WTB - USDT/ETH for USD/EUR

[Mike HR]

Buying your crypto for USD / EUR

I offer:
1. A wide range of transfer options available, such as Bank Transfer, PayPal, Wise, and more.
2. Only verified escrow services
3. 1 to 1 Exchange Rate

Conditions for exchange:
1. I do not accept Scam Tokens, Dark Market Tokens, or Mixer Tokens. I use AML (Anti-Money Laundering) scans.
2. I'm not doing transfer first - we use escrow service
3. Transfer fees or Escrow Service fees on your end.

Selling other stablecoin / altcoins is discussed on an individual basis

Contact Telegram: @ethos4the

[alterra57]

Buying your crypto for USD / EUR

I offer:
1. A wide range of transfer options available, such as Bank Transfer, PayPal, Wise, and more.
2. Only verified escrow services
3. 1 to 1 Exchange Rate

Conditions for exchange:
1. I do not accept Scam Tokens, Dark Market Tokens, or Mixer Tokens. I use AML (Anti-Money Laundering) scans.
2. I'm not doing transfer first - we use escrow service
3. Transfer fees or Escrow Service fees on your end.

Selling other stablecoin / altcoins is discussed on an individual basis

Contact Telegram: @ethos4the

This is a scam. Anyone who's thinking of messaging this guy, please don't.

How do I know this is a scam?

Here:

I use AML (Anti-Money Laundering) scans.

He will send you a link asking you to prove to him your funds are clean, that website will ask for access to your Metamask or w/e wallet you're using, once you do that, your money is gone.

[fairtan]

I hope no one falls for such a scam anymore
I have been using the services of the Exolix exchanger for a long time. Exolix is one of the best platforms for buying cryptocurrency. The entire exchange process is very simple, so users have the ability to track the status of the transaction. The service supports high transaction processing speed

[JeromeTash]

This is a scam. Anyone who's thinking of messaging this guy, please don't.

How do I know this is a scam?

Here:

I use AML (Anti-Money Laundering) scans.

He will send you a link asking you to prove to him your funds are clean, that website will ask for access to your Metamask or w/e wallet you're using, once you do that, your money is gone.

He could actually tag and flag his account as soon as possible before he lands on his first victim if someone was willing to get us that phishing link he shares. More like proof to have a case against him. I know he is also trying to target guest users. A trust flag warning would be very helpful for any guest user or newbie who opens the thread.

[alterra57]

This is a scam. Anyone who's thinking of messaging this guy, please don't.

How do I know this is a scam?

Here:

I use AML (Anti-Money Laundering) scans.

He will send you a link asking you to prove to him your funds are clean, that website will ask for access to your Metamask or w/e wallet you're using, once you do that, your money is gone.

He could actually tag and flag his account as soon as possible before he lands on his first victim if someone was willing to get us that phishing link he shares. More like proof to have a case against him. I know he is also trying to target guest users. A trust flag warning would be very helpful for any guest user or newbie who opens the thread.

I understand that but he can still share that "scan" link of his for us to check. If he does that then we will have definitive proof but I don't think he will ever come back. In my experience, 100% of the people who have sent me these "scan for AML" bs links have been scammers.