600euro remitence for usdt

[duke_otc]

going to send 600euro cash with a remittence service to sonrevelio, he is tasked with receiving it to his bank account and buying usdt on binance p2p or regular binance exchange

then sending the total back to my usdt address

might repeat the operation multiple times aiming for a 10k per week volume if market conditions are favorable.

[sonrevelio]

Waiting to receive and please provide the wallet address you want to receive the usdt. Anyway, thanks for trusting my service before and I am new to this forum which you introduced me to.

[duke_otc]

0xa64AcCBA96105c470b25661b8F19077cCc5f7695

erc20 usdt or usdc buy the one that has the best rate

[sonrevelio]

0xa64AcCBA96105c470b25661b8F19077cCc5f7695

erc20 usdt or usdc buy the one that has the best rate

got it. I'll do what I can.

[duke_otc]

received 0x0d613220ad93f3fc331662fc938e0eae8717e920c9f6d455c9d8a5f74feb5c5d

usdt straight from binance p2p, going to sell those babies for 8% in france

the glitch in remittence shop almost didnt work i had to go to 4 different locations to pay only 1% as opposed to the regular 4%

[duke_otc]

Waiting to receive and please provide the wallet address you want to receive the usdt. Anyway, thanks for trusting my service before and I am new to this forum which you introduced me to.

lol dont thank me for this forum, tbh its pretty bad your gonna get bullied by toxic peoples who have been sitting on their pc for 10years doing this, i recommend you localcoinswap and binance p2p

its where the money is at

[duke_otc]

thanks again received the 780 usdt 0xbaa09c4ef1eda4f3c2715aeaa018ee371068c169906cf03f67845ac835f6cede

[duke_otc]

did the remittence again and im always increasing 100 per 100 instead of doing the max 4999euro at once because i know they can freeze transfers

so on the last transfer that reached 800 they froze it



i had sensed that something was wrong when i created that transfer on the app and submitted the informations as usual, the page loaded for too long and it skipped some questions,

but i didnt think too much of it , i took the qr code and went to the location to give the cash and its only after i payd that they froze it asking for proof of income,

they do it that way because if you fail to prove income they get to keep the money, but they chose the wrong target i was onto the support everyday everyhour after that

(even used my claude pro to automaticaly follow up lol) flooded their inbox with proof of income (all my payslips from the years) after that they where trying to be slow to respond

so i escalated it to a manager and threatened to report to the ACPR and their mediator, after that they released the money and i dont think they will f with me again

they tought i was some illegal migrant that sends cash abroad and has no proof of income so they can rob their money but they where wrong, ria is an evil company and all the main remittences

are the same if you are planning on sending anything over 200euro make sure you have bank statements or payslips or that you are able to create some very convincing ones,

anyway still got my usdt at the end 0xe5a58657b431e1bb3feb586dbc20a6c63053a63bb8dcd779e3e534191f267a83
but i think i need a new way to send cash to asia cheaply cause with ria im going to have to cap it to 700 per day and thats too little

EDIT: its crazy to me that the in europe you get your money frozen over just 800euro cash there is no freedom here anymore, the guy who receives is in a small country where 800 is a huge deal
and his bank or goverment never froze anything that tells us a lot about how screwed we are in europe and crypto is our only way to be free, buy btc by any means now while its cheap or
you will cry latter when digital euro is here