Author

Topic: Selling usdt for paypal and skrill 15% (Read 146 times)

full member
Activity: 1176
Merit: 100
Vave.com
April 26, 2022, 08:56:02 AM
#4
with the reference of message of the service provider the above request migth categorized as breaking the terms of regulation that users with those service might have with risks on banned and also domestic laws with the regulation of anti money laundering will gives similar order on avoiding request from criminals or falonies of ones like you, right?
sr. member
Activity: 2618
Merit: 439
March 30, 2022, 01:43:56 AM
#3
BEWARE OF THIS GUY, HE'S A SCAMMER!!!! I sent him 450 eur for a Wise + Binance account, he disappeared after getting my money. His nickname here is usdt2021x, his email is [email protected] and his Telegram ID is @aronz233. Of course he'll try to make new identies to scam other people, beware and report him as soon as you come across his posts!
Looks like he has more offering recently and selling multiple options , Maybe you should create a proper Scam accusation here

https://bitcointalk.org/index.php?board=83.0
and here
https://bitcointalk.org/index.php?board=129.0

just make sure that you have a concrete evidence to support your accusation so DT may tag the account and painted in red , But for now best to Tag him so at least when there is new deal people may see the reference on his profile .
copper member
Activity: 42
Merit: 0
March 28, 2022, 06:46:43 AM
#2
BEWARE OF THIS GUY, HE'S A SCAMMER!!!! I sent him 450 eur for a Wise + Binance account, he disappeared after getting my money. His nickname here is usdt2021x, his email is [email protected] and his Telegram ID is @aronz233. Of course he'll try to make new identies to scam other people, beware and report him as soon as you come across his posts!
newbie
Activity: 62
Merit: 0
January 02, 2022, 02:54:53 PM
#1
I am selling accounts and some custumers pay me with usdt and I want to sell them in exchange for skrill and paypal I will charge 15% for the service I will leave each day here  the amount available to sell


quantity available: 15 usdt
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