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  1. Looking for activated account with visa card. Pm me whatsapp number for fast communication. No long chain please.
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  2. Receivers available for the below mentioned: INSTA GLOBAL PAY INTERNATIONAL GLOBAL PAY INTERNATIONAL WEB PAY INSTA MERCHANT PAY SKRILL GLOBE PAY SERAP KONNECT WALLET WESTERN UNION MONEY GRAM And other wallet and bank accounts for MT103, MD, GPI, IPIP etc. as per your requirement. Only genuine senders. No F2F because we can not be available everywhere and can not travel due to Covid19. No time wasters please. Whatsapp to: +919915137700
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  3. NEED RECIVER FOR INTERNATIONAL GLOBAL PAY , INSTA MERCHANT PAY.
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  4. Loading USA UK & EU coinbase accounts 🇺🇸🇬🇧🇪🇺 Card attached + previous transactions needed. Loading card purchase limits. Drop me your telegram, Icq or wickr if you’re interested
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  5. Emmanuel Apata

    Wire/TT/Cash

    Am direct to provider of direct cash wire by Swift . contact me privately on WhatsApp +233231975936.
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  6. Need direct receiver of funds in bank accounts needed. Ratio: 50/50. Receiver provides the needed technical logs for each and every transaction. Contact if you are real receiver. Skype: luckafterluck
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  7. IMP - Insta Merchant Pay receiver available Contact us on: igpbankingreceivers@gmail.com
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  8. Invest and earn 10%, 15% or 20% every month. If you bring your payer and you get 5% on his investment. Real earnings.
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  9. Toy4real

    Real Deal

    Hello everyone I have IMP, IGP and GBP sender's message me for real deal no time wasters +2348184527271 email nillesdavid2@gmail.com Regards
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  10. INSTAGLOBALPAY RECEIVER . FACE TO FACE TRANSACTION IN COIMBATORE. IF INTERESTED WHATSAPP ME ON +917305496672
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  11. Is anyone in this website that actually want to work??That actually did successful something?? Without stupid upfront payment stories for kids, Scammers and similar TIME WASTERS... IF YOU ARE DIRECT SENDER FOR IBAN TO IBAN CONTACT ME ASAP IF YOU WANT REAL DEAL!!
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  12. Paschal U. Ezeh

    CASH

    Anyone in need of SBLC leasing, should contact me: pucbassociatesltd@yahoo.com Please real lessees and not brokers. No upfront cash whatsoever.
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  13. THE RECEIVER IS AVAILABLE FOR: SWIFT MT 103/202 Manual Download - PT. BANK MANDIRI (PERSERO) TBK, INDONESIA SWIFT MT103/202 Cash Wire Transfer - BANK OF SHANGHAI CHINA SWIFT MT103/202 Cash Wire Transfer – SATHAPANA BANK, CAMBODIA SWIFT MT103/202 Cash Wire Transfer – Astro Bank, Cyprus Alliance lite 2 Manual Download – NIB Bank Mongolia Alliance lite 2 – Deutsche Bank, Spain 103/GPI TRANSFER Manual Download - BANK OF SHANGHAI CHINA 103/GPI TRANSFER AUTO - MASHREQ BANK ,Dubai ,UAE 103/GPI TRANSFER Manual Download - OCBC Bank (Malaysia) Berhad, , Kuala Lumpur
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  14. GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE AT THE BEST RATES AVAILABLE We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M LEASING FEE = 4%+2% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with
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  15. Earn between 10 and 20% by investing. https://www.globalworldpay.biz
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  16. https://www.globalworldpay.biz THE ONLY REAL PLATFORM ON WHICH YOU CAN MAKE MONEY
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  17. Swiftglobalpay and Instamerchantpay are the worst scams. IWP Instaworldpay. (Https://www.globalworldpay.biz/) It is a true platform on which you can make money. By investing, you get between 10 and 20% of your monthly earnings. I personally tried it and made sure they were true. You can contact them at mail-globalworldpay@gmail.com.
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  18. Contact me if you're a real and direct sender of IGP, payouts is certain and quick. I'm ready for a face to face meeting, and if you're leaving in a far away country, start with as little as small trial amount as you can. Please don't bother to contact me if you're not a direct sender or a direct mandate of the sender, I do not need long chain of people in my business. +2347067120721. Scriberlaw@protonmail.com
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  19. Old Blockchain Wallet needed for top-up 200-247 BTC If you are ready to share money Let work together +12097820460 WhatsApp and text
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  20. 103-SINGLE CUSTOMER CREDIT TRANSFER - one way - for return for me and the sender 35% and for you and your receiver 65%.From the beginning, the receiver registers the contract with his bank and issues a Confirmation Letter from the receiver's bank about the bank's readiness to issue 799bpu after the Pre-Advice 799 from the sender! Then!The sender gives Pre-Advice MT-799,later receiver gives swift МТ-799bpu, then the receiver receives swift МТ-103credits, then the receiver returns 35% - through swift МТ-103/202!The receiver must have a correspondent bank in Europe!The minimum transaction amount
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  21. It easy to tag anyone a scammer but kindly do so only if you have proof & you can take it up to with sending bank, they will help notify receiving bank & can place an hold on the account to help you recover your fund. Don’t call anyone names without evidence as you might cause them a lot business-wise in the future. I hope both parties can reach an agreement to sort things out or better still inform the law enforcement agencies. Thanks for the information anyway, other members can be aware of certain persons in order not to fall victims.
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  22. I NEED A DIRECT RECEIVER OF AN ACCOUNT THAT CAN CARRY HUGE AMOUNT!! PLS ONLY DIRECT RECEIVER NEEDED WHATSAPP:+1 (978) 414-5482
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  23. Hi Said, You need POS Machine OFF and ONLINE ? I have in egypt. W: +86 1590 152 6710
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  24. Dear Friends, We are Insta Merchant Pay receiver with payout share 5% to 10% with Test Min 1 Million with in 1 hrs payment. Direct hit share proof and send bank details also For Details Contact me +91-8210827279
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  25. Eugenio Chiappa + Ron + Emily + Jblancx = same person = same scammer !!!
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  26. I’m a receiver for imp contact on WhatsApp‪+1 (248) 247‑4038‬
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  27. Insta merchant pay, insta global pay, swift global pay, international global pay activation for cheap amount No upfront +2349034097267
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  28. Insta merchant pay, insta global pay, swift global pay, international global pay activation for cheap amount No upfront +2349034097267
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  29. Hello, Citibank Swiss, USA , Germany JP Morgan Swiss, hsbc Germany, UK, Hong Kong, France, Barclays germany, UK, Halifax UK, TD TRUST Canada are availabl for MT103 cash transfer don’t ask me currently video if you don’t have POF. +13613488091
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  30. Good morning to all money maker. My name is Brainard. Firstly, We urgently need sincere person who has Offline POS Machine with 6 digit approval code for pulling out. The CIS is already down and we are ready to generate the code. We are ready to generate code of $50k for starting then after delivery then we generate code for big fund. Secondly, we also need an Insta Merchant Pay receiver, we have a huge fund so we need a receiver that has active account with a active card on it. If you have this account please contact me through WhatsApp +16786711027, urgently needed!!
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  31. Come for cash and carry ? If yes then I can do whereever ur no probs +91 98842 24123
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  32. Only John is the trusted imp reciever and pay in bitcoins within 1 hour WhatsApp John +16316333693
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  33. IMP receiver available contact me. whatsapp: +15152003029
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  34. We have also IGP, IMP, SGP Direct Receivers with Unlimited Capacity We are genuine Receivers Time Passers Please Stay Away... RATIO: 10 If u have anybody proper sender contact Us Whats App Number +1 2045008033
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  35. I talked with alexandra a d checked her vallets,her vallets are real and without any problem
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  36. 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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  37. +1 (732) 228-4670 contact me
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  38. I activated my card but I haven’t gotten my btc refund yet and I can’t withdraw the money there ... please could anyone here help me ??
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  39. Is this your Indian whats app number ??
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  40. I have SEPA resiver in Cyprus. Limit 20 mln at firth transh. Ready back at same moment.
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  41. Unicorn

    BE WARE !!!

    Dude, do whatever you can. talk when you have evidence. just don't go shouting around, no one care about your fuss. If you can prove all the accounts you mentioned are of a single person, I will leave this forum instantly. except you there's none who have problem. If you are true at doing business just mind doing it.
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  42. السلام عليكم ورحمة الله وبركاته الانستا ميرشنت والمواقع المشابهة لها مواقع جديدة وطريقة جديدة مبتكرة للنصب والإحتيال حيث أن صاحب الموقع قد ارسل أموال وهمية لعدد من الناس وبالتالي عليهم إيجاد مستقبل يستطيع أن يقوم بعملية السحب ولكي يتمكن المستقبل من عملية السحب يجب عليه أن يقوم بدفع بتكوين حقيقي وبعد ذلك يقوم بسحب المبالغ الوهمية وبالطبع لن يحصل على شيء وبعد عدة أيام سوف يقوم أحد المرسلين من ارسال مبلغ كبير وبالتالي يتم إيقاف الحساب إلى اشعار اخر بإختصار يقوم الموقع باستغلال هوس الناس باستقبال المال والقيام بسحبه بالوقت نفسه يجمع الموقع بتكوين من المستقبل الذي قام بتفعيل
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  43. FAKE OFFER !!!!! SCAM 1000000000000000000000000000% Either you are a fraud or an idiot who watches too many American films where criminals fly around the world carrying suitcases with millions of USD or EUR in banknotes. 10 BTC is around 120,000.00 USD and only a mentally ill person with such cash will go to meet a stranger who may be a thief or bandit and not a BTC seller. We live in the 21st century and large-value transactions are only made with payment by bank transfer from the buyer's account to the seller's account. The confirmation of the transfer for the buyer is a
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  44. I am a CERTIFIED LOADER and GOT A NUMBER OF TRANSFER DEALS. Only serious holders should drop their WhatsApp numbers! PERSONAL/BUSINESS US ACCOUNTS NEEDED FOR TRANSFER DEPOSIT JOBS! NO CHARGEBACKS. 100% GUARANTEED! .................................. Who has a DELIVEROO RESTURANT that we can card? I can card your restaurant to the tune of £10k - £100k per day but your restaurant needs to be using there own drivers not deliveroos'. (FOR UK HOLDERS) ................................. I need UK highstreet bank accounts linked with Coinbase and also aged accounts like TRANSFE
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  45. I HAVE RECEIVER 📌Santander bank Poland (MT103 GPI) with numeric code 📌ING POLAND (CASH TRANSFER) 📌PARIBAS BANK POLAND (CASH TRANSFER) 📌COMMERZ BANK GERMANY (CASH TRANSFER) Send a contract if you have deal Contact Frank +2347042349031
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  46. Bank Guarantee (BG) Bank Draft (BD) or Standby Letter of Credit (SBLC) Monetization Program Our Monetizer provides Monetized Funds Within 5 Business Days - Without the Need to Place funds into a Trade - With NO Upfront Fees charged by Us or the Monetizer To determine if we can assist you, please EMAIL the following info@vpconsultgh.org. or ebenwuaku@yahoo.co.uk 1. The instrument currency and amoun
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  47. I am the receiveri IMP insta merchant pay (GBP):- (GLOBAL BUSHINESS PAY) (IGP) International Global Pay. (SWIFT GPI) I have an offer for all senders. If you do a transaction for 1 million or more we will give you a cash back of 75% account Id is ..6280063284. Harpal Singh
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  48. 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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  49. U still need hsbc German account? Email aatranx@gmail.com
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  50. I need hsbc Uk for f2f deal this week
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