|
Buyer
|
Payment method |
|
|
vekoin (100+; 100%)
|
Transferwise
|
153,182,815.24 VES
|
1,000,000 - 3,100,000 VES
|
Sell
|
|
mining-arsenal (20 000+; 96%)
|
Credit card
|
695,000.00 RUB
|
999 - 20,000 RUB
|
Sell
|
|
b00tanik (100+; 100%)
|
Credit card
|
692,525.00 RUB
|
5,000 - 160,000 RUB
|
Sell
|
|
Enzsco (3000+; 100%)
|
Credit card
|
691,814.26 RUB
|
4,000 - 150,000 RUB
|
Sell
|
|
trastfond (3000+; 100%)
|
Credit card
|
685,353.73 RUB
|
1,000 - 3,000,000 RUB
|
Sell
|
|
niktugol (10 000+; 100%)
|
Credit card
|
685,352.73 RUB
|
12,000 - 300,000 RUB
|
Sell
|
|
bitchange174 (3000+; 100%)
|
Credit card
|
685,296.73 RUB
|
1,000 - 1,300,000 RUB
|
Sell
|
|
avensis09 (20 000+; 100%)
|
Credit card
|
685,001.00 RUB
|
5,000 - 284,422 RUB
|
Sell
|
|
TheDiva (3000+; 100%)
|
Credit card
|
684,896.12 RUB
|
5,000 - 190,000 RUB
|
Sell
|
|
JustGoodGuy (1000+; 100%)
|
Credit card
|
681,437.05 RUB
|
5,000 - 250,000 RUB
|
Sell
|
|
tugoluk (50 000+; 100%)
|
Credit card
|
677,979.09 RUB
|
13,000 - 1,130,000 RUB
|
Sell
|
|
alexbonus (15 000+; 100%)
|
Credit card
|
677,978.09 RUB
|
4,000 - 20,000 RUB
|
Sell
|
|
SookinKot (100+; 100%)
|
Transferwise
|
9,181.19 EUR
|
500 - 3,000 EUR
|
Sell
|
|
ModernCrusader (1000+; 100%)
|
Credit card
|
677,977.98 RUB
|
3,000 - 90,000 RUB
|
Sell
|
|
RomanoIsadro (1000+; 100%)
|
Credit card
|
677,977.98 RUB
|
30,000 - 300,000 RUB
|
Sell
|
|
DmitriiGrom (3000+; 100%)
|
Credit card
|
670,001.00 RUB
|
500 - 10,586 RUB
|
Sell
|
|
24ONLINE (500+; 99%)
|
Credit card
|
667,600.76 RUB
|
5,000 - 70,000 RUB
|
Sell
|
|
harison (10 000+; 99%)
|
Credit card
|
666,321.65 RUB
|
15,000 - 1,600,000 RUB
|
Sell
|
|
PKChicks (3000+; 100%)
|
Credit card
|
9,987.60 USD
|
500 - 50,000 USD
|
Sell
|
|
PKChicks (3000+; 100%)
|
Credit card
|
13,247.20 CAD
|
400 - 50,000 CAD
|
Sell
|
|
PKChicks (3000+; 100%)
|
Credit card
|
8,993.82 EUR
|
300 - 50,000 EUR
|
Sell
|
|
adidgy (10 000+; 100%)
|
Credit card
|
659,104.00 RUB
|
10,000 - 1,000,000 RUB
|
Sell
|
|
intercomcorp3 (3000+; 99%)
|
Transferwise
|
8,900.55 EUR
|
20 - 2,500 EUR
|
Sell
|
|
srimad (500+; 97%)
|
Credit card
|
623,384.51 RUB
|
10,000 - 3,000,000 RUB
|
Sell
|
|
UcheTJ (1000+; 97%)
|
Credit card
|
3,213,407.70 NGN
|
1,000 - 1,000,000 NGN
|
Sell
|
|
Money777maker (10 000+; 100%)
|
Credit card
|
566,892.02 RUB
|
500 - 100,000 RUB
|
Sell
|
|
pay2day.top (100+; 98%)
|
Credit card
|
698,732.41 RUB
|
5,000 - 40,000 RUB
|
Sell
|
|
Dissension (100+; 100%)
|
Bitmain Coupon
|
135,063,534.38 VES
|
1 - 2 VES
|
Sell
|
|
ifocus2311 (100+; 100%)
|
Transferwise
|
9,181.19 EUR
|
20 - 50 EUR
|
Sell
|
|
junglelove (18; 100%)
|
Credit card
|
397,600.51 RUB
|
0 - 13,767 RUB
|
Sell
|
|
sdflhsdfjgsdf0 (8; 100%)
|
Credit card
|
332,070.85 RUB
|
0 - 19,976 RUB
|
Sell
|
|
tarekhamzeh (5; 100%)
|
Credit card
|
10,290.56 USD
|
1 - 500 USD
|
Sell
|
|
nike0000 (11; 100%)
|
Transferwise
|
9,134.35 EUR
|
500 - 1,000 EUR
|
Sell
|
|
nike0000 (11; 100%)
|
Transferwise
|
10,134.64 USD
|
560 - 1,130 USD
|
Sell
|
|
symmetricDOGs (70+; 100%)
|
Credit card
|
352,825.27 RUB
|
1 - 14,658 RUB
|
Sell
|
|
lambert2630 (2; 100%)
|
Credit card
|
10,000.00 EUR
|
150 - 150 EUR
|
Sell
|
|
jihadassman (7; 100%)
|
Transferwise
|
9,369.91 EUR
|
At least 1000 EUR
|
Sell
|
|
jihadassman (7; 100%)
|
Transferwise
|
8,555.14 GBP
|
|
Sell
|
|
edgardoim (1; 100%)
|
Credit card
|
200,259.58 MXN
|
|
Sell
|
|
songxuedansb (0)
|
Credit card
|
10,386.75 USD
|
1,000 - 2,000 USD
|
Sell
|