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Author Topic: 🌟 ★★★ SELL ฿ 🔥 BITCOINS ฿ DIFFERENT VOLUMES MIN 30.000-100.000 BTC PER DEAL  (Read 103 times)
Shopicor
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December 29, 2018, 09:47:00 PM
 #1

Hello,

i have direct seller mandat with my partner for following large Bitcoin deals. We are looking for serious buyers, no time wasters.

Kindly PM me, once you like one of the deals.

DEAL 1:

Offer: 50k BTC, ‑10% gross / ‑6% net (tranche tbd k BTC / day or week, Bank‑to‑Bank or Seller Escrow)
Deal parameters:
Trading Volume BTC (€): 50k BTC Min (about € 282.500.000 )
Discount: ‑10% gross / ‑6% net
Origin mandate: US
Minimum contract: Min xxxk per contract
Daily Tranche: TBD
Distribuon
key: TBD
Required procedure:
Procedures: 1 of 3 (1. Satoshi, 2. Escrow, 3. Payment Guarantee, 4. Bank to Bank)
Proof of funds buyer: Official bank statement
Documents: KYC, AML
Escrow/Bank‑to‑Bank: Escrow Georgia (USA) or Bank‑to‑Bank
not negoable:
Likely procedure:
Documents: IMFPA
Face‑to‑Face: not
Informaon
from Seller: The Original seller is sll
selling at 10/6 despite the price drop...and has well over 50k available.
Seller with 50K FOR SALE with very aracve
pricing but rather rigid procedures. Seller will write contracts at a maximum of
$50k with rolls and extensions. While he had the capacity to do much more. Prefers to handle on an R&E basis. Sellers
mandate is here in the US. Will use any of the 3‑4 procedures above and below. Procedures 1, 3 and 4 are at 10/6 while
procedure 2 is at 10/5 as a point goes to the escrow. Seller insists on using a Georgia (USA) aorney
for this purpose when
required.
We can use the Satoshi (1.) procedures you have or the procedures below....
PROCEDURE 4 (Bank‑to‑Bank)
SECTION I: TRANSACTION PROCEDURES
1. Buyer submits CIS, POF and confirms acceptance of the Selle
12. For addional
tranches, the steps 4‑10 will connue
unl
the contract is exhausted. Buyer can aer
the contract
amount is exhausted request in wring
on his leerhead
a contract extension.
(1) SATOSHI INVOICE
SECTION I: TRANSACTION PROCEDURES
1. Buyer mandate and seller mandate will communicate the offer and describe the transacon
and dues
and responsibilies
of pares,
and the terms and condions
of the forwarded Deed of Agreement.
2. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a
transaconal
currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first
tranche.
3. Upon acceptance of the terms and condions
by the BUYER, the agreement will be signed by both
pares.
4. Seller shall make a $1 Satoshi transfer to the Buyer’s Wallet. Buyer shall confirm the transfer.
5. Buyer shall confirm and request an invoice from the Seller.
6. Seller shall send an invoice with payment coordinates to the Buyer.
7. Buyer shall make the payment to the Seller’s payment bank and provide a wire transfer receipt.
8. Seller upon the funds cleared at his payment bank, shall immediately transfer the Bitcoin (BTC) from
Seller BTC Wallet to the Buyer BTC Wallet.
9. Buyer shall confirm to the Seller the receipt of the BTC.
10. Seller shall release the commission to the consultants.
11. For addional
tranches, the steps 5‑10 will connue
unl
the contract is exhausted.
(2) ESCROW PROCEDURES
SECTION I: TRANSACTION PROCEDURES
1. Buyer mandate and seller mandate will communicate the offer and describe the transacon
and dues
and responsibilies
of pares,
and the terms and condions
of the forwarded Deed of Agreement.
2. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a
transaconal
currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first
tranche.
3. Upon acceptance of the terms and condions
by the BUYER, the agreement will be signed by both
pares.
4. The SELLER will submit the signed contract to the Aorney
Escrow, and then the Aorney
Escrow will
contact the BUYER via direct email and to confirm from the Buyer that he signed the contract and is RWA
to proceed as signed.
5. Buyer will submit to The Aorney
Escrow a copy of Buyer’s signed Deed of Agreement contract for
confirmaon
in order to set up a transacon
process. The Buyer will also provide the Buyer’s BTC Wallet
Address to ThE Aorney
Escrow.
6. Once the transacon
has been established with the Aorney
Escrow, a copy of the Escrow Agreement
will be sent to the Buyer and to the Seller.
7. Buyer signs the Escrow Agreement and sends to the Seller for Seller to sign. The Buyer will send the
signed Escrow Agreement to the Aorney
Escrow.
8. The Aorney
Escrow signs the Escrow Agreement and sends a copy via email to both the Buyer and Seller
respecvely
for confirmaon
that all pares
are sasfied
with the Escrow Agreement and that all pares
are RWA to proceed with the escrow arrangement and its procedures.
9. The Buyer then requests an invoice from the Aorney
Escrow for payment of the BTC, and The Aorney
Escrow email an invoice containing the nominated bank coordinates for the wire transfer of the BTC, the
transacon
reference code and invoice numbers for each tranche.
10. The Buyer makes payment and sends a wire copy to The Aorney
Escrow for confirmaon.
11. The Aorney
Escrow confirms payment in their nominated bank escrow account.
12. The Aorney
Escrow sends via email an instrucon
leer
to the Seller confirming Buyer’s payment and
Buyer’s Wallet Address and amount of BTC to transfer for the Seller to immediately transfer the agreed
tranche amount of the BTC to the Buyer’s BTC Wallet Address.
13. The Buyer confirms the BTC received in his wallet that they are fully transmied
and per the agreed
tranche amount.
14. The Buyer then confirms via email to the Aorney
Escrow that the BTC has been received as agreed upon
and provides an instrucon
leer
stang
that the Aorney
Escrow is hereby requested by the Buyer to
release the payments to Seller and Consultants.
15. The Seller confirms to the Aorney
Escrow and the Buyer that funds have been received and transacon
for the tranche is concluded.
16. For addional
tranches, the steps 10‑16 will connue
unl
the contract is exhausted.
(3) PAYMENT GUARANTEE PROCEDURES
SECTION I: TRANSACTION PROCEDURES
1. Buyer mandate and seller mandate will communicate the offer and describe the transacon
and dues
and responsibilies
of pares,
and the terms and condions
of the forwarded Deed of Agreement.
2. Buyer shall show Proof of Funds for the First Tranche in currency required by the Seller and agreed as a
transaconal
currency. Seller shall via his mandate show BTC balance of his Trezor Wallet for the first
tranche.
3. Upon acceptance of the terms and condions
by the BUYER, the agreement will be signed by both
pares.
Buyer will provide name to be placed on the bank dra
which will stand as a payment guarantee.
4. Within Three (3) bank working days aer
both Pares
have signed the Agreement, the Seller shall
uncondionally
instruct his bank to issue a cash backed bank dra
on Buyer’s provided (corporaon
or
personal) name which will stand as a payment guarantee in the amount of Fiy
Percent (50%) of the first
tranche.
5. Seller sends the bank dra
to Buyer’s, which shall be delivered via email to the Buyer.
6. Addionally,
the Seller’s issuing bank officer may place a call (to a direct mobile line of the buyer) at an
appointed me
to confirm the bank dra
to the Buyer or to the Buyer’s bank to confirm the transacon.
Buyer shall acknowledge via email to the seller that Buyer has received the payment guarantee and
confirmed a call from seller’s bank for the confirmaon
of the bank dra.
7. Seller shall within 24 hours of receipt of confirmaon
of the Buyer’s receipt and acknowledgement of the
payment guarantee, buyer will request an invoice for payment.
8. Buyer shall within 24 hours of receipt of invoice, make a payment to the seller’s provided bank
coordinates, and buyer shall provide a wire transfer receipt to the seller for confirmaon.
a. a. Seller has every right to use any fiduciary agent bank to receive his payment from any bank of
his choice with bank coordinates noted on the invoice.
9. Once the payment has cleared, the Seller shall within 24 hours, transfer all the BTC for the tranche to
buyers BTC wallet both pares
shall confirm the receipt and transfer of the BTC via email.
10. Within 24 hours of the transfer of the BTC, the Buyer shall make the remainder of the Fiy
Percent (50%)
amount to the Seller’s provided bank account. Buyer at this me
pays commission to the consultants as
per the IMFPA bank coordinates.
11. For addional
tranches, the steps 5‑8 will connue
unl
the contract is exhausted.
This deal memo is for illustrave
purposes only and should not be relied upon. Certain informaon
may change at any me
including deal steps. All informaon
contained herein will be confirmed at IMFPA/CONTRACT me
and/or on mandate call.
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Shopicor
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December 29, 2018, 10:00:21 PM
 #2

Hello,

i have direct seller mandat with my partner for following large Bitcoin deals. We are looking for serious buyers, no time wasters.

Kindly PM me, once you like one of the deals.

DEAL 2:
       
Offer: 100k+ BTC, ‑0% gross / ‑2% net (minimum contract 30k+ BTC, Bank‑to‑Bank, HSBC HK, USD or EUR)
Deal parameters:
Trading Volume BTC (€): 100k+ BTC
Net Discount: ‑0% gross / ‑2% net
Venue: HSBC HK Bank to Bank
Banking Relaonship:
HSBC HK
Fiat Currency: USD or EUR
Minimum contract: 30k BTC
Maximum contract: 100k BTC
Minimum Test Tranche: 2000 BTC
Maximum Tranche: As limited by banking relaonships
Communicaon
chain: Direct to Mandate
Deal chain: Direct to Mandate
Steps:
(1) Pre‑Qualificaon
call with buyer or buyer mandate, (2) NCNDA, IMFPA, (3) POF ‑ MT199 or MT799 showing 30% of funds
for enre
order, (4) POC ‑ Public key to wallet provided and satoshi sent to buyer, (5) Buyer executes SPA/Agreement with
Seller, (6) MT103/72 issued for tranche, (7) Seller sends coins by 1pm CET to buyer, (Cool Buyer sende funds for tranche
Required procedure:
Documents: NCNDA, IMFPA, AGREEMENT
Documents Buyer: KYC / AML / CIS required
Proof of Funds: MT799 or MT 199
Blocked Funds/Security: MT 103/72 for one tranche
Sataoshi Available: Yes
Face to Face: No
Escrow/Bank‑to‑Bank: Bank‑to‑Bank, Full process to be provided by Seller mandate
Notes:
Please contact if you have a ready, willing and able buyer to receive full steps and deal memo.
Notes:
This is not a face to face transacon.
The MT103/72 is to provide collateral for tranching and can be used as payment for the
final tranche. Buyer must make payment for each tranche within 24 hours of receiving BTC
The sellers banking is with HSBC HK. Buyer can purchase remotely so long as they can tranche between 2000‑5000 BTC per
day based on the bank‑to‑bank limits and payments must be received within 24 hours of a tranche being sent.
This procedure is the cheapest way to trade btc with some security.
FULL PROCESS TO BE PROVIDED BY SELLER MANDATE
This deal memo is for illustrave
purposes only and should not be relied upon. Certain informaon
may change at any me
including deal steps. All informaon
contained herein will be confirmed at IMFPA/CONTRACT me
and/or on mandate call.
Shopicor
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December 29, 2018, 10:16:39 PM
 #3

Hello,

i have direct seller mandat with my partner for following large Bitcoin deals. We are looking for serious buyers, no time wasters.

Kindly PM me, once you like one of the deals.

DEAL 3:
       
Offer: 100k+ BTC, ‑4% gross / ‑2% net (minimum contract 100k+ BTC, R&E using TD Dominion Bank Escrow)
Deal parameters:
Trading Volume BTC (€): 100k+ BTC
Net Discount: ‑4% gross / ‑2% net
Minimum contract: 100k BTC
Steps:
(1) Seller sends Satoshi after agreeing to the terms using TD Dominion Escrow
(2) AML & CIS deliverd by both sides
(3) Contract signed
(4) Buyer deposits the Funds enough for the agreed first tranche into the TD Dominion Escrow Bank
(5) Once confirmed by banking escrow officer, Seller moves coins immediatly
(6) Repeat process

Required procedure:
Documents: CIS, AML, IMFPA, Agreement
Proof of Funds: Does not need POF/LOI to start but will need POF prior Satoshi. He wants his deal simplified.
Proof of Coins: POC is is via Satoshi with 1,000 btc or more.
Escrow / Bank-to-Bank: TD Dominion Bank Escrow

Information from Seller:

- Seller had closed 14 deals into this escrow.
- Seller moves fast and closes deal on time as long as Buyer is RWA.
- Note: This Seller does not need POF/LOI to start but will need POF prior Satoshi. He wants his deal simplified.

This deal memo is for illustrative purpose only and should not be relied upon. Ceratain information may change at any time including deal steps. All information contained herein will be confirmed at IMFPA/CONTRACT tine and/or mandate call.
Rishab10
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December 30, 2018, 04:41:58 PM
 #4

contact me im buying bulks of coins daily

Skype - rishab10mehra
CoinKingHH
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December 31, 2018, 01:35:16 AM
 #5

Please contact me in telegram @HHCoinKing I’m direkt to 3 buyers! Maybe we can setup a deal
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December 31, 2018, 11:43:59 AM
 #6

contact me im buying bulks of coins daily

Skype - rishab10mehra
You have give skype ID.
Please contact me in telegram @HHCoinKing I’m direkt to 3 buyers! Maybe we can setup a deal
You have given telegram ID.
Why both of you are not co-relating. Either you (Rishab10) create telegram or you (CoinKingHH ) create skype to contact each other directly.  Wink

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December 31, 2018, 03:59:26 PM
 #7

Added both of you. Wish you a happy new year 2019!
bigmaster23
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December 31, 2018, 05:33:02 PM
 #8

Added both of you. Wish you a happy new year 2019!
You have added the both person on telegram and skype, it is good. Just for curious have you made the deal or get response from them?

Shopicor
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December 31, 2018, 05:41:04 PM
 #9

Only HHCoinKing answered with Telegram. We´ll see in the next couple of days if we can fix a deal. It´s too early to say....
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December 31, 2018, 05:43:19 PM
 #10

Only HHCoinKing answered with Telegram. We´ll see in the next couple of days if we can fix a deal. It´s too early to say....
It is good that you have been able to contact with the person on telegram. Following this thread to see your trade either successful or not.

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December 31, 2018, 05:49:36 PM
 #11

I am excited too, because there are too many wannabes on the go. Will let you know once there is a result.
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December 31, 2018, 08:14:43 PM
 #12

I am excited too, because there are too many wannabes on the go. Will let you know once there is a result.
Thank you very much because you have confirmed that you will let us know. Also I am following this thread. Thanks again.

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