyer verify POC of Seller at BRITEBANC, Buyer arrange funds via BRITEBANC for Seller. 

  • 6. Seller move coins to buyer’s private wallet and simultaneously Buyer make money transfer to sellers account via BRITEBANC or as agreed by both parties.

  • 7. Deal close first tranche. Next tranche follows from step 2 above. 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 5 to 500 BTC @ -0% gross, +2% net, Wire Transfer, OTC, London - Look For Buyer

(Seller :  ZG PD)

Post: 23.4.21

​​​​

  • A London Seller is selling 5 to 500 BTC @ -0% gross, +2% net

  • Buyer = +2%

  • Buyerside = 1%

  • Sellerside = 1% 

  • PROCEDURE

  • 1. Sign up / onboard OTC trading platform. Submit/perform KYC/AML compliance, ID checks and residence to avoid scams

  • 2. Receive instant quote on Buy BTC order through online dashboard.

  • 3. Once quote accepted, Buyer provides wallet address info for the proceeds of Buy order.

  • 4. Once wire transfer received, BTC are sent to the specified wallet address

  • 5. Trade is complete with email confirmation and transaction receipt from OTC team

  • 6. Repeat 2 to 5 for the next trade Buy order.​

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -4.5% gross, -2.25% net, B2B or Escrow, Switzerland - Look For Buyer

(Seller :  AR UV)

Post: 22.4.21

​​​​

  • A Swiss Seller is selling 100K BTC @ -4.5% gross, -2.25% net

  • Buyer = 2.25%

  • Attorney representative seller = 0.75% (closed) 

  • Intermediary group = 0.75% (closed)

  • Buyer group = 0.75%

  • Escrow = Paid by Buyer

  • PROCEDURE

  • Seller sends wallet addresses to confirm in blockchain and also the draft contract

  • Buyer sends the CIS and filed contract to show the interest

  • We can sign NCNDA before if you are more comfortable

  • Buyer sends wallet address to Seller in way the Seller send the Satoshi to Buyer

  • Buyer sends the signed contract to Seller. Seller does the same and conduct the due diligence

  • We make a zoom to organise the meeting in Switzerland and nexts steps.

  • Seller needs to see POF in zoom or if acceptable, buyer sends POF direct in B2B

  • Escrow can be acceptable. Buyer pays Escrow fees.

  • THE BEST OFFER IS: 

  • Seller is flexible in procedures

  • Seller send Satoshi

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 70K BTC @ -8% gross, -3% net, F2F, UBS, Zurich - Look For Buyer

(Seller :  ST...UL)

Post: 22.4.21

​​​​

  • A Seller is selling 70K BTC @ -8% gross, -3% net

  • Buyer = 3%

  • Buyerside = 2.5 %

  • Sellerside = 2.5 %

  • First tranche = 500 BTC

  • PROCEDURE

  • 70,000 BTC

  • Zurich 

  • UBS banker 

  • F2F Deal 

  • Meet In the UBS bank

  • Download on Nano wallet or Exodus 

  • Bank to bank sepa 

  • Contract is issued only after POF.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -8% gross, -5% net,  B2B, HSBC, UK, USA - Look For Buyer

(Seller :  HF...BR)

Post: 20.4.21

​​​​

  • A Seller is selling 500K BT with R&E  @ -8% gross, -5% net

  • Buyer = 5%

  • Buyerside = 1 %

  • Sellerside = 1 % (closed)

  • consultants side group1 = 0.5% (closed)

  • consultants side group2 = 0.5% (closed)

  • First tranche = 3000 BTC

  • PROCEDURE : B2B & Ledger 2 Ledger : 

  1. SPA agreement executed by both Parties (Buyer & Seller)

  2. Proof of Funds & Proof of Coins are confirmed

  3. Within 24-48 hours parties begin the Bitcoin Purchase and Sale

  4. Buyer and Seller will agree in Advance to the specified Tranche Schedule.

  5. Per Seller, the first Acceptable Tranche must be for 3,000 BTC.

  6. Buyer agrees to follow and honour the Seller’s Disbursement Agreement

  7. Buyer imitates Ledger-to-Ledger via HSBC

  8. Buyer’s Banker will execute the transfer with Administrative Hold.

  9. Buyer provides a copy of Transfer with Wallet Address to be credited by Seller.

  10. Seller will provide confirmation that Bitcoin has been credited to the specified Wallet Address provided by Buyer.

  11. Immediately following the confirmed Bitcoin Transfer (6 confirmations) , the Buyer’s Banker will Release the Administrative Hold.

  12. After ALL (BUYER/SELLER/MANDATES AND INTERMEDIARIES) Parties confirmed their Payment, the next agreed to Tranche begins

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 132K BTC with R&E @ -8% gross, -4% net, Lawyer, Bank of Sydney - Look For Buyer

(Seller :  BF...OR)

Post: 18.4.21

​​​​

  • A Seller in Sydney is selling 132K BT with R&E  @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside = 2 %

  • Sellerside = 2 %

  • First tranche = 1000 BTC

  1. PROCEDURE : 

  • 1. The Buyer and Seller shall agree on a suitable date to transact .

  • 2. The contract is signed by both parties. The Seller sends the Invoice to the Buyer on the agreed date ( the Invoice will indicate the Price that will be valid for the transaction day only. The Invoice will have same reference as

  • this contract).

    The Buyer shall transfer the funds on the Invoice date from his Bank account to the Seller’s Lawyer’s Trust Account.

  • 3. The Seller shall immediately on the funds clearing in the Lawyer’s Trust account transfer the bitcoin to the Buyer’s wallet.

  • 4. Funds are then released by the Lawyer to the Seller.

  • 5. Steps 1 to 4 will be repeated until the total amount of bitcoin is transacted.

  • Additional terms :

  • 1. The Buyer Shall send Proof of Funds to the Seller and the Seller shall send Proof of Bitcoin to the Buyer upon signature of this agreement.
    2. Test Tranche :1,000 Bitcoins . Following Tranches ( Refer to Annex A)
    3. Both parties shall agree on the transaction day.

  • 4. If Buyer fails to transfer the funds on the agreed date then the Invoice will be nulled and voided. A new invoice shall be requested with an updated price according to market. If Buyer fails to pay for the invoice Seller may decide to terminate this transaction.

  • 5. If Seller fails to transfer the bitcoins, then Buyer will immediately request his bank officer to claim and request the funds back. Buyer will claim any legal cost needed to recover his funds. In this case the contract will be cancelled.

BUYER MANDATE ONLY

Interested parties should contact :

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