Transaction status update, 16. II. 2018

BTC DASHBOARD
Buyers have Euro
1. Nenad.Pharmacy +5% valid until 13.II.2018, -5% 18.II.2018
2. Nenad.SouthAmerica +5% valid until 13.II.2018, -3% 18.II.2018
3. Fabrizio.Valentina.DeltaDubai.Romania /, gradirebbero almeno 2.000BTC o importo superiore per partire -?% il percentuale e la data della scadenza per LOI DA CHIARIRE IN ANTICIPO
4. CarloAlberto.Gabriella / tutto da verificare

Sellers have BTC
1. Dražen/Hans/Marco Mexico California, 497000 BTC, -12.5% (- 10% - 2.5%) To Dražen: 1%bonus? +0.5%
2. Carmelo.Frankfurt, LOI sent, waiting for BTC wallet quantity verification

4. Ivan.Dean, -3.33 net, -10% Gross -- waiting for an offer
5. Dimitri.Frankfurt -- waiting for an offer
7. Ivan,Lempert/Luciano -23% ?, for 1b ?? - ABORTED NEGOTIATIONS, ridiculous 250k upfront request
8. Dražen/Catalina Rumunjska, 300 kBTC, -3%/-6% // ABORTED buyer wants min -5% NET, to consider the offer
9. Ivan.Neno.Nikola -- waiting for an offer
10. Ivan.Neno.China, sellers in China want POF in order to proceed, 50000 BTC are available, CHINESE SIDE need proof before -- LOW PRIORITY
11. John.London // not acceptable conditions for Europe, good for London
12. PATORNO/China -- waiting for an offer
13. Michael.Zvonko -2% Rouven Dibbern, Zurich - ABORTED NEGOTIATIONS, Zürich only
13. Valter.Stephan.Geneva NO ACCEPTABLE CONDITIONS
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Carmelo's procedure
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We can deliver even 100,000 Bitcoins in a single shot. Discount depends on availability and on BTC Provider. We work with BTC Providers and Miners in a few places in the world - a TTM in Milan would make for most of them no sense at all, and it is also not needed indeed.
Buyer need to send us a LOI
Buyer will gent in return a cent of Bitcoin transferred to his wallet.
An expert Buyer know exactly that is the only way to prove that offer is a genuine one. Payment can be arranged by escrow account or Sepa or any safe payment method.
Personal meetings are mostly required for cash procedure for normal procedure are really not usual also because some providers might be located in USA, South America or Far East.
I am dealing with a group in CH, we need to sign up an agreement upfront.

FYI: Next week we are closing two deals:
a) 10.000 Bitcoins per month sold to a financial group in Turkey and
b) 30.000 Bitcoins per month sold to a private bank in Spain in both cases discount is -10%.
In both cases clients have accepted escrow-account which is the safest system in the world. Deal with Bitcoins is an easy deal and there is no need for extra complications.

Procedure:
Escrow-account or SEPA stay the same all over the world - the thing is easy: client who wants to buy need a Buyer's Wallet - Seller needs a Seller's Wallet - to proof that the Bitcoins are real and the Seller is a real Seller - it is enough that Sellers send a Satoshi to the wallet of the Buyer.
There is no need to make things complicate, which are easy. All the world sells and buy BTC like that. The thing starts with a real request and not the other way around

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* TRANSACTION PROCEDURE
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0. Buyer will provide QR address of his Wallet for verification of BTC availability in the seller's wallet
1. Seller provides evidence of BTC availability, by sending very small BTC amount to Buyer's Wallet
2. Buyer moves agreed funds to escrow account, and provides the banking evidence
3. Once funds in escrow have been confirmed seller moves Bitcoins to buyer’s wallet
4. Once BTC transaction have been confirmed, escrow funds are released, as per contract
5. Commission is paid to organizing group paymaster, according to fee agreement IMFPA

Send & Receive. Your wallet makes sending and receiving funds simple. To send, all you need is the recipient's address and the amount you want to send. To request funds, send a receiving address and amount to the sender or have them scan your QR code through their wallet's app.






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Procedure for Rouven Dibbern, Zurich
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Gentlemen,

in order that you can organize an acceptable offer, I have enlisted the buyer's requirements:

1. reference price is blockchain.info, and in order to consider the offer it must be provided discount below that price

2. there is more than 500m Euro available assigned for the purchase of BTC

3. Please let me know what is gross and net discount for 10000 BTC minimum amount

4. All Payments can and will be performed during the TTM face to face meeting with the buyer and the seller in Milan

6. The payment will be performed to the designated bank accounts, as per contract TBA
7. The seller must be from a private person wallet, not exchange or some platform. The money will be transferred to designated accounts via SEPA or SWIFT, as per contract TBA

The payment can be performed only during face to face meeting TTM in Milan

8. During TTM in Milan it will be transferred 0.0001BTC to Buyer's wallet, to make verification

9. We will sign agreement

10. And immediately we will perform first tranche of €49.87m, and the seller will release BTC to buyer's wallet

11. To the seller/mandatory will be paid ticket to Milan

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BTC SALES PROCEDURE with ESCROW & MULTISIG WALLET
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The BTC Buyer must receive Bitcoin micro-transfer of (0.0001 BTC cca) transferred to his wallet. An expert Buyer knows exactly that is the ONLY way to prove that offer is a genuine one. Payment will be arranged by escrow account via SEPA or any safe payment method.

Personal meetings are mostly required for cash procedure for normal procedure are really not usual also because some providers might be located in USA, South America or Far East.

We are dealing with the buyers in Italy, Switzerland and Spain.

Please, arrange with THE SELLER the micro BTC transfer and we are in the business!

0. The buyer will SIGN THE CONTRACT WITH THE BUYER/TRUSTEE
1. Buyer moves agreed funds to Escrow account, and provides the banking evidence of the transfer
2. Once the funds in Escrow Agent account have been confirmed, the BTC seller moves Bitcoins to TRANSITORY-MULTISIGN wallet
3. Once BTC transaction have been confirmed in MULTISIGN wallet, escrow funds are released, as per contract to the seller and other parties; Bitconis are transferred from MULTISIGN wallet to Buyer’s wallet
4. Commission is paid to organizing group, according to fee agreement IMFPA

Please understand,
WITHOUT INITIAL BTC MICRO-TRANSFER WE ARE IN STAND STILL -- and all other talks are just WASTE of our time and efforts!

Yoav, as the person of mutual trust of all parties, shoud be appointed by the BTC seller(s) as the 2nd or 3rd signatory on the MULTISIG-WALLET!

It the BTC seller does NOT want to appointed Mr. Yoav B. as the signatory on the MULTISIG-WALLET, then they do not have honest intentions in your/our regard, and they want just direct contact with our buyer, or collecting information -- Our Buyer wants to remain ANONYMOUS! and your seller will remain ANONYMOUS!


## CLARIFICATION ##
MULTISIG WALLET: 2-of-2
1st Signatory BTC-OWNER:............
2nd Signatory: YOAV B.
2-of-2 signature requires the signatures of two people before the funds can be transferred

ANOTHER MORE COMPLICATED BUT MORE SECURE OPTION: 2-of-3 MULTISIG WALLET: Improved hot wallet security for businesses - A bitcoin business such as an exchange holds one private key online and one private key as paper backup. A separate bitcoin security firm holds the third key online and will only sign transactions after checking certain conditions ( two-factor authentication, comply with contract, etc). If the bitcoin business or the security firm's hot wallets individually get hacked, the bitcoins cannot be stolen.