Hello Bitcoin Talk Community,
We are currently seeking reputable Bitcoin sellers for a USDT SWAP deal involving 20K+ BTC. Our preferred sellers should have realistic holdings and the ability to meet our transaction requirements.
Seller Conditions:
- SWAP USDT deal for 20K+ BTC (No sellers claiming 200K - 1M BTC holdings).
- Entire procedure conducted online without escrow.
- Desired discount: minimum of 6/3.
Procedure:
1. Buyer sends USDT wallet (Minimum 10M+ USDT) for approval to seller.
2. Seller sends BTC wallet (Minimum 2K BTC) for approval to buyer.
3. Seller provides CIS first to buyer.
4. Buyer sends CIS to seller.
5. Verification (Seller initiates):
- Seller sends Satoshi to buyer's BTC wallet and shares transaction hash.
- Upon receipt, buyer sends a handshake to the seller's USDT wallet.
6. Sign SPA and related documents.
7. Seller initiates the first tranche:
- Seller sends BTC to buyer's BTC wallet.
- Upon receipt, buyer sends USDT to seller's USDT wallet.
8. Repeat steps 7 until the contract is fulfilled.
9. Seller pays a commission for each tranche.
We are working with a reputable financial institution and are keen to find serious sellers. Interested parties should provide at least one BTC wallet (minimum of 2K BTC) for AML analysis. If checks are positive, we can proceed with the transaction promptly.
Contact: Please reach out via WhatsApp or email: +34 675730343 or
adriano.cortesnoda@gmail.comNote: We aim to follow the outlined procedure closely without major changes.
Thank you,
Adriano Cortés Noda
