Indonesia

INDONESIA

 

BUYERS

NEW: 50K BTC @ -9% gross, -5% net, Indonesia - Look For Seller

(Buyer: AJ.... KS)

Date: 3.9.2019

  • Buyer is looking for 50K BTC, -9% gross, -5% net, 4% brokers

  • 4% net to brokers:

  • 2% for buyer side = closed

  • 2% for seller side = OTCbid + Seller Mandate + 2 = 4

  • Seller shows POC video showing BTC quantity and transaction history, log in and log out from wallet

  • Can do transfer money via MT 103/72

SELLER MANDATE ONLY

Interested parties should contact:

 

NEW: 150K BTC @ -4% gross, -2% net, Indonesia - Look For Seller

(Buyer: C.... S)

Date: 22.5.2019

  • I have a buyer/wealthy individual who wants to buy 150,000 BTC based in Indonesia.

  • Buyer can provide KYC, NCNDA, PASSPORT ID, additional government ID, POF

  • Buyer agent has all the documents for POF, KYC[Passport], CIS.

  • MT799, if not then MT103 is possible (wire transfer)  

  • The first transaction size: 10,000 coins 
    Second transaction: 20,000 coins 
    Third transaction: 50,000 coins 
    Forth transaction: the remainder amount 

  • The most important thing that the buyer is requiring from the seller is a Satoshi test with at least 10,000 coins received and not exceeding 500 transactions in that wallet.

  • My buyer is interested only in any OTC desk that has single source to provide that amount of volume. 

  • ​Look for legitimate seller

SELLER MANDATE ONLY

Interested parties should contact:

 

SELLERS

NEW: 250K BTC up to 1M BTC @ -9% gross, -5% net, B2B, MT103, Wire Transfer, Indonesia, USA - Look For Buyer

(Seller:  BP XP-Gail)

Post: 10.6.21

​​​​​

  • Seller is selling 250K BTC UP TO 1M BTC  @ -9%gross, -5% net

  • Seller is based in Indonesia and owns 10 Bitcoin mines globally.

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to two hundred fifty thousand (250,000 BTC) with rolls and extensions as agreed by buyer and seller.

  • First tranche = 5000 BTC

  • Subsequent tranche = up to 50K 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)

  • Buyer = 5%

  • Buyerside = 2%​

  • Sellerside = 2%

​​

  • ​PROCEDURE:

  • 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.

  • 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:

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

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

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

  4. 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).

  • 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. 

  • 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.

  • 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.

  • 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.

  • 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: 100K BTC @ -8% Gross, -4% Net, Bank, Jakarta, Egypt - Look For Buyer

 

(Buyer :  SJ TP)

 

Post: 11.3.2020

​​

  • I have a Seller selling for 100K BTC at -8% GROSS, -4% NET

  • Buyerside = 2%

  • Sellerside = 2% ​

  • MIN. 3,500 BTC FIRST TRANCHE, WITH UP TO 50,000 BTC UNTIL CONTRACT EXHAUSTED BUYER TO STATE QTY.

  • 1st tranche = 25000

  • 2nd tranche = 25000

  • 3rd tranche = 25000

  • 4th tranche = 25000 with R&E

  • PAYMENT SHALL BE MADE BY BANK TRANSFER VIA SWIFT MT103 CASH WIRE

  • TRANSFER, GPI WIRE TRANSFER OR TELEGRAPHIC TRANSFER (TT) TO THE SELLER’S NOMINATED BANK ACCOUNT. DUE TO BITCOIN MARKET PRICE FLUCTUATIONS, PAYMENT SHALL BE MADE WITHIN TWENTY-FOUR (24) HOURS.

  • PROCEDURES:

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

  • 2.) IMFPA signed by all consultants and signed by seller.

  • 3.) The SPA and IMFPA XXXXXXX are considered final.

  • 4.) Proof of Funds (POF) - Buyer provides Proof of Funds (POF) with current date to Seller for verification. 

  • 5.) Proof of Coins (POC) - Video with the special code name given by the buyer and present date.

  • 6.) The Buyer will send a confirmation to establish a transaction process.

  • 7.) Seller issues the invoice for the agreed amount of BTC first tranche

  • 8.) After transaction is established, Buyer pays for the agreed amount of BTC via MT103 Cash Wire Transfer, GPI Wire Transfer, or via Telegraphic Transfer (TT) and provide the slip to the Seller. 

  • 9.) Upon receipt of the payment to Seller´s designated bank account (in Indonesia), Seller will release the agreed amount of BTC to the Buyer´s wallet mentioned in the SPA and Seller will then provide the screenshot to the Buyer as a proof that the BTC has been sent. 

  • 10.) Buyer confirms the BTC receipt after six (6) confirmations and prepare for the second tranche if there will be any. 

  • 11.) Seller pays commission to all involved parties according to the IMFPA XXXXX which is annexed to this agreement and move to the next tranche of the SPA if there will be any and repeat until contract is exhausted.

 

BUYER MANDATE ONLY

Interested parties should contact :

​​

  • otcbid@gmail.com

NEW: 3000 BTC @ -3% gross, +1% net, Indonesia - Look For Buyer

(Buyer: AV.... KY)

Date: 23.1.2020

  • Seller has 3000 BTC, -3% gross, +1% net, 4% brokers

  • 4% to brokers:

  • 2% for buyer side 

  • 2% for seller side 

  • PROCEDURES:

  • 1. Buyer provide proof of funds via online login to bank account. Places 3% of deal amount as deposit.

  • 2. Seller provide proof of coin via satoshi and video proof of wallet login. 

  • 3. Buyer transfer money to seller account (USD or Indonesia Rupiah)

  • 4. Seller sends BTC upon receiving funds.

  • 5. After 3 blockchain confirmation, proceed next tranche. 

  • 6. Deposit amount will be deducted from final tranche to prevent incompletion of agreed purchase amount. If deal does not go through, deposit will be forfeited.

  • Total 3000 btc to sale and -3% discount

BUYER MANDATE ONLY

Interested parties should contact :