|
Buyer
|
Payment method |
|
|
trocatrocasllc (15; 100%)
|
Paypal
|
6,309.73 USD
|
10 - 1,000 USD
|
Sell
|
|
juancar2 (30+; 100%)
|
Paypal
|
6,309.73 USD
|
299 - 10,000 USD
|
Sell
|
|
dacg19 (23; 100%)
|
Transfers with specific bank:
BOFA, ZELLE, ONLY 200 $ Bank Of America
|
6,300.00 USD
|
10 - 200 USD
|
Sell
|
|
archkintu (11; 100%)
|
Amazon Gift Card Code
|
6,170.92 USD
|
0 - 170 USD
|
Sell
|
|
Monalisa55 (100+; 100%)
|
Western Union
|
6,064.27 USD
|
100 - 1,932 USD
|
Sell
|
|
nano1972 (10; 100%)
|
Western Union
|
6,015.00 USD
|
100 - 20,000 USD
|
Sell
|
|
cefper (18; 100%)
|
Paypal
|
6,000.00 USD
|
0 - 250 USD
|
Sell
|
|
cefper (18; 100%)
|
Paypal
|
6,000.00 USD
|
50 - 250 USD
|
Sell
|
|
geminitwin (30+; 100%)
|
Western Union
|
5,805.70 USD
|
250 - 700 USD
|
Sell
|
|
geminitwin (30+; 100%)
|
Moneygram
|
5,793.11 USD
|
300 - 700 USD
|
Sell
|
|
cefper (18; 100%)
|
Paypal
|
5,200.00 USD
|
50 - 300 USD
|
Sell
|
|
Newter (30+; 100%)
|
Walmart Gift Card Code
|
5,037.49 USD
|
500 - 1,000 USD
|
Sell
|
|
khriznight (7; 67%)
|
Paypal
|
5,667.17 USD
|
5 - 10 USD
|
Sell
|
|
houdeanii (12; 50%)
|
Other online payment:
Zelle/WesternUnion
|
6,863.58 USD
|
50 - 140 USD
|
Sell
|
|
Gury1singh (8; 100%)
|
Gift Card Code:
PlayStation Store
|
7,745.14 USD
|
|
Sell
|
|
LiderMundial (28; 100%)
|
Other online payment:
Credit Skype
|
7,556.23 USD
|
5 - 1,000 USD
|
Sell
|
|
nikito (21; 100%)
|
Western Union
|
6,926.55 USD
|
|
Sell
|
|
nikito (21; 100%)
|
Western Union
|
6,926.55 USD
|
|
Sell
|
|
glutz (4; 100%)
|
Paypal
|
6,926.55 USD
|
100 - 200 USD
|
Sell
|
|
burbax (10; 100%)
|
Other online payment:
Paypal or Western Union
|
6,926.55 USD
|
5 - 8,000 USD
|
Sell
|
|
MMBTestv (4; 100%)
|
Paypal
|
6,611.70 USD
|
100 - 220 USD
|
Sell
|
|
nathliea (3; 100%)
|
National bank transfer:
United States
|
6,611.70 USD
|
350 - 350 USD
|
Sell
|
|
Maxrori (8; 100%)
|
National bank transfer:
Ecuador
|
6,485.82 USD
|
600 - 1,500 USD
|
Sell
|
|
marsbinky (4; 100%)
|
Transfers with specific bank:
Bank of america
|
6,485.77 USD
|
100 - 500 USD
|
Sell
|
|
viral6364 (15; 100%)
|
Paypal
|
6,485.77 USD
|
1 - 1 USD
|
Sell
|
|
bluesky3810 (70+; 100%)
|
Moneybookers / Skrill
|
6,465.90 USD
|
100 - 10,000 USD
|
Sell
|
|
salvadorcolina (14; 100%)
|
Transfers with specific bank:
Wells Fargo, Chase
|
6,422.80 USD
|
10 - 140 USD
|
Sell
|
|
Razva (2; 100%)
|
Paypal
|
6,359.83 USD
|
50 - 100 USD
|
Sell
|
|
tvanhaus91 (1; 100%)
|
Gift Card Code:
Best Buy
|
6,309.73 USD
|
|
Sell
|
|
Oscar.Javier.Figuera.Perez (7; 100%)
|
Paypal
|
6,309.73 USD
|
|
Sell
|
|
whimsicalbox (27; 100%)
|
Paypal
|
6,296.86 USD
|
250 - 16,000 USD
|
Sell
|
|
Genesiss332 (11; 100%)
|
Western Union
|
6,200.00 USD
|
500 - 1,500 USD
|
Sell
|
|
BETTYbtc7 (30+; 100%)
|
Cash deposit:
WellsFargo/TD/suntrust/CU CO-OP/regions/BB&T/PNC
|
6,107.95 USD
|
300 - 2,500 USD
|
Sell
|
|
Jvsole94 (3; 100%)
|
Serve2Serve
|
6,044.99 USD
|
20 - 200 USD
|
Sell
|
|
MontFx (30+; 100%)
|
Neteller
|
5,982.02 USD
|
50 - 300 USD
|
Sell
|
|
shepherdusa (3; 100%)
|
Western Union
|
5,982.02 USD
|
10 - 200 USD
|
Sell
|
|
CoinsOTC (30+; 100%)
|
International Wire (SWIFT):
DBSSSGSG
|
5,982.02 USD
|
100 - 1,000,000 USD
|
Sell
|
|
walexunlocking (10; 100%)
|
National bank transfer:
Nigeria
|
5,950.53 USD
|
10 - 10,000 USD
|
Sell
|
|
Akoinkryptocurrency (15; 100%)
|
Square Cash
|
5,925.35 USD
|
20 - 200 USD
|
Sell
|
|
AbuBasil1981 (6; 100%)
|
Paypal
|
5,919.05 USD
|
200 - 400 USD
|
Sell
|
|
Taurai47 (30+; 100%)
|
Paypal
|
5,856.08 USD
|
1 - 200 USD
|
Sell
|
|
beatdown21 (7; 100%)
|
Paypal
|
5,856.08 USD
|
1 - 145 USD
|
Sell
|
|
MoveIT (7; 100%)
|
Western Union
|
5,841.09 USD
|
100 - 3,000 USD
|
Sell
|
|
eljuliber (27; 100%)
|
Western Union
|
5,730.14 USD
|
100 - 750 USD
|
Sell
|
|
webkreacja (12; 100%)
|
WebMoney
|
5,673.59 USD
|
1 - 119 USD
|
Sell
|
|
vicente07 (5; 100%)
|
Paypal
|
5,667.17 USD
|
100 - 1,000 USD
|
Sell
|
|
chrismiami123 (4; 100%)
|
Transfers with specific bank:
Bank of America
|
5,037.49 USD
|
100 - 200 USD
|
Sell
|
|
webkreacja (12; 100%)
|
Other Online Wallet:
MoneyPolo
|
4,407.80 USD
|
10 - 100 USD
|
Sell
|
|
webkreacja (12; 100%)
|
advcash
|
4,407.80 USD
|
10 - 100 USD
|
Sell
|
|
majdi105 (21; 94%)
|
Gift Card Code:
Skype Credit
|
7,241.39 USD
|
5 - 60 USD
|
Sell
|