|
Buyer
|
Payment method |
|
|
kibetcossy (100+; 100%)
|
Western Union
|
27,973.43 EUR
|
100 - 13,804 EUR
|
Sell
|
|
gordongecko1010 (1000+; 100%)
|
Paypal
|
27,805.11 EUR
|
|
Sell
|
|
jayce (3000+; 100%)
|
Ethereum altcoin
|
23.69 ETH
|
At least 5.00 ETH
|
Sell
|
|
anybtcventas (3000+; 100%)
|
National bank transfer:
France
|
27,300.00 EUR
|
300 - 300 EUR
|
Sell
|
|
lonelyworks0 (3000+; 100%)
|
Paypal
|
27,237.66 EUR
|
75 - 1,300 EUR
|
Sell
|
|
PaypalQueen (500+; 96%)
|
International Wire (SWIFT):
EQBLKENA
|
27,237.66 EUR
|
500 - 950,000 EUR
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 90%)
|
Moneygram
|
27,208.98 EUR
|
50 - 5,000 EUR
|
Sell
|
|
CarterCoins (100+; 99%)
|
Western Union
|
27,000.00 EUR
|
200 - 2,000 EUR
|
Sell
|
|
swisscointer (500+; 99%)
|
National bank transfer:
France
|
26,897.53 EUR
|
350 - 1,500 EUR
|
Sell
|
|
swisscointer (500+; 99%)
|
National bank transfer:
France
|
26,897.53 EUR
|
300 - 2,500 EUR
|
Sell
|
|
Swift_Princess (1000+; 97%)
|
International Wire (SWIFT):
EQBLKENA
|
26,897.53 EUR
|
903 - 5,500 EUR
|
Sell
|
|
PKChicks (3000+; 99%)
|
Moneygram
|
26,670.21 EUR
|
400 - 12,000 EUR
|
Sell
|
|
rimoe (3000+; 100%)
|
Paypal
|
26,670.21 EUR
|
500 - 5,000 EUR
|
Sell
|
|
PKChicks (3000+; 99%)
|
Moneybookers / Skrill
|
26,543.62 EUR
|
300 - 15,000 EUR
|
Sell
|
|
bitdelux (1000+; 99%)
|
Paypal
|
25,765.00 EUR
|
50 - 1,000 EUR
|
Sell
|
|
PKChicks (3000+; 99%)
|
International Wire (SWIFT):
Any Bank Worldwide | Extremely Urgent
|
25,623.44 EUR
|
300 - 100,000 EUR
|
Sell
|
|
wiskundo (3000+; 99%)
|
National bank transfer:
France
|
25,481.87 EUR
|
100 - 3,000 EUR
|
Sell
|
|
quynhtien (3000+; 100%)
|
Paypal
|
25,481.87 EUR
|
100 - 4,000 EUR
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 90%)
|
International Wire (SWIFT):
PAYMENT ARRIVES SAME DAY
|
25,481.87 EUR
|
2,000 - 2,000,000 EUR
|
Sell
|
|
wiskundo (3000+; 99%)
|
Paypal
|
24,919.94 EUR
|
300 - 10,000 EUR
|
Sell
|
|
CryptoScotland (3000+; 100%)
|
Paypal
|
22,650.55 EUR
|
10 - 5,200 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
Paypal
|
17,497.55 EUR
|
12 - 1,999 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
National bank transfer:
France
|
17,497.55 EUR
|
15 - 6,000 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
International Wire (SWIFT):
Transferwise or other
|
17,497.55 EUR
|
200 - 6,000 EUR
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
Paypal
|
17,497.55 EUR
|
12 - 1,990 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
SEPA (EU) bank transfer
|
17,469.24 EUR
|
50 - 6,000 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
International Wire (SWIFT):
Transferwise or other
|
21,265.65 USD
|
700 - 7,000 USD
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
RIA Money Transfer
|
17,469.24 EUR
|
50 - 3,950 EUR
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
SEPA (EU) bank transfer
|
17,469.24 EUR
|
50 - 6,000 EUR
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
International Wire (SWIFT):
Transferwise or other
|
21,265.65 USD
|
700 - 7,000 USD
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
SEPA (EU) bank transfer
|
15,521.62 GBP
|
120 - 4,500 GBP
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
Paypal
|
21,196.71 USD
|
50 - 2,000 USD
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
Paypal
|
15,471.31 GBP
|
45 - 1,900 GBP
|
Sell
|
|
LksCorporation (3000+; 100%)
|
Other online payment:
DOFUS KAMAS
|
28,372.56 EUR
|
1 - 200 EUR
|
Sell
|
|
anybtcventas (3000+; 100%)
|
SEPA (EU) bank transfer
|
27,600.00 EUR
|
300 - 300 EUR
|
Sell
|
|
NeoKenya (500+; 100%)
|
Western Union
|
28,300.00 EUR
|
50 - 7,000 EUR
|
Sell
|
|
NeoKenya (500+; 100%)
|
Western Union
|
26,200.00 EUR
|
50 - 7,000 EUR
|
Sell
|
|
ENOCH2017 (14; 100%)
|
Western Union
|
31,144.51 EUR
|
20 - 1,000 EUR
|
Sell
|
|
JackieGM (100+; 100%)
|
Western Union
|
28,313.19 EUR
|
50 - 5,000 EUR
|
Sell
|
|
kbrayan (30+; 100%)
|
Western Union
|
28,174.46 EUR
|
200 - 1,600 EUR
|
Sell
|
|
mawira (500+; 100%)
|
Western Union
|
27,605.36 EUR
|
100 - 1,500 EUR
|
Sell
|
|
jeremygurato (70+; 100%)
|
National bank transfer:
France
|
27,435.48 EUR
|
5 - 403 EUR
|
Sell
|
|
batimosa (70+; 100%)
|
Western Union
|
27,237.66 EUR
|
50 - 17,737 EUR
|
Sell
|
|
Denniskinyua965 (500+; 100%)
|
Western Union
|
27,237.66 EUR
|
30 - 600 EUR
|
Sell
|
|
bkglouis (100+; 100%)
|
Western Union
|
22,537.30 EUR
|
5 - 500 EUR
|
Sell
|
|
Henffrey (100+; 100%)
|
Western Union
|
18,400.00 EUR
|
300 - 3,000 EUR
|
Sell
|
|
Cheruiyot12 (100+; 93%)
|
Paypal
|
36,807.15 EUR
|
500 - 8,000 EUR
|
Sell
|
|
Briankdon (30+; 86%)
|
Western Union
|
29,365.60 EUR
|
50 - 1,000 EUR
|
Sell
|
|
total66 (26; 94%)
|
Cash deposit:
cash in hand
|
27,237.66 EUR
|
200 - 77 EUR
|
Sell
|
|
Hassantifra (30+; 91%)
|
advcash
|
25,481.87 EUR
|
10 - 100 EUR
|
Sell
|