01.05.2021
Exchange rates MicroExchange.store:
Buy -1.8%
Sell -3.8%
Contact with us:
Telegram: @microexchange
WhatsApp: +37257770781
Email: [email protected]
Jabber: [email protected]
Wickr me: microexchange
Topic: Ukraine / MICRO EXCHANGE - OTC service. Buy/ sell cryptocurrency via fiat. (Read 6022 times)
January 05, 2021, 03:26:54 AM
March 24, 2021, 03:17:21 AM
03.24.2021
Exchange rates MicroExchange.store:
Buy 0.4%
Sell -1.6%
Contact with us:
Telegram: @microexchange
WhatsApp: +37257770781
Email: [email protected]
Jabber: [email protected]
Wickr me: microexchange
Exchange rates MicroExchange.store:
Buy 0.4%
Sell -1.6%
Contact with us:
Telegram: @microexchange
WhatsApp: +37257770781
Email: [email protected]
Jabber: [email protected]
Wickr me: microexchange
May 14, 2021, 03:04:29 AM
05.14.2021
Exchange rates MicroExchange.store:
Buy 2.4%
Sell 0%
Contact with us:
Telegram: @microexchange
WhatsApp: +37257770781
Email: [email protected]
Wickr me: microexchange
Exchange rates MicroExchange.store:
Buy 2.4%
Sell 0%
Contact with us:
Telegram: @microexchange
WhatsApp: +37257770781
Email: [email protected]
Wickr me: microexchange
October 03, 2022, 09:36:40 AM
Hello.
We talk in other tread about this issue.
Thank you.
https://bitcointalksearch.org/topic/m.60586451
We talk in other tread about this issue.
Thank you.
https://bitcointalksearch.org/topic/m.60586451
September 29, 2022, 09:47:53 AM
Contacted them on Telegram, sent them my Wallet. They check it with the AML Bot.
They sent me the Wallet and said all is fine, obviously because the Coins came from Kucoin Exchange.
A couple minutes later they told me the funds are frozen and they cant give me the CASH or my ETH back BECAUSE they are associated with Tornado Cash.
First of all, i never used Tornado Cash, i even didn't knew what it is.
Second, they checked with there AML Bot and told me all is perfect.
Third, the Coins are coming from Kucoin, so impossible that the ETH are connected to Tornado Cash.
They promised me on the 9th it will be solved in maximum a Week. Now more than 20 Days passed and no Money.
This Service is a Scam, sent on the 9th of September ETH for a equivalent of 40000 Dollar.
I asked them to call me, to discuss the Issue, they told me they don't do Phone Calls.
https://i.imgur.com/2oi0X1F.png
https://i.imgur.com/oeUcRKF.png
Im happy to provide an Admin, or whoever wants all additional Proofs.
They sent me the Wallet and said all is fine, obviously because the Coins came from Kucoin Exchange.
A couple minutes later they told me the funds are frozen and they cant give me the CASH or my ETH back BECAUSE they are associated with Tornado Cash.
First of all, i never used Tornado Cash, i even didn't knew what it is.
Second, they checked with there AML Bot and told me all is perfect.
Third, the Coins are coming from Kucoin, so impossible that the ETH are connected to Tornado Cash.
They promised me on the 9th it will be solved in maximum a Week. Now more than 20 Days passed and no Money.
This Service is a Scam, sent on the 9th of September ETH for a equivalent of 40000 Dollar.
I asked them to call me, to discuss the Issue, they told me they don't do Phone Calls.
https://i.imgur.com/2oi0X1F.png
https://i.imgur.com/oeUcRKF.png
Im happy to provide an Admin, or whoever wants all additional Proofs.
April 29, 2021, 01:40:34 PM
You list infinite coin IFC?
December 04, 2020, 02:28:28 PM
Hello
We don`t accept coins with track from dark market.
Good bye.
We don`t accept coins with track from dark market.
Good bye.
Waste of Time. Agreed in Morning for a Price and Time.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.
we use the t.me/cryptoaml_bot in telegram to check coins and the wallet from which the coins are sent
Yes, the bot is very good, but why does it not show which tokens are risky, all data is shown in%, there is no specific information about tokens.
December 04, 2020, 10:25:44 AM
Hello. You provide a really very interesting opportunity, since I myself have repeatedly wondered about cashing out large amounts of cryptocurrency in Ukraine. Today, the bank very tightly controls the flow of funds in the accounts of its clients. You created the topic back in 2018, and indicated a Belarusian phone number for WhatsApp. I believe that you should provide some examples of secure cooperation with you, although escrow is a certain guarantee. If you have already found clients on bitcointalk who are satisfied with your services, then I would like to see their feedback.
wrote down your details
wrote down your details
December 04, 2020, 04:13:17 AM
Hello
We don`t accept coins with track from dark market.
Good bye.
We don`t accept coins with track from dark market.
Good bye.
Waste of Time. Agreed in Morning for a Price and Time.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.
we use the t.me/cryptoaml_bot in telegram to check coins and the wallet from which the coins are sent
December 02, 2020, 03:19:31 PM
Hello
We don`t accept coins with track from dark market.
Good bye.
We don`t accept coins with track from dark market.
Good bye.
Waste of Time. Agreed in Morning for a Price and Time.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.
September 28, 2020, 10:05:08 AM
Hello
We don`t accept coins with track from dark market.
Good bye.
We don`t accept coins with track from dark market.
Good bye.
Waste of Time. Agreed in Morning for a Price and Time.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
September 28, 2020, 09:56:31 AM
Waste of Time. Agreed in Morning for a Price and Time.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
February 13, 2020, 01:36:10 PM
We already have too many exchanges. Why creating more and more exchanges. I don't think creating payment system and exchanges is a good idea. Anyways good luck.
June 22, 2019, 06:57:39 AM
Cool project bro! Looking forward to using the service next time I'm in Kiev
Thank you!See you soon
June 21, 2019, 02:30:04 PM
Cool project bro! Looking forward to using the service next time I'm in Kiev
June 01, 2019, 11:10:28 AM
Hello!
We start working in such cities of Ukraine as:
Kharkiv, Odessa, Zaporizhzhia, Lviv, Dnipro.
Now you can buy and sell cryptocurrency using our service in your city.
Terms of exchange and commission check with the operator.
Operator contact:
Telegram: @microexchange
WhatsApp: +372 57770781
Jubber: [email protected]
Wickr Me: microexchange
E-mail: [email protected]
Best regards!
We start working in such cities of Ukraine as:
Kharkiv, Odessa, Zaporizhzhia, Lviv, Dnipro.
Now you can buy and sell cryptocurrency using our service in your city.
Terms of exchange and commission check with the operator.
Operator contact:
Telegram: @microexchange
WhatsApp: +372 57770781
Jubber: [email protected]
Wickr Me: microexchange
E-mail: [email protected]
Best regards!
May 31, 2019, 06:07:32 AM
And you need to get money into the bot? Is there a wallet in the bot?
Hello.
There is no wallet in the bot. Not yet.
You will get money straight to the hands from courier.
May 30, 2019, 05:48:57 AM
👛 OWNR Wallet – is a secure and convenient non-custodial cryptocurrency wallet that allows you to manage your cryptocurrencies by storing them in encrypted storage on your device. Similar to Atomic Wallet, Exodus, Jaxx, Trust Wallet, but more convenient and better!
Visa cryptocard: Directly in your OWNR wallet or on the website, you can apply for a Visa crypto card. Credit your card instantly with cryptocurrency, pay your purchases at corner shops and in your favorite online services.
Buy crypto in a wallet: You can also buy and exchange cryptocurrency directly in your OWNR wallet at a favorable rate for you.
Withdraw cryptocurrencies with OWNR wallet: Sell cryptocurrencies and receive fiat funds to your Visa/Mastercard card in a few clicks.
Supports cryptocurrencies: BTC, BCH, BNB, TRX, LTC, ETH, SOL, ZEC, DASH, DOGE, MATIC, AVAX. Also supports USDT/USDC stablecoins in ETH, SOL, TRON, BNB
Visa cryptocard: Directly in your OWNR wallet or on the website, you can apply for a Visa crypto card. Credit your card instantly with cryptocurrency, pay your purchases at corner shops and in your favorite online services.
Buy crypto in a wallet: You can also buy and exchange cryptocurrency directly in your OWNR wallet at a favorable rate for you.
Withdraw cryptocurrencies with OWNR wallet: Sell cryptocurrencies and receive fiat funds to your Visa/Mastercard card in a few clicks.
Supports cryptocurrencies: BTC, BCH, BNB, TRX, LTC, ETH, SOL, ZEC, DASH, DOGE, MATIC, AVAX. Also supports USDT/USDC stablecoins in ETH, SOL, TRON, BNB
April 21, 2019, 09:26:35 AM
why should someone use these crazy "construct" ...
if there are dozen of provider out there with an
exchange engine and not someone who is doing
it by hand / manual ...
the era of calling the bank and tell them that
there is an transfger incoming is over ...
even westrn union notice that
if there are dozen of provider out there with an
exchange engine and not someone who is doing
it by hand / manual ...
the era of calling the bank and tell them that
there is an transfger incoming is over ...
even westrn union notice that
Hello.
In Ukraine, lot of people work with fiat money.
westernunion.com have 12.2M Monthly Visits.
Western Union notice that. What do you mean?
April 20, 2019, 03:59:53 PM
why should someone use these crazy "construct" ...
if there are dozen of provider out there with an
exchange engine and not someone who is doing
it by hand / manual ...
the era of calling the bank and tell them that
there is an transfger incoming is over ...
even westrn union notice that
if there are dozen of provider out there with an
exchange engine and not someone who is doing
it by hand / manual ...
the era of calling the bank and tell them that
there is an transfger incoming is over ...
even westrn union notice that
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