Peter J. Burns III: "Lemons Into Lemonade" With Bitcoin

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Another day, another venture... the story of my life as an entrepreneur. LOL

Below is my video from this afternoon by the Pacific Ocean where I make my home outlining how I am now involved in brokering Buyer Manadates and Seller Mandates of Bitcoin.

Underneath the video are examples of actual transactions offers (both Buyers and Sellers) that are on our new Listing Service.

 Looking for Direct to Mandate or Mandate of Buyers and Sellers with chains of up to 2 prior to our introduction service. Experience with previous trades is also a plus.

TEN EXAMPLES OF ACTUAL LISTINGS (BITCOIN BUYERS/SELLERS)

#1 B******K******

Relationship to Seller: BK + Partner, mandate

  • Sell-side closed

BK Location: US/London

Seller Location: Hong Kong

Selling Amount: 200K BTC

Discount to buyer: -4 % / -2% net

Currency: USD

Preferred Method of Transaction: Escrow - .02%

How to Move Forward With this Contact:

  • Needs buyer to show POF before POC

#2 O****** K****** 

Relationship to Seller: Partner of Seller Mandate

  • Sell-side closed

Seller Mandate Location: Monaco

Seller Location: US

Selling Amount: 1,000 BTC - 200,000 BTC

  • 60/80 BTC daily tranches for 300 BTC weekly

Discount to buyer: Spot price at Bitfinex with a -3% /-4% net depending on amounts

Currency: USD

Preferred Method of Transaction: Bank to Bank Under BTC Purchase Agreement/Investment Agreement (No POF required)

Option 2: Face to face in Switzerland (POF required)

Option 3: Escrow (POF required)

  • Also must "have the signatures of two Bank Officers and a stamp from the bank."

  • Buyer shall receive satoshi within 24-48 hours after submitting POF. 

  • Buyer and Seller agree on mutually accepted escrow agent

How to Move Forward With this Contact: 

#3 Reply back for more information J******H******

Relationship to Buyer: 

  • "I am the intermediary of the Buyer's side with direct contact with the Mandate of the Buyer."

  • buy side open per situation

Direct to Buyer Mandate Location: Bahamas

Multiple Buyers Location: USA, New Zealand, England, Switzerland and Dubai.

Selling Amount: 500K BTC

Discount to buyer: 6% / 3% net

Currency: Varies

Preferred Method of Transaction: Their escrow or double escrow

How to Move Forward With this Contact:

#4 Reply back for more information C****** O****** 

Relationship to Buyer: Direct to Buyer

  • buy side open per situation

Direct to Buyer Mandate Location:US

Buyer Location: US

Buying Amount:

  • $100 million now 

  • $2 billion over the next 2 years

Discount to buyer: 6% gross, 4% net

Currency: USD

Preferred Method of Transaction:

  • Need POC first

  • Willing to provide any form of POF afterward 

  • Prefer JP Morgan escrow

How to Move Forward With this Contact: 

#5 Reply back or email more information S***** W******* 

Relationship to Seller: 

  • Seller/Direct to Seller

  • Sell-side open per situation

Direct to Seller Location: US

Seller Location: US

Selling Amount: 10,000 BTC +

Discount to buyer: -(4-6)% gross discount

Currency: USD

Preferred Method of Transaction:Flexible, willing to hire out to complete the transaction

How to Move Forward With this Contact: 

Reply back or email for more information

#6 Note: Have not been in contact the past week B******* K*****

Relationship to Seller: 

  • Direct to Seller

  • "Seller is a syndicate organization that sells on behalf of multiple sellers"

  • Sell-side closed

Direct to Seller Location: US

Seller Location: US

Selling Amount: 50,000 BTC

Discount to buyer: -3% / -2%

Currency: USD

Preferred Method of Transaction: Expressed flexibility

How to Move Forward With this Contact: 

  • LOI sent directly to B***** K***** followed by a phone call 

Reply back for more information

#7 V****** Y******

Relationship to Buyer:

  • Direct to buyer/buyer mandate

  • Buyer side: unspecified

Direct to Buyer Location: Korea

Buyer Location: Korea/US

Buyer Amount: 200K BTC

Discount to buyer: -5% / -3%

Currency: USD

Preferred Method of Transaction: 

Escrow, preferably Noble Bank

How to Move Forward With this Contact:

Reply back for more information

#8 G***** K*****, D****** S******

Relationship to Buyer:

  • Buyer/Buyer Mandate

  • Buyer side: unspecified

Direct to Buyer Location: Various Locations (Europe)

Buyer Location: Various Locations (Europe)

Buyer Amount: 200K BTC

Discount to buyer: Negotiable

Currency: USD

Preferred Method of Transaction: Escrow, preferably Noble Bank

How to Move Forward With this Contact:

Reply back for more information

Note: Currently pursuing a list's seller

#9 L***** G***** 

Relationship to Seller:

  • Direct to mandate 

  • Sell-side open per situation

Direct to Seller Location:Singapore

Seller Location: US

Selling Amount: 20K BTC

Discount to buyer: -6% / -4%

Currency: USD

Preferred Method of Transaction: 

Procedure: "Sign SPA with IMFPA, Buyer provides POF (recent bank statement) KYC Seller provides POC (satoshi or internal transfer) KYC Discount"

Willing to provide a Satoshi from a 5k wallet if buyer provides POF

  • 20k contract with R&E, 1000 test tranche

  • JP Morgan (US)

#10 Reply back or email for more informationD****** N******* 

Relationship to Seller:

  • "Direct to seller signatory"

  • Seller side closed

Direct to Seller signatory Location: US/Panama

Seller Location: US

Selling Amount: 100K BTC 

Discount to buyer: -7% / -4%

Currency: USD

Preferred Method of Transaction: 

"*Process: Seller Escrow Attorney with R***** G***** NYC*

Procedure: 

•Buyer submits LOI

•seller provides contract

•buyer signs contract and provides kyc

•seller signs and provides kyc. 

•Conference call to discuss details..

•buyer makes 1st tranche to escrow within 24hrs after conf call

(Trench test can be 500 to 1000 BTC)" 

How to Move Forward With this Contact:

Have LOI ready, email 

Reach out to me, Peter Burns, at peter@entcreditcard.com if you wish to learn more.


Posted on July 31, 2018 .