|
Buyer
|
Payment method |
|
|
Bit_Hookup (17; 100%)
|
Other online payment:
BITMAIN discount coupons
|
61,394.00 USD
|
|
Sell
|
|
CiderCoin (22; 100%)
|
Paypal
|
15,265.00 USD
|
850 - 3,095 USD
|
Sell
|
|
Vivian120 (7; 100%)
|
Paypal
|
13,199.71 USD
|
500 - 20,000 USD
|
Sell
|
|
LadyBurlaka (8; 100%)
|
Paypal
|
12,340.19 USD
|
1,000 - 20,000 USD
|
Sell
|
|
Bigdaddy001 (3; 100%)
|
Paypal
|
11,357.89 USD
|
300 - 9,000 USD
|
Sell
|
|
VISIONTRADER (14; 100%)
|
Venmo
|
10,000.00 USD
|
300 - 3,000 USD
|
Sell
|
|
clerks55 (27; 100%)
|
Paypal
|
9,857.60 USD
|
400 - 5,999 USD
|
Sell
|
|
hamalterry (11; 100%)
|
Paypal
|
9,823.04 USD
|
300 - 2,500 USD
|
Sell
|
|
MRS-BTC (14; 100%)
|
Paypal
|
9,209.10 USD
|
300 - 2,400 USD
|
Sell
|
|
paradisen.graphic (4; 100%)
|
Venmo
|
8,656.55 USD
|
10 - 10,000 USD
|
Sell
|
|
WayneDealer2 (18; 100%)
|
Venmo
|
8,006.00 USD
|
300 - 3,000 USD
|
Sell
|
|
LiderMundial (27; 100%)
|
Other online payment:
Credit Skype
|
7,367.28 USD
|
5 - 1,000 USD
|
Sell
|
|
nielsen_rs (3; 100%)
|
Paypal
|
7,300.00 USD
|
70 - 100 USD
|
Sell
|
|
jnuch2000 (6; 100%)
|
Paypal
|
6,906.82 USD
|
300 - 375 USD
|
Sell
|
|
CAMBIOPERFECTO (28; 100%)
|
Paypal
|
6,753.34 USD
|
1 - 1 USD
|
Sell
|
|
uzicoder (6; 100%)
|
Other online payment:
Western Union,moneygram,international swift
|
6,691.95 USD
|
200 - 5,000,000 USD
|
Sell
|
|
K.young (6; 100%)
|
Square Cash
|
6,580.00 USD
|
250 - 3,500 USD
|
Sell
|
|
fabrizioaft (5; 100%)
|
Paxum
|
6,569.16 USD
|
5 - 318 USD
|
Sell
|
|
sk8nene (12; 100%)
|
Paypal
|
6,446.37 USD
|
14 - 14 USD
|
Sell
|
|
heliak (19; 100%)
|
Starbucks Gift Card Code
|
6,284.22 USD
|
25 - 200 USD
|
Sell
|
|
sk8nene (12; 100%)
|
Moneybookers / Skrill
|
6,262.19 USD
|
7 - 8 USD
|
Sell
|
|
Odari (30+; 100%)
|
Payoneer
|
6,206.27 USD
|
300 - 2,000 USD
|
Sell
|
|
Razva (2; 100%)
|
Paypal
|
6,206.27 USD
|
50 - 100 USD
|
Sell
|
|
agusdallalba (15; 100%)
|
National bank transfer:
Argentina
|
6,170.10 USD
|
0 - 182 USD
|
Sell
|
|
heliak (19; 100%)
|
Amazon Gift Card Code
|
6,160.59 USD
|
25 - 500 USD
|
Sell
|
|
Cliffhanger35 (7; 100%)
|
Walmart 2 Walmart
|
6,139.40 USD
|
500 - 980 USD
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
6,139.40 USD
|
299 - 10,000 USD
|
Sell
|
|
superfly.king (5; 100%)
|
Paypal
|
6,139.40 USD
|
25 - 250 USD
|
Sell
|
|
Amandagonzalo (12; 100%)
|
Paypal
|
6,138.05 USD
|
1 - 120 USD
|
Sell
|
|
tothemoon_ua (30+; 100%)
|
advcash
|
6,090.28 USD
|
10 - 800 USD
|
Sell
|
|
luisgomez555 (6; 100%)
|
Paypal
|
6,078.01 USD
|
1 - 3 USD
|
Sell
|
|
ualdana (8; 100%)
|
National bank transfer:
United States
|
6,021.92 USD
|
500 - 600 USD
|
Sell
|
|
bitoricher (100+; 96%)
|
Western Union
|
5,979.78 USD
|
500 - 4,500 USD
|
Sell
|
|
bitoricher (100+; 96%)
|
Moneygram
|
5,979.78 USD
|
600 - 5,000 USD
|
Sell
|
|
zbtcworldllc (30+; 100%)
|
Cash deposit:
TD BANK, SANTANDER, citizens
|
5,955.22 USD
|
250 - 3,000 USD
|
Sell
|
|
acolinat2 (10; 100%)
|
Paypal
|
5,955.22 USD
|
5 - 35 USD
|
Sell
|
|
acolinat2 (10; 100%)
|
Paypal
|
5,955.22 USD
|
5 - 40 USD
|
Sell
|
|
Taurai47 (30+; 100%)
|
Paypal
|
5,893.82 USD
|
1 - 200 USD
|
Sell
|
|
jacobocd (5; 100%)
|
Paypal
|
5,837.58 USD
|
1 - 120 USD
|
Sell
|
|
Jeffersonpradac (22; 100%)
|
Transfers with specific bank:
Bank of America Transfer
|
5,832.43 USD
|
0 - 350 USD
|
Sell
|
|
jssinfosys (6; 100%)
|
Neteller
|
5,832.43 USD
|
100 - 500 USD
|
Sell
|
|
walexunlocking (10; 100%)
|
National bank transfer:
Nigeria
|
5,801.73 USD
|
10 - 10,000 USD
|
Sell
|
|
asemoonch (14; 100%)
|
Paypal
|
5,771.04 USD
|
1 - 1,999 USD
|
Sell
|
|
asemoonch (14; 100%)
|
Transfers with specific bank:
any bank/ Zelle instant transfer
|
5,771.04 USD
|
1 - 2,000 USD
|
Sell
|
|
mpin80 (5; 100%)
|
Transfers with specific bank:
★ BANK OF AMERICA / ZELLE ★
|
5,696.25 USD
|
450 - 500 USD
|
Sell
|
|
schatten (8; 100%)
|
National bank transfer:
Costa Rica
|
5,648.25 USD
|
20 - 2,000 USD
|
Sell
|
|
thebaldman (30+; 100%)
|
National bank transfer:
Uruguay
|
5,530.34 USD
|
0 - 4,000 USD
|
Sell
|
|
Gardener98 (30+; 100%)
|
Other online payment:
Pakcoin(PAK)
|
5,218.49 USD
|
8 - 150 USD
|
Sell
|
|
Gardener98 (30+; 100%)
|
Other online payment:
Pakcoin (PAK)
|
5,218.49 USD
|
8 - 150 USD
|
Sell
|
|
webgodus84 (3; 100%)
|
Paypal
|
4,911.52 USD
|
1 - 123 USD
|
Sell
|