04-09-2025, 04:16 AM
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Join Date: May 2021
Posts: 0
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Quote:
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Originally Posted by wt1010
Cashing out transfers in any country, any currency (SEPA, ACH, WIRE,PayPal, UK etc)
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Instant High Street Banks:
IT IBAN - instant SEPA (2k - 16k EUR) SEPA + domestic
ES IBAN - instant SEPA (1k - 30k EUR) SEPA + domestic
UK GBP Domestic - instant (1k - 25k GBP) domestic
UK EUR - Instant (1k - 1ok EUR) SEPA
USA Zelle - (200 - 25k USD)
DE Gyropay - (500 - 1k for transfer) temporary unavailable
IDEAL - (500 - 1k for transfer)
Bancontact - (500 - 1k for transfer)
Trustly PL - (2k - 4k PLN for transfer)
Trustly LT - (500 - 10k EUR for 1 transfer)
Multibank PT - (100 - 5k)
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Regular Sepa:
FR IBAN - (1k - 20k EUR) SEPA
IE IBAN - (500 - 5k EUR) SEPA !Bulletproof accounts!
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United Kingdom:
UK GBP Domestic - instant High Street bank (2k - 25k GBP)
UK GBP Domestic - instant/regular transfer (500 - 10k GBP)
UK GBP to BUSINESS ACCOUNT (can send invoices) - by SORT CODE and acc number or Using GB IBAN (2k - 100k GBP)
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PayPal:
PayPal F&F (100 - 10k* EUR/USD)
PayPal Donations - using link (200 - 20k USD\EUR)
DE Gyropay - Using Germany PayPal (500 - 1k for transfer) temporary unavailable
IDEAL - Using Paypal link\QR (500 - 1k for 1 transfer)
Bancontact - Using Paypal link\QR (500 - 1k for 1 transfer)
Trustly PL - Using Paypal link (2k - 4k PLN for 1 transfer)
Trustly LT - Using Paypal link (500 - 10k EUR for 1 transfer)
Multibank PT - By entity and reference (100 - 5k)
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International Transfers:
SWIFT EU - regular (1-3d) (1k - 20k EUR)
Inernational WIRE USD - regular (1-3d) (1k - 20k USD)
Western Union (cash pickup\Iban\ANRN) - USD\EUR (1k - 10k USD\EUR)
RIA - (1k - 10k EUR)
MoneyGram - (1k - 10k EUR)
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USA Cash Out:
ACH - by an\rn (100 - 25k USD)
Zelle - (200 - 25k USD)
Wire - (500 - 25k USD) domestic
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Other cashing out:
CC with 3ds and known ballance (using my merchant) 75% my side - EU/UK/USA (500 - 20k)
Transfers to CARD - Euro\USA cards
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REVERSE transfers - from crypto to any currency 25% my (200 - 1kk) - I SEND FULLY CLEAN FUNDS
CRYPTO for CRYPTO exchange - 10% my (+ exchanger commision) (200 - 10kk) - I SEND FULLY CLEAN FUNDS
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Rules and conditions:
1 My percentage is 50% (except for transfers of crypto-crypto, reverse transfers and cc cash out). The percentage does not change and is not discussed!
2 The percentage is calculated from the net crypto that comes to my exchanger when you cash out your funds and not the transfer that you sent!
3 I am not responsible for my account being blocked before / after your transfer
4 You will receive your half right after I successfully converted funds to crypto and withdrawn it to my wallet, neither earlier nor later. And no prepayment!
5 Payout is made in any crypto via intermediate one-time wallets (making it difficult to track your transactions)
6 Most of my accounts support ANYNAME (but it's better to check in advance)
7 I don't work with hacked wallets, logs and other stuff, only transfers!
8 I DO NOT cash out\in transfers from/to banks of Ukraine\Russia\Belarus!
9 By reading this message, you automatically agree to the rules above. Claims regarding the fairness / unfairness of these rules and my work within the framework of these rules are not accepted!
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You still my thread! Fuucking scammer faagot!
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