|
Buyer
|
Payment method |
|
|
jorgefhg1 (100+; 98%)
|
Paypal
|
49,187.12 USD
|
300 - 50,000 USD
|
Sell
|
|
jorgefhg1 (100+; 98%)
|
Other online payment:
Square Up
|
49,187.12 USD
|
200 - 50,000 USD
|
Sell
|
|
jorgefhg1 (100+; 98%)
|
Other online payment:
Waveapps / waveapps.com
|
49,187.12 USD
|
200 - 50,000 USD
|
Sell
|
|
jorgefhg1 (100+; 98%)
|
Venmo
|
49,187.12 USD
|
200 - 50,000 USD
|
Sell
|
|
stevani199 (1000+; 100%)
|
Other online payment:
USDT
|
46,844.88 USD
|
500,000 - 5,000,000 USD
|
Sell
|
|
Texas254 (1000+; 99%)
|
Western Union
|
46,500.00 USD
|
200 - 3,000 USD
|
Sell
|
|
TonyMasher (500+; 99%)
|
Western Union
|
45,550.25 USD
|
300 - 4,000 USD
|
Sell
|
|
Texas254 (1000+; 99%)
|
Moneygram
|
45,200.00 USD
|
100 - 2,000 USD
|
Sell
|
|
CarterCoins (100+; 98%)
|
Western Union
|
44,800.00 USD
|
200 - 2,000 USD
|
Sell
|
|
TonyMasher (500+; 99%)
|
Moneygram
|
44,528.18 USD
|
500 - 5,000 USD
|
Sell
|
|
trujillolugo (3000+; 100%)
|
Other online payment:
PayPal
|
44,289.70 USD
|
500 - 900 USD
|
Sell
|
|
gabuneitor (15 000+; 100%)
|
Transfers with specific bank:
ZELLE
|
44,200.00 USD
|
200 - 526 USD
|
Sell
|
|
CarterCoins (100+; 98%)
|
Moneygram
|
44,100.00 USD
|
400 - 2,500 USD
|
Sell
|
|
SocialSpark (100+; 100%)
|
Paypal
|
44,076.77 USD
|
100 - 190 USD
|
Sell
|
|
Saldo1 (1000+; 100%)
|
Paxum
|
44,031.61 USD
|
100 - 800 USD
|
Sell
|
|
DeillerL (3000+; 100%)
|
Paypal
|
43,792.51 USD
|
100 - 1,000 USD
|
Sell
|
|
ro.ri.asociados (3000+; 99%)
|
Paypal
|
43,778.66 USD
|
0 - 170 USD
|
Sell
|
|
hotquik (1000+; 100%)
|
Paypal
|
43,650.91 USD
|
35 - 500 USD
|
Sell
|
|
manuelespinoza (3000+; 100%)
|
Paypal
|
43,484.82 USD
|
40 - 185 USD
|
Sell
|
|
andres1412 (3000+; 100%)
|
National bank transfer:
United States
|
43,437.98 USD
|
10 - 20 USD
|
Sell
|
|
ardilesms (3000+; 100%)
|
Paypal
|
43,437.98 USD
|
10 - 1,951 USD
|
Sell
|
|
Lloydbanks123 (500+; 100%)
|
Western Union
|
43,352.80 USD
|
500 - 4,000 USD
|
Sell
|
|
jojamobe (100+; 100%)
|
Payoneer
|
43,225.04 USD
|
900 - 1,000 USD
|
Sell
|
|
gagp94 (3000+; 100%)
|
Western Union
|
43,203.75 USD
|
100 - 3,270 USD
|
Sell
|
|
murume (500+; 100%)
|
Western Union
|
43,182.46 USD
|
200 - 5,000 USD
|
Sell
|
|
AMS_Gold (10 000+; 99%)
|
Paypal
|
43,122.84 USD
|
15 - 150 USD
|
Sell
|
|
jjxbtc (500+; 100%)
|
Paypal
|
43,054.70 USD
|
400 - 5,433 USD
|
Sell
|
|
familycoin4 (1000+; 100%)
|
Cash deposit:
any bank.. cassshhh deposit online 24/7
|
43,012.11 USD
|
5,000 - 50,000 USD
|
Sell
|
|
gian7141 (3000+; 99%)
|
Paypal
|
43,012.11 USD
|
15 - 15 USD
|
Sell
|
|
jmujicab (1000+; 100%)
|
Cash App
|
43,012.11 USD
|
10 - 135 USD
|
Sell
|
|
fanatico17 (3000+; 100%)
|
Moneybookers / Skrill
|
42,967.52 USD
|
100 - 126 USD
|
Sell
|
|
btcbd (1000+; 100%)
|
Payoneer
|
42,799.18 USD
|
300 - 20,000 USD
|
Sell
|
|
rodrigjc (3000+; 100%)
|
Moneybookers / Skrill
|
42,799.18 USD
|
30 - 52 USD
|
Sell
|
|
Saldo1 (1000+; 100%)
|
Paypal
|
42,779.06 USD
|
350 - 350 USD
|
Sell
|
|
TonyMasher (500+; 99%)
|
Western Union
|
42,696.97 USD
|
500 - 5,000 USD
|
Sell
|
|
lestraw (3000+; 100%)
|
Paypal
|
42,586.25 USD
|
100 - 47,372 USD
|
Sell
|
|
btcbyrd (1000+; 100%)
|
Cash deposit:
CHASE , BANK OF AMERICA TD BANK ,AND MANY MORE
|
42,586.25 USD
|
4,000 - 500,000 USD
|
Sell
|
|
RomanoIsadro (3000+; 100%)
|
OKPay
|
42,586.25 USD
|
3,000 - 20,000 USD
|
Sell
|
|
RomanoIsadro (3000+; 100%)
|
Payeer
|
42,586.25 USD
|
3,000 - 18,000 USD
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 91%)
|
Western Union
|
42,586.25 USD
|
50 - 10,000 USD
|
Sell
|
|
mawira (1000+; 100%)
|
Western Union
|
42,586.25 USD
|
100 - 5,000 USD
|
Sell
|
|
greatjay (100+; 100%)
|
Paxum
|
42,586.25 USD
|
1 - 132 USD
|
Sell
|
|
polytechnics (1000+; 100%)
|
Western Union
|
42,564.91 USD
|
100 - 6,000 USD
|
Sell
|
|
jjxbtc (500+; 100%)
|
Payoneer
|
42,458.49 USD
|
2,000 - 4,200 USD
|
Sell
|
|
gagp94 (3000+; 100%)
|
Moneygram
|
42,373.32 USD
|
100 - 3,000 USD
|
Sell
|
|
Bitok59 (100+; 100%)
|
Ethereum altcoin
|
12.61 ETH
|
1 - 15 ETH
|
Sell
|
|
nzluis21 (1000+; 100%)
|
Neteller
|
42,271.00 USD
|
5 - 64 USD
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 91%)
|
Moneygram
|
42,266.85 USD
|
50 - 5,000 USD
|
Sell
|
|
DERMANFULL (1000+; 98%)
|
Payeer
|
42,165.07 USD
|
30 - 1,579 USD
|
Sell
|
|
PaypalQueen (500+; 96%)
|
International Wire (SWIFT):
EQBLKENA
|
42,160.39 USD
|
500 - 950,000 USD
|
Sell
|