Bitcoins

 

 

BUYERS & SELLERS

NEW: 40K-480K+ BTC @ -10% gross, -6% net, Double Escrow, Lawyer,  Worldwide - Look For Buyer & Seller To Match

(Buyer/Seller:  XA GK)

Post: 6.6.21

​​​​​

  • Buyer and seller are looking to match 40K-480K+ BTC @ -10%gross, -6% net

  • Buyer = 6%

  • Buyerside = 2%

  • Sellerside = 2%

  • Escrow = Buyer and Seller pay their own escrow fees

  • First tranche = 40000 BTC

​​

  • ​PROCEDURE:

  • 1. The buyer and the seller sign the SPA contract with Escrow Agents. Signed copies are sent  to all Parties 

  • 2. Escrow Agents exchange proof of funds for the first tranche: Show POC, POF via screen or email

  • 3. After verification of POF, Seller Escrow Agent will transfer first tranche BTC to Buyer Escrow Agent

  • 4. After confirmation of first tranche BTC in the Buyer's Escrow lawyer's wallet, the funds held in the Buyer's Escrow lawyer's trust account will be sent to Seller's Escrow Account

  • 5. After confirmation of the funds has been transferred to the Seller's escrow account, BTC in buyer's escrow lawyer's wallet shall be transferred to the buyer's wallet.

  • 6. Once buyer's escrow lawyer's wallet receives confirmation of the BTC tranche, the funds are immediately transferred from Seller's escrow to the seller's bank account

  • 7. Fee commissions must be paid immediately by Escrow agents according to the Irrevocable Master Fee Protection Agreement (IMFPA) 

  • 8. Subsequent tranches shall be repeated accordingly

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -7% gross, -4% net, B2B, MT103 Wire Transfer,  Nigeria - Look For Buyer

(Seller :  XD GT-Tele)

Post: 5.6.21

​​​​​

  • A seller in Nigeria is selling 100K BTC @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Tranche = 10000 BTC

​​

  • ​PROCEDURE:

  1. -Buyer signed contract

  2. -seller performs dd

  3. -seller signs contract

  4. -buyer performs dd

  5. -both principals exchange emails (for wallet exchange)

  6. -buyer sends MT199

  7. -seller sends satoshi or AB wallet test

  8. -buyer’s bank sends MT799 pre advice 

  9. -seller’s bank replies MT199 pre

  10. -buyer’s bank sends MT799 blocked funds per tranches 

  11. -seller sends coins

  12. -buyer pays with  MT103 per tranches

  13. -intermediaries are paid per tranches

  14. -transaction is repeated

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-150K+ BTC @ -8% gross, -4% net, Escrow, Prime trust, Baker McKenzie, NY - Look For Seller

(Seller :  HKK...TE-Gail)

Post: 4.6.21

​​​​​

  • A Buyer is looking for 50K-150K+ BTC @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (mandate + Ray + 3 open)

  • Sellerside = 1.5% (5 people)

  • 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.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 50K+ BTC  @ -5% gross, -2% net, Prime Trust, NY, USA - Look For Seller

(Buyer : BKK...ZE-Gail)

Post: 3.6.21

​​

  • Buyer in NY is looking for 50K+ BTC @ -5% gross, -2.5% net.

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

PROCEDURE:

  • The buyer will initially buy 50,000 BTC on Good Discount

  • Buyer has an account in Prime Trust, USA.  

  • SELLER MANDATE ONLY

Interested parties should contact :

NEW: 500K BTC with R&E @ -8% gross, -3% net, B2B, Escrow, HSBC, HK - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 3.6.21

​​​​​

  • A seller is selling 500K BTC with R&E @ -8%gross, -3% net

  • Buyer = 3%

  • Buyerside = 2% (open)

  • Sellerside = 1.5% (closed)

  • Consultants side group1 = 0.5% (closed)

  • Consultants side group2 = 1% (closed)

  • First tranche = 1000 BTC

​​

  • ​PROCEDURE:

  1. SPA agreement executed by both Parties (Buyer & Seller). Additionally Buyer files Escrow Agreement with the Designated Escrow Attorney.

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

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

  4. Per Seller, the first Acceptable Tranche must be for 1,000 BTC. 

  5. Buyer initiates Ledger-to-Ledger via HSBC, whereby Buyer will instruct his bank to send funds for first tranche plus 8% via LEDGER TO LEDGER to HSBC Escrow Account. 

  6. Buyer provides a copy of LEDGER TO LEDGER TRANSFER with Wallet Address to be credited by Seller. On Receipt of confirmation of funds transfer by Escrow Attorney, the Seller will send the BTC for first tranche to the buyer. Gross Discount will be sent to a separate BTC wallet Designated by Buyer.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -7% gross, -4% net, Bank, HK - Look For Buyer

(Seller :  PF...XR-Tele)

Post: 3.6.21

​​​​​

  • A seller is selling 100K BTC with R&E @ -7%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (open)

  • Sellerside = 1.5% (closed)

​​

  • ​PROCEDURE:

  • 1. BUYER SIGNS THIS AGREEMENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 10,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 10,000 BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 10,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS DISCOUNT AND ALL BROKERS TO RESPECTIVE WALLETS AND/OR ACCOUNTS.

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -8% gross, -4% net, L2L, Escrow, Baker McKenzie - Look For Buyer

(Seller :  SM...FE-Tele)

Post: 2.6.21

​​​​​

  • A seller is selling 150K BTC with R&E @ -8%gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.% (mandate + Ray + open)

  • Sellerside = 1.% (closed)

  • Facilitators = 1% (closed = 5 people)

  • 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: 150K BTC @ -7% gross, -3% net, Bank, Escrow, Marshall Islands, Canada - Look For Buyer

(Seller :  SK...CF-Tele)

Post: 2.6.21

​​​​

  • A Seller is selling 150K BTC @ -7% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​(closed)​

  • Escrow = 1%

  • Seller located in Marshall Islands but will deal through a bank in Canada

  • PROCEDURE :

  • Sign SPA

  • Verify POC, POF

  • Bank and escrow transaction with a reputable lawyer

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC with R&E to 800K BTC @ -10% gross, -5% net, B2B, Dubai - Look For Buyer

(Seller :  ZF...NR-Tele)

Post: 31.5.21

​​​​

  • A Seller is selling 250K BTC with R&E to 800K BTC @ -10% gross, 5% net

  • Buyer = 5%

  • Buyerside = 2.5% 

  • Sellerside = 2.5% ​(closed)​

  • 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.

  • Buyer sends POF, MT199 or Swift MT799 blocked funds to sellers bank locked for XXX days with Face Value worth XX,000 Bitcoins (BTC) first tranche.

  • Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • Upon confirmation of the clear POF, Swift MT199 or MT799 blocked funds, the seller transfers 100% of each  tranche of Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -5 % net discount. The transfer of the first tranche BTC must be realized minimum 10 clear international banking days after confirmation of Swift notification. All other following tranches will be released in a 4 days interval.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

  • The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement.                                 

  • For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC with R&E @ -9% gross, -6% net, F2F, B2B, Wire Transfer, Dubai - Look For Buyer

(Seller :  HK VY-Tele)

Post: 28.5.21

​​​​

  • A Seller is selling 300K-600K BTC with R&E @ -9% gross, 6% net

  • Buyer = 6%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% ​

  • Minimum tranche = 5000 BTC

  • Subsequent tranche = 10000 BTC

  • PROCEDURE :

  • 1. BUYER PROVIDE CURRENT STATEMENTS OF ACCOUNT 

  • 2. BUYER MEET WITH SELLER AGENT OFFICE IN DUBAI/USA/UK 

  • 3. BUYER SHOWS POF LIVE STATEMENT OF ACCOUNT TO SELLER AGENT 

  • 4. SELLER SHOW POC VIA LIVE VIDEO CALL WITH SELLER AGENT DURING THE MEETING 

  • 5. BUYER SEND 2000BTC COIN WIRE AMOUNT TO SELLER ACCOUNT WITHIN 6 HOURS DURING THE MEETING.

  • 6. SELLER CONFIRM THE FUND WITHIN 3 HOURS SEND 2,000BTC COIN TO BUYER WALLET BUYER AND SELLER AGENT DEPART THE MEETING VENUE AFTER COIN CONFIRMATION

  • 7. NEXT TRANCHE CONTINUE UNTIL CONTRACT IS EXHAUSTED 

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K BTC @ -6% gross, -3% net, F2F, Zurich, Germany - Look For Seller

(Seller :  US  GS-Gail)

Post: 28.5.21

​​​​​​

  • A Buyer is looking for 100K BTC @ -6%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

​​​

  • ​PROCEDURE:

  • Buyer wants to do  F2F in Zurich, for 100K BTCs

  • He's already shown POF 

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 160K+ BTC @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie, New York - Look For Seller

(Seller :  XH  YK-Gail)

Post: 27.5.21

​​​​​​

  • A Buyer is looking for 160K+ BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • Escrow = Paid by buyer and seller

​​​

  • ​PROCEDURE:

  • Escrow Baker McKenzie

  • Buyer or Seller to provide SPA contract

  • Buyer and Seller provide KYC/AML and sign SPA.

  • Can use any reputable global law firm

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 70K-100K BTC @ -6% gross, -3% net, B2B, Deutsche Bank, Frankfurt, Germany, Europe - Look For Seller

(Buyer : XS....BL-Gail)

Post: 26.5.21

​​​​

  • A Buyer is looking for 70K-100K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5%

  • Sellerside = 1.5% 

  • First tranche = 100 BTC

  • Subsequent tranches = 5000 BTC per day

  • PROCEDURE

  • Ledger to ledger or bank to bank

  • MT199 (optional) to send from buyer ́s bank to seller ́s bank to confirm buyer ́s availability of funds

  • Seller to setup an account at the Deutsche Bank in Frankfurt, Germany or Europe

  • Payment in Euro/USD dollar.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 250K BTC with R&E @ -10% gross, -5% net, MT103, Bank2Bank - Look For Buyer

(Seller :  PF...KR-Tele)

Post: 26.5.21

​​​​​

  • Seller is selling 250K BTC with R&E @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​ (closed)

  • First tranche = 5000 BTC

​​

  • ​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.

  • Buyer sends POF, MT199 or Swift MT799 blocked funds to sellers bank locked for XXX days with Face Value worth XX,000 Bitcoins (BTC) first tranche.

  • Seller’s bank officer confirms receipt of the MT799 blocked funds.

  • Upon confirmation of the clear POF, Swift MT199 or MT799 blocked funds, the seller transfers 100% of each  tranche of Bitcoins to the buyer’s wallets according to the tranche schedule listed in “Annex A” through BLOCKCHAIN at the rate of the day -5 % net discount. The transfer of the first tranche BTC must be realized minimum 10 clear international banking days after confirmation of Swift notification. All other following tranches will be released in a 4 days interval.

  • After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain, buyer pays the tranche by Swift MT103.

  • The commission must be paid by seller to the agents under the IMFPA listed in “Annex D”, which is included in this agreement.                                 

  • For additional tranches steps 3 – 9 will be repeated until the total volume is settled.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-500K BTC @ -10% gross, -5% net, Bank2Bank - Look For Buyer

(Seller :  BF...VR-Tele)

Post: 26.5.21

​​​​​

  • Seller is selling 100K-500K BTC @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​

  • First tranche = 5000 BTC

​​

  • ​PROCEDURE:

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  • Seller shall conduct an A/B test for the first 500 coins. Buyer and Seller shall communicate as to the logistics of this test.

  • Buyer shall wire the purchase price to Seller per Seller’s instructions.

  • Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-500K BTC @ -10% gross, -5% net, Bank2Bank - Look For Buyer

(Seller :  BF...VR-Gail)

Post: 26.5.21

​​​​​

  • Seller is selling 100K-500K BTC @ -10%gross, -5% net

  • Buyer = 5%

  • Buyerside = 2.5%

  • Sellerside = 2.5%​​

  • First tranche = 5000 BTC

​​

  • ​PROCEDURE:

  • Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available btc for the tranche.

  • Seller shall conduct an A/B test for the first 500 coins. Buyer and Seller shall communicate as to the logistics of this test.

  • Buyer shall wire the purchase price to Seller per Seller’s instructions.

  • Upon receipt, Seller shall transfer the coins into Buyer’s designated wallet.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K - 500K BTC @ -13% gross, -7% net, L2L, Norlaw, Double Escrow, Hamburg, Germany, USA, Argentina, India, Russia, Poland, Switzerland - Look For Seller

(Buyer :  TA LB -Link)

Post: 23.5.21

​​​​

  • A verified Buyer is looking for 50K-500K BTC @ -13% gross, -7% net

  • Buyer = 7 % 

  • Buyer Mandate =1% (closed)

  • Buyer Side Intermediaries = 2% (closed)

  • Seller mandate = 1 % 

  • Seller Side Intermediaries = 2% 

  • Escrow = Buyer and Seller pay their own escrow

  • We specify that Escrow already has the Buyer's funds in custody! 

  • Buyer operates through International Escrow Agent with registered office in Hamburg (Germany) and offices in the USA, Argentina, India, Russia, Poland, Switzerland.  

  • PROCEDURE : 

​​

  • 1. The buyer and the seller sign this purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. the signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. After verification of the proof of funds, within 48 the Buyer will transfer to Escrow Agent, the funds and seller will deposit to Escrow Agent xxxxxxxxx the wallet of 51,250 BTC

  • 6. Escrow Agents will notify each other of receipt of funds/BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS 50,000 BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the 50,000 BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments as per Art.1 "The Commissions".

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 70K BTC @ -8% gross, -5% net, Bank2Bank, Japan - Look For Buyer

(Seller :  FM...NA-Gail)

Post: 26.5.21

​​​​​

  • Seller is selling 70K BTC @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​

  • ​PROCEDURE:

  1. Zoom call between buyer and seller

  2. Seller bank communicates with buyer bank after receiving a ATV to enable to verify the funds. Both parties lodge the contract agreement with respective banks

  3. Seller's bank issues performance bond of 2% of the value of the first 5000 BTC tranche to buyer

  4. Buyer bank verifies the performance bond of 2% and transfers the equivalent of 5000 BTC in US/Euro to seller bank account

  5. Seller confirms the funds with his bank and credit the buyer's wallet with 5000 BTC, buyer confirms the coin via blockchain 6 times confirmation and notifies all parties

  6. Seller pays all participants by BTC/Fiat

  7. Next tranche continue until contract exhausted

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K BTC @ -5% gross, -2% net, Bank, Wire Transfer, Lithuania, Germany, Trinidad, Tobago - Look For Buyer

(Seller :  FE NJ-Tele)

Post: 26.5.21

​​​​​

  • Seller has 10K BTC @ -5%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​​

​​

  • ​PROCEDURE:

  1. We have bitcoins for sale up to 10,000BTC or more. We have bitcoin mining farms in China, Lithuina, Germany, Trinidad and Tobago etc 

  2. We can supply you on demand at a reasonable premium +10(blockchain reference) 

  3. Payment method; we can accept: 

  4. - MT760 format 

  5. - Red clause LC 

  6.  We can also accept MT103-202 cash transfer or direct wire transfers if the buyer have built trust.

  7. Fully KYC accepted. 

  8. Your buyer is welcome to start small to build trust.

  9. We can always show your buyer proof of coins with his name and date shown.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 100K-300K+ BTC @ -6% gross, -3% net, Bank, Escrow, Citibank, Texas Worldwide  - Look For Sellers

(Buyer :  AR BH)

Post: 25.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%​ (Ray + 2 people) (open)

  • Buyer wants to transact inside of CitiBank.

  • Buyer will put funds in sellers account before coins move. Either through their own Citibank account or seller can help facilitate an escrow account at Citigroup

  • Can set up escrow for seller inside Citibank any where in the world. 

  • PROCEDURE:

  • OPTION 1: ESCROW TRANSACTION

  • BUYER OPENS ESCROW IN CITIBANK, USA FOR THE SELLER, IF OVERSEAS IN A CITIBANK BRANCH OVERSEAS.

  • DIAGNOSTICS ON BTC

  • BUYER FUNDS THE ESCROW ACCOUNT

  • TRANSACT ON WHATEVER AMOUNT OF BTC IS AVAILABLE

  • OPTION 2: FOR SELLERS WHO HAVE A CITIBANK ACCOUNT

  • IF THE BTC SELLER HAS AN ACCOUNT WITH CITIBANK THE BUYER WILL CONFIRM THE ACCOUNT, PUT INSURANCE ON THE TRASACTION FUNDS AND MAKE A DEPOSIT FOR THE FULL AMOUNT OF THE PURCHASE VIA MT103 INTO THE CITIBANK ACCOUNT OF THE SELLER AFTER DIAGNOSTICS HAVE BEEN COMPLETED ON THE BTC. 

  • Procedure:

  • An initial call is arranged with the buyer’s intake rep.

  • An NCNDA is signed.

  • A call is arranged with the buyer.

  • Transactions arranged and start.​​​​

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-1M BTC @ -5% gross, -3% net, Bank, Escrow, Chase Bank - Look For Buyer

(Seller :  AS...BM-Gail)

Post: 25.5.21

​​​​​​

  • Seller has 1Million BTC with tranches of 200K coins @ -5%gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1%​

  • These are miners. The buyer has to transact out of Chase Bank.

​​

  • ​PROCEDURE:

  1. All active intermediaries Sign IMFPA.

  2. KYC exchange

  3. Buyer has to use an Attorney or Trustee at Chase bank as the seller has their accounts at Chase and wants to transact out of Chase

  4. They don’t care if you use your escrow agent but they have to have accounts at Chase Bank.

  5. POF of some type to the Seller

  6. Seller will provide wallet info and send satoshi

  7. SPA complete

  8. Escrow funded

  9. Coin and escrow money exchanged.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K-1,000,000 BTC @ -7% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

(Buyer:  AC BM-Gail)

Post: 24.5.21

  • An oilman in Texas is looking for 100K-300K+ BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% (5 people) (closed)

  • Sellerside = 1.5%​ (Ray + mandate + 3 people max) (open)

  • PROCEDURE:

  • We need seller F2F in Dubai or Zurich (at seller’s option).

  • Simple and effective F2F procedure.

  • Buyer can start with a minor trial transaction of 10 BTC and then can buy 50,000 BTC/day.

  • Buyer can purchase up to one million BTC. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 40K BTC @ -5% gross, -2% net, Ledger-to-Ledger, Bank, Citi, Wells Fargo, RBS, DBS, UBS etc - Look For Buyer

(Seller :  GS...NM-Gail)

Post: 24.5.21

​​​​​

  • A seller is selling 40K BTC @ -5%gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

​​

  • ​PROCEDURE:

  • Ledger-to-Ledger deal.

  • The following banks are what the Seller uses:

  • Citibank- US and Netherlands

  • Wells Fargo- US 

  • RBS- UK 

  • DBS- Singapore 

  • UBS- Swiss

  • Deutschland bank- Germany 

  • Swissquote-Swiss

  • Fifth bank- US

  • Sberbank- Russia 

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 50K - 500K BTC @ -13% gross, -7% net, L2L, Double Escrow, Hamburg, Germany, USA, Argentina, India, Russia, Poland, Switzerland - Look For Seller

(Buyer :  TA LB -Link)

Post: 23.5.21

​​​​

  • A Buyer is looking for 50K-500K BTC @ -13% gross, -7% net

  • Buyer = 7 % 

  • Buyer Mandate =1%

  • Buyer Side Intermediaries = 1,5% (0,75% x 2)

  • Seller mandate = 1 % 

  • Seller Side Intermediaries = 1.5 % (0,50% x 3)

  • Escrow Agent of the Seller = 1%

  • We specify that Escrow already has the Buyer's funds in custody! 

  • Buyer operates through International Escrow Agent with registered office in Hamburg (Germany) and offices in the USA, Argentina, India, Russia, Poland, Switzerland.  

  • PROCEDURE : 

​​

  • 1. The buyer and the seller sign this purchase contract. The Contract shall contain the exact transfer information and bank details of each party and their respective representatives and intermediaries.

  • 2. the signed Contract is deposited with the respective Escrow Agents who sign it for acceptance and endorsement and provide copies to the Parties (Buyer, Seller, Buyer Mandate, Seller Mandate, Intermediaries Seller Side and Buyer Side). 

  • 3. within 24 hours of ratification by the Escrow Agents, they exchange proof of funds for the first tranche: The Buyer via a recent active bank statement of US Dollars or Euros via screen or email; The Seller shall show a screenshot to the Buyer via screen or email one of his wallets showing the BTC available for the first tranche.

  • 5. After verification of the proof of funds, within 48 the Buyer will transfer to Escrow Agent, the funds and seller will deposit to Escrow Agent xxxxxxxxx the wallet of 51,250 BTC

  • 6. Escrow Agents will notify each other of receipt of funds/BTC

  • 7. Buyer Escrow Agent and Seller Escrow Agent will agree on the procedures for exchange of their respective Funds VS 50,000 BTC and proceed to execute it.

  • 8. After mutual delivery has been completed, within 48 hours, Buyer Escrow Agent shall forward the 50,000 BTC to Buyer's wallet and Seller Escrow Agent shall proceed to send the counter value net of 13% discount to Seller by wire transfer.  

  • 9. At the same time, the two Escrow Agents shall respectively execute the payments as per Art.1 "The Commissions".

  • 10. Subsequent tranches shall proceed in a similar manner, tranche by tranche.

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 5K-250K BTC @ -8% gross, -5% net, F2F, Bank, NYC, USA - Look For Seller

(Buyer :  YS LG -Tele)

Post: 21.5.21

​​​​

  • A Buyer in New York is looking for 5K-250 BTC @ -8% gross, -5% net

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • PROCEDURE : 

​​

  • Arrange F2F meeting with Buyer and Seller.

  • Seller provides POC

  • Face to face in USA, New York is preferred

  • Spa signed by both Seller and Buyer 

  • Buyer sends the funds to seller's bank account and seller sends the BTC

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 100K BTC with R&E @ -13% gross, -6% net, Bank, Citibank, Netherlands - Look For Buyer

(Seller :  UM...PA-Gail)

Post: 23.5.21

​​​​​

  • A seller from Netherlands is selling 100K BTC  with R&E @ -13%gross, -7% net

  • Buyer = 6%

  • Seller Mandate =1.5% closed

  • Seller Mandate Agent = 1.5% closed

  • Seller Facilitators = 3% closed

  • Buyer Mandate = 1% open

  • First tranche = 5000 BTC

​​

  • ​PROCEDURE:

  • 1. BUYER SIGNS THIS AGREEMENENT AND SENDS IT ALONG WITH ATV (EXHIBIT A) ADDRESSED TO SELLER /BANK STATEMENT OF ACCOUNT TO SELLER.

  • 2. SELLER BANK COMMUNICATES WITH BUYER BANK TO VERIFY THE FUNDS AND THEN SELLER COUNTERSIGNS AGREEMENT. BOTH PARTIES LODGE AGREEMENT WITH RESPECTIVE BANKS.

  • 3. SELLER BANK ISSUES PERFORMANCE BOND (EXHIBIT C) COVERING THE 5,000 BTC FIRST TRANCHE TO BUYER.

  • 4. BUYER BANK VERIFIES THE PERFORMANCE BOND AND TRANSFERS 5,000BTC USD/EURO CASH EQUIVALENT TO SELLER BANK ACCOUNT (ISSUER OF PERFORMANCE BOND).

  • 5. SELLER CONFIRMS THE FUNDS WITH HIS BANK AND CREDIT THE BUYER’S WALLET WITH 5,000 BTC, BUYER CONFIRMS THE COIN VIA BLOCKCHAIN 6 TIMES CONFIRMATION AND NOTIFIES ALL PARTIES.

  • 6. SELLER PAYS ALL BROKERS AND DISCOUNT TO BUYER BY BTC/FIAT  

  • 7. NEXT TRANCHES CONTINUE VIA THE ABOVE DESCRIBED METHOD UNTIL CONTRACT EXHUASTED 

BUYER MANDATE ONLY

Interested parties should contact :

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