|
Buyer
|
Payment method |
|
|
Phelix306 (16; 100%)
|
Western Union
|
51,115.89 USD
|
700 - 1,400 USD
|
Sell
|
|
Lecastillo (500+; 100%)
|
Paypal
|
51,115.89 USD
|
50 - 5,000 USD
|
Sell
|
|
Lecastillo (500+; 100%)
|
Paypal
|
42,925.78 EUR
|
50 - 3,000 EUR
|
Sell
|
|
Prish (29; 100%)
|
Zelle
|
50,577.83 USD
|
100 - 3,500 USD
|
Sell
|
|
webkreacja (30+; 100%)
|
WebMoney
|
48,425.58 USD
|
1 - 119 USD
|
Sell
|
|
Taurai47 (100+; 95%)
|
Western Union
|
47,887.52 USD
|
1 - 1,000 USD
|
Sell
|
|
KaiiMain (100+; 100%)
|
Paypal
|
45,765.65 USD
|
200 - 2,500 USD
|
Sell
|
|
KaiiMain (100+; 100%)
|
Moneybookers / Skrill
|
45,765.65 USD
|
200 - 100,000 USD
|
Sell
|
|
KaiiMain (100+; 100%)
|
Venmo
|
45,765.65 USD
|
200 - 500 USD
|
Sell
|
|
KaiiMain (100+; 100%)
|
Zelle
|
45,765.65 USD
|
200 - 2,500 USD
|
Sell
|
|
KaiiMain (100+; 100%)
|
Cash App
|
45,765.65 USD
|
200 - 1,000 USD
|
Sell
|
|
Fabinilo9 (70+; 100%)
|
National bank transfer:
United States
|
36,050.15 USD
|
10 - 11,832 USD
|
Sell
|
|
Muli5207 (100+; 100%)
|
Moneygram
|
35,000.00 USD
|
50 - 158 USD
|
Sell
|
|
Muli5207 (100+; 100%)
|
Moneygram
|
33,900.00 USD
|
50 - 153 USD
|
Sell
|
|
T_h_T (19; 100%)
|
Western Union
|
33,000.00 USD
|
200 - 3,000 USD
|
Sell
|
|
Phostawu (7; 100%)
|
Paypal
|
78,018.99 USD
|
500 - 20,000 USD
|
Sell
|
|
El0nMusk (10; 100%)
|
Paypal
|
78,018.99 USD
|
400 - 1,500 USD
|
Sell
|
|
enrique.herrera1948 (5; 100%)
|
Transfers with specific bank:
**AMERANT BANK**
|
60,801.01 USD
|
500 - 5,000 USD
|
Sell
|
|
Pop.S (100+; 100%)
|
Western Union
|
57,701.76 USD
|
20 - 16,428 USD
|
Sell
|
|
Maricela618 (100+; 100%)
|
Zelle
|
56,534.04 USD
|
500 - 2,500 USD
|
Sell
|
|
Queensgambit0314 (26; 100%)
|
Payoneer
|
55,958.45 USD
|
80 - 370 USD
|
Sell
|
|
Vickioko (7; 100%)
|
Western Union
|
55,958.45 USD
|
10 - 8,000 USD
|
Sell
|
|
BynBtc (4; 100%)
|
Paypal
|
55,043.74 USD
|
100 - 3,000 USD
|
Sell
|
|
Queensgambit0314 (26; 100%)
|
Paypal
|
54,936.13 USD
|
50 - 500 USD
|
Sell
|
|
Queensgambit0314 (26; 100%)
|
Payoneer
|
54,441.11 USD
|
100 - 370 USD
|
Sell
|
|
mwangui (30+; 100%)
|
Western Union
|
54,380.36 USD
|
0 - 20,568 USD
|
Sell
|
|
GameSupplement (5; 100%)
|
Payoneer
|
54,380.36 USD
|
100 - 5,000 USD
|
Sell
|
|
BynBtc (4; 100%)
|
Paypal
|
54,075.23 USD
|
10 - 665 USD
|
Sell
|
|
Shahimeri007 (4; 100%)
|
GreenDot Card
|
53,841.94 USD
|
90 - 3,000 USD
|
Sell
|
|
Bitcoinismycash (10; 100%)
|
Other online payment:
Chime
|
53,806.20 USD
|
25 - 625 USD
|
Sell
|
|
Levimejias (4; 100%)
|
Worldremit
|
53,303.52 USD
|
50 - 23,409 USD
|
Sell
|
|
ahmedfarouk (100+; 100%)
|
Cash deposit:
vodafone cash
|
838,328.63 EGP
|
500 - 6,400 EGP
|
Sell
|
|
Megkaleb (1; 100%)
|
Zelle
|
52,962.50 USD
|
100 - 300 USD
|
Sell
|
|
edlhdavid (30+; 100%)
|
Other online payment:
Airtm
|
52,192.01 USD
|
10 - 64 USD
|
Sell
|
|
eumaryguerrero (6; 100%)
|
Zelle
|
52,192.01 USD
|
1 - 999 USD
|
Sell
|
|
ITALCAMBIOS (3; 100%)
|
Transfers with specific bank:
ZELLE, Bank of America, wells fargo
|
51,115.89 USD
|
75 - 977 USD
|
Sell
|
|
pablo88cr (30+; 100%)
|
Zelle
|
51,115.89 USD
|
1 - 100 USD
|
Sell
|
|
Vickioko (7; 100%)
|
RIA Money Transfer
|
51,115.89 USD
|
20 - 8,000 USD
|
Sell
|
|
Shahid8154 (28; 100%)
|
Payoneer
|
51,115.89 USD
|
100 - 2,000 USD
|
Sell
|
|
Shahid8154 (28; 100%)
|
Litecoin altcoin
|
257.15 LTC
|
1 - 5 LTC
|
Sell
|
|
Shahid8154 (28; 100%)
|
Litecoin altcoin
|
257.15 LTC
|
1 - 25 LTC
|
Sell
|
|
The_Bitcoin_Boy_V2 (100+; 100%)
|
National bank transfer:
United States
|
50,039.77 USD
|
10,000 - 10,000 USD
|
Sell
|
|
sexyKulbir01 (6; 100%)
|
National bank transfer:
United States
|
50,039.77 USD
|
1,000 - 14,683 USD
|
Sell
|
|
davidwhanlin (12; 100%)
|
Venmo
|
49,770.73 USD
|
100 - 150 USD
|
Sell
|
|
Bestbest2015 (30+; 89%)
|
Venmo
|
67,257.75 USD
|
10 - 23,649 USD
|
Sell
|
|
Bestbest2015 (30+; 89%)
|
Apple Pay
|
54,918.78 USD
|
10 - 19,310 USD
|
Sell
|
|
Bestbest2015 (30+; 89%)
|
Cash App
|
53,841.94 USD
|
10 - 18,932 USD
|
Sell
|
|
Bestbest2015 (30+; 89%)
|
Zelle
|
53,841.94 USD
|
500 - 18,932 USD
|
Sell
|
|
hackscoin178 (30+; 88%)
|
Western Union
|
52,226.68 USD
|
50 - 1,000 USD
|
Sell
|
|
hackscoin178 (30+; 88%)
|
Moneygram
|
51,707.76 USD
|
50 - 1,000 USD
|
Sell
|