|
Buyer
|
Payment method |
|
|
pedrorey10 (15; 100%)
|
Neteller
|
6,674.89 USD
|
50 - 300 USD
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
5,605.43 EUR
|
270 - 13,000 EUR
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
5,031.61 GBP
|
250 - 10,000 GBP
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
8,396.10 CAD
|
380 - 10,000 CAD
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
8,772.34 AUD
|
380 - 17,000 AUD
|
Sell
|
|
trocatrocasllc (15; 100%)
|
Paypal
|
6,417.69 USD
|
10 - 1,000 USD
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
6,417.69 USD
|
299 - 10,000 USD
|
Sell
|
|
Monalisa55 (100+; 100%)
|
Western Union
|
6,417.69 USD
|
100 - 2,065 USD
|
Sell
|
|
samirbarake (13; 100%)
|
Moneybookers / Skrill
|
6,417.69 USD
|
1 - 505 USD
|
Sell
|
|
archkintu (11; 100%)
|
Amazon Gift Card Code
|
6,289.80 USD
|
0 - 170 USD
|
Sell
|
|
pedrorey10 (15; 100%)
|
Moneybookers / Skrill
|
6,097.25 USD
|
50 - 600 USD
|
Sell
|
|
cefper (16; 100%)
|
Paypal
|
6,000.00 USD
|
0 - 250 USD
|
Sell
|
|
cefper (16; 100%)
|
Paypal
|
6,000.00 USD
|
50 - 250 USD
|
Sell
|
|
geminitwin (30+; 100%)
|
Western Union
|
5,917.54 USD
|
250 - 700 USD
|
Sell
|
|
geminitwin (30+; 100%)
|
Moneygram
|
5,904.71 USD
|
300 - 700 USD
|
Sell
|
|
FrankManuel (30+; 100%)
|
Google Wallet
|
5,601.58 USD
|
15 - 100 USD
|
Sell
|
|
FrankManuel (30+; 100%)
|
Square Cash
|
5,599.84 USD
|
25 - 100 USD
|
Sell
|
|
FrankManuel (30+; 100%)
|
Paypal
|
5,588.29 USD
|
15 - 100 USD
|
Sell
|
|
cefper (16; 100%)
|
Paypal
|
5,200.00 USD
|
50 - 300 USD
|
Sell
|
|
Newter (30+; 100%)
|
Walmart Gift Card Code
|
5,134.53 USD
|
500 - 1,000 USD
|
Sell
|
|
houdeanii (12; 50%)
|
Other online payment:
Zelle/WesternUnion
|
6,995.79 USD
|
50 - 140 USD
|
Sell
|
|
NsumbaNelly (6; 100%)
|
Paypal
|
10,333.24 USD
|
2,000 - 20,000 USD
|
Sell
|
|
Gury1singh (8; 100%)
|
Gift Card Code:
PlayStation Store
|
7,894.34 USD
|
|
Sell
|
|
LiderMundial (28; 100%)
|
Other online payment:
Credit Skype
|
7,701.79 USD
|
5 - 1,000 USD
|
Sell
|
|
nikito (21; 100%)
|
Western Union
|
7,064.18 USD
|
|
Sell
|
|
glutz (4; 100%)
|
Paypal
|
7,064.18 USD
|
100 - 200 USD
|
Sell
|
|
MMBTestv (4; 100%)
|
Paypal
|
6,739.41 USD
|
100 - 220 USD
|
Sell
|
|
nathliea (3; 100%)
|
National bank transfer:
United States
|
6,723.99 USD
|
350 - 350 USD
|
Sell
|
|
marsbinky (4; 100%)
|
Transfers with specific bank:
Bank of america
|
6,610.70 USD
|
100 - 500 USD
|
Sell
|
|
salvadorcolina (13; 100%)
|
Transfers with specific bank:
Wells Fargo, Chase
|
6,546.52 USD
|
10 - 140 USD
|
Sell
|
|
Razva (2; 100%)
|
Paypal
|
6,482.34 USD
|
50 - 100 USD
|
Sell
|
|
tvanhaus91 (1; 100%)
|
Gift Card Code:
Best Buy
|
6,417.69 USD
|
|
Sell
|
|
BETTYbtc7 (30+; 100%)
|
Cash deposit:
WellsFargo/TD/suntrust/CU CO-OP/regions/BB&T/PNC
|
6,225.62 USD
|
300 - 2,500 USD
|
Sell
|
|
Bulkster (25; 100%)
|
Western Union
|
6,161.43 USD
|
200 - 1,000 USD
|
Sell
|
|
Jvsole94 (3; 100%)
|
Serve2Serve
|
6,161.43 USD
|
20 - 200 USD
|
Sell
|
|
shepherdusa (3; 100%)
|
Western Union
|
6,097.25 USD
|
10 - 200 USD
|
Sell
|
|
AbuBasil1981 (6; 100%)
|
Paypal
|
6,033.07 USD
|
50 - 1,000 USD
|
Sell
|
|
Taurai47 (30+; 100%)
|
Paypal
|
5,968.89 USD
|
1 - 200 USD
|
Sell
|
|
beatdown21 (7; 100%)
|
Paypal
|
5,968.89 USD
|
1 - 145 USD
|
Sell
|
|
MoveIT (7; 100%)
|
Western Union
|
5,953.61 USD
|
100 - 3,000 USD
|
Sell
|
|
eljuliber (26; 100%)
|
Western Union
|
5,840.53 USD
|
100 - 750 USD
|
Sell
|
|
webkreacja (12; 100%)
|
WebMoney
|
5,772.60 USD
|
1 - 119 USD
|
Sell
|
|
chrismiami123 (4; 100%)
|
Transfers with specific bank:
Bank of America
|
5,134.53 USD
|
100 - 200 USD
|
Sell
|
|
webkreacja (12; 100%)
|
Other Online Wallet:
MoneyPolo
|
4,492.71 USD
|
10 - 100 USD
|
Sell
|
|
webkreacja (12; 100%)
|
advcash
|
4,492.71 USD
|
10 - 100 USD
|
Sell
|
|
majdi105 (21; 94%)
|
Gift Card Code:
Skype Credit
|
7,385.28 USD
|
5 - 60 USD
|
Sell
|
|
zbtcworldllc (70+; 84%)
|
Cash deposit:
TD BANK, SANTANDER, citizens
|
6,097.25 USD
|
250 - 3,000 USD
|
Sell
|
|
joejo03801 (3; 67%)
|
Venmo
|
6,417.69 USD
|
10 - 150 USD
|
Sell
|
|
karankanuga (5; 50%)
|
National bank transfer:
United States
|
5,571.00 GBP
|
5 - 112 GBP
|
Sell
|
|
marsh49 (1; 100%)
|
Worldremit
|
7,701.79 USD
|
2,000 - 5,000 USD
|
Sell
|