SELLER 1 - LOOK FOR BUYERS

 

Seller 1

NEW: 1M BTC @ -10% gross, -5% net, TCT, UAE  - Look For Buyer

(Seller 1)

Date: 3.12.2018

  • UAE Seller

  • My rep is direct to Seller of BITCOINS.

  • The Seller agrees to sell a number of Bitcoins as follows

  • TOTAL NUMBER OF BITCOINS:      1,000,000 BTC with possible R&E

  • FIRST TRANCHE:                              1000 BTCs

  • FOLLOWING TRANCHES:                 50,000 - 100,000 BTCs

  • NUMBER OF TRANCHES:                 TBD

  • PERIODICITY:                                     ONE (1) WEEK

  • The gross discount is 10% allocated as follows:

  • 5% net to the BTC Buyer / 5% to the Sell & Buy side brokers.

  • NO red tape or delays.

  • 1. BTC Buyer & Seller talk together.

  • 2. BTC Seller provides complete CIS & Video of evidence of Bitcoins.

  • 3. BTC Buyer [USD-Provider] provides CIS and POF. Due Diligence by both parties.

  • 4. BTC Buyer meets Tilgent Capital Trust (TCT) [Tilgent Pay in US] - BTC Seller Paymaster and Transactional agent.

  • 5. Tilgent & BTC Buyer share their CIS and arrange to have USD moved into bonded escrow account opened on behalf of BTC Buyer [USD-Provider].

  • 6. BTC Seller provides simple MOU [includes IPPA/NCNDA for brokers].

  • 7. BTC Buyer and Seller sign MOU.

  • 8. BTC Buyer/USD-P parks USD with TCT Paymaster in BTC Buyer’s escrow account.

  • 9. TCT notifies all parties the BTC Buyer [USD-P] is ready.

  • 10. BTC Seller electronically transfers BTC directly into the BTC Buyer [USD-P] account/wallet (process takes seconds).

  • 11. TCT releases funds to BTC Seller’s account and sends BTC Buyer's side broker team 2.5% commissions on each and all tranches. Settlement expected the same hour and will reflect all agreed upon tranches.

  • It is important we all pre-advise our banks and the paymaster for receiving funds.

  • We will provide TCT with a copy of the MOU and CIS from all parties to receive funds in compliance with IOC rules and regulations. The MOU will be open ended and the orchestrated with TCT by both Bitcoin Seller and Buyer.

  • Buyer & Seller must agree to the exchange

Buyer Mandate Only

Interested parties should contact :

 

NEW: 100K BTC @ -8% gross, -5% net, F2F, Hong Kong  - Look For Buyer

(Seller 1)

Date: 20.11.2018

    • 7A. 100k BTC HK F2F

    • I am direct to end Seller.

    • 100k BTC available for sale with roll and extension.

    • Cash deal face to face in HK at seller office in Hong Kong.

    • Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send satoshi to buyer wallet

    • Next day we can do transaction at Seller office. 

    • If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

    • Xe rate +5%

    • 2.5% to seller 

    • 2.5% split

    • 1.25% Seller side closed

    • 1.25% buyer side 

    • HK Dollar or USD acceptable

    • Seller provide POC in Satoshi to buyer wallet Face to face only.

    • I repeat, No discount?

    • KYC, POF or CIS is not needed for cash transaction.

    • Option 1: 8/5 Discount

    • a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

    • b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

    • email the wallet address to seller .

    • c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

    • d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

    • e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

    • f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.

    • Selling price is 8/5 net 3

    • 1.% buy, 1.% sell, 1% escrow attorney

    • BTC Procedure

    • Documents Requested from the Buyer

    • ? LOI

    • ? CIS

    • ? POF

    • All Documents have to come from the same legal Entity.

    • After the following actions will take place:

    • A)     NCNDA will be issued.

    • B)     Contract will be send from the Seller and signed from both Parties.

    • C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

    • D)     Transaction starting according to the Contract.

    • Looking  forward to hear back from you.

    • Option 2: 6/3 Discount

    • Procedure:

    • 1. Buyer places funds with Dentons escrow account.

    • 2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

    • 3. Both parties to agree a price that is locked in, and time of execution.

    • Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

    • 4. Seller sends xxxx btc to buyers wallet.

    • (Seller will need to provide all parties with the transaction hash)

    • 5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

    • Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

    • 7. Seller list ( source close to seller ) - all in spreadsheet . Specific procedures . Just ask on each.

    • these are the total 6.95 Million BTCs offered for sale in the OTC ps. total quantity mined for now is 17 Millions, 6 Millions are lost or stolen, 2 Million BTCs are on exchanges, around 7 Millions in the OTC markets, and the rest are hodled :)

    • see BTC OTC. XLS

    • Buyer Mandate Only

Buyer Mandate Only

Interested parties should contact :

NEW: 300K BTC @ -6% gross, -3% net, Wells Fargo or JP Morgan, USA  - Look For Buyer

(Seller 1)

Date: 19.11.2018

7A. 100k BTC HK F2F

 

 

 

I am direct to end Seller.

 

 

 

100k BTC available for sale with roll and extension.

 

 

 

Cash deal face to face in HK at seller office in Hong Kong.

 

 

 

Buyer decide to have zoom or Meeting before dealing. In the meeting Seller will send santoshi to buyer wallet

 

 

 

Next day we can do transaction at Seller office. 

 

 

 

If buyer want to deal in hotel, is 100% acceptable for buyer to choose his prefer. 

 

 

 

Xe rate +5%

 

2.5% to seller 

 

2.5% split

 

1.25% Seller side closed

 

1.25% buyer side 

 

 

 

HK Dollar or USD acceptable

 

 

 

 

 

Seller provide POC in Santoshi to buyer wallet Face to face only.

 

 

 

 

 

I repeat, No discount?

 

 

 

KYC, POF or CIS is not needed for cash transaction.

 

 

 

 

 

Option 1:

 

 

 

a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

 

 

 

b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

 

 

 

email the wallet address to seller .

 

 

 

c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

 

 

 

d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

 

 

 

e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

 

 

 

f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.

 

 

 

 

 

Selling price is 8/5 net 3

 

 

 

1.% buy, 1.% sell, 1% escrow attorney

 

 

 

 

 

 

 

BTC Procedure

 

 

 

Documents Requested from the Buyer

 

 

 

 

 

? LOI

 

 

 

? CIS

 

 

 

? POF

 

 

 

All Documents have to come from the same legal Entity.

 

 

 

After the following actions will take place:

 

 

 

A)     NCNDA will be issued.

 

 

 

B)     Contract will be send from the Seller and signed from both Parties.

 

 

 

C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

 

 

 

D)     Transaction starting according to the Contract.

 

 

 

 

 

Looking  forward to hear back from you.

 

 

 

 

 

Option 2:

 

 

 

6/3 Discount

 

 

 

Procedure:

 

 

 

1. Buyer places funds with Dentons escrow account.

 

 

 

2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

 

 

 

3. Both parties to agree a price that is locked in, and time of execution.

 

 

 

Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

 

 

 

4. Seller sends xxxx btc to buyers wallet.

 

 

 

(Seller will need to provide all parties with the transaction hash)

 

 

 

5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

 

 

 

Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

 

 

 

7. Seller list ( source close to seller ) - all in spreadsheet . Specific procedures . Just ask on each.

these are the total 6.95 Million BTCs offered for sale in the OTC ps. total quantity mined for now is 17 Millions, 6 Millions are lost or stolen, 2 Million BTCs are on exchanges, around 7 Millions in the OTC markets, and the rest are hodled :)

see BTC OTC. XLS

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 300K BTC @ -6% gross, -3% net, Wells Fargo or JP Morgan, USA  - Look For Buyer

(Seller 1)

Date: 19.11.2018

  • USA Wells Fargo or JP Morgan 6% gross 3% net 

  • Trust company 

  • 1.5% seller side it’s closed 

  • 1.5% buyer side

  • They can send satoshi

  • LOI , POF , KYC 

  • Send satoshi 

  • Send invoice 

  • Pay 

  • Send coins

Buyer Mandate Only

Interested parties should contact :

 

NEW: 250K BTC @ -8% gross, -5% net, Hong Kong, US  - Look For Buyer

(Seller 1)

Date: 18.11.2018

  • I have a US seller who can transact anywhere in the world "europe / dubai / HK" 

  • who will transfer the coins first then we can pay

  • he can supply up to 250K btc

  • He has 250k and can transfer them immediately in tranches 

  • Once each tranche is received then we have 24 hours to pay him

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 3M+ BTC @ -10% gross, -5% net, IOLTA Escrow, USA  - Look For Buyer

(Seller 1)

Date: 15.11.2018

  • Buyer must submit contract if there is interest. 
    No transactions in China or Dubai due to the regulatory authority 

  • At this moment, I can confirm the 3M is available again with R/E. Seller is moving forward with other offers. 

  • 10/5 (Net 5 to buyer)
    Test tranche can be any amount the buyer wants,
    Then 10,000 to 25,000 afterwards. If more than 25,000 is needed that is possible.

  • Transaction must occur via sellers IOTA Escrow Attorney.

  • Buyer can use their own escrow service 

  • Buyers side commission will be split as 1% each 
    the sell side. 2% total 
    2% Sell side closed.
    1% Escrow is non-negotiable per seller.
    This covers escrow for the buyer and seller sides of the deal

Buyer Mandate Only

Interested parties should contact :

 

 

NEW: 1.2M BTC @ -8% gross, -4% net, F2F, Buyer's Bank, Hong Kong  - Look For Buyer

(Seller 1)

Date: 12.11.2018

  • New seller new offer :

  • 1.2M BTC in HONG KONG

  • Then 1M Bitcoin on December in USA

  • Procedures:

  • 1.) Seller requires a F2F transaction to conducted at buyer's Bank in Hong Kong 
    (buyer pays for round trip airfare and 1st class Hotel for seller and companion as seller is elderly).

  • 2.) Discount to be -8% -4% sell side closed, Paymaster will Kambiz Drake APC.

  • 3.) Buyer submit a POF for the amount of BTC that they are looking to purchase, which is  (1.2 million BTC ) which will consist of 24 Tranches total broken into 2 Tranches per day  containing  50 k BTC each Tranche.

  • If these terms are agreeable conference call will be setup for seller and buyer to coordinate exchanges of *CIS sign agreement and set travel arrangements.

  • I look forward to receiving your reply.

Buyer Mandate Only

Interested parties should contact :

 

 

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

(Seller 1)

Date: 10.11.2018

 

11) 500K btc, -5% gross, -3% net

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

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

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

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

  • They are living in different world from ours. 

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

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

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

  • Etana 

  • Lmax

  • Legacy Trust

  • Kraken

  • Dentons escrow Singapore

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

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

Buyer Mandate Only

Interested parties should contact :

 

 

 

NEW: 100K up to 500K BTC @ -4% gross, -2% net, DBS, HK  - Look For Buyer

(Seller 1)

Date: 9.11.2018

  • At least 100k up to 500K.

  • Gross: at least -4

  • Bank: DBS_HK

  • Deal way: F2F_HK_Cashier order deposit and TT

  • buyer Suggest to do next procedure. 

  • 1. Meet with buyer in buyer Bank DBS vip room

  • 2. Buyer show POF, then Seller send Satoshi.

  • 3. Buyer call his partner company financial director to issue cashier order.

  • 4. Buyer issues cashier order from DBS bank for 10 million USD as a guaranty.

  • 5. Seller verified this cashier order with his bank officer.

  • 6. Seller send coins equal to cashier order amount.

  • 7. Buyer receive coins and send 10 million usd to the seller’s account. Then seller send again coins equal to cashier order amount. Then buyer again send 10 million to the seller account.

  • Steps 6 and 7 continue until the end of transaction day.

  • Can be 7-10 transaction per day.                

  • Next day we meet at seller bank. We understand that buyer and seller work smoothly without any problems. We can work with same procedure as was first day or We agree another option of transaction to finish deal ASAP.

  • One if option Buyer can send money first with TT for 100 million or more, then seller send  coins.

  • Or also can use cashier order but transaction can be twice bigger.

  • The seller way how to finish deal faster can be discussed.

Buyer Mandate Only

Interested parties should contact :

 

NEW: 100K BTC @ -6% gross, -3% net, Wells Fargo, JP Morgan USA  - Look For Buyer

(Seller 1)

Date: 7.11.2018

  • 4. New deal : USA Wells Fargo or JP Morgan 6% gross 3% net 

  • Trust company 

  • 1.5% seller side it’s closed 

  • 1.5% buyer side

  • They can send Satoshi

Buyer Mandate Only

Interested parties should contact :

 

NEW:  2M BTC @ -8%gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 6.11.18

  • New seller with 2M btc, -8% gross, -5% net

  • ( I will send your contacts this weekend as well

  • NEW USA/LONDON OFFER (2 Million BTCs available)

Interested parties should contact : 

 

 

NEW:  100K BTC @ -5%gross, -2% net, Dubai - Look For Buyer

(Seller 1)

Post: 3.11.18

  • Updated: 31st October 2018 Dubai , Cashier Order/TT , Total available 100K BTC
    Gross price -5%
    Net to buyer -2%
    Commission seller side 1.5% (closed); buyer side (include Henry team +……….)

  • PROCEDURE:
    1 Buyer submits LOI 
    2 Arrange zoom call with seller mandate/ buyer mandate to understand the process.
    3 CONTRACT AGREED and SIGNED by BUYER and SELLER. 
    4. Paymaster is a CEO of a Multi National Company in Dubai. Buyer deposits his fund to the 
        paymaster account, and in return the CEO issues a Manager Cheque as a form of security.
    5. Upon fund clear to paymaster account, he will notify seller to transfer coins to buyer wallet.
    6. Step 4-5 repeated with each tranche max 1k btc, and can be repeated 10 times a day, until 
        contract is completed.
    7 Face to face meeting to transact only, NOT TO NEGOTIATE TERMS.
    8 Buyer reserve VIP room at his bank or can be transacted in CEO office. 

Interested parties should contact : 

 

 

NEW:  100K BTC @ -10%gross, -6% net, Swiss, Europe - Look For Buyer

(Seller 1)

Post: 26.10.18

  • C. 100K BTC - 10% Gross

  • REAL Proven BITCOIN SELLER - 10% Gross Discount - A Deal Closed within 48hrs

  • If you have a real buyer, we are dealing with real proven seller that can provide Satoshi.Our latest buyer received satoshi from the seller within an hours of buyer sending LOI with CIS and POF to seller  in a secured manner.

  • BitcoinQuantity = Seller have up to 100,000 bitcoins with R&E to sell (Minimum to get the 10% discount = 1,000.

  • Minimum purchase is 100 bitcoins, this will attract lower discount)

  • Gross Discount = 10%

  • Closing Methods = Bank to Bank, Escrow and Face to Face/TTMProof of Coin = Seller can provide Satoshi or other preferred means as POC to buyer

  • Here is the SIMPLE procedure:

  • The procedure for this new seller is as follows:NCND/ IMFPA will be executed before principals are connected. 

  • 1. Buyer will submit LOI with CIS and POF *(Buyer/Mandate will know who they are dealing with, this is real seller and real transaction)*

  • 2. Seller will contact the buyer and arrange for ESCROW, B2B or F2F or TTM  ( if the buyer requires satoshi, seller will arrange for it). *Seller prefers Escrow/b2b and have closed last few deals successfully and smoothly through this methods*

  • 3. Both parties agreed on transaction procedure that mutually work for both parties. Contract is signed.

  • 4.  1st Tranche executed, Intermediaries paid and other tranches executed with Intermediaries being paid each time*

  • ONLY SERIOUS group that are ready to produce required docs to move deal forward and close ASAP should contact me. My partner on this deal is an international trade and criminal lawyer*   

  • Is seller corporate, individual, or fund ?  Individual   

  • What is the source of the coins ?   Mining for almost a decade   

  • Which bank and what is the country located ?  Swiss   

  • Which escrow are they ok with ?  He currently have reputable and insured escrow lawyers in USA, Canada and Spain.  Will not use those exchange platform escrows   

  • Where can they do F2F ?  Seller will use escrow to close any where in the world. Seller will only do Face to face in Europe.   

  • Is the wallet remote wallet ? Seller have both private and public wallet   

  • Do they bring the cold wallet to F2F transaction ? Yes   

  • And how far are we from the seller/mandate ?  I work directly with seller rep and I have all the sellers info. I setup all the prelimilinary paperwork and make connections. 

Interested parties should contact : 

 

 

 

NEW:  2000 BTC per day @ -5%gross, -2% net, Denton - Look For Buyer

(Seller 1)

Post: 25.10.18

  • Here is some info about a Denton seller I have right now:
     
    Its a reputable attorney law firm in Vancouver that is in partnership with Denton.
    POC is the LOA from the law firm.
     
    Seller information:
    2000 btc/day 
    -5% gross, -2% net, 3% spread
    0.5% goes to lawyers
    2.5% is left as spread commision.
    Split in half 1.25% is left to us as a commission.

  • Need buyer

  • Buyer mandate only

Interested parties should contact : 

 

 

NEW: 1M+ BTC @ -7% gross, -4% net, Satoshi - Look For Buyer

(Seller 1)

Post: 22.10.2018

  • A.   Seller - 1MM+  BTC -  7/4 (W SATOSHI !) 

  • My seller is 100% verified, he is a liquidity provider to a MAJOR exchange.

  • He is my most valuable connection, I can’t afford to risk this. I expect your buyer to be 100% real and verified as well* They prefer POF/LOI before phone call first between Mandates.

  • * Buyer will send to the Sell side a Letter or Intent (“LOI”) and a Proof of Funds (“POF”)*

  • The Seller will confirm whether it has interest to sell Bitcoins to the Buyer*   If the Seller is interested in selling the Bitcoins, the Seller will provide to the Buyer a Proof of Coin (“POC”), through a Satoshi or an encrypted message.*

  • After POC, the Buyer’s law firm will do KYC and AML on the Buyer and KYC on the Seller. (This step is not mandatory)* If the Parties are fit and willing to proceed, the Buy side representatives and the Sell side representatives will negotiate the details (including the amount and number of tranches, and which escrow to use for the transaction) of the transaction and sign a Sale and Purchase Agreement, the form for which will be provided by the Buy side or their legal team.*

  • Discount is 7% gross 4% net./ They can sell 2 million coins.

BUYER MANDATE ONLY

Interested parties should contact : 

 

 

NEW: 2M BTC @ -8% gross, -5% net, London, USA - Look For Buyer

(Seller 1)

Post: 22.10.2018

  • New 2M btc seller

  • NEW USA/LONDON OFFER (2 Million BTCs available)

  • Below are two procedures from JPMorgan Seller

  •  8/5 Discount 3% commissions, can use your bank and Seller has bank accounts in the U.S. and London.

  • TRANSACTION CLOSING PROCEDURE


  • OPTION 1:

  • a. The Buyer and Seller execute this Private Exchange Deed of Agreement which shall be deemed a full recourse formally and legally binding commercial contract between the PARTIES. Buyer provide Proof of Fund within 24 hours of countersigned contract directly to seller .

  • b. Buyer open a wallet address from the seller trading platform http://www.xxxxxxxxxxxx and

  • email the wallet address to seller .

  • c. Seller Credit buyer,s wallet address with minimum 5000 BTC on restriction of no further transfer to another wallet prior to payment confirmation.

  • d. Buyer sends the deposit placement of $xxxxxxxxxxxxx   via Bank Wire Transfer to Seller's nominated Account.

  • e. On both Seller and Buyer's advice of posting status and screen details, Buyer shall verifies and authenticates the tranche posting.

  • f. Full payments is released to Seller specified bank account, of full purchase price of delivered BTC tranche(s), 3% commission for both SELLER and BUYER consultants/intermediaries.


  • Selling price is 8/5 net 3

  • 1.% buy, 1.% sell, 1% escrow attorney


  • :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::


  • BTC Procedure

  • Documents Requested from the Buyer


  • ▪ LOI

  • ▪ CIS

  • ▪ POF

  •  All Documents have to come from the same legal Entity.

  • After the following actions will take place:

  • A)     NCNDA will be issued.

  • B)     Contract will be send from the Seller and signed from both Parties.

  • C)     After the Buyers Lawyer (or Banker) will be connected to Sellers Escrow Agent and Lawyer to Lawyer confirmation / Proof will take place.

  • D)     Transaction starting according to the Contract.


  • Looking  forward to hear back from you.


  • OPTION 2:

  • 6/3 Discount

  • Procedure:

  • 1. Buyer places funds with Dentons escrow account.

  • 2. S&P and Escrow agreements to be drafted and signed by both seller and buyer parties

  • 3. Both parties to agree a price that is locked in, and time of execution.

  • Once the price has been locked in, the transaction should be deemed irreversible. No party should be allowed to back out from this point on.

  • 4. Seller sends xxxx btc to buyers wallet.

  • (Seller will need to provide all parties with the transaction hash)

  • 5. Once the xxxx btc reaches the buyers wallet (which is verifiable by anyone via blockchain.info) and verified by Dentons, Dentons to release funds to seller. (please note Denton's is insured)

  • Verification that coins have reached buyers wallet should entail 12 to 15 confirmations by the blockchain.

 

BUYER MANDATE ONLY

Interested parties should contact : 

 

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Disclaimer:

OTCbid does not provide any financial advice, financial products or services. Bitcoin is not a financial product. According to ASIC, Bitcoin does not fit within the current legal definition of a financial product in Australia.

 

We match Bitcoin buyers and sellers worldwide. We coordinate large volume of these trades involving buyers/sellers who have accounts with reputable banks and institutions to make sure their clients are fully verified and abiding by regulations.

 

OTCbid desk deals involves extreme high risk with big whale bitcoin speculators and market price volatility that can contribute to an adverse effect on any investment in crypto assets. You should be capable of evaluating market volatility, the merits and risks of the investment. We advice you always do your own due diligence on bitcoin OTC desk deals of buyers and sellers or seek independent expert advice on what to invest on OTC desk deals, and be prepare to face the potential risk of losing your entire investment portfolios. Always invest the amount that you can afford to loss.

Our OTCbid desk deals should not be interpreted as an endorsement of each OTC deal. This platform is not a trading investment advice or any recommendation to trade. You trade at your own risk as cryptocurrency OTC deals are speculative, complex and involve significant risks. Always engage your own independent crypto expert advice, before relying information on this platform. You should also verify your own trading deals including its legal status and relevant regulatory requirements as part of trading strategies. Lastly, always conduct your own due diligence to protect traders from the wide variety of scams and schemes that target OTC trades daily.

*Disclaimer: All contents here are for educational/information purposes only and should not be considered investment or trading advice.