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1  Local / Marketplace (India) / Re: Crypto arbitrage opportunities 6-8% profit. Make real money! on: March 04, 2024, 01:37:51 PM
I CAN EXPLAINT HIS EARNING SCHEME WHICH IS TOTALLY A FRAUD SCHEME.

METHOD 1: RENTING P2P EXCHANGE ACCOUNTS AND DOING MONEY MULLING ACTIVITES BY GIVING HIGH COMISSION RATES TO PEOPLES.

METHOD 2: BUYING P2P EXCHANGE ACCOUNTS AND DOING FRAUD USING "OLX/etc., SCAMS" AND COLLECTING MONEY AND HE WILL SEND THOSE FRAUD MONEY TO PEOPLES AND HE WILL ASK THEM TO PURCHASE CRYPTOCURRENCY AND SEND HIM 95%.

IF ANY ADMIN PLEASE TAKE ACTION ON THIS PERSON HE IS OFFERING HYPE SCHEMES.
2  Economy / Digital goods / Re: Buying and selling of all country gift cards on: September 15, 2023, 04:09:16 PM
Do you buy gift cards from India ?
3  Economy / Invites & Accounts / Re: Paxful bitvalue noones account buy on: September 07, 2023, 12:45:19 PM
I CAN SUPPLY YOU VERIFIED PAXFUL & BITVALVE ACCOUNTS, PLEASE LET ME KNOW PRICE. AS YOU ARE LEGENDRY I CAN GO FIRST NO WORRIES TO ME. PLEASE LET ME KNOW PRICES. I CAN GIVE ON DAILY BASIS.
4  Economy / Invites & Accounts / Re: AWS SES 50K In Bulks On Regular Basis on: September 07, 2023, 12:41:39 PM
LET ME KNOW WILL YOU GO FIRST ?
5  Economy / Currency exchange / Re: [BUYING] BITCOIN/USDT CRYPTO FOR INR PAYMENTS on: February 12, 2023, 05:13:36 AM
In Kucoin You can Contact me @Mahadev I am a P2P Merchant in Kucoin also.
6  Bitcoin / Legal / Re: Solution for Bank Account frozen by Cyber Police due to P2P Trading (India) on: February 02, 2023, 05:31:11 PM
Please Check your Inbox. I got a Debit Freeze Cyber Complaint.
7  Economy / Currency exchange / [BUYING] BITCOIN/USDT CRYPTO FOR INR PAYMENTS on: January 30, 2023, 07:34:23 AM
Hi, Dear Sir...
Here We Buy Bitcoin/USDT/Other Major Cryptocurrencies for INR, We Pay Using IMPS/Bank Transfer/UPI Payment Method.


Accepted Cryptocurrencies:
1) Bitcoin
2) USDT
3) Ethereum
4) BNB
5) Cardano (ADA)
6) Litecoin (LTC)
7) Matic
Cool Ripple (XRP)
9) Shiba (SHIB)
10) Solana (SOL)
11) USDC
12) Doge Coin


Payment Methods:
1) UPI
2) Phonepe
3) Google Pay
4) IMPS
5) Paytm Wallet
6) Bank Transfer


Note: We Buy Cryptos Regularly on Daily Basis, We Never go First. Scammers Please Stay Away. We are a Trusted Long-Term Crypto Merchants.
8  Economy / Services / Re: LOOKING FOR ESCROW SERVICES FROM HERO MEMBER on: June 19, 2022, 12:34:47 PM
Please fix your CAPS!
4. Don't write the whole post in CAPS as it is considered shouting.

He charges 0.002BTC ($36).

I AM LOOKING TO START CURRENCY EXCHANGE SERVICES BELOW:
~
FOR THIS, I AM LOOKING FOR ESCROW, WHO WILL HOLD MY 100$ IN ESCROW (FOR USER SAFE).
I appreciate trying to secure funds before starting your exchange service, but the problem is: an escrow can't verify centralized payments. So if someone says they paid you, and you say they didn't, how can the escrow come to a decision?

For Perfect Money we Will Get a Batch Number, Every Successful Order will be Mentioned in Post that "Batch Number: XXXXXXX is Completed". For Crypto We can Track with TX ID.
9  Economy / Services / Re: Hhampuz Campaign Management, Escrow Service & Promotions | Available Now! on: June 19, 2022, 08:32:26 AM
@Hhampuz, I want to start "Currency Exchange Services" For that i want to put 100$ in Escrow. I am Looking for Escrow Service Provider, And I found You. Can you Help me with it ? If yes, then please let me know your charges.
10  Economy / Services / LOOKING FOR ESCROW SERVICES FROM HERO MEMBER on: June 19, 2022, 06:26:56 AM
Hi,

I AM LOOKING TO START CURRENCY EXCHANGE SERVICES BELOW:

1) PERFECT MONEY TO CRYPTO
2) CRYPTO TO PERFECT MONEY
3) ADVCASH TO PERFECT MONEY
4) PERFECT MONEY TO ADV CASH
5) ADVCASH TO CRYPTO
6) CRYPTO TO ADV CASH
7) PAYEER TO PERFECT MONEY
Cool PERFECT MONEY TO PAYEER
9) PAYEER TO ADV CASH
10) ADV CASH TO PAYEER
11) CRYPTO TO INR (BANK DEPOSIT)
12) INR TO CRYPTO (BANK DEPOSIT)

FOR THIS, I AM LOOKING FOR ESCROW, WHO WILL HOLD MY 100$ IN ESCROW (FOR USER SAFE).

PLEASE LET ME KNOW YOUR ESCROW CHARGES (EXPECTING REASONABLE)
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