|
Buyer
|
Payment method |
|
|
SookinKot (500+; 100%)
|
Transferwise
|
12,179.15 USD
|
1,000 - 30,000 USD
|
Sell
|
|
kikbtcos (15 000+; 100%)
|
Credit card
|
939,292.28 RUB
|
2,000 - 35,000 RUB
|
Sell
|
|
SookinKot (500+; 100%)
|
Transferwise
|
10,277.43 EUR
|
1,000 - 30,000 EUR
|
Sell
|
|
TrustExchange (40 000+; 100%)
|
Credit card
|
936,400.00 RUB
|
1,000 - 50,000 RUB
|
Sell
|
|
PKChicks (3000+; 99%)
|
Credit card
|
15,811.13 CAD
|
242 - 50,000 CAD
|
Sell
|
|
lord_alex (30 000+; 100%)
|
Credit card
|
929,707.66 RUB
|
1 - 50,000 RUB
|
Sell
|
|
srimad (500+; 98%)
|
Credit card
|
929,238.78 RUB
|
13,000 - 2,000,000 RUB
|
Sell
|
|
swisscointer (100+; 98%)
|
Transferwise
|
251,711.98 MXN
|
6,900 - 8,000 MXN
|
Sell
|
|
swisscointer (100+; 98%)
|
Transferwise
|
10,067.69 EUR
|
450 - 472 EUR
|
Sell
|
|
cash911 (50 000+; 100%)
|
Credit card
|
919,124.98 RUB
|
5,000 - 200,000 RUB
|
Sell
|
|
cryptoseller007 (1000+; 100%)
|
Credit card
|
919,113.01 RUB
|
10,000 - 150,000 RUB
|
Sell
|
|
Cheeger (15 000+; 100%)
|
Credit card
|
915,000.00 RUB
|
20,000 - 200,000 RUB
|
Sell
|
|
harison (10 000+; 99%)
|
Credit card
|
911,516.06 RUB
|
14,000 - 1,600,000 RUB
|
Sell
|
|
Superpyper777 (3000+; 100%)
|
Credit card
|
910,538.43 RUB
|
500 - 270,000 RUB
|
Sell
|
|
mining-arsenal (20 000+; 97%)
|
Credit card
|
900,000.00 RUB
|
999 - 250,000 RUB
|
Sell
|
|
visi0nar (3000+; 100%)
|
Credit card
|
850,000.00 RUB
|
2,000 - 500,000 RUB
|
Sell
|
|
DmitriiGrom (20 000+; 100%)
|
Credit card
|
815,000.00 RUB
|
1,000 - 200,000 RUB
|
Sell
|
|
Alex812 (20 000+; 100%)
|
Credit card
|
813,000.00 RUB
|
40,000 - 412,341 RUB
|
Sell
|
|
talopez (3000+; 100%)
|
Credit card
|
10,439.27 USD
|
20 - 200 USD
|
Sell
|
|
spacestrecher (100+; 98%)
|
Cash at ATM
|
7,815.20 GBP
|
10 - 140 GBP
|
Sell
|
|
Money777maker (15 000+; 100%)
|
Credit card
|
766,769.21 RUB
|
500 - 350,000 RUB
|
Sell
|
|
BrexitBTC (1000+; 100%)
|
Other online payment:
Dash
|
9,942.16 USD
|
1 - 45,000 USD
|
Sell
|
|
NedSam (3000+; 99%)
|
Credit card
|
3,000,990.00 NGN
|
1 - 5,500,000 NGN
|
Sell
|
|
rusalex (30 000+; 100%)
|
Credit card
|
939,292.28 RUB
|
1 - 300,000 RUB
|
Sell
|
|
PKChicks (3000+; 99%)
|
Credit card
|
11,806.32 USD
|
250 - 50,000 USD
|
Sell
|
|
ProChange (10 000+; 100%)
|
Credit card
|
11,682.04 USD
|
20 - 1,499 USD
|
Sell
|
|
ProChange (10 000+; 100%)
|
Credit card
|
9,648.20 EUR
|
20 - 1,199 EUR
|
Sell
|
|
proforgru (3000+; 100%)
|
Credit card
|
923,000.00 RUB
|
5,000 - 100,000 RUB
|
Sell
|
|
swisscointer (100+; 98%)
|
Transferwise
|
10,788.88 CHF
|
300 - 3,000 CHF
|
Sell
|
|
stance70 (100+; 97%)
|
Transferwise
|
10,487.18 EUR
|
50 - 100 EUR
|
Sell
|
|
Lesorub44 (3000+; 100%)
|
Credit card
|
947,770.00 RUB
|
1 - 40,000 RUB
|
Sell
|
|
Zelandya (30+; 100%)
|
Transferwise
|
11,682.04 USD
|
200 - 500 USD
|
Sell
|
|
alex-vet (100+; 100%)
|
Credit card
|
47,734.10 RON
|
1 - 2,000 RON
|
Sell
|
|
Zelandya (30+; 100%)
|
Transferwise
|
17,485.14 NZD
|
500 - 1,000 NZD
|
Sell
|
|
Zelandya (30+; 100%)
|
Transferwise
|
9,753.07 EUR
|
200 - 500 EUR
|
Sell
|
|
neverdiego (500+; 100%)
|
Transferwise
|
9,543.33 EUR
|
20 - 160 EUR
|
Sell
|
|
neverdiego (500+; 100%)
|
Transferwise
|
8,672.96 GBP
|
5 - 90 GBP
|
Sell
|
|
neverdiego (500+; 100%)
|
Transferwise
|
15,991.18 AUD
|
20 - 150 AUD
|
Sell
|
|
kirillbo88 (30+; 93%)
|
Transferwise
|
12,427.70 USD
|
65 - 385 USD
|
Sell
|
|
kirillbo88 (30+; 93%)
|
Transferwise
|
10,487.18 EUR
|
35 - 330 EUR
|
Sell
|
|
Boaz310 (30+; 77%)
|
Other online payment:
SKYPE CREDIT
|
6,671.51 GBP
|
15 - 25 GBP
|
Sell
|
|
Nbksawn (70+; 95%)
|
Credit card
|
12,415.27 USD
|
700 - 1,000 USD
|
Sell
|
|
stmono (8; 100%)
|
Transferwise
|
10,120.13 EUR
|
4 - 100 EUR
|
Sell
|
|
Dragon-Exchange (70+; 100%)
|
Transferwise
|
9,543.33 EUR
|
40 - 500 EUR
|
Sell
|