|
Buyer
|
Payment method |
|
|
paskid (1000+; 99%)
|
Other online payment:
Chippers Cash
|
21,434,302.80 NGN
|
1,000 - 1,000,000 NGN
|
Sell
|
|
SookinKot (1000+; 100%)
|
Transferwise
|
40,199.72 EUR
|
1,000 - 30,000 EUR
|
Sell
|
|
SookinKot (1000+; 100%)
|
Transferwise
|
48,489.42 USD
|
1,000 - 30,000 USD
|
Sell
|
|
bar56 (20 000+; 100%)
|
Credit card
|
3,481,670.20 RUB
|
1,000 - 999,999 RUB
|
Sell
|
|
cryptoseller007 (1000+; 100%)
|
Credit card
|
3,481,669.20 RUB
|
10,000 - 150,000 RUB
|
Sell
|
|
PKChicks (3000+; 99%)
|
Credit card
|
59,444.70 CAD
|
242 - 50,000 CAD
|
Sell
|
|
PKChicks (3000+; 99%)
|
Credit card
|
47,005.05 USD
|
250 - 50,000 USD
|
Sell
|
|
Superpyper777 (3000+; 100%)
|
Credit card
|
3,474,354.77 RUB
|
1,000 - 1,700,000 RUB
|
Sell
|
|
rusalex (30 000+; 99%)
|
Credit card
|
3,464,800.00 RUB
|
1 - 500,000 RUB
|
Sell
|
|
Lesorub44 (3000+; 100%)
|
Credit card
|
3,464,797.00 RUB
|
1 - 140,000 RUB
|
Sell
|
|
lord_alex (40 000+; 100%)
|
Credit card
|
3,437,782.61 RUB
|
1 - 100,000 RUB
|
Sell
|
|
ProChange (10 000+; 100%)
|
Credit card
|
38,128.84 EUR
|
20 - 1,199 EUR
|
Sell
|
|
oneandbit (1000+; 99%)
|
Transferwise
|
37,738.51 EUR
|
1,200 - 1,200 EUR
|
Sell
|
|
lefbBTC (1000+; 100%)
|
Transferwise
|
37,735.35 EUR
|
20 - 800 EUR
|
Sell
|
|
srimad (500+; 98%)
|
Credit card
|
3,335,778.89 RUB
|
50,000 - 3,000,000 RUB
|
Sell
|
|
El+Change (30 000+; 100%)
|
Credit card
|
3,334,001.00 RUB
|
10,000 - 100,000 RUB
|
Sell
|
|
harison (10 000+; 99%)
|
Credit card
|
3,302,860.62 RUB
|
90,000 - 8,000,000 RUB
|
Sell
|
|
lamat777 (500+; 99%)
|
Credit card
|
3,224,190.48 RUB
|
20,000 - 100,000 RUB
|
Sell
|
|
Cheeger (20 000+; 100%)
|
Credit card
|
3,195,000.00 RUB
|
5,000 - 275,000 RUB
|
Sell
|
|
RomanoIsadro (3000+; 100%)
|
Transferwise
|
42,057.15 USD
|
1,000 - 3,000 USD
|
Sell
|
|
bitcoinexpress.pl (1000+; 100%)
|
Credit card
|
158,549.86 PLN
|
500 - 4,000 PLN
|
Sell
|
|
bitcoinexpress.pl (1000+; 100%)
|
Credit card
|
34,867.10 EUR
|
125 - 1,000 EUR
|
Sell
|
|
Bitok59 (100+; 100%)
|
Transferwise
|
39,583.20 USD
|
500 - 5,000 USD
|
Sell
|
|
fastDeal (30 000+; 100%)
|
Credit card
|
2,701,189.00 RUB
|
10,000 - 2,300,000 RUB
|
Sell
|
|
Money777maker (15 000+; 100%)
|
Credit card
|
2,486,906.57 RUB
|
500 - 500,000 RUB
|
Sell
|
|
NedSam (10 000+; 99%)
|
Credit card
|
3,001,674.35 NGN
|
1 - 5,300,000 NGN
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 89%)
|
Transferwise
|
44,531.10 USD
|
50 - 5,300 USD
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 89%)
|
Transferwise
|
31,917.13 GBP
|
300 - 5,000 GBP
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 89%)
|
Transferwise
|
34,867.10 EUR
|
100 - 5,000 EUR
|
Sell
|
|
Michicast (1000+; 100%)
|
Transferwise
|
39,379.31 EUR
|
20 - 2,000 EUR
|
Sell
|
|
olaray12 (25; 100%)
|
Other online payment:
Barclays Bank
|
37,591.29 GBP
|
15,000 - 17,510 GBP
|
Sell
|
|
SammyMutinda (70+; 95%)
|
Other online payment:
CHIPPER CASH
|
29,434.69 GBP
|
1 - 4,947 GBP
|
Sell
|
|
Waz2men (100+; 100%)
|
Transferwise
|
39,583.20 USD
|
1 - 932 USD
|
Sell
|
|
AH91 (30+; 94%)
|
Transferwise
|
34,931.53 GBP
|
300 - 2,000 GBP
|
Sell
|
|
AH91 (30+; 94%)
|
Other online payment:
Paypal
|
32,626.40 GBP
|
1,000 - 3,200 GBP
|
Sell
|
|
Boaz310 (30+; 80%)
|
Other online payment:
SKYPE CREDIT
|
24,824.44 GBP
|
15 - 25 GBP
|
Sell
|
|
jousef.malkum (30+; 94%)
|
Transferwise
|
19,791.60 USD
|
|
Sell
|
|
MACBEN07 (15; 100%)
|
Credit card
|
9,777,050.40 NGN
|
1 - 3,326,526 NGN
|
Sell
|
|
eusher12005 (5; 100%)
|
Credit card
|
2,359,006.68 UYU
|
500 - 4,500 UYU
|
Sell
|
|
jellea (2; 100%)
|
Transferwise
|
45,025.89 USD
|
50 - 500 USD
|
Sell
|
|
Dianai (0)
|
Credit card
|
40,199.72 EUR
|
20 - 25 EUR
|
Sell
|
|
Stefan1982 (0)
|
Credit card
|
80,174.53 BGN
|
100 - 1,000 BGN
|
Sell
|