SOLD

53K BTC at a 5/3

US Attorney Escrow

Notes:

• MOQ is 2,000 BTC
• Dean starts the buy side and he has already closed with the seller on previous business.

Commissions:

• 1.5% sell side (closed)
• 1.5% Buy side (open)
• The Bitcoin Report website is operated by Patriot Health LLC and has one person between us and the seller
• All commission sharing is negotiable. Also, we despise greedy brokers not willing to be transparent to enable equality in the commission distribution.

11K BTC at a 6/3

Escrow Procedures:

1. Buyer must consent to place his USDT into a private wallet. NOT an exchange wallet
2. SPA
3. The Buyer will send $50-100 USDT directly to the Seller’s Wallet and the Seller will send back the equivalent in BTC
4. We need to make sure the USDT are in a private wallet (exchange wallet not accepted)
5. $50 handshake – USDT moves first, USDT private wallet must have at least enough to purchase first tranche
6. $50 back — Satoshi from BTC seller private wallet with first tranche amount
7. Then buyer and seller send USDT and BTC to escrow agent for swap based on tranche schedule in the SPA

Notes:

• MOQ is 11K BTC
• Satoshi is offered private wallet to private wallet. Transaction will not be tracked on the blockchain.com’s public platform
• Seller will not come to a call without this verified first…I  already have a few failed buyer that didn’t have USDT ready, or wanted to use a exchange wallet, or wanted to convert after BTC going to escrow….

Commissions:

• 1.5% sell side (closed)
• 1.5% Buy side (open)
• The Bitcoin Report website is operated by Patriot Health LLC and has one person between us and the seller
• All commission sharing is negotiable

BTC 6/3 up to 500K & 10/7 over 500K

Three Options for SOP Procedures

Pick the procedures the buyer can accept without changes. 

Ledger to Ledger Procedures:

1. Buyer and seller sign the sales and purchase agreement.
   • There will be a Zoom between the seller and buyer before final signatures on the SPA.
   • Buyer determines the tranche schedule.
   • Buyer provides an attorney’s letter of attestation confirming the buyer’s sufficient funds in the buyer’s IOLTA account for the purchase of the first tranche.

2. At window time the seller shares his wallet live screen remotely via live video with buyer to confirm the coin balance.
3. Buyer pays for the first tranche of BTC to seller’s account.
4. Seller confirms funds and credits bitcoin to buyer’s wallet.
5. Seller pays all commissions in BTC per day.
6. Next tranche continues until the contract is exhausted.

Escrow Procedures:

1. Buyer and Seller shall sign the Purchase Agreement.
2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche.
3. Buyer and Seller shall sign the Escrow Agreement. Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives
4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.
5. Upon execution of the Purchase Agreement and the Escrow Agreement, within 48 hours Buyer Escrow Agent shall wire to Seller Escrow Agent the purchase of the first tranche of 200 BTC (“Initial Deposit”).
6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.
7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or Buyer Escrow Agent Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.
8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.
9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.
10. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

BTC to USDT Procedures:

1. Party A (BTC holder ) and Party B (USDT Liquidator) sign a liquidation agreement. (Party B provides Proof of USDT wallet and Party A provides wallet screenshot of BTC, of 5000 BTC).
2. Party A and Party B and escrow attorney sign escrow agreement.
3. Party B deposits FIVE (5) Million USD into the escrow attorney’s IOLTA account as a payment guarantee. Escrow attorney informs Party A.
4. Upon receiving the confirmation from the escrow attorney of the deposit, Party A shall promptly send the required units of BTC to Party B’s wallet equivalent to guarantee amount USD 5,000,000.00
5. Party B confirms BTC in his wallet address and simultaneously credit USDT to Party A designated USDT wallet.
6. Tranches continue while the escrow remains as collateral.
7. When tranches are finished, Party A returns (5) Million USD escrow deposit to Party B after completion of the agreed upon contract.

Notes:

• MOQ is 500 Bitcoin. If you need a Satoshi, then buy 500 BTC. That’s the lowest level of engagement.
• This is an Australian Crypto Mining Conglomerate
• This is one of their storage wallets included in the original SPA we received  —  https://www.blockchain.com/btc/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
• They have many storage wallets. The above is not their transactional wallet

Commissions:

• 1.5% sell side (closed)
• 1.5% Buy side (open)
• The Bitcoin Report website is operated by Patriot Health LLC and starts the buyside.
• All commission sharing is negotiable

BTC 5/3 with 40K available

This lot is pending a sale. Please be patient as we wait to see if the current buyer is able to perform.

Procedures

1. Zoom with buyer and seller directly
2. Buyer signs Corporate Invoice
3. F2F for transacting either inside Chase Bank San Antonio or at the mining facility

Commission

1. 1% open to the buy side
2. There is one person between this website and the seller

Notes

• The seller is a miner in Texas 40K in coins
• All coins from fresh mining
• Can do F2F in Chase or their mining facility

BTC 7/4 with 100K available

Seller sends a unique SPA and transaction code for each buyer. Just need the signatory name and company. Happy to sign a NCNDA first.

6/3 at lower volumes

Procedures

1. Party A (holder) and Party B (Liquidator) sign agreement. (Party B provide Proof of Fund and Party A provide wallet screen shot of BTC, minimum of 5000 BTC).
2. Party A and Party B and escrow attorney sign escrow agreement.
3. Party B deposits FIVE (5) million USD into the escrow attorney’s IOLTA account as a payment guarantee. Escrow attorney informs Party A.
4. Upon receiving the confirmation from the escrow attorney of the deposit, Party A shall promptly send the required units of BTC to Party B’s wallet equivalent to guarantee amount USD 5,000,000.00
5. Party B confirms BTC in his wallet address and simultaneously credit USDT to Party A designated
   USDT wallet

Commission

1. 1.5% open to the buy side.
2. There are two people between Patriot Health LLC and the seller.

Notes

• This seller will not do a Satoshi unless you define a Satoshi as 100 coins.
• Uses Casden or Rubin for escrow agents.
• Seller’s attorney is Washington George Law Firm
• They want to be paid in USDT
• This seller sends BTC to the buyers wallet FIRST. How does the seller gain confidence that the buyer will send the USDT? Easy. They ask the buyer to place 5 million USD cash with an escrow agent and just park it there while tranches are performed.
• They can do 10 or 20 tranches per day up to about 160 bitcoins which is what the 5 million covers. As long as the BTC is paid per tranche the 5 million never moves and at the end of tranches goes back to the buyer in full.

Pending a Sale

• 800 BTC
• Discount 7/4
• Seller has engaged our team and offered to let us sell them
• Willing to do F2F or other options based on the buyer’s preferred procedures
• No promise of a Satoshi but possible if the buyer proves funds first
• This seller sold 100K and has 800 BTC coins left. It is my understanding he is flexible.
• This deal is open to buyers as low as 5 BTC at the above discount.

Seller is in Hong Kong

10,000 BTC

Discount 6/4

Will do F2F

Bank to Bank via UBS or HSBC

Seller is willing to consider the buyers procedures if they have preferences.

Wallet Address: https://www.blockchain.com/btc/address/bc1qsxdxm0exqdsmnl9ejrz250xqxrxpxkgf5nhhtq

Corporate Invoice. Fiat or USDT.
AB wallet test.
Then A single BTC.
Both sides perform Forensics
Then tranches.

8/5
10K plus. CI needs to be filled out by both sides.
BMO Harris Bank in Chicago

6/3 USDT swap for BTC
Buyer sends $100 for BTC like a Satoshi
10K listed as available. Might be as much as 60K available

This offer was sold

Buyer failed

Prefer to connect the seller and buyer Sunday night or early Monday. Offering a $100 Satoshi

Then both sides do forensics then setup tranches.

BTC 12/7 500K with R/E at Wells Fargo

This lot is under contract

Ledger to Ledger Procedures

• Step 1: Buyer shall instruct their Wells Fargo Bank to wire transfer the Seller the determined tranche dollar amount for the purchase of the Bitcoins in this contract. The Seller’s Wells Fargo Bank Officer will place an administrative hold on the transferred funds.
• Step 2: After Seller and Banker agree funds have reached the Seller’s nominated account, the Seller will transfer the bitcoins to the Buyer’s Designated Wallet in this contract.
• Step 3: After 6 confirmations are complete, this contract is complete and an email will be sent to the Buyer, the Banker and the Seller showing the posting of the Bitcoins for each tranche to the Buyer’s Wallet.
• Step 4: Repeat until 500,000 bitcoins are purchased.

Notes:

• No requirement for Proof of Funds from the Buyer or Proof of Coins from the Seller. The first transaction will serve as a Satoshi.
• The Buyer shall wire transfer its payment for the initial tranche of BTC no later than 24 hours after signing on the next Banking day.
• Buyer, Buyer’s Banker and Tim Singleton will need to have discuss the transaction concerning the ledger movement, availability of funds, administrative hold and release after confirmation of bitcoin tranche.
• https://www.blockchain.com/btc/address/3Gpex6g5FPmYWm26myFq7dW12ntd8zMcCY This is one of the seller’s wallet with 40K coin

Channel #4

BTC for USDT 8/5 100K

THIS OFFER IS NO LONGER AVAILABLE

Closing Procedures

• Party A (holder) and Party B (Liquidator) sign agreement. (Party B provide Proof of Fund and Party A provide wallet screen shot of BTC, minimum of 5000 BTC).
• Party A and Party B and escrow attorney sign escrow agreement.  Click here to download the Escrow Agreement
• Party B deposits FIVE (5) million USD into the escrow attorney’s IOLTA account as a payment guarantee. Escrow attorney informs Party A.
• Upon receiving the confirmation from the escrow attorney of the deposit, Party A shall promptly send the required units of BTC to Party B’s wallet equivalent to guarantee amount USD 5,000,000.00
• Party B confirms BTC in his wallet address and simultaneously credit USDT to Party A designated USDT wallet
• Party A pay service fee to Party B (5%) and service fee to consultants (3%) by BTC/FIAT
• Next tranche continues until contract exhausted

Notes:

• This seller is ready to transact. We presented a Liquidation Agreement from one of our buyers, and they liked the document so much that they have adopted it as their own. So this is not a SPA, but a Liquidation Agreement. It has tax advantages.
• The bank is CitiBank here in the United States. That might be the same bank managing the escrow account. Negotiable
• The escrow account is only an insurance plan. The money sits there to enable the transfer of one coin for the other without fear. At the end of all the tranches the money goes back to the buyer.
• There are two people between this website and the seller. No chain of brokers. Groups will be created and a chain of brokers will share a box within the commission structure. All these details about the commission can be negotiated. Nothing is “claimed” or “closed”

Channel #7

BTC 7/4 90K

No SPA, rather a Corporate Invoice per tranche

This offer is on hold as they switch attorneys 

Face to Face Procedures

• Step # 1 CIS from Buyer to Seller Mandate
• Step # 2 Mandate to mandate call
• Step # 3 Escrow agreement shared and signed by the buyer then seller
• Step # 4 Corporate Invoice issued for each tranche
• IMFPA

Notes:

• CIS will not go through a broker chain, but to the seller mandate directly.
• Truist used to be SunTrust Bank.
• This is a true IOLTA account and not a basic Escrow
• IMFPA will be assembled by the mandates
• This is a FIAT deal, not a USDT
• There are two people between this website and the seller. No chain of brokers. Groups will be created and a chain of brokers will share a box within the commission structure. All these details about the commission can be negotiated. Nothing is “claimed” or “closed”
• This seller mandate is very pleasant. This deal quickly becomes personal between the mandates then the principles.

Channel #7

BTC 9/6 500K with R/E at Buyer’s Bank in Dubai

Face to Face Procedures

• Buyer and Seller sign agreement — buyer provides a current account showing the ability to buy 100K BTC or more, seller provides a live-shot video of the wallet with 100K BTC or more
• Seller agent and buyer join in a face-to-face meeting; at window time the seller will remotely share his wallet live screen with buyer via TeamViewer or a Zoom video call. Buyer confirms the coin balance
• Buyer will pay to the seller for the first tranche of 500 BTC during the meeting
• Seller confirms the funds and notifies the buyer and his agent, seller simultaneously transfers the 500 BTC from the seller’s wallet to the buyer’s wallet and provides a screenshot to the buyer
• Seller pays all brokers and discount to buyer by Fiat/BTC per attached IMFPA
• Buyer confirms the bitcoins and prepares for the second tranche of 1,000 BTC
• Contract continues until exhausted
• Seller agent and buyer parties depart meeting venue.

Notes:

• The commission is split into 1/3rds with the mandates each receiving 1% and the seller/buyer intermediaries splitting the last 1%
• There are two people between this website and the seller. No chain of brokers. Groups will be created and a chain of brokers will share a box within the commission structure.
• All these details about the commission can be negotiated. Nothing is “claimed” or “closed”
• This seller was on the phone last week with another buyer and is very pleasant and willing to accommodate reasonable requests.

Channel #7

BTC 8/4 Wells Fargo Bank

7/4 for smaller orders

SPA will be sent when the buyer agrees to these procedures

Escrow Purchase Procedures:

1. Buyer reviews and indicates acceptance of procedures
2. Buyer provides Sending Bank Account details and KYC of signatory including passport, company registration if applicable to Seller and formal AML document provided by seller
3. Seller will provide an escrow agreement separate from the purchase.
4. Buyer returns all documents signed and seller returns dual executed copies to Buyer
5. Buyer transmits funds for first tranche to escrow or to Seller and sends copy of transfer slip.
6. Seller executes Due Diligence on the sending account
7. Upon funds received in escrow account, Seller transmits coins directly to Buyer’s wallet
8. Funds are released from escrow once Buyer acknowledges receipt of coins and 6 blockchain confirmations
9. Repeat Steps 5-9 to completion of the tranche schedule agreed to by both parties

Notes:

• Escrow agent is Henry Casden Attorney at Law
• They want to be paid in USD (Fiat)
• How to get this moving?
  • Buyer sends a LOI or some other document agreeing to the posted procedures above
  • Seller sends the necessary docs for the buyer to complete
  • Buyer fills out and sends back the SPA/KYC/AML
  • Then it picks up above at number 3

Channel #7

BTC 10/5 with 500K R/E to 1M

Note June 8, 2022: This listing is old and we are determining if it is still available. Please do not ask to bring a buyer into this opportunity until we verify it is still good. We should know within 48 hours. 

BTC BANK TO BANK PROCEDURE

1. Buyer signs this agreement and sends it along with a letter of comfort from buyer’s bank confirming that buyer has the ability to complete this BTC purchase and sales agreement.
2. Seller signs this agreement within two [2] banking days after receipt
3. Both parties lodge agreement with their respective banks.
4. Seller bank issues performance bond (as per sample Exhibit C) within four [4] banking days from the day the agreement signed by the buyer was received by the seller covering the purchase price of the first tranche BTC to the buyer.
5. Buyer bank verifies the performance bond and transfers cash equivalent to seller bank account within two [2] banking days (issuer of performance bond) for the tranche value then to be executed as per Annex A.
6. Seller confirms the funds with his bank and credit the buyer’s wallet with 10,000 BTC, buyer confirms the coin via blockchain 6 times confirmation and notifies all parties.
7. Seller pays all brokers and discount to buyer by BTC / Fiat according to the IMFPA listed in “Annex C”.
8. Next tranche continue until contract exhausted.

Commissions:

• 2.5% sell side (closed)
• 2.5% Buy side (open)
• Bitcoin Report is connected to this opportunity through two people. My team is Patriot Health LLC and we have a team which runs this website and https://Patriot.Health Depending on how many people are between you and the buyer mandate, we would recommend a third box which would include you. All this can be negotiated based on who needs to be paid. Nothing is closed or claimed by anyone. The buy side is fully open.

Channel #7

BTC 9/6 60K with R/E to 200K and more

You either use the L2L or the Escrow Procedures. Not both. 

Procedures for L2L:

1. Buyer and seller sign the sales and purchase agreement.
   • (optional) buyer can provide an attorney’s letter of attestation confirming the buyer’s sufficient funds for the the purchase of the first tranche in the attorney’s IOLTA account. The seller may provide a current screenshot as proof of BTC in his account.

2. At window time the seller shares his wallet live screen remotely via live video with buyer to confirm the coin balance.
3. Buyer pays for the first tranche of BTC to seller’s account.
4. Seller confirms funds and credits bitcoin to buyer’s wallet.
5. Seller pays all commissions in BTC per day.
6. Next tranche continues until the contract is exhausted.

Escrow Procedures:

TRUST-ESCROW TO ESCROW PROCEDURE (SELLER NOMINATED ESCROW IS NOT NEGOTIABLE)

1. Buyer and Seller shall sign the Purchase Agreement.
2. Buyer shall show proof of funds for the first tranche via an active recent bank account statement of United States Dollars in cash via screen or email. Seller shall show a screen shot to the buyer via screen or email one of his/her wallets showing available BTC for the tranche.
3. Buyer and Seller shall sign the Escrow Agreement. Buyer and Seller shall forward to the buyer Escrow and Seller Escrow Agent exact wire information and banking coordinates for the each of the parties and their respective representatives
4. Buyer and Seller Escrow Agent shall endorse the Escrow Agreement and shall circulate the completed Escrow Agreement to the Seller and buyer.
5. Upon execution of the Purchase Agreement and the Escrow Agreement, within 48 hours Buyer Escrow Agent shall wire to Seller Escrow Agent the purchase of the first tranche of 200 BTC (“Initial Deposit”).
6. Seller Escrow Agent shall inform Buyer, Buyer Escrow agent and Seller receipt of the Initial Deposit.
7. Seller shall initiate placement of the first tranche of the BTC directly into the Buyer’s Wallet-or Buyer Escrow Agent Wallet. Buyer shall provide its BTC Wallet information upon execution of the Purchase Agreement.
8. Seller shall provide evidence of said deposit of BTC after receipt of confirmation of the Buyer’s funds.
9. Thereafter, Buyer shall confirm receipt of the evidence of the deposit in its Wallet.
10. Upon deposit of the entire first tranche with Buyer as evidenced by Seller, Escrow Agent shall disburse the remainder of the Initial Deposit less payments for commissions and payments due to Escrow Agent. All payments shall be made via wire transfer. Escrow Agent shall disburse funds within 24 hours of the transaction being consummated and after both Seller and Buyer verify the same in writing.

Notes:

• This is an Australian Crypto Mining Company
• This is one of their storage wallets  —  https://www.blockchain.com/btc/address/12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx
• They have many storage wallets. The above is not their transactional wallet. A transactional wallet will be filled with one tranche at a time. The buyer will see it go in, then move money, then the BTC will transfer out to the buyer’s wallet.

Commissions:

• 1.5% sell side (closed)
• 1.5% Buy side (open)
• Bitcoin Report is connected to this opportunity through two people. My team is Patriot Health LLC and we have three people in our team which means we will stand as a single group. Depending on how many people are between you and the buyer mandate, we would recommend a third box which would include you. All this can be negotiated based on who needs to be paid. Nothing is closed or claimed by anyone.

Channel #1 Shane

BTC 7/4 100K with R/E at Buyer’s Dubai Bank

Face to Face Procedures

• The Buyer will review and completely fill out this MOU Purchase initialing each page acknowledging acceptance and SIGN.
• The Seller will review and completely fill out this MOU initialing each page acknowledging acceptance and SIGN.
• Upon receipt of signed Agreement, the Buyer and Seller Mandate shall agree to a time to face to face to complete Test Tranche
• Both Seller and Buyer meet at mutually agreed place in Dubai, United Arab Emirates to facilitate the transaction.
• At the Meeting the Buyer Mandate will provide USD Proof of Funds (POF) showing fund availability to pay for the expected largest Tranche of Bitcoin purchase (2,000 BTC).
• At the Meeting the Seller Mandate shall show Buyer Mandate his Wallet. Buyer confirms authenticity.
• Seller will send 1 BTC to the buyer’s wallet and await buyer confirmation of receipt. Buyer will then pay by Cash at meeting or transfer agreed amount to Seller bank account and provide appropriate banking slip.
• Subject to mutual agreement then Tranche 1 can be undertaken immediately
• At the Meeting immediately after sending Bitcoin to the Buyer’s wallet the Seller will send to both Buyer and Sender intermediates paymasters the 3% fee in Bitcoin as specified in the IMFPA (Annex B).
• Each and every tranche shall then be completed either Face-to-Face or if mutually agreed, by remote transaction while on Zoom the same way until this Agreement is completed transferring 100,000 Bitcoin. The Buyer will transfer funds for each tranche based upon the current exchange rate less the 4% Net Bonus to Buyer and upon the Seller’s verification of receipt of USD payment in their account the Seller will transfer Bitcoin to the Buyer’s wallet and the 3% intermediate Bitcoin fee to the Intermediate’s Paymaster wallets as listed in the IMFPA.

Notes:

• Hired security does not allow this seller to meet a buyer last minute at a restaurant or other public place. Only a scheduled meeting inside a bank will be acceptable.
• There are two people between this website and the seller. No chain of brokers. Groups will be created and a chain of brokers will share a box within the commission structure.
• All these details about the commission can be negotiated.

Channel #7

BTC 7/4 Discount with 100K plus R/E

THREE BUYERS ARE ALREADY IN LINE TO BUY FROM THIS SELLER. I HAVE ONE SPA FILLED OUT AND READY TO SUBMIT, AND I WAS TOLD TO WAIT UNTIL THE END OF NEXT WEEK. PLEASE DO NOT ASSUME THIS SELLER WILL WORK FAST. IT WILL BE A SLOW EXPERIENCE FOR YOUR BUYER. MY APOLOGIES.  

Procedures

for L2L

1. Buyer and seller sign the agreement (seller provider wallet live video shot)
2. Buyer send payment via MT103 wire to the seller attorney escrow account gross minus 7%
3. Seller same time confirm fund-MT103 wire and credit bitcoin to buyer wallet BTC
4. Buyer validate the bitcoin on the blockchain confirmation
5. for L2L

for Signet Platform

• This seller also allows a non-SPA engagement.
• The buyside offers the name of the buyer, buyer’s Signature Bank officer and the buyer’s mandate. Just need names. No phone numbers or emails.
• The sellside will reciprocate
• Bank officers will contact one another
• Brokers get paid by adding their names when submitting the name of the bank officer. Sell side and buy side broker names. The bank officers have a form where they add broker names
• This triggers a Signet Platform opportunity for the transaction via Signet Crypto Currency.

Notes:

• • Seller offering to perform a ledger to ledger transaction within Signature Bank or sell on the Signet Program
  • Buyer pays  3% fees: 1.5% buy side and 1.5% sell side
  • There are two people between this website and the seller. No chain of brokers. Groups will be created and a chain of brokers will share a box within the commission structure. All can be negotiated.

Channel #7

BTC 7/4 Discount with 100K Available

THIS OFFER IS NO LONGER AVAILABLE

Procedure:

1. Buyer and Seller sign this agreement and register with respective banks. If requested by Buyer, Buyer and seller will share the screen of online banking and BTC wallet during a live video call or provide a recorded video to each other.
   • OPTIONAL: SATOSHI/COIN MOVEMENT FROM WALLET A TO WALLET B.
   • IF BUYER INSISTS ON SATOSHI/AB TEST, BUYER WILL SEND MT199 (POF/RWA FOR PAYMENT OF MINIMUM 100BTC) and SELLER WILL EXECUTE SATOSHI/AB TEST.
2. Buyer pays for the first tranche to seller’s designated bank ledger account.
3. Seller confirms funds and credits the coins to buyer’s BTC wallet.
4. Seller pays all commissions and discount in BTC.
5. Thereafter tranches will continue until contract exhausted.

Buyer must provide:

• KYC with legal identification for those principles signing the SPA
• SPA does not need to be signed before a Zoom with the seller mandate.
• Seller needs enough data to perform some quick due diligence.
• Any POF would be sent directly to the seller’s attorney, banking officer or the seller mandate.

Notes:

• Seller offering to perform a ledger to ledger transaction with these banks: Sparkasse, Commerzbank, Société General, BBVA
  • https://www.sparkasse.ba/en/about-us
  • https://www.commerzbank.com/
  • https://www.societegenerale.com/en
  • https://www.bbva.com/en/specials/bbva-compass/
• This was a UBS seller, but they switched out of the big bank and is using smaller banks to make the deal more flexible and close faster. This is a quote from the seller mandate. Not sure why this is true, but it is the story coming out from the sell team.
• There is a single person between this website and the seller. No chain of brokers.

Channel #1 Shane

BTC 8/5 25K with R/E

THIS OFFER IS NO LONGER AVAILABLE
8/5 Discount
Minimum Amount: 500 BTC

Procedure:

1. Buyer signs and seals this contract giving their respective bank name for payment, account information with buyer CIS.
2. Sellers signs this contract and returns to the buyer a seller CIS.
3. The buyer will pay in Euros the price of the tranche BTC’s, calculated minus a eight percent (8%) discount (5% net for buyer and 3 % Buyer and Seller side facilitator’s fees).
4. The fees are paid in bitcoin transfer.
5. The buyer will do the payment in Euros for the tranche BTC’s by bank SWIFT MT103 TURBO/ TT transfer to the Seller’s bank account minus the agreed fee.
6. The seller transfers the bitcoins, no longer than 15 min after the clearing of the MT103 transfer.
7. The seller and the buyer repeat the transactions with accordance schedule up to 25,000.00 bitcoins (twenty-five thousand).

Notes:

• Both sides exchange a detailed CIS which will make the deal die or gain momentum. This is the most important part of the SOP.
• Payment is sent via SWIFT  using an MT103 which provides a good sense of security to the buyer.
• Seller uses Bank Frick at Landstrasse 14 Balzers, Liechtenstein https://www.bankfrick.li/de
• For reasons I cannot explain the jurisdiction for any litigation would be the United Kingdom.

Commissions:

• 1.5% sell side (closed)
• 1.5% Buy side (open)
• Bitcoin Report is connected to this opportunity through two people. I suspect they will team up and create a group for the purpose of commissions. My team is Patriot Health LLC and we have three people in our team which means we will stand as a single group. Depending on how many people are between you and the buyer mandate, we would recommend a third box which would include you. All this can be negotiated based on who needs to be paid.

Channel #6 Corry

Signature Bank via SIGNET Program

THIS OFFER IS PENDING A NEW SPA PROMISED BY THE SELLER. THIS DEAL IS NOT ACTIVE UNTIL WE RECEIVE THAT NEW SPA. PLEASE BE PATIENT AS WE WAIT TOGETHER

Total Available is 250K
MOQ is 25K

8/4 Discount
L2L: Banker to Banker at Signature Bank

SPA Provided after a call

Buyer must provide:

• Name of Buyer’s Bank
• Name of the Bank Officer
• Branch Location

Channel 4 Tim/Jacqueline

BTC 9/6 150K with R/E

THIS DEAL IS SOLD. GONE. NO LONGER AVAILABLE

Total Available is over 500K

9/6 Discount
Minimum Amount: 50,000 BTC
Minimum Tranche: 2,500 BTC

Procedure:

1. Party A has agreed to sell the total of 150,000 BTC (One Hundred Fifty Thousand Bitcoin) stated in ANNEX A “Total BTC Available” to Party B pursuant to ANNEX B “Tranche and Discount Schedule” with rolls and extensions.
2. Party B shall sign this contract and another contract with Paymaster and then wire funds to Paymaster escrow account as per tranche schedule pursuant to ANNEX B.
3. Upon confirmation of wire transfer into Paymaster’s account, Party A shall transfer Bitcoins into Party B’s wallet pursuant to ANNEX B.
4. Upon paymaster’s confirmation and verification on blockchain website that Bitcoins were sent to buyer’s blockchain wallet, Paymaster shall transfer funds to Party A and all intermediaries (per IMFPA signed between all parties).

Notes:

• Need the above SPA completed with signatures and attorney contact information.
• Buyer’s Payment goes to the Escrow of Attorney Michael Rubin – East Coast
• Payment: FIAT

Commissions:

• 1.5% sell side (closed)
• 1.5% Buy side (open)

Channel #5 JONO