Topic - Cashing out transfers in any country, any currency (SEPA, ACH, WIRE, Zelle, Paypal, UK etc)

LemoniSnycket

Topic Starter

Gold member Участник проекта Наблюдатель

АвтоГарант : 18

Дата регистрацииOct 21 2020
Сообщения1112
Реакции 31
Кол-во работ с гарантом18

Профиль WWH

Тема на WWH

Cashing out transfers in any country, any currency (SEPA, ACH, WIRE, Zelle, Paypal, UK etc)

Дата создания: Feb 08 2023

Количество ответов: 17370

Cashing out payment systems

Cashing out transfers in any country, any currency ((SEPA, ACH, WIRE, Zelle, Paypal, UK etc))
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Instant High Street Banks:
IT IBAN - instant (2k - 16k EUR) SEPA + domestic
ES IBAN - instant (1k - 16k EUR) SEPA + domestic
UK GBP Domestic - instant, High Street bank (1k - 25k GBP)
USA Zelle - (200 - 10k USD)
DE Gyropay - (500 - 1k for transfer)
IDEAL - (500 - 1k for transfer)
Bancontact - (500 - 1k for transfer)
Trustly PL - (2k - 4k PLN for transfer)
Trustly LT - (500 - 10k EUR for 1 transfer)
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European Sepa:
ES IBAN - (500 - 20k EUR) SEPA\SWIFT
FR IBAN - (1k - 20k EUR) SEPA
IE IBAN - (500 - 5k EUR) SEPA !Bulletproof accounts!
LT IBAN - (1k - 10k EUR) SEPA
GB IBAN - (500 - 25k EUR) SEPA
MT IBAN - (1k - 10k EUR) SEPA
NL IBAN - (500 - 10k EUR) SEPA + domestic
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United Kingdom:
UK GBP Domestic - instant High Street bank (2k - 25k GBP)
UK GBP Domestic - instant/regular transfer (500 - 10k GBP)
UK GBP to BUSINESS ACCOUNT (can send invoices) - by SORT CODE and acc number or Using GB IBAN (2k - 100k GBP)
-
PayPal:
PayPal F&F (100 - 10k EUR/USD)
PayPal Donations - using link (200 - 20k USD\EUR)
DE Gyropay - Using Germany PayPal (500 - 1k for transfer)
IDEAL - Using Paypal link\QR (500 - 1k for 1 transfer)
Bancontact - Using Paypal link\QR (500 - 1k for 1 transfer)
Trustly PL - Using Paypal link (2k - 4k PLN for 1 transfer)
Trustly LT - Using Paypal link (500 - 10k EUR for 1 transfer)
-
SWIFT:
GB - regular (1-3d) (1k - 20k EUR)
-
USA Cash Out:
USA Cash Out:
ACH - by an\rn (100 - 10k USD)
Zelle - (200 - 10k USD)
Wire - (500 - 10k USD)
-
Other cashing out:
Transfers to CARD - Euro\USA cards
CC with 3ds and known ballance (using gambling accounts) - EU/UK (200 - 1k for 1 transfer)
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REVERSE transfers - from crypto to any currency 25% my (200 - 1kk) I SEND FULLY CLEAN FUNDS
CRYPTO for CRYPTO exchange - 25% my (200 - 10kk)
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Rules and conditions:
1 My percentage is 50% (except for transfers of crypto-crypto 25%) the percentage does not change and is not discussed!
2 The percentage is calculated from the net crypto that comes to my exchanger when you cash out your funds, and not the transfer that you sent!
3 I am not responsible for blocking my account before / after your transfer (we all know how dirty money we work with)
4 I agree to a guarantor/deposit of 10% of the transfer amount (+ I have topics on almost all known sites)
5 Payout is made in any crypto via intermediate one-time wallets (making it difficult to track your transactions)
6 Most of my accounts support ANYNAME (but it's better to check in advance)
7 I don't work with idial, hacked wallets and other stuff, only transactions!
I DO NOT Casing out\in transfers from/to banks of Ukraine\Russia\Belarus!
My telegram - https://t.me/LemoniSnycket
No others!
All other groups / accounts similar to me by name are fakes and I have nothing dial with them!

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telegram : lemonisnycket

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