KRAKEN

KRAKEN

BUYERS

NEW: 500K BTC @ -5% gross, -3% net, Dentons, Singapore  - Look For Seller

(Buyer 1)

Date: 10.11.2018

 

11) Buyer looks for 500K BTC, -5% gross, -3% net

  • Rep has spoken to buyer mandate, he can submit the LOI and as soon as seller accept their procedure they can provide the POF Live account, no problem

  • If they accept the procedure, buyer will go to lawyer to show POF. POF of 500,000 coin is not small amount.

  • Seller of 500,000 coins is not a small person, he's a billionaire

  • Buyer of 500,000 coin is also a billionaire.

  • They are living in different world from ours. 

  • He who work with them must be very serious and careful to avoid misunderstanding. Hope you understand me.

  • Send the procedure to above email let see if is acceptable by buyer. Then we will get back to you. Thanks

  • I need BTC seller on boarded any of the following escrow:

  • Etana 

  • Lmax

  • Legacy Trust

  • Kraken

  • Dentons escrow Singapore

  • If seller is onboarded any of the following escrow and has code, my buyers are already onboarded and they has code as well. Minimum -3% gross 2%net to buyer, anything above that is Commission to share. Regards

  • He's buyer is capable of 500k BTC above

Seller Mandate Only

Interested parties should contact :

 

SELLERS

 

NEW: 1000-300K BTC with R&E @ -6% Gross, -4% Net, Kraken, USA - Look For Buyer

(Seller : UP...JD)

Post: 17.3.21

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  • Seller is selling 1000-300K BTC  @ -6% gross, -4% net through KRAKEN CRYPTO CURRENCY EXCHANGE PLATFORM​​

  • Buyer = 4%

  • Buyerside =1%

  • Sellerside = 1%

  • For security reasons, Seller has setup special account facilities with KRAKEN CRYPTO CURRENCY EXCHANGE PLATFORM 

  • PRELIMINARY SETUP IS NECESSARY WITH SELLER'S FACILITY ON KRAKEN CRYPTO CURRENCY EXCHANGE

  • BUYER TO SETUP ACCOUNT WITH KRAKEN AND SUBMIT LOI BITCOINS

  • TRANSACTION BTC IS SECURED BY KRAKEN AND THRU ONLINE ACCESS TO KRAKEN PLATFORM

  • THE PRIVATE METHOD IS USED FOR HIGHER BUY/SELL VOLUME.

  • PROCEDURE:

  • 1. BUYER TO PROVIDE SELLER LOI WITH QUANTITY OF BITCOINS REQUIRED FOR EACH TRANSACTION;

  • 2. BUYER MUST FOLLOW BITVO PROCEDURE TO UPLOAD FUNDS ON THE KRAKEN PLATFORM; BUYER PROVIDES KRAKEN RECEIVING WALLET COORDINATES

  • 3. BUYER TRANSFERS SUFFICIENT FUNDS TO HIS KRAKEN ACCOUNT TO INITIATE BITCOINS QUANTITY PURCHASE TRANSACTION ON KRAKEN PLATFORM;

  • 4. BUYER PROCEEDS TO THE PURCHASE OF BTC ON SCREEN;

  • 5. BUYER FROM HIS KRAKEN WALLET, RECEIVES THE BTC WITH DISCOUNT BY THE SELLER

  • 6. BUYER VERIFIES HIS WALLET AND CONFIRMS THE BTC AND DISCOUNT RECEIVED;

  • 7. BUYER AND SELLER CONTINUE TRANCHES UNTIL ALL FUNDS AND COINS HAVE BEEN EXHAUSTED;

  • 8. SELLER WILL SUBMIT FOR EACH TRANSACTION A REPORT TO BUYER TO ALLOW FOLLOWUP OF ALL TRANSACTIONS.

  • BUYER MANDATE ONLY

Interested parties should contact :

NEW: $100K USD to 1M EUR worth of BTC/day @ -3% gross, Kraken - No Need Buyer

(Seller D....L)

Post: 28.10.2018

  • $100,000 USD to 100,000,000 EUR or 2000 BTC per day.

  • My Kraken trader works hand in hand with Kraken OTC desk, where we are able to liquidate large amount of $100K-$1M daily directly on the exchange at spot price.

  • We work in conjunction with alt market and Kraken and we charge a 3% fee to sellers. Of which alt market and Kraken take 1.5% and buyerside/sellerside shared the other 1.5%

  • No need for buyer, no POC needed.

  • Seller just fill out a few kraken documents, load the kraken wallet and liquidate directly on the exchange. Seller receives fiat from kraken same day.

  • Kraken let's the average consumers do $100,000 USD a day.

  • We can do 10K BTC a day ($65M) without a problem

Seller Mandate only 

Interested parties should contact : 

 

 

 

NEW: 300K BTC @ 8% gross, 5% net, Etana - Look For Sellers

(Buyer T E)

  • Buyer will provide LOI, POF in Etana escrow

  • Ready to buy

  • 8% gross, 5% net

  • POF will be provided via escrow once Seller is onboard with ETANA

  • Seller mandate only

Interested parties should contact :

 

NEW: Approx 15175 BTC @ 3% gross, 1% net, Etana - Look For Sellers

(Buyer C...S)

Post: 6.10.2018

  • Buyer has $100M in Etana escrow

  • Ready to buy

  • 3% gross, 1% net

  • POF will be provided via escrow once Seller is onboard with ETANA

  • Seller mandate only

Interested parties should contact :

 

 

NEW: 100K BTC @ 4% gross, 1% net, Etana - Look For Sellers
(Buyer C-BC)

  • 3) BUY 100K BTC (Order ID: #003)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Escrow: Wish to use ETANA

  • Trenches: wish to start a trial run at 1000 BTC per day for one week, 5K-10K BTC per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

NEW: 100K BTC @ 4% gross, 1% net, Etana, USA - Look For Sellers
(Buyer C-BC)

  • 2) BUY 5K BTC Daily (Order ID: #002)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Wish to find Seller that could reliably provide 5K BTC Daily, Total order 100K BTC

  •  Buyer is in the USA

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 1000 BTC per day for one month, 5K BTC per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :

 

 

NEW: 100K BTC @ 4% gross, 1% net, Etana, Australia - Look For Sellers
(Buyer C-BC)

  • 1) BUY 100K BTC (Order ID: #001)

  • 4/1, 4% gross, 1% net, 1% escrow, 1% buyerside, 1% sellerside (Spread should not go lower than 1%)

  • Buyer is in Australia

  • Escrow: Already onboard with ETANA

  • Trenches: wish to start a trial run at 500-1000 BTC per day for one week, $5MM USD per day after trial run completed

  • POF will be provided via escrow once Seller is onboard with ETANA

Interested parties should contact :