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Title: Looking for someone to work with me to buy and sell BTC / USDT Post by: JExchange on November 18, 2021, 04:44:58 PM 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 Title: Re: Looking for someone to work with me to buy and sell BTC / USDT Post by: HedgeFx on November 20, 2021, 10:31:58 AM 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"... 8) Title: Re: Looking for someone to work with me to buy and sell BTC / USDT Post by: Cosmas on December 13, 2021, 10:23:04 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. Title: Re: Looking for someone to work with me to buy and sell BTC / USDT Post by: LoyceV on December 13, 2021, 07:01:42 PM - You helped a criminal to carry out his activity Binance Seizing Accounts (https://bitcointalk.org/index.php?topic=5366158.msg58402667#msg58402667) will be the least of your problems indeed.- Police will easily reach you because the only one that used traciable payemnet method (for receive payement) was you There are actually several (government) campaigns warning (https://twitter.com/SecretService/status/1467916798389538817) against this: https://pbs.twimg.com/media/FF8WjAlWQAAIfR4?format=jpg&name=900x900 |