Bitcoins

 

 

BUYERS & SELLERS

NEW: 50K-400K BTC @ -13% gross, -7% net, Escrow, Raiffeisen Bank, Zurich, Switzerland, US, UK, Dubai, New Zealand - Look For Buyer

(Seller :  HM...VA-Gail)

Post: 22.5.21

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  • An NZ seller is selling 50K-400K BTC @ -13%gross, -7% net

  • Buyer = 7%

  • Buyerside = 2.5%

  • Sellerside = 2.5%

  • Escrow = 1%

​​

  • ​PROCEDURE:

  • Escrow procedure

  • Escrow in Switzerland, USA, UK, Dubai

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC with R&E @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie - Look For Buyer

(Seller :  SM...FE-Tele)

Post: 20.5.21

​​​​​

  • A seller is selling 150K BTC with R&E @ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • 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: 100K-1M BTC @ -8% gross, -5% net, B2B, Lawyer Escrow, USA - Look For Seller

(Buyer :  PC TV-Tele)

Post: 21.5.21

​​​​

  • Two Buyers are looking for 100K-1M BTC @ -8% gross, -5% net

  • 100K BTC DEAL : -6 % gross, -3 % net

  • Buyer = 3 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • 1M BTC  DEAL: -8 % / -5 %

  • Buyer = 5 % 

  • Buyerside = 1.5%

  • Sellerside = 1.5%

  • PROCEDURE : 

  • Bank to bank and lawyer escrow are the two preferred procedures

  • They want 100K BTC or more each. With one up to 1 million BTC

  • TBA

SELLER MANDATES ONLY

Interested parties should contact :

NEW: 300K BTC with R&E @ -8% gross, -5% net, L2L, Escrow, Baker McKenzie - Look For Buyer - T A K E N

(Seller :  DF...BR-Tele)

Post: 20.5.21

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  • A seller is selling 300K BTC with R&E @@ -8%gross, -5% net

  • Buyer = 5%

  • Buyerside = 1%

  • Sellerside = 1%

  • Escrow = 1%

​​

  • ​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 signs 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: 15K-1M BTC @ -8% gross, -5% net, Bank2Bank, Canada - Look For Buyer

(Seller :  DS JS-Gail)

Post: 19.5.21

​​​​

  • A Seller is selling 15K- 1M 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)

  • First tranche = 5000 BTC

  • Minimum fifteen thousand Bitcoin (15,000 BTC), with up to one million (1,000,000 BTC) with rolls and extensions as agreed by buyer and seller.​

  • Payment shall be made by bank transfer via SWIFT MT103 Cash Wire Transfer or Telegraphic Transfer (TT) to the seller´s nominated bank account.

​​

  • 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).

  1.  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.

  2. 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.

  3. 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.

  4. 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.

  5. 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: 35K BTC @ -6% gross, -3% net, F2F, Bank, Escrow, NY, Miami - Look For Seller

(Buyer :  ZO VT-Tele)

Post: 19.5.21

​​​​

  • A Buyer is looking to buy 35K BTC  @ -6% gross, -3% net

  • Buyer = 3%

  • Buyerside = 1 %

  • Sellerside = 1 %

  • Escrow = 1%

  • PROCEDURE : 

  • Escrow procedure

  • F2F, New York, or Miami at a bank branch.

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 200K BTC @ -8% gross, -4% net, Bank, Citibank, Europe - Look For Buyer

(Seller :  HL TMI-Tele)

Post: 18.5.21

​​​​

  • A Seller is selling 200K BTC @ -8% gross, -4% net

  • Buyer = 4%

  • Buyerside = 2% 

  • Sellerside = 2% ​

  • First tranche = 1500 BTC

​​

  • PROCEDURE :

  • 1. BUYER AND SELLER COMPLETE AND EXECUTE THIS BITCOIN SALES/PURCHASE CONTRACT. THIS IS MANDATORY AT THIS STAGE (BUYER PROVIDE CURRENT STATEMENT ACCOUNT, SELLER PROVIDEs WALLET SCREEN SHOT/VIDEO)

  • 2. SELLER WILL REMOTELY SHARE HIS WALLET LIVE SCREEN WITH BUYER VIA TEAMVIEWER OR ZOOM VIDEO CALL, BUYER CONFIRM THE COIN BALANCE.

  • 3. DAILY EXCHANGE RATE VIA WWW.COINMARKETCAP.COM /BITCOIN.COM IS CONFIRMED BETWEEN SELLER AND BUYER, BUYER WILL SEND BACK PURCHASE ORDER FOR 1ST TRANCHE OF 1500 BITCOIN, AND SELLER WILL SEND AN INVOICE.

  • 4. BUYER CREDITS FUND SELLER’S ACCOUNT WITH VALUE OF CURRENT TRANCHE AMOUNT BEFORE SELLER TRANSFERS THE EQUIVALENT NUMBER OF BITCOINS WITH THE DISCOUNT INCLUDED TO BUYER’S DESIGNATED WALLET.

  • 5. INTERMEDIARY PROCUREMENT ASSOCIATES ARE IMMEDIATELY COMPENSATED FOR THE 1ST TRANCHE AS PER THE IMFPA OF THIS CONTRACT, AND PER TRANCE.

  • 6. SELLER TRANSFERS THE 1500 BITCOINS FOR THE 1ST TRANCHE TO BUYER’S WALLET ON THE PRIVATE PLATFORM THAT HAS BEEN APPROVED BY CITIBANK AFTER SELLER CONFIRMATION OF BUYER FUND IN THE SELLER ACCOUNT.

  • 7. BUYER AND SELLER WILL CONFIRM THE RECEIPT OF THE BITCOINS VIA BLOCKCHAIN ON FIRST CONFIRMATION.

  • 8. STEPS 1 THRU 7 ARE REPEATED PER TRANCHE SCHEDULE IN THE ANNEX OF THIS CONTRACT UNTIL THE CONTRACT TOTAL SALE/PURCHASE VOLUME IS COMPLETED.

  • 9. THE SELLER AND BUYER FIX THE APPOINTMENT ON THE NEXT BUSINESS DAY TO TRANSACT ON THE NEXT TRANCHE AS PER THE “TRANCHE SCHEDULE” IN THE CONTRACT, UP TO THE 9 TRANCHES.

  • 10. ON AND SUBJECT TO THE TERMS AND CONDITIONS OF THIS AGREEMENT, AT EACH CLOSING, SELLER SHALL SELL, TRANSFER, AND DELIVER TO BUYER, AND BUYER SHALL PURCHASE, PAY FOR, AND TAKE DELIVERY OF, FREE AND CLEAR OF ALL ENCUMBRANCES. ALL OF SELLER’S RIGHT, TITLE, AND INTEREST IN AND TO THE BITCOINS AT THE TIMES AND IN THE TIMES AND AMOUNTS SET FORTH ON THE ATTACHED TRANCHE SCHEDULE SHALL BE TRANSFERRED TO THE BUYER.

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 10K+ BTC @ -0% gross, +5% net, China, Lithuania, Germany, Trinidad and Tobago - Look For Buyer

(Seller :  HE OJ-Tele)

Post: 15.5.21

​​​​

  • A Seller is selling up to 10K+ BTC @ -0% gross, +5% net

  • Buyer = +5%

  • Seller = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • A seller has bitcoins for sale (up to 10,000 BTC & more) 

  • Seller has mining farms in China, Lithuania, Germany, Trinidad and Tobago.

  • We can supply you or your institutional buyers at a premium price +5% .

  • PROCEDURE :

  • TBA

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 200-100K BTC @ Buyers from USA  - Look For Sellers

(Buyer:  UE UP-Link)

Post: 15.5.21

​​

  • Four new buyers are looking for 200-100K BTC​​

  • PROCEDURE:

  • Buyer 1:

  • One Buyer will buy 1000 coins a day for 7 days : (-0% gross, +2% net)

  • Buyer 2:

  • The other Buyer can take 100,000 at once : (-6% gross, -3% net)

  • Both Buyer are perfectly ready to go and they are U.S. Citizens.

  • One Buyer is a Bank, and the Buyer is a U.S. citizen private. Both are in the U.S

  • Buyer 3:.

  • "Someone else" in the USA, wants to start buying 200 BTC : (0% gross, +2% net)

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -7% gross, -4% net, F2F, B2B, Dubai  - Look For Sellers

(Buyer:  IJ BT-Link)

Post: 14.5.21

  • A buyer is looking for 150K BTC @ -7% gross, -4% net

  • Buyer = 4%

  • Buyerside = 1.5% 

  • Sellerside = 1.5%​ 

  • PROCEDURE:

  • For the Dubai, buyer is already in Dubai

  • Buyer is asking for about 4-5% discount. And buyer wants to buy long term about 150K BTC

SELLER MANDATE ONLY

Interested parties should contact :

NEW: 5K BTC @ -5% gross, -2% net, MT103, HSBC, UK - Look For Buyer

(Seller :  SR PG-Link)

Post: 14.5.21

​​​​

  • A UK Seller is selling 5K BTC @ -5% gross, -2% net

  • Buyer = 2%

  • Buyerside = 1.5% 

  • Sellerside = 1.5% 

  • The sellers bank is HSBC Business account

  • PROCEDURE :

  • 1. The Buyer and the Seller sign the SPA BTC

  • 2. The buyer attaches POF in the completed SPA form to the seller

  • 3. The seller send the video Satoshi auto transfer

  • 4. The buyer sends a MT103 swift transfer to account approved by the seller

  • 5. The Seller sends BTC to the buyer's wallet as agreed - per tranche

  • 6. Exchange of BTC and money from both respective party. Confirmation of BTC by buyer.

  • 7. Successful deal

BUYER MANDATE ONLY

Interested parties should contact :

NEW: 150K BTC @ -6% gross, -3% net, Attorney, A2A, Escrow Norton Rose, USA  - Look For Sellers

(Buyer:  QL VM-Link)

Post: 14.5.21

  • 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: 50K-1,000,000 BTC @ -6% gross, -4% net, F2F, Dubai, Zurich  - Look For Sellers

(Buyer:  AC BM-Gail)

Post: 14.5.21

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

  • Buyer = 4%

  • Buyerside = 1% (5 people) (closed)

  • Sellerside = 1%​ (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: 100K-300K+ BTC @ -6% gross, -3% net, Bank, Escrow, Citibank, Texas Worldwide  - Look For Sellers

(Buyer :  AR BH)

Post: 14.5.21

  • 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)

  • PROCEDURE:

  • Standard Escrow procedure 

  • Buyer wants to transact inside of CitiBank.

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

  • TBA

SELLER MANDATE ONLY

Interested parties should contact :

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 up to 1M BTC @ -8% gross, -5% net, F2F, B2B, London - Look For Buyer

(Seller :  FS BS-GAIL)

Post: 11.5.21

​​​​

  • A Seller is selling 400K up to 1M 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 :

​​

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