Bitcoin for Sale
BTC Buyer willing to send Fiat 1st in all Tranches
Large buyer willing to send fiat payment first for all tranches in USD
Notes:
Details about the Buyer:
- Mandate is in Israel.
- Buyer is in Abu Dhabi.
- Buyer has all their money in the government run Abu Dhabi bank.
- Wants to start with 2,000 BTC and then R/E
Requests from the Buyer to the Seller:
- Buyer is an immediately identifiable entity, maybe a state entity, and cannot show their identity without a real seller.
- Buyer asks for a seller to plan to do a private AB test.
- AB test will be scheduled so that the buyer can see the movement of the money.
- AB test will happen during 1700 to 1800 Abu Dhabi time.
- AB test will be an amount chosen by the seller where they send it to themselves and then back again. It is done in private without the buyer every knowing the identity of the seller.
- Once the buyer sees that their broker chain is connected to a real seller, the buyer will schedule a Zoom with the seller and offer immediate full disclosure, face to face with video on, plus a full corporate and personal CIS, plus attorney and the identity of the buyer and bank manager sending the fiat.
- Buyer wants the tranche wallets to be cold. If a seller’s wallet has lots of transactions, then multiple people have eyes on the wallet and possible scammers could interfier. During tranches the buyer wants the BTC out of wallets that are fresh to keep their business as private as possible.
BTC Buyer with 50M USDT Wallet
Update: buyer has increased his wallet to 50M from 20M, but the rest of the notes below are still accurate.
Notes:
Details about the Buyer:
- The guy ran his own Hedge fund. He is a billionaire. He has his own money. He is able to be Googled and is a known person in the U.S. market. He is on the East Coast of the U.S.
- He is buying BTC to sell to his own client base. He therefore needs a decent discount. His idea for the deal is to prove he is serious by a guarantee that he will purchase all the BTC listed in the SPA or Corporate Invoice by offering a Surety Bond which would pay the seller if he were to default on the contract. In his mind this is the strongest position anyone can offer of their intentions. Despite this, every seller has spectacularly failed as every seller has not had BTC, rather they offer BTC that they will buy with his money.
- The broker who is direct helps vett the seller and then gets the gets buyer on the call.
- The buyer will eventually want to talk to the seller directly and work out the procedures.
- The buyer will share the wallet to the seller on their first call assuming there are no red flags. The wallet will have 5M of USDT and the buyer offers to load it 5 times per day allowing the purchase of about 375 total BTC per day. That’s 5 tranches per day at 75 BTC per tranche.
- Hand Shakes have been part of the deals they have done in the past.
Requests from the Buyer to the Seller:
- Can we get an assurance from the seller that they will work with this buyer who only wants to put 5M in a wallet at a time? It’s part of their security to only risk that amount at a time.
- How soon can we see the seller’s wallet? At what point in the procedures? Sellers decision, but the buyer wants an expectation.
- How many people between us and the seller? How many brokers needing to get paid?
- Who has the power to bring the person direct to the seller to a call?
- Can that person bring the seller to a call? Is the seller responsive?
- What is the discount?
