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  #1  
Old 04-01-2025, 02:54 PM

Kukuruzka Kukuruzka is offline
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I'm looking for individuals who are skilled at opening online bank accounts in the USA. This offer is more focused to people who have fullz, SSNs, and other personal data needed. I'm particularly interested in credit unions and small banks.
I have access to 300-400 banks which not have ACH, bill pay, and other features, so we'll need to cash them out somehow. Plan with ach credit unions and banks is the best for now .
Each day, I will provide you with a list of banks and credit unions where we can attempt to open accounts online. The process is simple:
Then process is simple [opened online bank account] >> debit my account via external transfer > funds come in our account >> Cashout from me.
40% in BTC is yours same day in cashout.
Please note: If you already have opened credit unions or banks, feel free to send me a list so I can confirm which ones are suitable for our purposes.
Thank you for your attention, and I look forward to working with you!
p.s
All accounts who have external transfers I am cashout them myself, so dont ask please for this service !
  #2  
Old 04-01-2025, 03:31 PM

Kukuruzka Kukuruzka is offline
Join Date: Aug 2024
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Working...Still needed partners. Write me PM to explain what exactly I will need.
  #3  
Old 04-01-2025, 03:50 PM

user0122 user0122 is offline
Join Date: Nov 2021
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Quote:
Originally Posted by phd
I'm looking for individuals who are skilled at opening online bank accounts in the USA. This offer is more focused to people who have fullz, SSNs, and other personal data needed. I'm particularly interested in credit unions and small banks.
I have access to 300-400 banks which not have ACH, bill pay, and other features, so we'll need to cash them out somehow. Plan with ach credit unions and banks is the best for now .
Each day, I will provide you with a list of banks and credit unions where we can attempt to open accounts online. The process is simple:
Then process is simple [opened online bank account] >> debit my account via external transfer > funds come in our account >> Cashout from me.
40% in BTC is yours same day in cashout.
Please note: If you already have opened credit unions or banks, feel free to send me a list so I can confirm which ones are suitable for our purposes.
Thank you for your attention, and I look forward to working with you!
p.s
All accounts who have external transfers I am cashout them myself, so dont ask please for this service !















hit me up on telegram @lovelyshpherd I have some banks
  #4  
Old 04-01-2025, 04:05 PM

ccwhite ccwhite is offline
Join Date: Feb 2022
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PM me
  #5  
Old 04-01-2025, 04:12 PM

Kukuruzka Kukuruzka is offline
Join Date: Aug 2024
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Quote:
Originally Posted by Lovelyshepherd
hit me up on telegram @lovelyshpherd I have some banks
Your telegram is invalid. Contact me on PM to provide you mine or give me correct one
  #6  
Old 04-01-2025, 04:19 PM

rafail rafail is offline
Join Date: Jan 2021
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Hello add me on tg @Speedvoltage22 i can do bank open ups
  #7  
Old 04-01-2025, 04:23 PM

muller muller is offline
Join Date: Dec 2023
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do you still need partners
  #8  
Old 04-01-2025, 04:31 PM

ccwhite ccwhite is offline
Join Date: Feb 2022
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PM me please
  #9  
Old 04-01-2025, 04:36 PM

vitocorleone vitocorleone is offline
Join Date: Dec 2022
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My tele @swipernose I got a handful of fullz i just need ID's and we can run it
\
  #10  
Old 04-01-2025, 04:40 PM

Leo_nardo Leo_nardo is offline
Join Date: Jan 2021
Posts: 12
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Truist bank available, inbox me if interested
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