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

(Buyer : SJ TP)

Post: 11.3.2020

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 :

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

(Buyer: AV.... KY)

Date: 23.1.2020

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 :