Topic: Hej alla, jag letar efter en svensk bankkontoinnehavare för en lokal IBAN SEPA (Read 190 times)
January 08, 2022, 07:09:21 AM
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December 22, 2021, 11:17:17 AM
All you need to know about this scammer Trickstar8100 - he says "Send me your money, I will exchange it" - but when I ask him about escrow - he lost himself immediately. This guy says "lol" through every word - it looks like he's a drug addict. Be careful with it as much as possible!
Don't waist my time, scammers, all deals will be through escrow services - paxful, lbs, binance, any trusted escrow service
Don't waist my time, scammers, all deals will be through escrow services - paxful, lbs, binance, any trusted escrow service
December 22, 2021, 10:30:22 AM
Honest review:
This guy is not even from Sweden. He seems to be from a third world country asking people for 30 Iban numbers every day to send 500$ to each. Money is apperantly from bookies but it all seems very weird and not very trustworthy. He would like you to open an escrow and deposit your crypto there to hold the money and he needs a new iban number for every payment. Once confronted he gets really mad which is why i would actually probably be careful.
This has a very big sense of credit card fraud done on bet365 and multiple accounts and cashed out to your bank account. OP uses a fraudalent full name and picture is taking online as well! A lot of red flags be careful! Whenever you ask him a normal question to make sure he is legit he calls you a timewaster and in broken english explains that you don’t deserve this opportunity. OP can’t speak swedish either and uses google translate.
Take care out there!
Best regards
November 22, 2021, 03:00:28 PM
Hej hur kommer det att gå till! Rätt ny på detta men hjälper gärna om jag kan. 
November 15, 2021, 03:00:27 PM
Hej alla, jag letar efter en svensk bankkontoinnehavare för en lokal IBAN SEPA-överföring, och byte till BTC/LTC/DASH/BNB oavsett. Ha fina volymer av SEK-valuta för växling, varje dag, Om du har en svensk lokalbank med IBAN som börjat med SE........... - vi kan göra affärer, och du kan tjäna några växlingsavgifter . Alla betrodda depositionstjänster accepteras
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