|
Buyer
|
Payment method |
|
|
kibetcossy (100+; 100%)
|
Western Union
|
30,826.88 EUR
|
100 - 13,804 EUR
|
Sell
|
|
CarterCoins (100+; 99%)
|
Western Union
|
30,498.00 EUR
|
200 - 2,000 EUR
|
Sell
|
|
PETTORALI (500+; 100%)
|
Western Union
|
30,358.86 EUR
|
100 - 1,000 EUR
|
Sell
|
|
jayce (3000+; 100%)
|
Ethereum altcoin
|
29.87 ETH
|
At least 5.00 ETH
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 90%)
|
Moneygram
|
29,984.45 EUR
|
50 - 5,000 EUR
|
Sell
|
|
lonelyworks0 (1000+; 100%)
|
Paypal
|
29,953.25 EUR
|
75 - 1,350 EUR
|
Sell
|
|
swisscointer (500+; 99%)
|
National bank transfer:
France
|
29,641.23 EUR
|
350 - 1,500 EUR
|
Sell
|
|
strawberries (3000+; 99%)
|
Paypal
|
29,360.42 EUR
|
10 - 600 EUR
|
Sell
|
|
PKChicks (3000+; 99%)
|
Moneygram
|
29,329.22 EUR
|
400 - 12,000 EUR
|
Sell
|
|
rimoe (3000+; 100%)
|
Paypal
|
29,329.22 EUR
|
500 - 5,000 EUR
|
Sell
|
|
PKChicks (3000+; 99%)
|
Moneybookers / Skrill
|
29,251.22 EUR
|
300 - 15,000 EUR
|
Sell
|
|
swisscointer (500+; 99%)
|
National bank transfer:
France
|
29,017.21 EUR
|
300 - 2,500 EUR
|
Sell
|
|
bitdelux (1000+; 99%)
|
Paypal
|
28,393.18 EUR
|
50 - 1,000 EUR
|
Sell
|
|
PKChicks (3000+; 99%)
|
International Wire (SWIFT):
Any Bank Worldwide | Extremely Urgent
|
28,237.17 EUR
|
300 - 100,000 EUR
|
Sell
|
|
TopB (10 000+; 100%)
|
Paypal
|
28,217.41 EUR
|
20 - 1,000 EUR
|
Sell
|
|
BTC-PAYPALTRADES (1000+; 90%)
|
International Wire (SWIFT):
PAYMENT ARRIVES SAME DAY
|
28,103.06 EUR
|
2,000 - 2,000,000 EUR
|
Sell
|
|
wiskundo (3000+; 99%)
|
National bank transfer:
France
|
28,081.17 EUR
|
100 - 3,000 EUR
|
Sell
|
|
quynhtien (3000+; 100%)
|
Paypal
|
28,081.17 EUR
|
100 - 4,000 EUR
|
Sell
|
|
wiskundo (3000+; 99%)
|
Paypal
|
27,461.47 EUR
|
300 - 10,000 EUR
|
Sell
|
|
anybtcventas (3000+; 100%)
|
National bank transfer:
France
|
27,300.00 EUR
|
300 - 300 EUR
|
Sell
|
|
CryptoScotland (3000+; 100%)
|
Paypal
|
24,961.04 EUR
|
10 - 5,200 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
Paypal
|
19,282.40 EUR
|
12 - 1,999 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
National bank transfer:
France
|
19,282.40 EUR
|
15 - 6,000 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
International Wire (SWIFT):
Transferwise or other
|
19,282.40 EUR
|
200 - 6,000 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
SEPA (EU) bank transfer
|
19,251.20 EUR
|
50 - 6,000 EUR
|
Sell
|
|
stephane.viglielmo (100+; 99%)
|
International Wire (SWIFT):
Transferwise or other
|
23,254.48 USD
|
700 - 7,000 USD
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
RIA Money Transfer
|
19,251.20 EUR
|
50 - 3,950 EUR
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
Paypal
|
23,179.10 USD
|
50 - 2,000 USD
|
Sell
|
|
Comte.Bemoiland (100+; 98%)
|
Paypal
|
17,057.87 GBP
|
45 - 1,900 GBP
|
Sell
|
|
LksCorporation (3000+; 100%)
|
Other online payment:
DOFUS KAMAS
|
31,292.77 EUR
|
1 - 200 EUR
|
Sell
|
|
anybtcventas (3000+; 100%)
|
SEPA (EU) bank transfer
|
27,600.00 EUR
|
300 - 300 EUR
|
Sell
|
|
NeoKenya (500+; 100%)
|
Western Union
|
31,200.00 EUR
|
50 - 7,000 EUR
|
Sell
|
|
NeoKenya (500+; 100%)
|
Western Union
|
31,000.00 EUR
|
50 - 7,000 EUR
|
Sell
|
|
Briankdon (29; 100%)
|
Western Union
|
31,981.33 EUR
|
50 - 1,000 EUR
|
Sell
|
|
kbrayan (30+; 100%)
|
Western Union
|
31,048.41 EUR
|
200 - 1,600 EUR
|
Sell
|
|
mawira (500+; 100%)
|
Western Union
|
30,421.27 EUR
|
100 - 1,500 EUR
|
Sell
|
|
jeremygurato (70+; 100%)
|
National bank transfer:
France
|
30,234.06 EUR
|
5 - 1,000 EUR
|
Sell
|
|
batimosa (70+; 100%)
|
Western Union
|
29,953.25 EUR
|
50 - 17,562 EUR
|
Sell
|
|
bkglouis (100+; 100%)
|
Western Union
|
24,836.23 EUR
|
5 - 500 EUR
|
Sell
|
|
Henffrey (100+; 100%)
|
Western Union
|
18,400.00 EUR
|
300 - 3,000 EUR
|
Sell
|
|
Cheruiyot12 (100+; 93%)
|
Paypal
|
40,561.69 EUR
|
500 - 8,000 EUR
|
Sell
|
|
total66 (26; 94%)
|
Cash deposit:
cash in hand
|
29,953.25 EUR
|
200 - 77 EUR
|
Sell
|
|
Hassantifra (30+; 91%)
|
advcash
|
28,103.06 EUR
|
10 - 100 EUR
|
Sell
|
|
nkosieugenemfanukle (16; 63%)
|
National bank transfer:
France
|
30,666.92 EUR
|
10 - 19,416 EUR
|
Sell
|
|
WESTERNUNION-TRANSFERS (30+; 100%)
|
Western Union
|
31,357.30 EUR
|
100 - 3,500 EUR
|
Sell
|
|
qkflezhnflkqh (5; 100%)
|
Paypal
|
30,889.28 EUR
|
20 - 30 EUR
|
Sell
|
|
yasmina77 (100+; 81%)
|
Transfers with specific bank:
Revolut
|
27,457.14 EUR
|
20 - 100 EUR
|
Sell
|
|
mslian (30+; 100%)
|
Western Union
|
31,960.00 EUR
|
100 - 2,000 EUR
|
Sell
|
|
Maxafak (30+; 100%)
|
Paypal
|
31,292.77 EUR
|
200 - 280 EUR
|
Sell
|
|
Muli5207 (100+; 100%)
|
Western Union
|
31,292.77 EUR
|
40 - 6,000 EUR
|
Sell
|