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1  Local / Skandinavisk / Re: Hej alla, jag letar efter en svensk bankkontoinnehavare fŲr en lokal IBAN SEPA on: December 22, 2021, 03:30:22 PM
Honest review:

 This guy is not even from Sweden. He seems to be from a third world country asking people for 30 Iban numbers every day to send 500$ to each. Money is apperantly from bookies but it all seems very weird and not very trustworthy. He would like you to open an escrow and deposit your crypto there to hold the money and he needs a new iban number for every payment. Once confronted he gets really mad which is why i would actually probably be careful.

This has a very big sense of credit card fraud done on bet365 and multiple accounts and cashed out to your bank account. OP uses a fraudalent full name and picture is taking online as well! A lot of red flags be careful! Whenever you ask him a normal question to make sure he is legit he calls you a timewaster and in broken english explains that you donít deserve this opportunity. OP canít speak swedish either and uses google translate.

Take care out there!

Best regards
2  Local / Skandinavisk / Re: Smartbox Gavekort med 50% rabat on: December 20, 2021, 03:47:56 PM
Hi!
I'm based in Denmark-area and would be more then interested in taking a vouch copy and giving a detailed review!

Private message me if that awakens your interest.

Thanks
3  Economy / Currency exchange / Re: (W)BTC (H)SEK Looking for a Swedish bank account local transfer IBAN SEPA on: December 20, 2021, 03:22:49 PM
Honest review:

 This guy is not even from Sweden. He seems to be from a third world country asking people for 30 Iban numbers every day to send 500$ to each. Money is apperantly from bookies but it all seems very weird and not very trustworthy. He would like you to open an escrow and deposit your crypto there to hold the money and he needs a new iban number for every payment. Once confronted he gets really mad which is why i would actually probably be careful.

This has a very big sense of credit card fraud done on bet365 and multiple accounts and cashed out to your bank account. OP uses a fraudalent full name and picture is taking online as well! A lot of red flags be careful! Whenever you ask him a normal question to make sure he is legit he calls you a timewaster and in broken english explains that you donít deserve this opportunity. OP canít speak swedish either and uses google translate.

Take care out there!

Best regards
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