|
Buyer
|
Payment method |
|
|
cryptomarketplace (3000+; 100%)
|
Cash deposit:
Any Bank
|
9,485.35 EUR
|
5,000 - 10,000 EUR
|
Sell
|
|
Arifi-nador (500+; 100%)
|
Cash deposit:
All
|
9,447.79 EUR
|
5,000 - 25,000 EUR
|
Sell
|
|
awddjawb (3000+; 99%)
|
Cash deposit:
ANY NETHERLANDS BANK
|
9,297.53 EUR
|
40 - 20,000 EUR
|
Sell
|
|
BitGuruq (1000+; 100%)
|
Cash deposit:
ANY BANK NETHERLANDS
|
9,015.78 EUR
|
200 - 4,799 EUR
|
Sell
|
|
dave2014 (1000+; 100%)
|
SEPA (EU) bank transfer
|
8,640.12 EUR
|
350 - 1,000 EUR
|
Sell
|
|
Marknjebi (3000+; 100%)
|
Moneygram
|
8,176.27 EUR
|
350 - 2,500 EUR
|
Sell
|
|
Marknjebi (3000+; 100%)
|
Western Union
|
8,129.28 EUR
|
300 - 2,500 EUR
|
Sell
|
|
CryptoScotland (3000+; 100%)
|
Paypal
|
7,513.15 EUR
|
5 - 15,000 EUR
|
Sell
|
|
dimitriyremerov (70+; 100%)
|
Cash deposit:
Any (Netherlands, Luxembourg)
|
9,015.78 EUR
|
1,000 - 14,000 EUR
|
Sell
|
|
lpsmurf (29; 100%)
|
Paypal
|
9,673.18 EUR
|
1,000 - 6,000 EUR
|
Sell
|
|
exbtc.cash (1000+; 99%)
|
SEPA (EU) bank transfer
|
9,391.44 EUR
|
At least 100 EUR
|
Sell
|
|
ikaa21 (100+; 97%)
|
Cash deposit:
All cash deals
|
9,391.44 EUR
|
3,000 - 50,000 EUR
|
Sell
|
|
ikaa21 (100+; 97%)
|
National bank transfer:
Netherlands
|
9,391.44 EUR
|
2,000 - 50,000 EUR
|
Sell
|
|
ikaa21 (100+; 97%)
|
Western Union
|
8,968.83 EUR
|
1,000 - 50,000 EUR
|
Sell
|
|
ensars (15; 100%)
|
Payoneer
|
8,921.87 EUR
|
50 - 5,000 EUR
|
Sell
|
|
LondonBTCexchange (5; 100%)
|
Paypal
|
8,921.87 EUR
|
50 - 400 EUR
|
Sell
|
|
Crypto2Cash2019 (1; 100%)
|
Ethereum altcoin
|
46.25 ETH
|
|
Sell
|
|
Crypto2Cash2019 (1; 100%)
|
Other online payment:
Cash
|
9,156.65 EUR
|
|
Sell
|
|
Crypto2Cash2019 (1; 100%)
|
Western Union
|
9,156.65 EUR
|
|
Sell
|
|
Crypto2Cash2019 (1; 100%)
|
Cash at ATM
|
9,156.65 EUR
|
|
Sell
|
|
GMFxchange (0)
|
SEPA (EU) bank transfer
|
6,600.00 EUR
|
5,000 - 40,000 EUR
|
Sell
|