3 deals to choose from. SERIOUS INQUIRIES ONLY. Please message me directly with the reference number (example (S-200)) of the deal for which you have a buyer. Detailed negotiations/discussions will be carried out on WhatsApp.
THANK YOU!
(BTC/S-200) - MMOST
SELLER (Hong Kong)
120,000+ BTC for USDT (11/3/23)
with rolls & extensions
mandate = DC, USA
NO ESCROW
Discount: 9/5% net to buyer; 2% sell side closed, 2% buy side open
Buy side = you + 2; MM, direct to Seller Mandate
Required Procedure
(1) BUYER and SELLER exchange WALLETS. BUYER WALLET needs 38M+ USDT minimum.
BUYER WALLET AML Risk Report available.
(2) BUYER sends HANDSHAKE USDT amount to SELLER.
(3) SPA/IMFPA signed by all parties.
(4) SELLER sends BTC to BUYER according to TRANCHE SCHEDULE.
(5) BUYER runs FORENSICS after receipt of BTC before sending TRANCHE amount of USDT to SELLER.
(6) SELLER pays FEES as per IMFPA.
(7) REPEAT STEPS 4-6 until contract exhausted.
(BTC/S-192) - GSER
SELLER (Asia)
200,000+ BTC for USDT (9/28/23)
Discount: 10/5% net to buyer; 2.5% sell side closed, 2.5% buy side open
Buy side = you + 1; E. Jackson direct to Seller Mandate
Required Procedure
(Steps 1 & 2 are OPTIONAL - we can skip straight to Step 3 if desired.)
(1) BUYER deposits One BTC worth of USDT with SELLER’s ATTORNEY (Western Europe).
(2) SELLER sends SATOSHI within 1 hour to BUYER BTC receiving wallet.
(3) BUYER & SELLER exchange WALLETS.
BUYER WALLET must have 30M+ USDT and fewer than 150 transactions.
SELLER WALLETS have 300 to 30,000+ BTC and low transactions.
(4) BUYER sends HANDSHAKE ($ 5-20 defined by SELLER) from approved USDT wallet.
(5) SPA/IMFPA filled and SIGNED by all parties.
(6) SELLER sends each TRANCHE of BTC first.
(7) BUYER sends USDT for each tranche.
(
SELLER PAYS FEES to CONSULTANTS.
REPEAT STEPS 3,4,6-8 for each tranche until order fulfilled.
(BTC/S-201) - CWAT
SELLER
100,000+ BTC for USDT (ERC-20 or TRC-20) (11/4/23)
with rolls & extensions
MOQ: 5,000 BTC
Discount: 9/5% net to buyer; 2% sell side closed, 2% buy side open
Buy side = you + 3
Required Procedure - NON-NEGOTIABLE
(1) BUYER sends to SELLER USDT WALLET for approval. SELLER sends to BUYER BTC WALLET for approval.
BUYER must have 30M+ USDT wallet with <250 transactions.
(2) BUYER sends USDT HANDSHAKE amount to SELLER. SELLER sends matching BTC SATOSHI amount to BUYER.
(3) SPA/IMFPA signed.
(4) SELLER sends BTC TRANCHE to BUYER.
(5) Within 90 MINUTES, BUYER sends equivalent amount of USDT to SELLER.
(6) SELLER pays CONSULTANTS.
(7) REPEAT STEPS 4-6 until contract exhausted.
THANK YOU!
(BTC/S-200) - MMOST
SELLER (Hong Kong)
120,000+ BTC for USDT (11/3/23)
with rolls & extensions
mandate = DC, USA
NO ESCROW
Discount: 9/5% net to buyer; 2% sell side closed, 2% buy side open
Buy side = you + 2; MM, direct to Seller Mandate
Required Procedure
(1) BUYER and SELLER exchange WALLETS. BUYER WALLET needs 38M+ USDT minimum.
BUYER WALLET AML Risk Report available.
(2) BUYER sends HANDSHAKE USDT amount to SELLER.
(3) SPA/IMFPA signed by all parties.
(4) SELLER sends BTC to BUYER according to TRANCHE SCHEDULE.
(5) BUYER runs FORENSICS after receipt of BTC before sending TRANCHE amount of USDT to SELLER.
(6) SELLER pays FEES as per IMFPA.
(7) REPEAT STEPS 4-6 until contract exhausted.
(BTC/S-192) - GSER
SELLER (Asia)
200,000+ BTC for USDT (9/28/23)
Discount: 10/5% net to buyer; 2.5% sell side closed, 2.5% buy side open
Buy side = you + 1; E. Jackson direct to Seller Mandate
Required Procedure
(Steps 1 & 2 are OPTIONAL - we can skip straight to Step 3 if desired.)
(1) BUYER deposits One BTC worth of USDT with SELLER’s ATTORNEY (Western Europe).
(2) SELLER sends SATOSHI within 1 hour to BUYER BTC receiving wallet.
(3) BUYER & SELLER exchange WALLETS.
BUYER WALLET must have 30M+ USDT and fewer than 150 transactions.
SELLER WALLETS have 300 to 30,000+ BTC and low transactions.
(4) BUYER sends HANDSHAKE ($ 5-20 defined by SELLER) from approved USDT wallet.
(5) SPA/IMFPA filled and SIGNED by all parties.
(6) SELLER sends each TRANCHE of BTC first.
(7) BUYER sends USDT for each tranche.
(
SELLER PAYS FEES to CONSULTANTS.REPEAT STEPS 3,4,6-8 for each tranche until order fulfilled.
(BTC/S-201) - CWAT
SELLER
100,000+ BTC for USDT (ERC-20 or TRC-20) (11/4/23)
with rolls & extensions
MOQ: 5,000 BTC
Discount: 9/5% net to buyer; 2% sell side closed, 2% buy side open
Buy side = you + 3
Required Procedure - NON-NEGOTIABLE
(1) BUYER sends to SELLER USDT WALLET for approval. SELLER sends to BUYER BTC WALLET for approval.
BUYER must have 30M+ USDT wallet with <250 transactions.
(2) BUYER sends USDT HANDSHAKE amount to SELLER. SELLER sends matching BTC SATOSHI amount to BUYER.
(3) SPA/IMFPA signed.
(4) SELLER sends BTC TRANCHE to BUYER.
(5) Within 90 MINUTES, BUYER sends equivalent amount of USDT to SELLER.
(6) SELLER pays CONSULTANTS.
(7) REPEAT STEPS 4-6 until contract exhausted.