Buyer
|
Payment method |
|
KaiiMain (100+; 100%)
|
Paypal
|
26,767.60 USD
|
200 - 2,500 USD
|
Sell
|
KaiiMain (100+; 100%)
|
Moneybookers / Skrill
|
26,767.60 USD
|
200 - 100,000 USD
|
Sell
|
KaiiMain (100+; 100%)
|
Venmo
|
26,767.60 USD
|
200 - 500 USD
|
Sell
|
KaiiMain (100+; 100%)
|
Zelle
|
26,767.60 USD
|
200 - 2,500 USD
|
Sell
|
KaiiMain (100+; 100%)
|
Cash App
|
26,767.60 USD
|
200 - 1,000 USD
|
Sell
|
Ricosmart (30; 100%)
|
Credit card
|
26,767.60 USD
|
500 - 1,500 USD
|
Sell
|
misha511 (6; 100%)
|
Venmo
|
24,563.21 USD
|
20 - 18,861 USD
|
Sell
|
Taurai47 (70+; 94%)
|
Paypal
|
29,916.73 USD
|
1 - 500 USD
|
Sell
|
Taurai47 (70+; 94%)
|
Western Union
|
28,027.26 USD
|
1 - 1,000 USD
|
Sell
|
kenneedd (27; 84%)
|
Neteller
|
29,601.82 USD
|
50 - 500 USD
|
Sell
|
kenneedd (27; 84%)
|
Moneybookers / Skrill
|
29,444.37 USD
|
100 - 3,500 USD
|
Sell
|
kenneedd (27; 84%)
|
Neteller
|
28,342.17 USD
|
10 - 400 USD
|
Sell
|
kenneedd (27; 84%)
|
Moneybookers / Skrill
|
28,027.26 USD
|
40 - 5,000 USD
|
Sell
|
Cindyhoyle55 (5; 67%)
|
Transfers with specific bank:
Simple Bank
|
31,491.30 USD
|
50 - 2,000 USD
|
Sell
|
TuCambio.net (100+; 100%)
|
Paypal
|
32,876.92 USD
|
10 - 700 USD
|
Sell
|
nfinitive (4; 100%)
|
Paypal
|
32,451.78 USD
|
25 - 1,000 USD
|
Sell
|
mwangui (30+; 100%)
|
Western Union
|
31,806.21 USD
|
0 - 20,857 USD
|
Sell
|
Sibaro4 (6; 100%)
|
Payoneer
|
31,491.30 USD
|
500 - 0 USD
|
Sell
|
EnriqueVen (4; 100%)
|
Zelle
|
31,491.30 USD
|
100 - 1,000 USD
|
Sell
|
EnriqueVen (4; 100%)
|
Zelle
|
31,491.30 USD
|
100 - 1,000 USD
|
Sell
|
Bitcoinismycash (4; 100%)
|
Cash App
|
31,491.30 USD
|
50 - 115 USD
|
Sell
|
Bitcoinismycash (4; 100%)
|
Other online payment:
Chime
|
31,491.30 USD
|
25 - 625 USD
|
Sell
|
shadowdemon555 (5; 100%)
|
National bank transfer:
United States
|
31,081.91 USD
|
6,000 - 6,000 USD
|
Sell
|
CRYPTEX_USA (30+; 100%)
|
Transfers with specific bank:
◢◤⚡️FAST ⏰ ✅Bank of America⚡ CASHAPP ⚡✅ANY BANK
|
30,861.47 USD
|
0 - 212,432 USD
|
Sell
|
CRYPTEX_USA (30+; 100%)
|
National bank transfer:
United States
|
30,861.47 USD
|
69 - 212,432 USD
|
Sell
|
CRYPTEX_USA (30+; 100%)
|
Zelle
|
30,861.47 USD
|
69 - 212,432 USD
|
Sell
|
Bit-trader2020 (1; 100%)
|
Ethereum altcoin
|
23.52 ETH
|
1 - 17 ETH
|
Sell
|
hackscoin178 (9; 100%)
|
Western Union
|
30,546.56 USD
|
50 - 1,000 USD
|
Sell
|
tvPow (6; 100%)
|
Zelle
|
30,491.30 USD
|
50 - 676 USD
|
Sell
|
hackscoin178 (9; 100%)
|
Moneygram
|
30,263.14 USD
|
50 - 1,000 USD
|
Sell
|
edlhdavid (17; 100%)
|
Other online payment:
Airtm
|
30,231.65 USD
|
10 - 38 USD
|
Sell
|
The_Bitcoin_Boy_V2 (30+; 100%)
|
National bank transfer:
United States
|
29,286.91 USD
|
10,000 - 10,000 USD
|
Sell
|
Fillacount (3; 100%)
|
National bank transfer:
United States
|
27,082.52 USD
|
260 - 20,789 USD
|
Sell
|
Fillacount (3; 100%)
|
Western Union
|
27,082.52 USD
|
200 - 20,789 USD
|
Sell
|
Fillacount (3; 100%)
|
Paypal
|
26,767.60 USD
|
290 - 20,547 USD
|
Sell
|
delmosa (10; 100%)
|
Paypal
|
22,043.91 USD
|
20 - 40 USD
|
Sell
|
delmosa (10; 100%)
|
Ethereum altcoin
|
14.55 ETH
|
1 - 0 ETH
|
Sell
|
Bit-trader2020 (1; 100%)
|
Perfect Money
|
6,298.26 USD
|
1 - 2,000 USD
|
Sell
|
Bit-trader2020 (1; 100%)
|
Moneybookers / Skrill
|
3,149.13 USD
|
1 - 2,000 USD
|
Sell
|
Bit-trader2020 (1; 100%)
|
Cash App
|
3,149.13 USD
|
1 - 2,000 USD
|
Sell
|
Fillacount (3; 100%)
|
Paypal
|
14.00 USD
|
270 - 10 USD
|
Sell
|
Vigzaddyt (100+; 88%)
|
Cash App
|
31,491.30 USD
|
0 - 1,900 USD
|
Sell
|
Bestbest2015 (25; 67%)
|
Venmo
|
38,104.47 USD
|
10 - 25,024 USD
|
Sell
|
Bestbest2015 (25; 67%)
|
Zelle
|
31,491.30 USD
|
500 - 20,681 USD
|
Sell
|
Bestbest2015 (25; 67%)
|
Cash App
|
26,767.60 USD
|
10 - 17,579 USD
|
Sell
|
Lboogie007 (1; 100%)
|
Other Online Wallet:
Instawallet
|
47,236.95 USD
|
0 - 36,272 USD
|
Sell
|
AbcPluginAbc (1; 100%)
|
Venmo
|
37,786.41 USD
|
150 - 2,500 USD
|
Sell
|
SledgehammerSuicide (1; 100%)
|
National bank transfer:
United States
|
37,000.00 USD
|
37,000 - 28,356 USD
|
Sell
|
AbcPluginAbc (1; 100%)
|
Google Pay
|
34,640.43 USD
|
100 - 1,000 USD
|
Sell
|
ONOMONU (0)
|
Ethereum altcoin
|
24.49 ETH
|
10 - 18 ETH
|
Sell
|