Search content
Sort by

Showing 17 of 17 results by alcyone553
Post
Topic
Board Currency exchange
Topic OP
BTC seller/100 minimum purchase
by
alcyone553
on 16/12/2023, 09:04:51 UTC
Attention to all buyers
AB test or Satoshi by seller
Seller procedure:
1. Zoom call
2. Buyer will show bank statement as proof of fund
3. Seller to show BTC wallet ( it's already there)
4. Seller to show AB test or Satoshi to prove wallet control(POC)
5. Buyer will remit fund bank to bank starting with small qty (50 BTC)
6. Seller to transfer BTC once credit received in the bank
7. Several tranches
8. Buyer will go first
Procedures fixed no changes allowed
No broker chains / only buyers or  mandate will be considered
Buyer contact seller /telegram :  @Johngreg553
Post
Topic
Board Currency exchange
Re: P2P OTC BTC for USDT at DISCOUNT - Bitcoin BUYERS wanted
by
alcyone553
on 05/12/2023, 22:01:10 UTC
What is your telegram
User namer
 I did not get any messages on telegram
Post
Topic
Board Currency exchange
Re: P2P OTC BTC for USDT at DISCOUNT - Bitcoin BUYERS wanted
by
alcyone553
on 05/12/2023, 10:41:20 UTC
hello
I have 3 buyers ready to do business
(BTC/S-200)
(BTC/S-192) - GSER
(BTC/S-201) - CWAT

Contact me at
telegram.
JohnGreg
Whatsapp
alcyone553
Post
Topic
Board Currency exchange
Re: buying BTC as big amount
by
alcyone553
on 20/09/2022, 22:23:38 UTC
you can contact me at telegram:  @johngreg553
f2f bank to bank in dubai to discuss details, we are direct to seller , commissions: sell side closed(my Side) buy side open your side.
Post
Topic
Board Currency exchange
Topic OP
BTC FOR SALE F2F
by
alcyone553
on 22/08/2022, 23:47:12 UTC
We are direct to btc sellers in Dubai, Istanbul, U.K. ,Switzerland f2f or escrow for remote deals (using seller's attorney),sell side closed (my side) buy side open, minimum purchase 100 BTC selling price is current market value ,we provide discounts with larger purchases.
FOR FURTHER DETAILS: telegram   @johngreg553
Post
Topic
Board Currency exchange
Re: BTC Buyer in Switzerland
by
alcyone553
on 29/07/2022, 21:43:25 UTC
what is your telegram Id:? we can discuss your buyer interest         
my telegram ID is : @johngreg553
Post
Topic
Board Currency exchange
Topic OP
BTC FOR SALE : F2F DUBAI
by
alcyone553
on 29/07/2022, 21:26:25 UTC
We can supply large quantities of btc in dubai, direct to seller no broker chain , buy side is open for commissions   , We will require FPA/NC/ND signed  by the buyer upfront and we will arrange meeting in Dubai. POC/POF will be done in meeting.
John Greg  telegram:@johngreg553
Post
Topic
Board Currency exchange
Topic OP
BTC and Ethereum for sale
by
alcyone553
on 17/11/2021, 20:26:45 UTC
We have BTC and Ethereum for sale.

Seller is in Switzerland, but can sell to any buyer any where....but for face to face he can only do within European countries.

Note we will not consider dealing with a broker chain, 1 or 2 away from buyer is OK.

For further details contact telegram :  @john_greg553
Post
Topic
Board Currency exchange
Topic OP
DIRECT BTC SELLER/TTM/B2B/ZURICH
by
alcyone553
on 14/11/2020, 02:30:36 UTC
ATTENTION TO ALL BUYERS AND THEIR AGENTS:
WE ARE DIRECT TO SELLER FOR TTM BTC  PURCHASE. MINIMUM PURCHASE 1000 BTC
ONLY BUYERS AND BUYER REPS RESPOND OTHERS WILL NOT BE CONSIDERED UNLESS THEY STEP ASIDE AND INTRODUCE THE DIRECT BUYER REP TO US.

TRANSACTION PROCEDURES
1. BUYER COMPLETES BTC CONTRACT,CURRENT BANK STATEMENT OR SCREEN SHOT FOR PROOF OF FUNDS (LESS 3 DAYS OLD) PHOTO ID, CORPORATE BOARD RESOLUTION , REGISTRATION CERTIFICATE (IF COMPANY PURCHASING) AND RETURNS TO SELLER’S MANDATE FOR PROCESSING.
2. ONCE THE SELLER COUNTER SIGNS THE CONTRACT AND RETURNS TO BUYER, THEN SELLER WILL MAKE ARRANGEMENTS TO MEET BUYER IN SELLER’S OFFICE FOR POC/POF .
3. ONCE BUYER CONFIRMS BTC , SELLER AND  BUYER TRAVEL TO SELLER’S BANK WITH THE SELLER’S BANKER PRESENT AS THE WITNESS , BUYER SENDS BANK WIRE PAYMENT FOR THE PURCHASE OF 1000 BITCOINS.
4. SELLER SENDS 1000 BITCOINS TO BUYER’S  WALLET AND UPON BUYER WAITING FOR 6 CONFIRMATIONS THE FIRST TRANCHE IS COMPLETED. FURTHER TRANCHES SCHEDULE WILL BE IN THE BTC CONTRACT.
5. IF FURTHER TRADES ARE REQUIRED THEN THE ABOVE PROCESS WILL BE REPEATED UNTIL BTC CONTRACT IS COMPLETED.

FOR FURTHER DETAILS CONTACT : JOHN GREG   TELEGRAM: @john_greg553 skype: euromtns email: btc553@mail.com
Post
Topic
Board Currency exchange
Topic OP
bank2bank bitcoin buyer purchase 10K
by
alcyone553
on 30/10/2020, 19:04:17 UTC
Attention BTC sellers:
We are ready to purchase 10000 bitcoins with discounts off current market price.
Only sellers or their direct mandate contact us, no broker chain will be accepted.
TRANSACTION 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/ Proof of coins:
•   The Buyer will send the current bank statement which is less than 3 days old with the required balance for the first tranche. Upon verification of POF 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.
3)   Seller issues the invoice and buyer pays the agreed amount of BTC using Bank Wire, MT103 Cash Wire Transfer, or Telegraphic Transfer (TT). Then provide the official bank slip to the seller.
4)   Upon the confirmation of the seller´s designated bank of the confirmed clear receipt of payment to the seller, 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.
5)   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.
6)   The commission must be paid by seller to the agents under the IMFPA listed in Annex C, which is included in this agreement.
7)   For additional tranches steps 3 – 7 will be repeated until the total volume is settled.
Cool   Upon completion of the transaction, both parties sign the affidavit of successful settlement.

Our contact information:  skype: euromtns    telegram: @johngreg553     email:btc553@mail.com
Post
Topic
Board Currency exchange
Topic OP
looking for bitcoin seller bank to bank
by
alcyone553
on 02/10/2020, 02:38:57 UTC
procedures (bank to bank):
1. btc contract signed by the buyer with current BANK statement , passport etc..

2.seller counter signs btc contract.

3.Buyer's bank sends email to seller with the btc address that buyer's bank will use for the transaction ,to receive satoshi for 1000 btc from seller's transacting wallet.

4.Seller sends satoshi to buyer's bank btc address,

5.Once buyer's bank confirm the satoshi , buyer's bank sends the bank wire for 1000 btc to the seller's receiving bank. For international wire payment 24 hours, seller bank confirms to seller the payment has been received.

6.Seller sends the 1000 btc to the buyer's bank btc address provided to the seller in the email received previously.

7.Upon 6 confirmations by the buyer's bank , the transaction is completed.

Note:  buyer will provide the tranche schedule that seller has agreed to  in the btc contract.

contact john greg  email : btc553@mail.com  telegram: @john_greg553   skype: euromtns
Post
Topic
Board Currency exchange
Topic OP
direct btc buyer ready to sign contract with seller/bank to bank
by
alcyone553
on 30/08/2020, 04:06:59 UTC
Attention Seller's agents:
Bitcoin buyer ready to sign contract with seller to purchase 10k-30k bitcoins.
bank to bank procedures, no escrow, exchanges or trade platforms ,
POC BY SELLER , POF BY BUYER
PLEASE ONLY BROKERS THAT ARE ON SELLER SIDE REPLY
I AM BUYER MANDATE
For further discuss , you can contact me at telegram: @john_greg553  skype: euromtns or btc553@mail.com
Post
Topic
Board Currency exchange
Topic OP
URGENT/ BUYER READY TO PURCHASE 10K BTC / SATOSHI / BANK WIRE/MT103_72
by
alcyone553
on 21/08/2020, 03:40:35 UTC
ATTENTION BTC SELLERS:
BUYER READY TO PURCHASE 10K BTC / BUYER USES SIGNATURE BANK N.Y. FOR PAYMENT/ ALL REPLIES MUST BE FROM SELL SIDE NOT THE BUYER SIDE
BUYER DOES NOT DEAL WITH TRADE PLATFORMS OR EXCHANGES STRICTLY PRIVATE DEALS
1. CONTRACT SIGNED BY BUYER AND SELLER
2. POF PROVIDED BY THE BUYER / SELLER SENDS 1000 SATOSHI
3. BUYER SENDS MT103_72 FOR PURCHASE OF 1000 BTC , ONCE SELLER'S  BANK CONFIRMS DEPOSIT
4. SELLER SENDS 1000 BTC FOR TEST TRADE  SECOND TRADE CAN BE 3K-5K
5. BUYER BANK RELEASES PAYMENT AFTER 6 CONFIRMATIONS


JOHN GREG / BUYER MANDATE FOR FURTHER CONTACT : TELEGRAM: @john_greg553 skype: euromtns
Post
Topic
Board Currency exchange
Topic OP
BTC BUYER/SBLC PROCEDURES
by
alcyone553
on 03/07/2020, 21:42:40 UTC
 seller must agree to the following  procedures:
1. buyer sends SBLC via SWIFT TO SELLER BANK
2. seller sends satoshi for 1000 btc to buyer ewallet.
3. buyer verifies the  bitcoin
4. seller sends 1000 bitcoin to buyer's ewallet
5. buyer's bank sends payment by wire to seller bank.
Once the btc contract has been completed the seller returns SBLC to buyer bank
For further details contact : @john_greg553 or email: btc553@mail.com
Post
Topic
Board Currency exchange
Topic OP
TTM N.Y. ATTORNEY OFFICE/ BANK TO BANK BTC FOR SALE
by
alcyone553
on 01/07/2020, 20:12:09 UTC
Seller's attorney in N.Y. will have the 1000 btc in the transacting
wallet , when buyer arrives in his office. Buyer will be able to verify the
btc  Once this has been done, buyer and the seller's attorney will go to his bank with his banker
present as the witness to finalize the transaction. This is the most secure way to do the deal.
For further details contact: @john_greg553 or email: btc553@mail.com
Post
Topic
Board Currency exchange
Topic OP
direct btc seller/ bank to bank N.Y.
by
alcyone553
on 23/06/2020, 20:56:17 UTC
if you or your business contacts have a btc buyer in n.y. or can travel to n.y. I have access to btc for sale.
Transaction Details:
Instruments: Bitcoin (BTC).
Type of Asset: Digital Currency
Minimum /Tranche: 1000 -3000 btc
Test tranche: 500 btc
Buying Amount: 10,000 btc
Total Discount: -4% Discount gross -2% Discount net
COMMISSIONS: SELL SIDE CLOSED(MY SIDE) , BUY SIDE OPEN
BTC Price: XXXXXX Price based on www.blockchain.com
Payment Mode: Wire Transfer bank to bank to seller’s designated bank account.
1. Buyer completes Bitcoin Purchase Agreement, passport copy or photo ID ,IMFPA and a current screen shot of buyer’s current balance for the Bitcoin purchase and send to seller mandate, Seller countersigns agreement, and send a copy to buyer.
2. Seller makes arrangements for the Buyer to meet with his attorney in his office. At the meeting attorney will provide POC for buyer to view Bitcoin transacting wallet loaded with 500 bticoins for the first exchange .
3. Buyer proceed to notify his bank and instruct the bank to wire the payment to attorney’s bank account to purchase the 500 bitcoins test tranche at market price minus the two percent discount.
4. Upon confirmation by seller’s bank of receiving the payment, the attorney will send 500 bitcoins to buyer’s personal bitcoin wallet.
5. Once the bitcoins have been verified and authenticated six confirmations the first tranche is complete.
6. After the first 500 bitcoin test tranche, second tranche can be increased between 1000 to 3000 bitcoins or agreed upon quantity.
7. The procedures stated herein will be repeated for each tranche until 10,000 bitcoin contract is completed.
NO BROKERS CHAINS WILL BE CONSIDERS
CONTACT INFO:telegram : @ john_greg553
Post
Topic
Board Currency exchange
Re: Multiple OTC procedures for bulk buyer!
by
alcyone553
on 21/06/2020, 22:57:46 UTC
greeting I have a buyer in N.Y. that will purchase btc on the terms that you have below
I tried calling your number Whatsapp:  +1 (424) 358-4858, but it does not work.
I use skype: euromtns and telegram: @john_greg553 email: btc553@mail.com
Regards,
John Greg

Another new seller of 50K btc only:
BTC hot Offer!

MT103/72 Conditional Swift Procedure:

We have 2 option either via satoshi procedure or via direct SWIFT MT103/72  Discount ( -6% gross / -3 % net)

Satoshi Procedure:
1.sign agreement
2.Buyer sends MT199 POF
3.Seller sends Satoshi
4.Buyer sends SWIFT MT103/72
5.Seller sends BTC
6.Buyer pays payment via TT.