ha ha ha...lol
Fucking Bitch. This guy doesn't know how to Work with Bank Accounts. He uses only 1 transaction per account like amount $1k-$2k with Xoom and that's it. No more Work with that account again he can use. Don't have any Trick to bypass Xoom with Some Good Methods....
He did this work on my given Bank account for Phillipnes :-
XAJMTXPJ - $1000 USD/
50,700.00 PHP
sender - Ma Ramona David
El Paso, US-TX
XAJM6YV5 500$ = 25,405.00 PHP
sender - christopher davis
Gloucester, US-VA
And for this he Got his Cut 50% in BTCs, from me on 23rd March.
https://blockchain.info/tx/9eb60475b...64c6aca33de936 - here it is the link for btc sent to him his cut $750.
Then on same day, he asked me another fresh bank account of Metro Bank, BDO Bank, which are instant credit banks with Xoom for phillipnes. I asked him to do on Indian Bank Accounts which i do have more on Bulk. and I gave him 3 Indian Bank accounts to work with Xoom.
I was unware that among those 3 bank drop accounts which i gave him, already maybe 1 bank account has been used before with Xoom. Rest 2 bank drops were Full Virgin with Xoom. But this Fucking Moron is now claiming that I give him already used Bank Account with Xoom and now he is asking me $200 Compensation for this. Fucking LOL....
I am a pro Maker/Cashier for WU with Any Name as well as for WU to Bank Accounts too, which are insatant credit with Any Indian banks if done with CCs. I have a full Organized and my own team of 32 guys. They makes everyday money with me. like these amounts :-
MTCN : 6561598888
$2000 /128759 INR
Sender - Michael Davies
89905 Manion, Warrenton, OR 97146
Receiver - Nicholas Lello, India
--------------- On Any Name
MTCN : 4713899290
$2000 /128759 INR
Sender - Michael Davies
89905 Manion, Warrenton, OR 97146
Receiver - Nicholas Lello, India
mtcn : 4840221495
amt : $2890/187131.19 INR
Account No - 081801505886
Account Name - Satish Pal, ICICI banks
------------------ On Indian bank Accounts.
mtcn : 8714559904
amt : $2890/187131.19 INR
Account No - 081801505886
Account Name - Satish Pal, ICICI banks
I work in volumes every day with my fully organized Team. And this fucking Bastard always got his cut before time in BTCs. And now this fucking guy is asking a $200 Compensation for just because, I by mistake gave him a already used Bank Drop with Xoom. Rest with other 2 bank drops, he maked them burned. I had given him so many instant bank accounts which he maked burnt with Xoom, but i never asked him a single Penny for that. What a fucking Knutt he is.
So this is the Full Story. and now he pretends to make a scam report. ha ha ha.. BIG BIG LOL.
