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  1. Hi Guys, Iam Direct Sender For, NEXA GLOBAL PAY. INSTA MERCHANT PAY. INTERNATIONAL GLOBAL PAY. I Need Genuine Receiver For Longterm Deal. Ratio:-30-70 Sender:-30% Receiver:-70% I Can Load Upto 10 Million USD Per Day. First Trench:-1000$ Second:-10000$ Third:-1 Million $ Scammer Stay Away, Don't Come And Waste My Time Else I Will Kick UR Ass. Contact:- 7074757760 Whatsapp Only
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  2. Payout BTC PAYOUT TERMS DISCUSSED . CAN HANDLE ANY AMOUNT ! Please note we not accepting 1k 2k or 10k for test !NO DEMO! Minimum transaction 2million. Maximum transaction on terms . We not paying any money in advance .If you want us to cash out your money than you are in the right place! Important please NO TIME WAISTER ONLY SERIUOS PEOPLE !NO SPAMMING BECAUSE WE NOT HERE FOR CHITCHAT WE ARE HERE TO MAKE MONEY SO NO SPAMMING!!! _________________________________________________________________________________________________________________________
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  3. The most realistic way to make money. Invest and earn between 10 and 20% every month. You get 5% on each of your friends who invests every month. The only platform that has this capability. You do NOT have to have an active card to invest. Any recommendation. Try and see for yourself.
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  4. It is normal for competing fake platforms to spit out the ones that really work. And they will one day switch to Insta World Pay to make money. Insta World Pay does not offer millions for one day. It is earned normally and fairly. A recommendation to anyone who wants to make money.
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  5. He didn't mention that he wants upfront 300$ btc 😂😂
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  6. We can receive for IGP only. Instant payout- 10 percentage. Yeah That’s right. Your IGP wallet isn’t any hard earned money...so get over self and your demands. Please don’t beg or bargain...ratio is fixed...No commissions. Whatspp Only 971 56 129 7977
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  7. Antonio CM

    I am sender

    FAKE OFFER ! thakur yuraj = SCAMMER 10000000000000000000000 %
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  8. Send your whatsapp number or email address I have loader
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  9. Here you are calling someone a scammer because of $500 when you asked for 100k. Do not send your bitcoin for any activation purposes or upfront for any wire deal. Be guided everyone
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  10. I got a profile on insta merchan pay with $ 96,000. I'm selling it for $ 12,000. I am sending pictures and videos as proof. I also have an account with $ 24,780 with $ 12,000 and with $ 54,000. We can agree. Each profile has an active card.
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  11. Is this your Indian whats app number ??
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  12. *Please get me an account from any of the listed banks here* Without a contract *Under Each transaction : $500,000.00 USD* - First Texas Bank. - Citizens National Bank. - Comerica Bank. - Woodforest National Bank. - First State Bank Central Texas. - GEFCU BANK . - RBFCU - Credit Union. - BBVA Compass bank. - First Convenience Bank. - Regions Bank. *Wire transfer Only* *ONLY IN USA* Detail needed Bank name Bank adress Account name Account number Routing Number ========= No need of No online access No tax ID No ssn
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  14. I have 9 bitcoin fore sale Price is ..100k Imp or sgp +96596652914
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  15. Receiver for SGP available.. Only people who are willing to get instant payout in BTC can ping me.. Sender's ratio will be 40% Minimum deal to be done is $500k. Time wasters stay away no test transaction or anything will be provided..if you want to deal with minimum $500k ping me I will pay you instant in BTC Email: blockercards@mail.com
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  16. Receiver For Sgp.imp. Btc Payout whtsapp:+96596652914
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  17. 100% Frauster... he dont even gt 0.1 btc in his wallet... Before deal make him come online on video chat and tell him to show his BTC wallet.. u will get ur answers
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  18. FAKE OFFER ! SCAMMER 1000%
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  19. isaiah sunday

    IMP SENDERS NEEDED

    If you agree to start with a smaller amout we can deal +2349034097267
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  20. We are 100% genuine DTC sender, we are looking for European Receiver . $800 Bi is ready to download. Contact me danvid.tran99@gmail.com
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  21. Pos offline machine required for one step offline 6 digit manual pre authorization . Ratio 45 : 55
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  22. I need Genuine senders for these BANKS 👇🏼👇🏼👇🏼 📌Commonwealth Australia 📌Standard charterd Uganda Stanbic bank Uganda 📌Equity bank Uganda 📌Ziraat Bankasi Turkiye 📌Turkiye Garanti bankasi 📌Turkiye IS Bankasi 📌AkBank Turkiye 📌Finance Bank Turkiye 📌YapiKredi Bankasi Turkiye 📌DEUTSCHE BANK GERMANY 📌DEUTSCHE BANK UK 📌Barclays UK 📌BARCLAYS Mozambique 📌BARCLAYS SINGAPORE 📌KREISSPARKASSE VERDEN GERMANY 📌CITIBANK UK 📌CITIBANK HONG KONG 📌CITIBANK SINGAPORE 📌JPMORGAN CHASE BANK USA 📌CAPITAL ONE USA 📌HSBC USA 📌HSBC HONG KONG 📌HSBC SINGAPORE(CAN DO NONE KYC) 📌UOB SINGAPORE- SWIFT GPI 📌EMIRAT
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  23. Our sender have sent 10b and he wants to take it out. Further, this deal is non kyc ipip. No CIS, no contract! 10b 2B (new) Any country receiver is welcome Sorry, both file (10b and 2b) were sent, he needs a receiver who can get pgl and take money out But he wants his own share into Swiss. If receiver is ok, sender will send final codes and money will enter to receiver's account. Can you handle this? Wassup me ASAP! ±2348089104331
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  24. sanongpost@hotmail.com
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  25. Hey man I don't stress my doing mail job okay if you're you will have WhatsApp or telegram number... Cause I can't be waiting for reply on mail... I can't do mail to mail.... It's doing transaction via mail okay.... We do business on WhatsApp... I video call you see work I want to do business with okay.... I'm not a kid man...
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  26. Hi Guys! Another breaking News!!! Online pos machine 6 digit pre Auth is available! Procedures is very simple. Arrange your data in pdf format and your agreement letter for the receiver to sign and return to schedule a window time. Note: Direct owner should DM or Mandate only! Hurry now while offer last!
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  27. we received a transfer of 30 million euros to our Swiss HSBC account, the money comes from UBS. the sender who would have made the transaction pls contact me. we need the slip. +13613488091. i don’t need broker... and time waster...
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  28. If you have a genuine sender for KYC IPIP deals BO to BO, i have a genuine asia receiver that has government approval and central bank clearance. contact me let's discuss forget about this time wasters that wants non KYC and no bank to bank deals
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  29. I have a sure and genuine monitizer for MT110 Bank draft, Please if you are a genuine and a serious MT110 bank draft sender or mandate to sender then contact me let's get it started. Again do not message me if you are not a sender or senders mandate. I wont tolerate any form of time wasting or unserious messages. Drop your WhatsApp number for quick communication. Please Note: MT 110 instrument discounts for 30%+ 5%. The 5% is for mandates. When MT 110 instrument is sent to SCB Hong Kong (standard chartered bank ) as soon as the receiver bank confirm the MT 110 received, The sender wi
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  30. Dear Associate, I have a serious sender who can perform the below deals:IPIP, MT103/202 MD, MT104, ALLIANCE LITE2, VISANET and we also have provider for BG/SBLC/MTN..... IF YOU HAVE SERIOUS RECEIVER WHO CAN PERFORM THEN WE CAN CLOSE DEALS TOGETHER. Email: st.richardson65@gmail.com Looking forward to your email.
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  31. Am looking for a genuine receiver who has got account in HSBC- Dubai Percentage: Sender 70 Receiver: 20 Receiver mediator: 5 Sender mediators: 5 (closed) Please contact: corporate.deals@hotmail.com
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  32. Need loader for purchase advice 1:10 I have terminal in Bahrain Contact me via whatsapp +375295956831 Please URGENTLY, today
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  33. we have a direct reliable receiver for IPIP. We can send CIS. Please email to eric@mlrmc.com
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  34. I can withdraw money from any debit/credit card up to 50000$ /card.(No US cards) I need cards who pass VBV or Mastercard secure code. I'll send you the money in BTC in 1 hour. For more details Contact me at :stevenwaters023@gmail.com
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  35. Plz contact me on +919422319166 or +918624981488 (WhatsApp No.) to discuss further!
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  36. ONLY IPIP Receiver needed. Sender's account is in UK . he wants to do a IPIP transfer . Daily 200m£ And clearance has to be made everyday. He wants 50% payback 50% Swift back to presented accounts cross the globe 15% bitcoin TO GOVERN. INTERMEDIARIES 5% commission me and receiver side 30% receiver Please contact me through : ericsolada@outlook.com Or reply here with your number so i can contact you , thanks . PLEASE DO NOT SEND MESSSGE OFF TOPIC.
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  37. We need to contact Direct Receiver for IP-ID, IPIP, OFF, and MT103 / 202 operations. Dubai is preferable. Absolute seriousness, I don't want to waste time. Thank you.
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  38. If you are a Genuine Sender with No upfront Charge. Please contact : gfvofficial2019@gmail.com
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  39. 🔥ACCOUNTS FROM THE FOLLOWING BANKS ARE READY FOR CAPABLE AND SERIOUS SENDERS:🔥 🔥🇬🇧STANDARD CHARTERED UK🇬🇧🔥 🔥🇬🇧SANTANDER UK🇬🇧🔥 🔥🇬🇧BARCLAYS UK🇬🇧🔥 🔥🇬🇧CITIBANK UK🇬🇧🔥 🔥🇬🇧LLOYD'S UK🇬🇧🔥 🔥🇬🇧HSBC UK🇬🇧🔥 🔥🇩🇪DEUTSCHE BANK GERMANY TRUSTEE ( ESCROW )🇩🇪🔥 🔥🇩🇪HSBC GERMANY🇩🇪🔥 🔥🇧🇪ING BELGIUM🇧🇪🔥 NON KYC IS ACCEPTED FOR SOME NORMAL TRANSFERS 🔥ONLY FOR SERIOUS SENDERS🔥
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  40. IPIP RECEIVERS AVAILABLE I NEED REAL SENDER ( not DeutscheBank sender ) We do this procedure: No MT199 No bo to bo ✅ SENDER Upload without final code and send SS black blue yellow ✅ RECEIVER bank Endorsed PGL ( letter guarantee) ✅ Download ( sender send final code ) ✅ Payment as per PGL WHATSAPP +1 315 215 1562
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  41. I am having Al Amal bank- ICR account sender (Indian ) . I need receiver from Al Amal bank and I need liquid in Dubai or India . I am the mandate .. I am having following account holders 1. Benz antiques international 2 . Senthilkumar 3. Gurunathan boopathy.. in each account 500 million AED available . Kindly help me someone to liquidate
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  42. Anyone in organic products then message me in personal or email me your details at sheravia_nimesh@yahoo.com
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  43. Urgent need of a Pos online reciever I have got card available for punching with 500million euro no authorization and 1b euro pre authorization...reciever will get the card numbers and test that it’s valid he sends video proof for it and then we proceed transaction with the rest of card details given including the PIN numbers message me here if interested WhatsApp +2349020870085
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  44. I’m a Banker and I need in experienced and real partners with POS Machines with manually entry (offline and online modes are required) PM me please for discussing.
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  45. Where is your receiver from? Is this a POS Online and Offline with manual punching or other? If yes then I need full details for his procedure please.
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  46. We need to contact Direct Receiver for IP-ID, IPIP, OFF, and MT103 / 202 operations. Dubai is preferable. Absolute seriousness, I don't want to waste time. Thank you.
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  47. Уважаемый сэр, я являюсь прямым получателем Германии Commerzbank AG. Банковский счет компании. Мой номер WhatsApp: + 7 917 4015 134. Моя почта mykola@daraduda.org. Ваш watzap не работает +6285782083661
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  48. if you have sure account that can take ,direct wire transfer and swift write me on whatsapp, am the direct sender +6285782083661
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  49. In need of a genuine and trusted sender for MT104 Barclays.net, BG/SBLC, Please contact me I have a sure receiver in Singapore and China Phone /Telegram: Yours to discover, + 1 (902) 200-9342 Email: baduracox@gmail.com
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  50. I am RECEIVER. My RECEIVER is using our Out sourcing worker company and Gred A building company to received we have CIMB Bank and Maybank in Malaysia. Ratio dependent on your requirements. Please contact me if you are SENDER or SENDER's ,thank you my whatapps +60102411622 email-alexpoh2@gmail.com
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