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Offer   bitcoins  BTC   Empty Offer bitcoins BTC

Post  Admin on Wed Jul 11, 2018 4:53 pm

22 09 2020
The most important things are as follows:
1) If either for cash or electronic funds transfer arrangement, the seller makes a fresh wallet either before or at the time of a face to face meeting.

2) If bank to bank, prior to release of the 103/72 conditional hold, seller must be face to face with my buyer in Europe, while they call their banker to do the transfer or the release of the hold.

3) Seller must use a blockchain wallet.

4) Seller must work with blockchain.com for verification 6 times.

+++
MT 103/72 is the new form of an MT 103/23. This is a conditional payment. The condition that will be in the field (72) will state that the MT103 Conditional payment is contingent upon Assay and shipping documents being provided in accordance with terms of the Contract Number

++++++++++++


11 dec 2019  
Offer   bitcoins  BTC   58888810

from buyer  ++ 14 dec 2019

One of our BTC buyer seeking to buy 100K BTC , would it be possible
for your company to supply?
First tranche coin of 1 BTC will be needed to start this deal upon
received of the buyer SEPA transfer by Euro to your seller account
equal to 1 BTC which approximately around Euro 6,500.00 recently.
After the first tranche coin of 1 BTC successfuly done, then the next
tranche of 5,000BTC will be done upon received of the buyer MT199 then
will be MT103/72.
Each tranches will be 5,000BTC with R&E untill the contract 100K BTC exhausted

Kindly see below procedure from the buyer if you're interested to this deal.




2. The sale of the Assets

1. Seller provides accepted verbiage by the seller’s bank. (see Annex C)

2. Seller sends the contract to be signed.

3. The buyer signs the contract and sends it back to the seller,
including his wallet address to receive the Satoshi.Seller signs the
contract and sends back to the buyer.

4. Both seller and buyer will confirm the signed agreement has been
received by both bank officers in good order and thus ready to
proceed.

5. On the first day of the transaction,the seller will show the
readiness to proceed for the first tranche by sending 1 BTC to the
buyer‘s wallet to establish a connection between the buyer‘s and
seller‘s wallet. This 1 BTC will be prepaid by buyer's mandate using
MT103. Let the Buyer quote *"INVOICE No. 20191204A ATTN. IDORENYIN
UMOREN" in payment message of Swift MT103. The Seller’s source wallet
must contain at least 1500 BTC. (For all following tranches started
from new seller’s wallet will be sent only specified amount of Satoshi
to the buyer’s wallet, the source wallet(s) must contain at least BTC
for current tranche).

6. After the buyer received 1 BTC in his wallet (see Annex A) and
after the Six (6) confirmations of blockchain, the buyer immediately
sends pre-advice MT199 which will mention: Ready, willing & able to
send MT103/72 conditional payment.



7. Seller’s bank officer must reply thru SWIFT to buyer’s bank
stating the successful receipt of the pre-advice MT199 in order to
establish a communication channel between buyers and sellers bank.



8. Buyer’s bank makes conditional payment by MT103/72 for the current
tranche. Scheduled tranches (seeAnnex A).



9. After receiving and confirmation of the conditional MT103/72 Swift
notification at seller‘s bank (see Annex B), the seller transfers
Bitcoins to the buyer’s wallets for the amount stated in the
MT103/72through BLOCKCHAIN at the rate of the day -. The transfer of
BTC must be realized within 24 hours after receipt of Swift
notification.



10. After the buyer received the BTC in his designated wallets and
after the Six (6) confirmations of blockchain, buyer’s bank (see Annex
B) releases immediately the conditional funds MT103/72 to seller's
bank account.

11. The commission must be paid to the agents under the IMFPA
MT55102019, which shall be annexed to this Agreement.



12. For additional tranches steps 5 - 11 will be repeated until the
total volume is settled.

13. Upon completion of the transaction, both parties sign the
affidavit of successful settlement.

3. Representations and warranties of the Seller, the Buyer

3.1 The Seller hereby represents and warrantsthat:

(i) the Seller owns the Assets; and

(ii) the Seller has all requisite power and authority to execute,
deliver, and perform this Agreement and to sell the Assets to the
Buyer.

3.2 The Buyer hereby represents and warrants that:

(i) the Buyer had an opportunity to ask questions and receive answers
from the Seller regarding the terms and conditions of the purchase of
the Assets;

(ii) the Buyer is aware of and has an understanding of the speculative
and volatile nature of bitcoin prices; and

(iii) the Buyer has such knowledge and experience in financial and
business matters that it is capable of evaluating the merits and risk
of the purchase of the Assets; and

(iv) the Buyer has all requisite power and authority to execute,
deliver, and perform this Agreement and to buy the Assets from the
Seller.

4. Non-performance

4.1 If the buyer fails to deliver MT103/72 for the current tranche, he
is obliged to pay the seller as non-performance fine two hundred fifty
BTC.

4.2. If the seller fails to send the coins after having received the
MT103/72, then selleris obliged to pay the buyer as non-performance
fine two hundred fifty BTC.

WHEREAS,the Seller wishes to sell to the Buyer 100,000(hundred
thousand)Bitcoinswitha discount of 6% GROSS/ 2% NET of the current
market value (as displayed on blockchain.info)(hereinafter, referred
to as the “Assets”);


1. The commission
The buyer pay the bitcoins at market price based on Blockchain.com
and the selleragrees to pay Fees to the consultants (2% seller side /
2% buyer side) and 2% discount in separate wallets in accordance
withImfpa.
The division of the Commission shall be in accordance with IMFPA
MT55102019, which shall be annexed to this Agreement.


NOTE:
The buyer is serious and performed, They had bad experience of being
scammed by one broker India for the test coin of Euro 6,500 .

Let us know if you're able to supply this & send us the SPA for the
buyer perusal.
Keep in mind that i am the facilitator of this deal with several group
of people alongside with the Lawyer buyer side.
Surely before the transaction start we all have to do the conference
call & submitted all our Passport ID.

+++++++++++++++


Offer  1000 BTC    https://vk.com/doc135330139_528096846?hash=b254bca2e516776bff&dl=771a4ed28d51b80344

+++++++++++++++++++++

10 dec 2019  Buyer  ++  I need Dubai BTC seller for cash deal fast

+++++++++++++
10 dec 2019  Seller  +++
60.000 BTC para la venta cara a cara
Rome 60,000 BTC for sale face to face


Offer  BTC  300 BTC  up to  45.000 BTC  

https://vk.com/video-26160331_456239017

TTM DUBAI POSSIBLE   https://vk.com/video-26387916_456239030


Skype II mobile live:rudolfsindelar

 Fingerprint Rudolf Sindelar  ++ Crypho  ++
Offer   bitcoins  BTC   Crypho10

Buyer  England  London  1.000 BTC  and  more  

buyer have Commerzbank  bank  in London  , procedure any   bank to bank  



Buyer  England  London   10.000 - up to  300.000 Btc

buyer have bank Officer  which can make deal  min  NET  3.5 %   to buyer  ,
https://app.box.com/s/cq1kgvlhv3xa80qbiti70gm52p4oss7g

OFfer  Swiss ZUrich  CASH  

ZURICH SWISS   +++ price +++cash Offer  PLUS  14 %   + 1 % commission  


https://www.blockchain.com/ru/btc/address/1DzjE3ANaKLasY2n6e5ToJ4CQCXrvDvwsf
7,000.0016205
BTC

https://www.blockchain.com/ru/btc/address/1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft
6,877.71333163
BTC

https://www.blockchain.com/ru/btc/address/1gtmmzwhqUzhb8XoShHwgyrzbJwdZ47ok
5,106.49661412
BTC

https://www.blockchain.com/btc/address/15xuKd2XZVGzrEcJPxKVKUa6pMjSdQquFf
5,081.94827081
BTC

https://www.blockchain.com/ru/btc/address/32GxivQN3VKtVEtgsH5uTWfXd5b2LkXyUZ
32,489.53177192
BTC

6,877.71371312 BTC

https://www.blockchain.com/ru/btc/address/1Ac2JdpQ5c9NeSajdGx6dofxeXkn4S35ft






https://paxful.com/roots/buy-bitcoin/index?affiliate=GE1Ya5LNYn7

Keep your Paxful team growing!
https://paxful.com/?r=5Zxk7Zp8oYp

Offer

Discount   minus 2  %

15966 ВТС
1. LOI from your Buyer
2. POC (satoshi test)
3. Meeting in Europe Germany  personaly Buyer\Seller (Seller\Mandate of buyer, Lawyer, Person that have a right to sign contract)
4. Signing of Contract
5. B2B tranches.Procedure - B2B  Germany bank

+++++++++++
Current seller banking with  Bank XXXXX Switzerland. Attorney to attorney on initial transaction hence buyer banking is a secondary consideration. Barclay fine.
 The process is straightforward.

Summary:

If Seller:
1) Give Wallet address. We will check wallet balance on Blockchain. Once
done, we will ask Seller to move X Satoshi from the wallet and we will
check balance again. This will prove that the seller is in control of the wallet.
2) Price and Quantity contract to be drawn including Buyer Wallet
address.Proof of Buyer funds will be provided as per below. Once proof is
received,seller to transfer BTC. On receipt of BTC, funds released.
3) If seller wishes, he can retain services of a Registered Law Firm for
the transaction.

If Buyer:
1) Simplest: Buyer to transfer funds to Law Firm in Switzerland. Law Firm
will send contract specifying the Price and Quantity and Buyer Wallet
address. Seller will transfer BTC to buyer Wallet. Everyone can check the transaction on BlockChain. Once the Buyer's wallet has been credited with
the BTC, law firm will release money to Seller.
2) In absence of Buyer unwilling to transfer funds to Law Firm. Buyer bank
to issue a unconditional Letter of Credit on Law Firm specifying the
Wallet address to which BTC to be sent. On submission of proof of transfer
of BTC, Buyer bank will release funds.

Once again, min KYC to be done ahead of any transaction.



Offer Dubai  7700 BTC  
Offer   bitcoins  BTC   A_110

Offer   bitcoins  BTC   A_210

Offer   bitcoins  BTC   A_310

Offer 1  

 I manage 4 remote wallets and one of them is an owner with top 5 icobench rating.
Then I can sale in any country by cash or B2B up to minus 0.5 % Gross.

Cash deals available in: Dubai; Praha; Paris; Brussels; London; Moscow; Monaco & Amsterdam; Zurich & Geneva or B2B by SEPA Express in any country inside EU.
 from seller
 Cash deal first of all is very simple:

30-50-100K EUR for an initial meeting;
Meeting in a 5 stars hotel; buyer rent a business room that he feel himself comfortable;

check and counting cash by machineries; fix the price on Bitfinex; qualify buyers wallet by Satoshi test;

he confirms that it’s his wallet and we can send full amount; 6 confirmations; deal done; cash collector come out with money.

Offer 2 --

Offer 200.000 BTC   contact  , Seller HSBC  LOndon  ,   skype  rudolfsindelar.aim.com 

buyer for BTC  LOndon  60.000 BTC  or more   or any  , contact will be sent  

Offer Poland  1000 BTC    PLUS  12 %  

Offer   bitcoins  BTC   54541211
+++++++++++++++++++

BUYER Hong Kong for 10.000 up to 300.000 BTC  
Offer   bitcoins  BTC   16616310

SOLD  UK We HAVE 10000 BTC available on a F2F in London - via Barclays Bank. Net -2.   Will have it for a few days only.  If you require product please revert back with full details so we can make the necessary arrangements.

+++++++++++++++++++
SOLD  +++ NOT ACTUAL FOR NOW  Offer Hong Kong  300.000 BTC   -3 %  , TTM  Hong Kong

++++++++++++

Buyer is prepared to buy 500 to 1.000 BTC per week in UniCredit bank in Rome.
Cash payment.
Expected price +7% net
F2F in Unicredit bank Rome
+++++++++++++++++++++++++++++++++

Offer BTC   make Offer   https://vk.com/videos-26387916?z=video-26387916_456239024%2Fclub26387916%2Fpl_-26387916_-2

+++++++++++++++++++++++++++++++++++++++++

Buyer BTC  +++ Geneva for Cash to cash on face to face basis
https://vk.com/video-26387916_456239025

++++++++++++++++++++++++++++++++++++++++++++++++
Offer 136.000 BTC make Offer sugested PLUS 12 %
https://vk.com/video-26387916_456239027
+++++++++++++++++++++++++++++++++++++++++++

buyer BTC  3.000  

1. Mandate issues LOI on behalf of the buyer.
2. LOI is confirmed, signed and stamped by the Seller.
3. Buyer issues Proof of Funds (POF)
4. Seller issues Proof of Coins (POC)
5. Contract is agreed 6 signed by both parties – In personal face to face meeting.
6. Start of Transaction
6.1. Check the availablity of goods and money of both parties
6.2. The buyer sends an agreed amount of USD (35% of the agreed total transaction) to the Sellers account and provides a bank confirmation – via SWIFT.
6.3. After receiving the SWIFT confirmation from the buyers bank, within 15 minutes the seller sends the corresponding amount of 35% of the crypto currency to the buyers account.
6.4. Within 1 hour after the beginning of the transaction, the Buyer sends the amount of USD corresponding to the second tranche of 35% of the agreed total transaction, to the sellers account and provides again the bank confirmation – via SWIFT.
6.5. After receiving this SWIFT confirmation from the buyer’s bank within 15 minutes the Seller sends the corresponding 35% of the crypto currency to the buyer’s account.
6.6. After point 6.5. the buyer sends the remaining amount of USD, corresponding to 30% of the total agreed transaction, to the seller’s account, providing again bank confirmation – via SWIFT.
6.7. After receiving this bank confirmation from the buyer’s bank, within 15 minutes the seller sends the remaining balance, corresponding 30% of the crypto currency, to the buyers account.
7. If any of the points are violated, the parties have the right to stop the transaction.
This transaction is conducted in the currency of USA ( US$ )
Buyer and seller agree a first tranche of 3.000 BTC.
Please provide the coordinates of the seller and also your office so that I can send you the letter of intent mentioned above.


++++++++++++++++++++++++++++

Report with advice for the European
Commission
https://vk.com/doc135330139_491471592?hash=f79dbbd7ce97a9f25c&dl=4986c52fa660809772

++++++++++++++++++++++++++
min 100.000 ----500 000 bitcoins

buying Physically TTM- TSD  in SWISS

Offer with  Discount  MINUS  ONE  %  .blockchain.com/

buyer show POF in attorney office  Swiss , seller   proof BTC

bitcoins are a virtual currency they will be transferred from bitcoins wallet to bitcoins wallet,

money BANK to BANK  

seller  + Attorney + buyer

MIN   https://exchangerate.guru/usd/btc/8000000/


https://en.wikipedia.org/wiki/Switzerland

https://en.wikipedia.org/wiki/Bitcoin

Offer   bitcoins  BTC   Untitl10

skype  rudolfsindelar.aim.com

Hangouts , email  aaacapslock@gmail.com

Offer   bitcoins  BTC   Btc_us12


Offer   bitcoins  BTC   Btcusd10

Offer   bitcoins  BTC   Btc_us11

Offer   bitcoins  BTC   Btcusd10
Offer   bitcoins  BTC   Mmqrco10

Offer   bitcoins  BTC   45454510

from bueyr
Offer   bitcoins  BTC   45454511

https://www.cryptocompare.com/coins/btc/markets/USD

https://paxful.com/?r=5Zxk7Zp8oYp

+++++++++++
from buyer BTC  
Below are the Top global law firm we use to place our USD funds in .

https://www.smppartners.com/contact-us
https://www.lockelord.com/thefirm/offices
https://www.dentons.com/en/global-presence
https://www.zedra.com/locations
https://www.gtlaw.com/en/locations

https://bity.com/legal


Click here to register with Coinbase
http://dunn.ly/coinbase-free

We can transact multiple tranches a day, anywhere round the world, ranging from 500 BTC-10/k BTC per invoice.

https://bitcoin.org/en/choose-your-wallet


There are so many BTC seller purportedly using JP Morgan Escrow services, which in fact, there are not.
JPM does not hold escrow services for BTC transaction.
+++++++++++++++++++++++++


Multisignature
https://en.bitcoinwiki.org/wiki/Multisignature
https://coincenter.org/our-work


http://www.coinchainexplorer.com/en/bitcoin-blockexplorer


https://cointelegraph.com/bitcoin-price-index

Xapo is incorporated in Hong Kong , has an office in Palo Alto, California and operates Worldwide.
https://xapo.com/about/


https://cryptowat.ch/

Blockchain https://www.blockchain.com/markets

CoinMarketCap.Com   https://coinmarketcap.com/

http://www.bestbitcoinexchange.net/for-switzerland/

Buyers Page - Regular Escrow
https://escrowmybits.com/buyer.php?escrowtype=regular

https://hitbtc.com/

++++++++++++++
https://www.youtube.com/watch?v=qViNpGjlqco
https://coinmarketcap.com/

https://bitcoingold.org/

Bitcoin Gold
https://en.wikipedia.org/wiki/Bitcoin_Gold

https://www.investopedia.com/articles/investing/123015/if-you-had-purchased-100-bitcoins-2011.asp

HOW TO BUY BITCOIN
https://www.coinbase.com/buy-bitcoin

https://www.coindesk.com/information/how-can-i-buy-bitcoins/

How to buy bitcoins at a bitcoin ATM
https://coinatmradar.com/blog/how-to-buy-bitcoins-with-bitcoin-atm/

How the blockchain is changing money and business | Don Tapscott
https://www.youtube.com/watch?v=Pl8OlkkwRpc

Best 40+ Options To Buy Bitcoins Online Around The World
https://www.weusecoins.com/en/how-buy-bitcoins-online-best-bitcoin-exchange-rate-bitcoin-price/


How To Buy Bitcoin Video
https://www.youtube.com/watch?time_continue=179&v=wgo68YboNJg

CHAPTER 6
Theft and Scams
https://www.buybitcoinworldwide.com/wallets/#theft-scams

They represent an easy and fast way for new users to purchase
https://www.buybitcoinworldwide.com/#find-exchange

BitMEX
https://www.bitmex.com/app/trade/XBTUSD

The First Ever Step-by-Step Path To Effective Crypto Trading
https://www.mastermargin.io/?ref=hansomat

https://www.bitstamp.net/

https://blog.luckbox.com/convert-cryptocurrency-to-cash-out-bitcoin-ethereum-3875f438b34c

Bitpay
https://bitpay.com/

Monaco
https://crypto.com/en/index.html

TenX
https://tenx.tech/en/

TokenCard
https://tokencard.io/

https://coinify.com/coinify-team/

Offer   bitcoins  BTC   45421212

Offer   bitcoins  BTC   Downlo10
https://www.youtube.com/watch?v=aXzMLiTacVk

Litecoin Address
https://litecoin.com/
Ethereum Address
https://www.myetherwallet.com/#generate-wallet

Dentons escrow account
www.dentons.com/en

Royal Escrow
https://www.royalescrow.com/

Bitcoin Deposit
https://eu.iqoption.com/en/crypto
https://paxful.com/
http://bitcoinworldwide.net/

https://blockchair.com/bitcoin

Cold Storage

The term cold storage is a general term for different ways of securing your bitcoins offline (disconnected from the internet). This would be the opposite of a hot wallet or hosted wallet, which is connected to the web for day-to-day transactions. The purpose of using cold storage is to minimize the chances of your bitcoins being stolen from a malicious hacker and is commonly used for larger sums of bitcoins.

What is the maximum amount I can send with my PayPal account?

If your account is Verified, there’s no limit on the total amount of money you can send from your account. You can send up to $60,000, but may be limited to $10,000, in a single transaction. (This amount can vary, though, depending on your currency.)

If your account is Unverified, there’s a limit on the total amount of money you can send from your account.

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https://paxful.com/user/rudolfsindelar

Jihan Wu (@JihanWu) | Twitter
https://twitter.com/jihanwu?lang=en

Bitcoin Is Dead? Where's the Bottom?
https://www.youtube.com/watch?v=Uev4GKb_1R0

Top exchanges:
http://dunn.ly/coinbase-free
https://www.bitstamp.net/
https://btc-e.com/
https://www.mtgox.com/
https://www.bitfinex.com

https://www.coinpayments.net/supported-coins

https://www.fedoragold.com/#news
https://walletinvestor.com/converter/fedoracoin/usd/1
https://coincheckup.com/coins/fedoracoin/analysis

$3,000 Bitcoin bottom? Where is the bottom?
https://www.youtube.com/watch?v=Qx7ti0XidNM

https://coinnounce.com/dx-exchange-buy-securities-on-blockchain-google-apple-tesla-nvidia-etc/
https://dx.exchange/

CME CF Bitcoin Reference Rate & Real Time Index - CME Grouphttps://www.cmegroup.com/trading/cryptocurrency-indices/cf-bitcoin-reference-rate.html

Top 10 Korean Cryptocurrency Exchanges
http://fintechnews.sg/18967/korea/top-10-korean-cryptocurrency-exchanges/


£197m lost in investment scams last year in the UK: FCA
https://www.internationalinvestment.net/news/4000796/gbp197m-lost-investment-scams-uk-fca?utm_source=Adestra&utm_medium=email&utm_term=&utm_content=&utm_campaign=New%20Newsletter%20-%20Middle%20East%20Special%20Report&utm_campaignid=6142&utm_cmdid=126136

payment before deal  
Offer   bitcoins  BTC   45454213


SECURE ESCROW FOR CRYPTOCURRENCIES
Trade with Confidence and Ease!
https://www.threepaid.com/


https://www.bitstamp.net/

https://cryptocurrency.org/
Admin
Admin
Admin

Posts : 543
Join date : 2012-10-23

http://about.me/rudolfsindelar

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