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Showing 20 of 23 results by lingotto
We need reliable BTC buyers!
👉BTC are sent UPFRONT
Amount (min), BTC: 10000
Amount (max), BTC: 120000
Rate: blockchain.com
Gross / Net Discount: -6% / -4%
PoF procedure: Bank Statement /MT199
Purchase procedure: Post-Payment Agreement, MT799 BF or MT760 BG / SBLC
------------------------------------
❗️Post payment procedure (!) requires PoF.
👉BTC are sent UPFRONT
Amount (min), BTC: 10000
Amount (max), BTC: 110000
Rate: blockchain.com
Gross / Net Discount: -5% / -3%
PoF procedure: Bank Statement
Purchase procedure: Post-Payment Agreement (!)
------------------------------------
❗️Straight forward MT103 deal
Amount (min), BTC: 300
Amount (max), BTC: 40000
Rate: blockchain.com
Net Discount: -1% / -3%
PoF procedure: Satoshi Test (PoC)
Purchase procedure: Bank2bank MT103
PM for details telegram: @DenKhvesh
👉BTC are sent UPFRONT
Amount (min), BTC: 10000
Amount (max), BTC: 120000
Rate: blockchain.com
Gross / Net Discount: -6% / -4%
PoF procedure: Bank Statement /MT199
Purchase procedure: Post-Payment Agreement, MT799 BF or MT760 BG / SBLC
------------------------------------
❗️Post payment procedure (!) requires PoF.
👉BTC are sent UPFRONT
Amount (min), BTC: 10000
Amount (max), BTC: 110000
Rate: blockchain.com
Gross / Net Discount: -5% / -3%
PoF procedure: Bank Statement
Purchase procedure: Post-Payment Agreement (!)
------------------------------------
❗️Straight forward MT103 deal
Amount (min), BTC: 300
Amount (max), BTC: 40000
Rate: blockchain.com
Net Discount: -1% / -3%
PoF procedure: Satoshi Test (PoC)
Purchase procedure: Bank2bank MT103
PM for details telegram: @DenKhvesh
Re: Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR!
Only from top 50 (!) world banks!
Below are the exact steps on how to move forward:
1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA
*personal data can be sent over to lawyer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%
PM for details: @DenKhvesh
Below are the exact steps on how to move forward:
1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA
*personal data can be sent over to lawyer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%
PM for details: @DenKhvesh
Up Up
Re: Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR!
Don't miss a good opportunity with seller ready to send ❗️ BTC UPFRONT! ❗️
Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR only from top 50 (!) world banks.
Amount available: 43k BTC (possible rolls and extensions)
Min order: 10k btc BTC
Payment: bank transfer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%**
Unique Value Proposition: BTC upfront, payment after BTC delivered
Process:
1. client provides CIS (company data/bank details/passport copy)*
2. Bank statement and after MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up BTC is sent
❗️*personal data can be sent over to lawyer
❗️**if agent/mandate brings buyer for 11k BTC and above 🔥 additional 1% will be granted solely to the intermediary group!
PM for details @DenKhvesh
Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR only from top 50 (!) world banks.
Amount available: 43k BTC (possible rolls and extensions)
Min order: 10k btc BTC
Payment: bank transfer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%**
Unique Value Proposition: BTC upfront, payment after BTC delivered
Process:
1. client provides CIS (company data/bank details/passport copy)*
2. Bank statement and after MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up BTC is sent
❗️*personal data can be sent over to lawyer
❗️**if agent/mandate brings buyer for 11k BTC and above 🔥 additional 1% will be granted solely to the intermediary group!
PM for details @DenKhvesh
Re: Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR!
Only from top 50 (!) world banks!
Below are the exact steps on how to move forward:
1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA
*personal data can be sent over to lawyer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%
PM for details: @DenKhvesh
Below are the exact steps on how to move forward:
1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA
*personal data can be sent over to lawyer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%
PM for details: @DenKhvesh
! UP UP !
Re: Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR!
[WTS] 32.000 BTC offer payment versus delivery of bitcoins deal is still available.
100% security for the buyer - payment only after BTC are delivered and confirmed on blockchain
Considerable discount of net -3 and gross -5
Licensed lawyer for the KYC exchange
PoC only after seller verifies the potential buyer. For the security reasons
Pm to discuss tg @DenKhvesh
100% security for the buyer - payment only after BTC are delivered and confirmed on blockchain
Considerable discount of net -3 and gross -5
Licensed lawyer for the KYC exchange
PoC only after seller verifies the potential buyer. For the security reasons
Pm to discuss tg @DenKhvesh
Available for BTC buyers with high BTC volume demand from 100 000 000 USD/EUR!
Only from top 50 (!) world banks!
Below are the exact steps on how to move forward:
1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA
*personal data can be sent over to lawyer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%
PM for details: @DenKhvesh
Below are the exact steps on how to move forward:
1. client provides CIS (company data/bank details/passport copy)*
2. MT199 as the PoF
3. client and the seller signs the agreement
4. after all is set up in 5 banking days client receives upfront up to 25% of amount on his account in BTC
5. BTC upfront after SPA
*personal data can be sent over to lawyer
Rate: blockchain.com
Net Discount: -3%
Gross Discount: -5%
PM for details: @DenKhvesh
This is a 100% postpayment deal.
BTC are being released first and only after the coins transfer and the confirmation on the blockchain buyer will be invoiced.
Net -3%
Gross -5%
We still have 30k+ BTC
PM for details: tg. @DenKhvesh
BTC are being released first and only after the coins transfer and the confirmation on the blockchain buyer will be invoiced.
Net -3%
Gross -5%
We still have 30k+ BTC
PM for details: tg. @DenKhvesh
Hello, dear bitcointalk members.
I would like to ask you for trusted individuals, corporate service providers who offer OTC bitcoin exchange services for daily trade based on agreement rules?
Ready to buy 100-500 BTC on daily base.
My bank is against bitcoin purchases so it will be fine if we can sign LETTER OF INTENT (LOI) which will include bitcoin trade deal but will not disclose to banks what I am buying and from another hand PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION so the bank will see that I am investing a large amount of money in your company, but in LOI will be mentioned that I am buying bitcoins. So in this way, both sides will be safe.
By the way forgot to mention buy price KRAKEN +2% SPOT
Transfer of funds:
1. Swift MT199 POF + issuing NON-OPERATIVE MT103/72 [ You receive a letter from a bank that funds are available for trade, but receive them only after bitcoin trade is completed ]
2. MT799 pre-advice + MT799 block funds - MT799 PRE ADVICE - For smaller transactions or test transaction can be used this Swift method, bank sends pre advice that we own funds for transfer 10-50M$ and funds are blocked in our account for contract deal - after that MT103/72 until we complete trade and you get money to your bank account.
Hey. Please contact me by telegram @DenKhvesh I have something to offer you.I would like to ask you for trusted individuals, corporate service providers who offer OTC bitcoin exchange services for daily trade based on agreement rules?
Ready to buy 100-500 BTC on daily base.
My bank is against bitcoin purchases so it will be fine if we can sign LETTER OF INTENT (LOI) which will include bitcoin trade deal but will not disclose to banks what I am buying and from another hand PARTNERSHIP AGREEMENT ON INVESTMENT AND FINANCIAL CO-OPERATION so the bank will see that I am investing a large amount of money in your company, but in LOI will be mentioned that I am buying bitcoins. So in this way, both sides will be safe.
By the way forgot to mention buy price KRAKEN +2% SPOT
Transfer of funds:
1. Swift MT199 POF + issuing NON-OPERATIVE MT103/72 [ You receive a letter from a bank that funds are available for trade, but receive them only after bitcoin trade is completed ]
2. MT799 pre-advice + MT799 block funds - MT799 PRE ADVICE - For smaller transactions or test transaction can be used this Swift method, bank sends pre advice that we own funds for transfer 10-50M$ and funds are blocked in our account for contract deal - after that MT103/72 until we complete trade and you get money to your bank account.
Hi guys
My virgin post, be gentle
So let's jump to it.
I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.
Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.
You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.
I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.
If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method
PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.
PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.
Cheers.
Hey. If this is still true for you, write me in the telegram @DenKhveshMy virgin post, be gentle
So let's jump to it.
I represent buyers and am looking to buy BTC in bulk. We can handle as much as you can provide, either on a regular basis or one shot.
Price wise, we typically expect spot price -x to -xx%. If you can't provide a discounted spot rate, this is not for you.
You'll need to be comfortable with things like:
- Escrow OR
- Meet up, we're based in Asia, Singapore
- Providing proof of coins via wallet address / meetup etc. We can provide proof of funds as well.
I understand some sticking points after reading thru some posts. Nobody wants to get scammed or robbed of their coins or funds so it can be done using digital methods initially. We can work out how to move forward in a way everyone is comfortable with.
If you've BTC in bulk to sell, for a start please provide some initial info:
- Amount
- Price
- Contact method
PS: We will have a tech team and lawyers who will be monitoring deals during execution, this may be my virgin post but not our virgin transaction. If you're looking to pull a scam do just pass, there's enough money to be made for everyone with legitimate deals.
PPS: Saw a ton of negative comments & trolls on almost every bulk buy/sell post. Try looking at it from another way, just because you haven't done or don't believe in large private deals doesn't mean they don't exist.
Cheers.
Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~)
Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF
*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isnt necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.
If you have any info, please pm me.
Write your telegram id. Or write me: @DenKhveshBuyer mandate already check the POF
*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isnt necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.
If you have any info, please pm me.
Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~)
Hi our Buyer have capability to buy BTC maximum 400,000BTC
Buyer mandate already check the POF
*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isnt necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.
If you have any info, please pm me.
Please write your telegram idBuyer mandate already check the POF
*Buyer want to use escrow by Wilmington Trust or Signature Bank
*does 10m trades p/d though capacity to do multiple trade a day is possible and buy in one off blocks.
*can onboard seller, escrows and law firms (buyer will pay)
*requires POC to onboard seller. This is done with the buyer directly and can be from wallet 2.5k BTC, signed message is safest method. Satoshi isnt necessary.
*buyer expects a call direct to seller or signatory with POA as buyer needs to onboard seller to WT.
If you have any info, please pm me.
Searching for 1000BTC at spot price. Bank transfer, or Cash in Europe. Escrow. Telegram @excfo101
Do you want to buy or sell? Not quite clear...How do I connect with buyers who will do large BTC legitimate contract deals if not through here?
This information does not seem to be easily accessible. Is it hidden for some reason.
Can you leave your telegram here for communication and discussion of the transaction?This information does not seem to be easily accessible. Is it hidden for some reason.
How do I connect with buyers who will do large BTC legitimate contract deals if not through here?
This information does not seem to be easily accessible. Is it hidden for some reason.
Can you leave your telegram here for communication and discussion of the transaction?This information does not seem to be easily accessible. Is it hidden for some reason.