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Author Topic: Selling BTC and USDT with Bank Transfer in HK/USA/Europe/Dubai/UK  (Read 382 times)
loneranger129 (OP)
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August 05, 2025, 07:40:38 PM
 #1

SELLING BITCOIN AND USDT IN USA, HONG KONG, CHINA, EUROPE, DUBAI, TURKEY
BANK ACCOUNTS AVAILABLE IN ALL ABOVE AND MORE COUNTRIES, WITH SAME AS SELLER NAME. KYC AND NON KYC BANK TRANSFERS ARE ACCEPTED.

TG: danyblancos
Whatsapp: +33 756757813
bias
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August 05, 2025, 08:23:06 PM
 #2

SELLING BITCOIN AND USDT IN USA, HONG KONG, CHINA, EUROPE, DUBAI, TURKEY
BANK ACCOUNTS AVAILABLE IN ALL ABOVE AND MORE COUNTRIES, WITH SAME AS SELLER NAME. KYC AND NON KYC BANK TRANSFERS ARE ACCEPTED.

TG: danyblancos
Whatsapp: +33 756757813

Some questions for this "service" of yours. What is the procedure for these sales? You send the BTC to the buyer, and he sends you the fiat money to your bank account(s)? What are your fees? Why are you referring to the name of the bank account holder? Why would you even think that someone would risk dealing with you? By the way, what do you mean by KYC and non-KYC bank transfers?
loneranger129 (OP)
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September 01, 2025, 03:29:39 AM
 #3

There are some people who want to deal with someone else funds, uising different bank accounts, Service is for them, if there is someone who has its own can i can provide service for them aswell, we can deal on noones or directly aswell. Some people have stolen funds so i can clean that aswell in US/UK/HK/Dubai and provide crypto. different transaction, different percentage.
condoras
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September 02, 2025, 01:16:13 PM
 #4

There are some people who want to deal with someone else funds, uising different bank accounts, Service is for them, if there is someone who has its own can i can provide service for them aswell, we can deal on noones or directly aswell. Some people have stolen funds so i can clean that aswell in US/UK/HK/Dubai and provide crypto. different transaction, different percentage.

Do you really believe that someone will trust you who confirms that your funds are from shady activities? Man, you are seriously lacking logic and seriousness! Roll Eyes Cheesy
Sorry for butthurting you, but you are just another airdrop newbie scammer and nothing more.
Zwei
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September 15, 2025, 08:56:46 PM
 #5

There are some people who want to deal with someone else funds, uising different bank accounts, Service is for them, if there is someone who has its own can i can provide service for them aswell, we can deal on noones or directly aswell.
aka money laundering.

Some people have stolen funds so i can clean that aswell in US/UK/HK/Dubai and provide crypto. different transaction, different percentage.
hypothetically speaking, if i were a criminal (which i'm not), i would stay the fuck away from someone dumb enough to confess to doing crime on the internet.
and last time i checked, trading/laundering stolen funds is illegal in 99.99% of the world, therefore it's not allowed on the forum.

Forum rules
...
17. Trading of goods that are illegal in the seller's or buyer's country is forbidden. [2]
...

but again, you are just a dumb scammer playing criminal.

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satochiiiii
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September 19, 2025, 05:36:55 AM
 #6

loneranger is a scammer. im sorry to say but if a guy puts his WhatsApp out there for you to call and wants to sell 100 btc minimum and he has an Indian accent from Pakistan 9/10 chance its a scam
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