04-30-2025, 04:00 PM
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Join Date: May 2021
Posts: 0
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Cashing out transfers in any country, any currency (SEPA, ACH, WIRE, INTERAC, AU, UK etc)
European SEPA and domestic:
DE IBAN - instant+ (from 2k to 50k for 1 transfer) SEPA+
IE IBAN - regular(1-24 hours receiving) (from 500 to 5k for 1 transfer) SEPA+ Bulletproof accounts!
IE IBAN - regular (from 2k to 50k for 1 transfer) SEPA+
LT IBAN - regular (from 2k to 50k for 1 transfer) SEPA+
FR IBAN - instant+ (from 1k to 100k for 1 transfer) SEPA+
ES IBAN - regular (from 2k to 50k for 1 transfer) SEPA+
NL IBAN - regular (from 2k to 50k for 1 transfer) SEPA+
GB IBAN - regular (from 2k to 1kk for 1 transfer) SEPA+
BE IBAN - regular (from 1k to 1kk for 1 transfer) SEPA+
RO IBAN - regular (from 2k to 1kk for 1 transfer) Domestic only
TR IBAN - regular (from 2k to 1kk for 1 transfer) Domestic only
SE IBAN - regular (from 500 to 2k for 1 transfer) SEPA+
AT IBAN - regular (from 2k to 1kk for 1 transfer) SEPA + domestic
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SWIFT:
GB - regular (1-3d) (from 2k to 1kk for 1 transfer)
BE - regular (from 2k to 1kk for 1 transfer)
USA - 4-5d (from 2k to 1kk for 1 transfer)
CAD - regular (from 1k to 10k for 1 transfer)
HUF - regular (from 1k to 10k for 1 transfer)
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USA domestic:
ACH - 1-3d (from 2k to 1kk for 1 transfer) Routing - 084!
Wire - 1-3d (from 2k to 1kk for 1 transfer)
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CANADA:
INTERAC e-transfer - regular (from 500 to 5k for 1 transfer)
Direct debet - regular (from 2k to 1kk for 1 transfer)
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OTHER COUNTRIES:
UK GBP - SORT CODE and acc number (from 1k to 1kk for 1 transfer) Domestic only
Australia AUD - BSB CODE and acc number (from 2k to 1kk for 1 transfer) Domestic only
Australia AUD - BPAY transfers (from 2k to 1kk for 1 transfer) Domestic only
Hungaria HUF - by ACC number (from 2k to 1kk for 1 transfer) Domestic only
New zeland NZD - by ACC number (from 2k to 1kk for 1 transfer) Domestic only
Singapure SGD - by FAST (from 2k to 1kk for 1 transfer) Domestic only
Japan JPY - acc number + bank code + branch code (from 2k to 1kk for 1 transfer) Domestic only
Singapore SGD - acc number + bank code + branch code (from 2k to 1kk for 1 transfer) Domestic only
Switzerland CHF - ref code must be included (from 2k to 1kk for 1 transfer) Domestic only
Indonesian IDR - by account number (from 1k to 25k for 1 transfer) Domestic only
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Other cashing out:
POLAND BLIK - By blik code (from 500 to 5k for 1 transfer)
Google pay - need confirmation code (from 500 to 5k for 1 transfer)
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REVERSE transfers - from crypto to any currency (from 500 to 1kk for 1 transfer) I SEND FULLY CLEAN FUNDS
CRYPTO for CRYPTO exchange - 25% my (from 500 to 10kk for 1 transfer)
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Rules and conditions:
1 My percentage is 50% (except for transfers of crypto-crypto 25%) 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 blocking my account before / after your transfer (we all know how dirty money we work with)
4 I agree to a guarantor/deposit of 10% of the transfer amount (+ I have topics on almost all known sites)
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 idial, CC, hacked wallets and other stuff, only transactions!
I DO NOT WORK IN THE Ukraine\Russia\Be!
My telegram - t.me/BenjaminLinus
No others!
All other groups / accounts similar to me by name are fakes and I have nothing dial with them!
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