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USDT Vs BTC Procedure

This document outlines a non-negotiable transaction procedure between a USDT provider and BTC provider. It involves 9 steps: 1) the parties provide wallet addresses for approval, 2) they sign agreements, 3) the USDT provider sends a $10 handshake, 4) the BTC provider runs forensics, 5) the BTC provider sends an initial 200 BTC tranche, 6) the USDT provider pays for the BTC, 7) payment is confirmed allowing the next tranche, 8) fees are paid, and 9) the process repeats until BTC is exhausted. Any deviation from this procedure is considered null and void.

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Kiki Saja
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100% found this document useful (1 vote)
731 views1 page

USDT Vs BTC Procedure

This document outlines a non-negotiable transaction procedure between a USDT provider and BTC provider. It involves 9 steps: 1) the parties provide wallet addresses for approval, 2) they sign agreements, 3) the USDT provider sends a $10 handshake, 4) the BTC provider runs forensics, 5) the BTC provider sends an initial 200 BTC tranche, 6) the USDT provider pays for the BTC, 7) payment is confirmed allowing the next tranche, 8) fees are paid, and 9) the process repeats until BTC is exhausted. Any deviation from this procedure is considered null and void.

Uploaded by

Kiki Saja
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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NON-NEGOTIABLE TRANSACTION PROCEDURE:

NOTE: [ANY DEVIATION TO THE PROCEDURE IS CONSIDERED NULL & VOID]


acehsmile@gmail.com
WALLET ADDRESS FOR USDT PROVIDER SENDS USDT PAYMENT WALLET ADDRESS FOR APPROVAL BY BTC PROVIDER. USDT WALLET MUST HAVE A
1 PARTIES
APPROVALS MINIMUM BALANCE OF 25,000,000 USDT AND LESS THAN 200 TRANSACTIONS.

BTC PROVIDER SENDS BTC PAYMENT WALLET ADDRESS FOR APPROVAL BY THE USDT PROVIDER. BTC PROVIDER WALLET
2 PARTIES SPA/IMFPA
WILLHAVE LESS THAN 100 TRANSACTIONS.
USDT
3 HAND SHAKE USDT PROVIDER SENDS $10.00 FROM THE APPROVED USDT TRANSACTIONAL WALLET
PROVIDER
BTC
4 FORENSICS AFTER RECEIPT OFUSDT PROVIDER RUNS FORENSICS ON USDT WALLET WITHIN 1-2 HOURS.
PROVIDER
BTC SEND FIRST TRANCHE IN
5 THE BITCOIN PROVIDER SENDS FIRST TRANCHE OF 200 BTC TO BUYER’S RECEIVING BITCOIN WALLET.
PROVIDER BITCOINS
USDT SEND PAYMENT IN USDT USDT PROVIDER THEN SENDS PAYMENT TO BTC PROVIDER FOR THE RECEIVED 200 BTC AND AS PER TRANCHE SCHEDULE
6
PROVIDER TO BTC PROVIDER WITHIN TWO HOURS OF RECEIVING BTC.
BTC
7 USDT CONFIRMED USDT PAYMENT IS CONFIRMED AND BTC PROVIDER SENDS NEXT TRANCHE.
PROVIDER
BTC
8 PAYS FEES AS IN IMFPA FEES PAID TO ALL CONSULTANTS IN BTC BY THE BTC PROVIDER AS PER TRANCHE
PROVIDER
UNTIL BTC IS EXHAUSTED. THIS CAN PROCEED FURTHER WITH ROLLS AND EXTENSIONS IF DESIRED BT THE BUYER AND
9 REPEAT 4-8
AGREED BY THE SELLER

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