Topic: Looking for BET365 player, I will give you euro. (Read 146 times)
whether if he is a scammer or not or he has a new account but as an advice your english language is little messy and almost now one here will be able to understand what you are asking for by looking to your poor english
Quote from: condoras link=topic=
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I agree with you, even if it's not so "easy" since money is traceable. Plus that in this case in order to make a deposit to any player and be accepted, the bank account must have the same name as the player's account on site.
This is for sure, I couldn't be able to make I deposit to my friends account using my master card because it wasn't using the same name according to the name on the site so I made direct transfer to him and they he got to fund it himself. So this user here is trying to be something else 😅
Easy way for clean "dark" money , this is probably the classic "Money Mule Scam" and this is gere you can see how he want to scam:
1) Scammer sent euro (probably stolen from neteller, paypal , bank transfer) to a 365Bet player
2) 365Bet player receive fund and play
3)Scammer ask for have back 40-50% (but probably more) of original fund, and he ask to have this trought bitcoin or other crypro
4) When police will go investigate will go to the 365Bet player because he is the only one that received fund from stolen account.
1) Scammer sent euro (probably stolen from neteller, paypal , bank transfer) to a 365Bet player
2) 365Bet player receive fund and play
3)Scammer ask for have back 40-50% (but probably more) of original fund, and he ask to have this trought bitcoin or other crypro
4) When police will go investigate will go to the 365Bet player because he is the only one that received fund from stolen account.
I agree with you, even if it's not so "easy" since money is traceable. Plus that in this case in order to make a deposit to any player and be accepted, the bank account must have the same name as the player's account on site.
Easy way for clean "dark" money , this is probably the classic "Money Mule Scam" and this is gere you can see how he want to scam:
1) Scammer sent euro (probably stolen from neteller, paypal , bank transfer) to a 365Bet player
2) 365Bet player receive fund and play
3)Scammer ask for have back 40-50% (but probably more) of original fund, and he ask to have this trought bitcoin or other crypro
4) When police will go investigate will go to the 365Bet player because he is the only one that received fund from stolen account.
1) Scammer sent euro (probably stolen from neteller, paypal , bank transfer) to a 365Bet player
2) 365Bet player receive fund and play
3)Scammer ask for have back 40-50% (but probably more) of original fund, and he ask to have this trought bitcoin or other crypro
4) When police will go investigate will go to the 365Bet player because he is the only one that received fund from stolen account.
If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
What do you mean by "have water"?
And what kind of cooperation can be done?Sounds like bad translation... probably have liquidity/funds.
I smell a scam, well thats at least what it looks/sounds like for sure.
You are probably right about the "water", I couldn't figure it out! lol And about the scam smell as well...
If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
What do you mean by "have water"?
And what kind of cooperation can be done?Sounds like bad translation... probably have liquidity/funds.
I smell a scam, well thats at least what it looks/sounds like for sure.
"have water"?.
If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
What do you mean by "have water"?
And what kind of cooperation can be done?Sounds like bad translation... probably have liquidity/funds.
I smell a scam, well thats at least what it looks/sounds like for sure.
If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
What do you mean by "have water"?
And what kind of cooperation can be done?
If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
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