Author

Topic: Looking for Bulk WU Exchanger to Bitcoin (Read 251 times)

copper member
Activity: 462
Merit: 271
August 22, 2018, 01:11:28 AM
#9
They're just for a product that wouldn't be legal in the USA. Counterfeit goods.

So, if I understand correctly, basically you are here asking us to help you launder your dirty money, is that it ?

You got it! But not you, obviously. Looking for people that can actually do it.
Your in the wrong forum, you won't find anyone who can do that here, we only have small time scammers here and no one does those kind of deals here.
newbie
Activity: 7
Merit: 0
August 21, 2018, 11:36:17 PM
#8
They're just for a product that wouldn't be legal in the USA. Counterfeit goods.

So, if I understand correctly, basically you are here asking us to help you launder your dirty money, is that it ?

You got it! But not you, obviously. Looking for people that can actually do it.
newbie
Activity: 131
Merit: 0
August 23, 2018, 02:31:25 PM
#7
Hello all,

I am currently looking for a Bulk WU exchanger, I have a website where I accept western union payments and would like to expand my suppliers.
It would most likely require you to have a WU terminal or someone to have a WU terminal and probably be outside of the USA.


I would need about 100 WU Names and I will send them back to you with customer information/amount/mtcn and once processed I would like them in bitcoin.

We currently get about $30,000-$80,000/month in WU, $30,000 being minimum. I obviously won't be doing that much with you until we build a trustworthy relationship. I would rather have someone reputable, I have looked thru these forums but have not came across anyone so I'm taking my chances and am posting this.

The average WU transaction is about $80+. You would need to be able to supply a large quantity of WU names as WU tends to flag names.

I'd be willing to accept a fee of 15%-20%. (IE: For every $1,000 you take $150-$200 for Transfer fee)

post here, pm me or add me on XMPP.

xmpp; [email protected]

Hi, i cant pm you because you are too new and i cant add your hostname on XMPP , i would like to talk you and give out the WU names details but it isnt private over here.  There are many WU terminals around on my city , Please add my skype raymond.collin1 or ICQ 51928179154 . Thanks for the offer
full member
Activity: 842
Merit: 182
legendary
Activity: 2464
Merit: 3158
August 21, 2018, 09:08:13 AM
#5
They're just for a product that wouldn't be legal in the USA. Counterfeit goods.

So, if I understand correctly, basically you are here asking us to help you launder your dirty money, is that it ?
legendary
Activity: 1606
Merit: 1001
Click the globe below to talk on live chat!
August 19, 2018, 07:00:08 PM
#4
I'm pretty sure you are selling something like gift cards.
legendary
Activity: 2464
Merit: 3158
August 19, 2018, 04:30:55 AM
#3
I have a website where I accept western union payments
Do tell: which website is this?

Legit question. Please share with us your website.
Then we can evaluate how worth and safe it is to do.

Quote
The average WU transaction is about $80+. You would need to be able to supply a large quantity of WU names as WU tends to flag names.
That sounds illegal!
So what you're really asking for is someone to take the fall and land his ass in jail, while you convert scammed money into Bitcoin and walk away clean?

I have trouble to imagine gathering a bunch of people so they have $80+ sent to them via WU. And I imagine they have to give me this money, so I can transfer it to bitcoin.
I'm having a hard time picturing this. Can you please elaborate ?

If what you are referring to is one individual juggling with multiple identities to receive WU money, then it is illegal and can build up a lot of charges against you.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
August 19, 2018, 04:07:53 AM
#2
I have a website where I accept western union payments
Do tell: which website is this?

Quote
The average WU transaction is about $80+. You would need to be able to supply a large quantity of WU names as WU tends to flag names.
That sounds illegal!
So what you're really asking for is someone to take the fall and land his ass in jail, while you convert scammed money into Bitcoin and walk away clean?
newbie
Activity: 7
Merit: 0
August 18, 2018, 09:02:48 PM
#1
Hello all,

I am currently looking for a Bulk WU exchanger, I have a website where I accept western union payments and would like to expand my suppliers.
It would most likely require you to have a WU terminal or someone to have a WU terminal and probably be outside of the USA.


I would need about 100 WU Names and I will send them back to you with customer information/amount/mtcn and once processed I would like them in bitcoin.

We currently get about $30,000-$80,000/month in WU, $30,000 being minimum. I obviously won't be doing that much with you until we build a trustworthy relationship. I would rather have someone reputable, I have looked thru these forums but have not came across anyone so I'm taking my chances and am posting this.

The average WU transaction is about $80+. You would need to be able to supply a large quantity of WU names as WU tends to flag names.

I'd be willing to accept a fee of 15%-20%. (IE: For every $1,000 you take $150-$200 for Transfer fee)

post here, pm me or add me on XMPP.

xmpp; [email protected]
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