Bitcoin Forum

Just as the topic implies, I do need  anyone from Australia to help me receive a payment of about 45000 AUD   and we'll discuss the %

Hi, is the payment from a business account or a person? I can offer you a solution to get the funds through citibank in australia if its from a business.

Hi. I can help you with withdraw your funds,  have Australian iban plus cryptocurrency excange. If you interested contact me.

Beware. If the money comes from a scam, you will be an accomplice in Bank Fraud which is a Federal crime in Aussie. You can get 10 years in prison. Same time scammer is probably in India or Pakistan and wouldn't get 1 second of jail time.

This is very surprising to see your post because I still don't know if you know the risk it may pose to you ams the money. If you want to do anything like this them you must use an escrow for it so that you will have the assurance of getting your funds or take the risk without escrow and lose all the fund.

This is a faceles forum and anything we are doing, we need to be very careful and act smark if not, we may regret our actions. Very soon you may start getting dm from random persons claimimg to be from Canada. Do not agree easily but scrutinize the person so you can be sure who you are dealing with.

of course its a scam, and the guy that gonna help him know that to, both will be in on it and get what they deserve.

oh this is so huge... i mean 45000 AUD is not a small money and how do you want to risk that much to a strangers account.
Secondly; what we be the benefits for the owner of the account holder, because we're talking of good credit score here.

Any here have westpac ? From australia  addme in tg @aleptc

Did OP ever figure it out?

How do you think an escrow will play a role here?
From what op said he needs AUD account operator who is to receive money to that account, I believe escrow plays major roles were two parties are exchanging different items be it currencies.
That's, Mr. A needs 200$ worths BTC and has ETH worth $200, while Mr. B has the equivalent in BTC, now Mr. A gets an escrow were he needs to send his ETH worth $200. Then Mr. B will now directly send the BTC worth $200 to Mr. A after confirmation then the escrow will release ETH worth of $200 to Mr. B. Note the escrow can come from any side depending they are providing a reputable users to escrowed the fund.

In op's case I don't think anyone can play as escrow here since the money is to be sent directly to someone account through local bank.

An escrow could have worked if both parties had a mutual ground but I'm glad no one turned up as the deal was a scam attempt and I'm glad I didn't fall.for it and I'm so sorry for any inconveniences as I never knew thr thread wasn't yet locked.