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Topic: . (Read 254 times)

member
Activity: 273
Merit: 10
Telegram @hellymix
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April 11, 2019, 03:50:42 PM
#3
I have 3.64 btc on exchanging site which requires KYC before I can move my funds out.
However I am able to do a internal transfer which means that I can send funds to your wallet if you create account.
I have no interest to do KYC myself so I am selling these funds.

Agree with escrow
Also I am willing to go first with serious guys. Will start with small amount and move up when we build some trust.

contact either telegram soitukas or pm me

for 100$ worth btc you will have to send 90$ btc/bank transfer
for 250$ worth btc you will have to send 215$ btc/bank transfer
for 500$ worth btc you will have to send 400$ btc/bank transfer
for 1000$ worth btc you will have to send 750$ btc/bank transfer
for 1000$+++ worth of btc you will earn 25%


Any other amount also available and can negotiate. If I have to send first then we may start also lower. It all depends of your reputation. For bigger amount can deal incredements so it will be safer for both of us.

Anyway who is interested contact with me telegram soitukas

This scam has been popping up. Hell send you the transfer first even because the coins in the site arent real
legendary
Activity: 1946
Merit: 1427
April 10, 2019, 11:35:42 AM
#2
What exchange is this? Is this a popular one, or some sketchy yobit-esque exchange?

However I am able to do a internal transfer which means that I can send funds to your wallet if you create account.
and is this sort of internal transferring allowed by the operators of the site, or is this some sort of bug you're exploiting with a non-verified account?

If this checks out && is actually legit, i might know someone who's willing to help you.
newbie
Activity: 2
Merit: 0
April 10, 2019, 10:37:07 AM
#1
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