Jump to content
#O9C4COM | WORLD GROUPS COMMUNITY
  • Sign Up
gh124333

I urgently need\looking for an Insta Merchant Pay receiver

Recommended Posts

Guest INTERNATIONAL AND SWIFT GLOBAl PAY

I M LOOKING RECEIVER OF INTERNATIONAL AND SWIFT Global PAY

I WANT CASH OR RTGS ON TABLE

RATIO - 30+5 ) BUT ONLY SAME TIME OF PAYMENT

CONTACT - 9819817076 (DEEPAK)

Share this post


Link to post
Share on other sites
Guest Send your Email address -
On 7/21/2020 at 10:29 AM, Zakan said:

Based on my real experience, I do have active and verified account of www.instamerchantpay.com. But since I have activated account they have never paid me at my bank account or into my bitcoin wallet.

I was writing them frequent emails (info/customer care/support), they never reply back. I have already open a cyber crime case against them.

It's a crypto currency scam and my advise beware.

For those who are here and claim they are receiver they also are scammer. They will scam you once you send them funds you will never get back.

Because they will use your wallet funds to scam other people by selling them with the percentage of 50/50 or whatever will be agreed.

Most of them will ask for hard cash or they will ask for bitcoin transfer on the spot. 

I know that I lost 30k already but with this small effort I am sure someone can be saved him/herself from these scammer.

If you have any further clarification please drop me a message.

I can do my best to assist anyone, my doors are open for all.

hI Zahan plz contact me ...  send your email address i will forward my contact number

Share this post


Link to post
Share on other sites
13 hours ago, Guest Send your Email address - said:

hI Zahan plz contact me ...  send your email address i will forward my contact number

drop me your email, I will write you email today.

Share this post


Link to post
Share on other sites
On 7/21/2020 at 11:29 AM, Zakan said:

Based on my real experience, I do have active and verified account of www.instamerchantpay.com. But since I have activated account they have never paid me at my bank account or into my bitcoin wallet.

I was writing them frequent emails (info/customer care/support), they never reply back. I have already open a cyber crime case against them.

It's a crypto currency scam and my advise beware.

For those who are here and claim they are receiver they also are scammer. They will scam you once you send them funds you will never get back.

Because they will use your wallet funds to scam other people by selling them with the percentage of 50/50 or whatever will be agreed.

Most of them will ask for hard cash or they will ask for bitcoin transfer on the spot. 

I know that I lost 30k already but with this small effort I am sure someone can be saved him/herself from these scammer.

If you have any further clarification please drop me a message.

I can do my best to assist anyone, my doors are open for all.

Same thing happened  with me  

Share this post


Link to post
Share on other sites
On 7/16/2020 at 12:52 AM, Guest I will give 40 % to sender . said:

I will give 40 % within 4 hours if someone send me money

9762839410 whatsapp 

Share this post


Link to post
Share on other sites
Guest KK Kohali
On 7/6/2020 at 11:37 AM, gh124333 said:

Looking for activated account with visa card. 

Pm me whatsapp number for fast communication. 

No long chain please. 

Yes, 

I have activated Gold Visa Card.

WhatsApp no +919905457668

Share this post


Link to post
Share on other sites
Guest Insta Merchant Pay

Dear All,

We have Changed our payout policy Kindly Email us on customercare@instamerchantpays.com

for all your payment releated or hold account queries. we have special offer for big amount transactions. 

Like us on https://www.facebook.com/instamerchantpay

On 7/28/2020 at 4:27 AM, khaled AlZeyoudi said:

Same thing happened  with me  

email us here customercare@instamerchantpays.com

Share this post


Link to post
Share on other sites
Guest insta mechant pay
On 7/28/2020 at 4:27 AM, khaled AlZeyoudi said:

Same thing happened  with me  

email us here customercare@instamerchantpays.com

Share this post


Link to post
Share on other sites
Guest adam

they are  paying only after 5% extra charge that is international transaction cahrges, otherwise  they are  puting account on hold.

but still Payment is flowing in both ways. they also changed their support id 

Share this post


Link to post
Share on other sites
2 hours ago, Guest adam said:

they are  paying only after 5% extra charge that is international transaction cahrges, otherwise  they are  puting account on hold.

but still Payment is flowing in both ways. they also changed their support id 

scam

2 hours ago, Guest Insta Merchant Pay said:

Dear All,

We have Changed our payout policy Kindly Email us on customercare@instamerchantpays.com

for all your payment releated or hold account queries. we have special offer for big amount transactions. 

Like us on https://www.facebook.com/instamerchantpay

email us here customercare@instamerchantpays.com

fake

Share this post


Link to post
Share on other sites
Guest Kal M

I have just read some of the messages and agree that these guys are scamsters . I have paid money into my account got verified with 2BTC , and yet they have sent none of my withdrawals . I have emailed them about 50 times in the last 4 days and no single response . 

I will now report them where it hurts and will bring their website down by reporting them here :  

abuse@namecheap.com

That is where their website names are registered and namecheap inc take abuse very seriously . SHUT their sites down !!!! They are scamming a lot of people !!! 

Make sure you tell others as they don't respond to any emails now !!!! 

Beware and don't lose your money like many have including me . I will NOT stop at anything and will bring these dirty low life people to account . They are messing with the wrong person !

Share this post


Link to post
Share on other sites
Guest Kal M
Hi guys , if you want report them there is the starting point : SHUT THEIR WEBSITES - 

Domain Name: INSTAMERCHANTPAY.COM
   Registry Domain ID: 2535987023_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-07-11T16:35:45Z
   Creation Date: 2020-06-10T15:39:13Z
   Registry Expiry Date: 2021-06-10T15:39:13Z
   Registrar: NameCheap, Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PRISCILLA.NS.CLOUDFLARE.COM
   Name Server: ROCCO.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-07-21T21:00:54Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar.  Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

Domain name: instamerchantpay.com
Registry Domain ID: 2535987023_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-06-10T15:39:13.00Z
Registrar Registration Expiration Date: 2021-06-10T15:39:13.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 11a6e23d3442417481da643c06ad735e.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 11a6e23d3442417481da643c06ad735e.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 11a6e23d3442417481da643c06ad735e.protect@whoisguard.com
Name Server: priscilla.ns.cloudflare.com
Name Server: rocco.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-07-21T03:01:23.55Z <<<
For more information on Whois status codes, please visit https://icann.org/epp	

Share this post


Link to post
Share on other sites
Guest Kal M

customercare@instamerchantpays.com  -  IT IS A SCAM - THEY are trying to take your information - DON'T EVEN BOTHER giving them anything 

Call the authorities - these bunch of criminals are in Dubai , India and Pakistan . 

DONT worry guys - JUST WATCH THIS SPACE . You think you can take peoples money and disappear - YOU ALL HAVE A SCENT and we are on it like 

a bunch of hungry wolves !!!!!! WATCH A HOLES . 

Share this post


Link to post
Share on other sites

Hello everybody 

We instamerchantpay creditors 

We only exchange IMP with BTC

Daily Price 

1 BTC = 10,000 IMP

We take Bitcoin first in our wallet then exchange to IMP  to your wallet instamerchantpay

The transaction in make within 15 min

Minimum BTC deal is 1 BTC

Up to 2,000,000 IMP daily 

Please we don't deal with non professional or scammers or just this fake fraud system 

For WhatsApp contact 

00966550556713

Share this post


Link to post
Share on other sites
On 7/6/2020 at 1:07 PM, gh124333 said:

Looking for activated account with visa card. 

Pm me whatsapp number for fast communication. 

No long chain please. 

WhatsApp 917339107025

On 7/11/2020 at 1:00 PM, Jack moses said:

I have activated account with card send your whatsapp number 

WhatsApp 917339107025

Share this post


Link to post
Share on other sites
Guest Eswar
On 7/18/2020 at 4:17 PM, Amit Nigam said:

Good day friends ! My Name is Amit Nigam from Mumbai, India. I am an Insta Merchant Pay holder and Swift Global Pay account both are verified but cards are not activated.I require 1 Bitcoin for activation. My WhatsApp for operational communications is +918879031097  

my email. mapenterprises1981@gmail.com and IMP Account no. 309319562853

Wats the procedure to  activate the  card, I'm having the enough money to buy a bitcoin, but  how to buy  and how to  activate the  card....... Kindly guide 

+919659341239

Share this post


Link to post
Share on other sites
On 7/16/2020 at 2:22 AM, Guest I will give 40 % to sender . said:

I will give 40 % within 4 hours if someone send me money

where r u located ?

Leave ur whats app number

Share this post


Link to post
Share on other sites

Hi Guys

 

Instamerchantpay /instaglobalpay is not a scam but they blocked for a lot of people account and money (You know why)

They withdrawal money only in Europe, USA and UEA

We find the way to withdrawal money, got activate account and we can withdrawal for our company cash with minimum 50 k USD.

Cost for withdrawal with us is 0,15 BTC pay upfront once.

If You want withrawal money contact us on Whatsapp +48 514 396 956

 

MB

Share this post


Link to post
Share on other sites
Guest INSTA MERCHANT PAY ( Receiver )

If any one want receiver for insta merchant account.. just message me.. 7368814157 whatsapp me.. Trusted 👍

Any one need imp receiver just message me.. i will give 70% within 4hr to 6hr.. just message me 7368814157 whatsapp me

Share this post


Link to post
Share on other sites
On 7/6/2020 at 11:37 AM, gh124333 said:

Looking for activated account with visa card. 

Pm me whatsapp number for fast communication. 

No long chain please. 

I am.

Whats ur Ratio for Receiver ?

Share this post


Link to post
Share on other sites
On 7/25/2020 at 12:31 AM, Guest Send your Email address - said:

hI Zahan plz contact me ...  send your email address i will forward my contact number

transfer to us. we will give u cash.

Share this post


Link to post
Share on other sites

Join the conversation

You are posting as a guest. If you have an account, sign in now to post with your account.
Note: Your post will require moderator approval before it will be visible.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


×
×
  • Create New...