Looking for someone to work with me to buy and sell BTC / USDT

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: HedgeFx on November 20, 2021, 05:31:58 AM

- You helped a criminal to carry out his activity
- Police will easily reach you because the only one that used traciable payemnet method (for receive payement) was you

Binance Seizing Accounts will be the least of your problems indeed.

There are actually several (government) campaigns warning against this:

Cosmas

sr. member

Activity: 467

Merit: 250

Contact me if you have any question...

Quote from: JExchange on November 18, 2021, 11:44:58 AM

Hello,

I'm looking for someone to work with me to buy and sell crypto currencies BTCBTC/USDT/ETH

I already have the customers, I need someone who can send and receive money by Paypal, Skrill, Neteller, Bank transfer (EUR, GBP, CNY, JPY, USD), Revolut and many others payment methods...

50/50 PROFIT

I am looking for a partner who must be reliable, serious and active.
(The scammers didn't contact me, it's a waste of time)

Contact me on Telegram or send me a private message on Bitcointalk.

Telegram @JamesExchange
t.me/JamesExchange

I have a few years experience in exchange, and yes, it looks like a BIG FAT SCAM you want to realise here.

HedgeFx

sr. member

Activity: 1056

Merit: 405

Simple this guy are looking for a Money mule for clean dark money (101% money came from carded credit card and similar scams).

The game is easy:

- You receive FIAT on you bank, neteller , paypal ect
- This guy ask you, after you received money on your account, to send him crypto for 50% of amount
- You will be happy to think that you made 50% profits without doing nothing

But....

- You helped a criminal to carry out his activity
- Police will easily reach you because the only one that used traciable payemnet method (for receive payement) was you

So, better to stay away from these "offer"... Cool

JExchange

newbie

Activity: 2

Merit: 0

Hello,

I'm looking for someone to work with me to buy and sell crypto currencies BTCBTC/USDT/ETH

I already have the customers, I need someone who can send and receive money by Paypal, Skrill, Neteller, Bank transfer (EUR, GBP, CNY, JPY, USD), Revolut and many others payment methods...

50/50 PROFIT

I am looking for a partner who must be reliable, serious and active.
(The scammers didn't contact me, it's a waste of time)

Contact me on Telegram or send me a private message on Bitcointalk.

Telegram @JamesExchange
t.me/JamesExchange

Topic: Looking for someone to work with me to buy and sell BTC / USDT (Read 186 times)