Bitcoins

 

 

BUYERS & SELLERS

NEW: 1,600,000 BTC @ -8% gross, -6% net, F2F, B2B, Escrow, UK, US, Dubai, Abu Dhabi, Switzerland - Look For Sellers

(Buyer :  DA...AI)

Post: 13.5.21

  • I am direct to Buyer Mandate

  • A family office in London is looking for 1,600,000 BTC @ -8% gross, -6% net

  • The Family Office has multiple offices in UK (London), Dubai, U.S., Abu Dhabi and Switzerland

  • Buyer = 6%

  • Buyerside = 1% (close)

  • Sellerside = 1%​ (Raymond + 2 people)

  • PROCEDURE:

  • Bank to Bank, Escrow, & F2F (London) are all possible. 

  • Terms are negotiable 

  • Coin First.

  • Locations: US, UK, Dubai, Abu Dhabi, Switzerland.

  • If wire transfer is the method, even more locations are ok.

  • Family Office, will need KYC/CIS from seller to prove that they are credible before we can share the family’s KYC.

  • Lawyer will draft SPA contract to match the process agreed upon by the Buyer & Seller. Buyer is flexible 

SELLER 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

​​​​

  • 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

​​​​

  • 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: 100K BTC @ -8% gross, -4% net, Bank2Bank, MT103/72, MT799 - Look For Buyer

(Seller :  SH PK)

Post: 12.5.21

  • We have a seller for 100K BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside consultants = 1%

  • Buyerside facilitators = 1%

  • Sellerside consultants = 1% (closed)

  • Sellerside facilitators = 1% (closed)

  • 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. Proof of funds (POF): 5 (Euro/USD) will be sent from buyer’s bank account to seller’s designated bank account to prove buyer has bank account control and then send bank statement showing debited 5 (Euro/USD) and total balance to the seller.

  3. Proof of coins (POC): Please select and check one checkbox. Buyer can choose either:

  • ☐ The seller will show the readiness to proceed for the first tranche by sending a Satoshi test from his wallet to buyer´s wallet. The Seller’s source wallet must contain at least 1,000 BTC.

  • ☐ A-B wallet test: Seller executes the POC A to B between two wallets from the seller. The main wallet should contain at least 1,000 BTC, which we called wallet A. The second wallet which we called wallet B needs to be with zero balance to receive the Satoshi as proof of coin with a figure given by the buyer. The seller will transfer [Insert Amount max 1 Bitcoin….] Bitcoin (BTC) from his wallet A to wallet B to prove the availability of coins and wallet control. Seller provides both wallet IDs so the A-B wallet test can be validated on blockchain.

  1. The Buyer’s Bank sends Swift MT799 pre-advice (see Annex C) which will mention: Ready, willing, and able; to issue Swift MT103/72 conditional payment.

  2. Seller´s bank officer must reply thru Swift to buyer’s bank confirming the successful receipt of the Swift MT799 pre-advice.

  3. Buyer’s bank makes conditional payment by Swift MT103/72 locked for 365 days with Face Value worth 100,000 Bitcoins (BTC).

  4. After receiving and confirmation of the MT103/72 Swift notification at seller‘s bank, the seller transfers Bitcoins to the buyer’s wallets for the amount stated in the Swift MT103/72 through BLOCKCHAIN at the rate of the day -4 % net discount. The transfer of the first tranche (Schedule in “Annex A”) 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.

  5. After the buyer received the BTC in his designated wallets and after the Six (6) confirmations of blockchain: Please select and check one checkbox. Buyer can choose either:

 

  • ☐ Bank releases immediately the conditional funds Swift MT103/72 to seller's bank account for current tranche. 

  • ☐ The Swift MT103/72 stays as collateral and the current tranche will be paid by Swift MT103.

  1. The commission must be paid by seller to the agents under the IMFPA IC-456-BTC-2021 listed in “Annex D”, which is included in this agreement.

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

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC @ -6% gross, -4% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 12.5.21

  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • The Buyers are looking for 300K-600K+ BTC @ -6% gross, -4% net

  • After a trial, 50,000 daily, Buyer can purchase even 1 (one) million BTC.

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1%​

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai (at seller's option).

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above. Or, we can start with a SPA also specifying buyer's proposed terms and procedure.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • We can have a Conference call in Zoom with Buyer and the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

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

(Seller :  FS BS-GAIL)

Post: 11.5.21

​​​​

  • A Seller is selling 400K 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: 300K-600K BTC @ -6% gross, -4% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller 

(Seller :  PC JM)

Post: 11.5.21

  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • The Buyers are looking for 300K-600K+ BTC @ -6% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1%

  • Sellerside = 1%​

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai (at seller's option).

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • 7.   We can have a Conference call in Zoom with Buyer and the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -6% gross, -3% net, Bank, IOLTA Escrow, Germany - Look For Seller

(Buyer :  SH DP)

Post: 10.5.21

​​​​​

  • A Buyer in Germany is looking for 300K BTC with R&E @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1%

  • Sellerside = 1% 

  • Escrow = 1%

​​

  • 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 

SELLER MANDATE ONLY

Interested parties should contact :

​​

NEW: 200K BTC @ -6% gross, -3% net, B2B, MT799, MT103/72, Germany - Look For Seller

(Buyer: JS QP)

Post: 9.5.21

  • A Buyer in Germany is looking for 200K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Minimum buy 50K BTC

  • PROCEDURE:

  • 1. Seller and buyer get on zoom intro call

  • 2. Buyer and seller exchange info/contract

  • 3. Buyer does bank to bank POF via MT799

  • 4. Seller does POC via Satoshi

  • 5. Buyer does 103/72 conditional payment bank to bank

  • 6. Seller transfer coin in one or several transfers based on buyer preference. 

  • 7. Buyer banker releases payment on delivery of coin

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 8888 BTC @ -6% gross, -3% net, , Riga, Latvia, Cyprus, Europe - Look For Seller

(Buyer :  ZA VB-Gail)

Post: 9.5.21

  • A Cyprus company( mandate) is assisting several companies looking for 8888+ BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% (closed)

  • Sellerside = 1.5%​

  • Amount to purchase BTC - 500 000 000 euro

  • PROCEDURE:

  • IMPFA

  • Connect Mandates for SPA preparation 

  • Seller/Buyer sign SPA with the agreed payment schedule 

  • Buyer issue guarantee in the form of irrevocable SBLC on the whole amount of SPA 

  • Seller / Buyer send test transfers 

  • First small tranche 5M - Seller send BTC 

  • Upon receiving and 6 confirmations Buyer send 5M to Seller bank by one of express payment system acceptable to Seller (SWIFT MT103 or urgent SEPA/103, or other per Sellers request) -

  • After the Seller's written confirmation of receiving funds Parties can start the next tranche. All can be done in 5-6 tranches until the contract completion.

  • Currency: EURO

  • Operation: in Europe

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-600K BTC @ -9% gross, -6% net, F2F, Bank, Zurich, Dubai, Switzerland - Look For Seller

(Seller :  PC JM)

Post: 9.5.21

  • We have an important RWA and performing buyer in Switzerland, interested in a serious private transaction; the buyer purchases for banks in Zurich and Dubai. 

  • As the BTC market is full of scam and fraud, they transact only upon a F2F simple and effective procedure.

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/6.

  • The Buyers are looking for 300K-600K+ BTC @ -9% gross, -6% net

  • Buyer = 6%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Zurich or Dubai (at seller's option).

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting. Or, we can begin with an FCO (I will indicate to whom it will be addressed once we have confirmation of a real and performing seller). The FCO must also specify the F2F procedure as mentioned above.

  • 6.   Buyer wants first to do a minor transaction of 10 BTCs and then they can buy BTC 50,000/day. Even one million BTCs is OK.

  • 7.   We can have a Conference call in Zoom with Buyer and the Seller.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K-400K BTC @ -8% gross, -5% net, F2F, Deutsche Bank, Zurich, Frankfurt - Look For Seller -  T A K E N

(Seller :  PC JM)

Post: 9.5.21

​​​​​

  • We have 2 (two) RWA and performing buyers in Zurich, Switzerland, and Frankfurt, Germany, interested in serious private transactions. 

  • As the BTC market is full of scam and fraud, they transact only upon the below simple and effective procedure:

  •  

  • 1.   Both Buyers want a face to face meeting in either Zurich or Frankfurt (inside Deutsche Bank in Frankfurt).

  • 2.   No escrows or any other procedure, face to face and all will be done inside the bank.

  • 3.   The Buyer's Mandate will have to take the Seller inside the Bank.

  • The Buyers are looking for 200K-400K+ BTC @ -8% gross, -5% net

  • The buyer is in Frankfurt, and they purchase through their authorised representative only upon their simple and effective F2F procedure

  • Buyer = 5%

  • Buyerside = 1.5%

  • Sellerside = 1.5%​

  • Buyer can purchase large quantities and expect minimum 9/6 discounts; no less than 8/5.

  • We need to move as quickly as possible so that we can get this deal and not lose it. Such deals are not waiting very long

  • F2F PROCEDURE:

  • 1.   Buyer and seller arrange and confirm appointment outside the bank in Frankfurt.

  • 2.   They meet face to face and exchange personal details to establish comfort of identity.

  • 3.   They then enter inside the bank to reveal the wallet of the seller’s coins.

  • 4.   Buyer will reveal the necessary funds to purchase.

  • 5.   Both parties sign agreement and close the transaction. The agreement could be signed before the meeting as an assurance of a serious meeting​

SELLER 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: 1000 BTC @ -4% gross, -2% net, Cash, TTM, Dubai - Look For Seller

(Buyer :  UG...YK)

Post: 6.5.21

​​​

  • I am direct to Buyer Rep who is direct to Buyer Mandate

  • A Dubai Buyer is looking for 1000 BTC @ -4% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1% (closed)

  • Sellerside = 1%​

  • PROCEDURE:

  • Cash deal, table to table meeting

  • Need proof of satoshi / live wallet

  • Seller comes to the buyers office

  • Deal is in Dubai only

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% Gross, -3% Net, Attorney2Attorney, Norton Rose, USA - Look For Seller

(Buyer:  ZL BM)

Post: 5.5.21

​​​

  • A Buyer is looking for 150K BTC @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • PROCEDURE:

  • USA based buyer has established escrow with Norton Rose

  • •Buyer engage only A2A

  • •Buyer will not sign any blank contracts beforehand until and unless his attorney instructs him so.

  • Any POF requirements will be carried between attorneys only and not even mandate. 

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 300K-400K BTC @ -7% Gross, -5% Net, Escrow, Baker Mckenzie, Dubai, Italy, US - Look For Seller

(Buyer:  HS IG)

Post: 5.5.21

​​​

  • A Buyer is looking for 400K BTC @ -7% gross, -5% net

  • Buyer = -5%

  • Buyerside = 1% 

  • Sellerside = 1%​

  • PROCEDURE:

  • Escrow lawyer​, Ledger to ledger or bank to bank

  • Trusted global law firm like Baker Mckenzie + Counterpart provides KYC/AML and signs SPA.

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 10K-20K BTC @ -5% Gross, -2% Net, TTM, Bank, Los Angeles - Look For Seller

(Seller :  PL BM)

Post: 1.5.21

​​​

  • A Buyer is looking for 10K-30K BTC @ -5% gross, -2% net

  • Buyer = -2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Buy 1000 BTC per day

  • PROCEDURE:

  • The transacting bank for the buyer is Pacific Premier Bank (www.ppbi.com). They are located in 5 western states and have ~ $20B in assets. The bank has its own internal crypto department out of its main branch in Los Angeles.

  • Here are the two options.

  • The initial steps are the same regardless of the option chosen

  • OPTION 1:

  • • Parties sign purchase agreement

  • • Seller shows POC

  • • Buyer shows POF Option 1 – the easiest and fastest option:

  • • Seller sends to you coin to be placed into a cold storage wallet with 1,000 coins. We can always run an initial test of a small amount.

  • • An appointment is set with the head of the crypto department at the bank.

  • • You take the cold storage wallet to the bank.

  • • At the meeting with the bank the BTC is purchased and transferred to the bank’s crypto wallet. Seller is paid while you are there.

  • • I was told the transaction will be completed in less than an hour.

  • • You come back in successive days and close 1,000 coins per day until the contract is exhausted.

  • OPTION 2 – also easy:

  • • The only difference here is that the closing is not in person and can be done by you or the seller directly.

  • • You open an escrow account at the bank.

  • • Funds are transferred into your escrow account at the bank, with a hold on the funds.

  • • BTC transferred to the bank’s wallet.

  • • Hold is immediately released and you control the funds – it is your escrow account like any other bank where you have a trust account.

  • • Do the same procedure daily until the contract has been completed. Both options are fair to both sides, they utilize a large bank that is undertaking this with full bank responsibility, and protects the assets of both parties. We can also set this up very quickly. All I need is 1 day’s notice to set up the meeting with he bank. Time is of the essence because this buyer is no longer taking any new contracts by the middle to end of next week. We can complete a contract beyond next week but no more new contracts."

SELLER 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: 30K BTC @ -5% Gross, -2% Net, Escrow FTV, Manly NSW, Australia - Look For Seller

(Seller :  PL BM)

Post: 1.5.21

​​​

  • An Australian Buyer is looking for 30K BTC @ -5% gross, -2% net

  • Buyer = -2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​

  • Escrow = Buyer and Seller pay 50/50

  • Buyer wants to use an insured third party to facilitate the transaction, safely and securely

  • ESCROW (FTV):

  • First Tree Ventures (FTV) is licensed, registered and insured, as a cryptocurrency exchange and as a remitter (individual and network), with licenses number :

  • DCE100589461-001 (Digital Currency Exchange Provider),

  • IND100589461-001 (Independent Remitter Dealer),

  • RNP100589461-001 (Remittance Network Provider),

  • And with fidelity insurance issued by Alliance, up to an amount of 500. 000,000. 00 AUD (Five Hundred Million Australian Dollars) per single transaction, valid until February 28, 2023.

  • In this process, FTV acts as trustee for all parties, insuring all facets of this transaction in a safe, reliable, efficient and transparent manner.

  • FTV already holds funds from the client Buyer in escrow that would allow it to purchase up to 30,000 BTC (Thirty-Thousand Bitcoin).

  • PROCEDURE:

  1. The seller must provide their coins to the Buyer in Escrow (FTV).

  2. Once these BTC are confirmed as available, we will transfer the amount corresponding to the BTC in the escrow account to the customer-seller's designated bank account.

  3. Once the seller confirms receipt of the funds, we, FTV, will disburse the funds to the buyer

  4. All commissions on the buyer's side will be paid directly by FTV.

SELLER MANDATE ONLY

Interested parties should contact :

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