Author

Topic: USA BANK ACCOUNTS FOR WIRE TRANSFER (Read 492 times)

hero member
Activity: 663
Merit: 501
May 13, 2017, 01:09:00 PM
#8
So you can't have a Canadian bank and use it with Crypto exchanges? sounds odd to me
newbie
Activity: 33
Merit: 0
May 13, 2017, 09:25:42 AM
#7
I would certainly not deal with him however I am in need of a US Bank Account from which I can safely wire in/out to different trading sites.

I can't do it with a bank account here in Canada cause they will ban me one they detect I'm interacting with Bitcoin related sites.

I'm looking to find out how the big traders doing a few 1000 a day in volume do it? There must be a real bank somewhere accepting offshore customers and support US currency?

any idea?
hero member
Activity: 663
Merit: 501
May 13, 2017, 07:55:59 AM
#6
Do NOT give up your account details to this. It's most likely a scam. As soon as someone has your routing and account number they can drain your account. DONT DO IT

NEWBIE ACCOUNT 1 POST and this is it.

YOU HAVE BEEN WARNED
newbie
Activity: 35
Merit: 0
May 13, 2017, 04:48:53 AM
#5
Interested but need more info. Per account rate and full account details. Send me pm.  Cool
newbie
Activity: 88
Merit: 0
April 19, 2017, 07:52:29 AM
#4
I am interested
how does it work
send me more details via pm
hero member
Activity: 644
Merit: 500
April 19, 2017, 05:56:26 AM
#3
BTC


HELLO,

USA Bank Accounts for wire transfer with the excellent rates. You will receive your money in Bitcoin very fast. Just contact us for more questions: [email protected] ICQ: 667926901


===================================================================================
JPMorgan Chase & Co.
Bank of America Corp
Citigroup Inc.
Wells Fargo & Co.
TD Bank U.S. Holding Co.

youre title thread about USA Bank account
but youre domain still extension RU, this mean from rusian service not USA
hero member
Activity: 812
Merit: 500
April 19, 2017, 05:42:49 AM
#2
Can you give more details.
newbie
Activity: 1
Merit: 0
April 19, 2017, 05:36:21 AM
#1
BTC


HELLO,

USA Bank Accounts for wire transfer with the excellent rates. You will receive your money in Bitcoin very fast. Just contact us for more questions: [email protected] ICQ: 667926901


===================================================================================
JPMorgan Chase & Co.
Bank of America Corp
Citigroup Inc.
Wells Fargo & Co.
TD Bank U.S. Holding Co.
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