|
Buyer
|
Payment method |
|
|
FreeLancerMan (1000+; 100%)
|
Paypal
|
41,567.25 USD
|
600 - 15,000 USD
|
Sell
|
|
luissndval (3000+; 100%)
|
Paypal
|
40,525.17 USD
|
300 - 918 USD
|
Sell
|
|
MICHAEL_MELAD_1 (1000+; 100%)
|
Moneybookers / Skrill
|
39,830.45 USD
|
10 - 909 USD
|
Sell
|
|
daniellarris (500+; 100%)
|
Other Online Wallet:
Skype Credit
|
39,367.31 USD
|
2 - 30 USD
|
Sell
|
|
ro.ri.asociados (3000+; 99%)
|
Paypal
|
39,097.14 USD
|
0 - 19 USD
|
Sell
|
|
SocialSpark (100+; 100%)
|
Paypal
|
38,981.35 USD
|
400 - 1,450 USD
|
Sell
|
|
Texas254 (1000+; 98%)
|
Western Union
|
38,950.00 USD
|
200 - 3,000 USD
|
Sell
|
|
MICHAEL_MELAD_1 (1000+; 100%)
|
Perfect Money
|
38,877.15 USD
|
10 - 98 USD
|
Sell
|
|
ezekrota (1000+; 100%)
|
International Wire (SWIFT):
any bank worldwide
|
38,788.38 USD
|
5,000 - 85,000 USD
|
Sell
|
|
DoubleCoins (500+; 100%)
|
Moneygram
|
38,750.00 USD
|
500 - 20,000 USD
|
Sell
|
|
coinmaster1980 (100+; 100%)
|
Payoneer
|
38,691.89 USD
|
500 - 2,000 USD
|
Sell
|
|
FreeLancerMan (1000+; 100%)
|
Paypal
|
38,686.59 USD
|
1,000 - 20,000 USD
|
Sell
|
|
btcbyrd (1000+; 100%)
|
Cash deposit:
CHASE , BANK OF AMERICA TD BANK ,AND MANY MORE
|
38,644.44 USD
|
4,000 - 500,000 USD
|
Sell
|
|
ardilesms (3000+; 99%)
|
Paypal
|
38,644.44 USD
|
100 - 1,495 USD
|
Sell
|
|
paradad (1000+; 100%)
|
Payoneer
|
38,644.44 USD
|
50 - 840 USD
|
Sell
|
|
Bitok59 (100+; 100%)
|
Cash App
|
38,644.44 USD
|
4,000 - 10,000 USD
|
Sell
|
|
jimmyg31 (1000+; 94%)
|
WebMoney
|
38,441.02 USD
|
50 - 1,200 USD
|
Sell
|
|
abitofcoin (3000+; 100%)
|
Paypal
|
38,402.42 USD
|
100 - 20,000 USD
|
Sell
|
|
btcbyrd (1000+; 100%)
|
Cash deposit:
Wells Fargo
|
38,402.42 USD
|
3,000 - 500,000 USD
|
Sell
|
|
DoubleCoins (500+; 100%)
|
Western Union
|
38,400.00 USD
|
100 - 5,000 USD
|
Sell
|
|
btcbd (1000+; 100%)
|
Payoneer
|
38,209.45 USD
|
300 - 7,000 USD
|
Sell
|
|
henrylinda (3000+; 100%)
|
Venmo
|
38,209.45 USD
|
150 - 2,000 USD
|
Sell
|
|
trade84 (100+; 100%)
|
Payoneer
|
38,209.45 USD
|
500 - 30,000 USD
|
Sell
|
|
SocialSpark (100+; 100%)
|
Moneygram
|
38,209.45 USD
|
5,000 - 10,000 USD
|
Sell
|
|
Gilbertogold (3000+; 100%)
|
Cash deposit:
Miami- BOFA ✅CHASE✅ And others✅ BIG amount
|
38,209.45 USD
|
5,000 - 27,874 USD
|
Sell
|
|
Ellob02 (3000+; 100%)
|
Cash deposit:
ALL BANK IN FLORIDA 'only large quantity'
|
38,209.45 USD
|
500 - 98,998 USD
|
Sell
|
|
mawira (1000+; 100%)
|
Western Union
|
38,209.45 USD
|
100 - 5,000 USD
|
Sell
|
|
SocialSpark (100+; 100%)
|
Western Union
|
38,209.45 USD
|
300 - 1,600 USD
|
Sell
|
|
ejgdaza (1000+; 100%)
|
Moneybookers / Skrill
|
38,200.00 USD
|
30 - 264 USD
|
Sell
|
|
hamza72 (3000+; 97%)
|
Moneygram
|
38,095.40 USD
|
500 - 30,000 USD
|
Sell
|
|
abhi163 (100+; 100%)
|
Ripple altcoin
|
52,625.67 XRP
|
1 - 60,000 XRP
|
Sell
|
|
abhi163 (100+; 100%)
|
Litecoin altcoin
|
272.95 LTC
|
1 - 200 LTC
|
Sell
|
|
abhi163 (100+; 100%)
|
USD Coin (USDC) altcoin
|
37,920.37 USDC
|
250 - 80,000 USDC
|
Sell
|
|
JettC (3000+; 100%)
|
Bitcoin Cash (BCH) altcoin
|
70.56 BCH
|
0 - 5 BCH
|
Sell
|
|
comoto3000 (3000+; 100%)
|
Litecoin altcoin
|
272.53 LTC
|
1 - 40 LTC
|
Sell
|
|
abitofcoin (3000+; 100%)
|
Cash deposit:
BofA Wells Chase biz only ALL BANKS
|
37,823.49 USD
|
1,000 - 500,000 USD
|
Sell
|
|
btc4eva (3000+; 100%)
|
Paypal
|
37,823.49 USD
|
250 - 5,000 USD
|
Sell
|
|
Stevenandersonv (3000+; 100%)
|
Polkadot (DOT) altcoin
|
2,100.48 DOT
|
10 - 1,500 DOT
|
Sell
|
|
Denniskinyua965 (1000+; 100%)
|
Western Union
|
37,823.49 USD
|
100 - 2,000 USD
|
Sell
|
|
abhi163 (100+; 100%)
|
Tether (USDT) altcoin
|
37,842.22 USDT
|
50 - 80,000 USDT
|
Sell
|
|
behiry (3000+; 100%)
|
Litecoin altcoin
|
272.25 LTC
|
1 - 39 LTC
|
Sell
|
|
abhi163 (100+; 100%)
|
Ethereum altcoin
|
14.92 ETH
|
1 - 57 ETH
|
Sell
|
|
behiry (3000+; 100%)
|
Ethereum altcoin
|
14.88 ETH
|
1 - 4 ETH
|
Sell
|
|
abhi163 (100+; 100%)
|
Verge altcoin
|
1,625,000.00 XVG
|
500 - 6,297,419 XVG
|
Sell
|
|
jmpcoin (3000+; 99%)
|
Transfers with specific bank:
ZELLE ZELLE FAST PAYMENT
|
37,550.00 USD
|
50 - 422 USD
|
Sell
|
|
Joanakwue (100+; 95%)
|
Tether (USDT) altcoin
|
37,482.54 USDT
|
1,000 - 115,246 USDT
|
Sell
|
|
h0o0bA (100+; 99%)
|
Other online payment:
Cash App
|
37,479.99 USD
|
500 - 2,000 USD
|
Sell
|
|
h0o0bA (100+; 99%)
|
Zelle
|
37,479.99 USD
|
500 - 2,000 USD
|
Sell
|
|
Stevenandersonv (3000+; 100%)
|
Chainlink (Link) altcoin
|
1,616.67 LINK
|
10 - 1,500 LINK
|
Sell
|
|
lestraw (3000+; 100%)
|
Paypal
|
37,437.54 USD
|
25 - 14,500 USD
|
Sell
|