Posts

Posted on

KTT

KTT
Post Views: 2,299

KTT

We are Looking for the sender
We have the receivers ready to go in LAOS

  • Bank: DM
  • Ratio:
    • Sender = 45%
      • Sender’s side = 2.5%
    • Receiver = 50% (Closed)
      • Receiver’s side = 2.5%
    • Project: Government to Government
    • Procedure:
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charge : x,xxx USDT
      • Duration : +-7 days
    Continue reading “KTT”
    Posted on

    IPIP

    IPIP
    Post Views: 1,471

    IPIP

    We are Looking for the sender

    We have the receivers ready to go in Dubai

    • Receiver: DM
    • Bank: DM
    • Ratio:
      • Sender = 35%
        • Sender’s side = 2.5%
      • Receiver = 60% (Closed)
        • Receiver’s side = 2.5%
    • Procedure:
      • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
      • Charge : $x,xxx.xx
      • Duration : +-7 days
    Continue reading “IPIP”
    Posted on

    TT wire transfer

    Serve TT wire transfer Receiver
    Post Views: 2,830

    TT wire transfer

    We are Looking for the sender

    We are the receivers ready to go in Thailand

    • Receiver: Infinity Power Plus Co., Ltd.
    • Bank: Registration Number SC74985944
      • Bangkok Bank
      • Bank of Ayudhya (Krungsri)
      • Ratio:
        • 5M USD, Sender = xx%
        • 100M USD, Sender = xx%
        • 1B USD, Sender = xx%
      Continue reading “TT wire transfer”
      Posted on

      TT

      TT
      Post Views: 135

      TT

      We are Looking for the sender

      We are the receivers ready to go in Thailand

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank: Registration Number SC74985944
        • Bangkok Bank
        • Bank of Ayudhya (Krungsri)
      • Ratio:
        • <= 50M USD = ?
        • <= 200M USD = ?
        • <= 999M USD = ?
        • >= 1B USD = ?
      Continue reading “TT”
      Posted on

      Swift GPI with code

      Swift GPI with code
      Post Views: 927

      Swift GPI with code

      We are Looking for the sender
      We are the receivers ready to go in Thailand

      • Receiver: Infinity Power Plus Co., Ltd.
      • Bank: Registration Number SC74985944
        • Bangkok Bank
        • Bank of Ayudhya (Krungsri)
      • Ratio: DM
      • Procedure:
        • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
        • Charge : x,xxx USDT
        • Duration : +-7 days
      • After A/C checking is done, next
        • BO to BO
        • The BO from our side will contact BO from your side for transferring
        • The rates will be discussed
        • DOA+PGL will be signed
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT

      Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

      Posted on

      Swift GPI Manual Download

      Swift GPI Manual Download
      Post Views: 1,033

      Swift GPI Manual Download

      We are Looking for the sender
      We have the receivers ready to go in Singapore, Hong Kong, UAE (Dubai)

      • Ratio: DM
      • Procedure:
        • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
        • Charge : x,xxx USDT
        • Duration : +-7 days
      • After A/C checking is done, next
        • BO to BO
        • The BO from our side will contact BO from your side for transferring
        • The rates will be discussed
        • DOA+PGL will be signed
      • Payment method:
        • Worldwide Bank Transfer
        • BTC or USDT

        Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

        Posted on

        S2S

        S2S
        Post Views: 1,691

        S2S

        Services in Germany and United Kingdom: UK

        KYC & NON KYC, REAL SENDERS NEEDS

        • Ratio: DM
        • Procedure:
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
          • Charge : x,xxx USDT
          • Duration : +-7 days
        • After A/C checking is done, next
          • BO to BO
          • The BO from our side will contact BO from your side for transferring
          • The rates will be discussed
          • DOA+PGL will be signed
        • Tranches: Unlimited
        • Remark:
          • Bank Server
          • MT199
        • Payment method:
          • Worldwide Bank Transfer
          • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          SEPA

          SEPA
          Post Views: 807

          SEPA

          Services in Europe

          KYC & NON KYC, REAL SENDERS NEEDS

          • Ratio: DM
          • Procedure:
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          L2L

          L2L
          Post Views: 852

          L2L

          Services in Europe which DB, HSBC, UBS Bank

          REAL SENDERS NEEDS

          • Ratio: DM
          • Procedure:
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          MT103 One Way

          MT103 One Way
          Post Views: 581

          MT103 One Way

          Services in Singapore

          REAL SENDERS NEEDS

          • Ratio: DM
          • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charges: x,xxx USD.
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          Alliance Lite2

          Serve Alliance Lite2 Receiver
          Post Views: 2,483

          Alliance Lite2

          Services in Europe

          REAL SENDERS NEEDS

          • Ratio: DM
          • Procedure:
          • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Tranches: Unlimited
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          DTC

          DTC
          Post Views: 1,146

          DTC

          Services in UAE (Dubai)

          REAL SENDERS NEEDS

          • Ratio: DM
          • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          Swift GPI automatic

          Swift GPI automatic
          Post Views: 903

          Swift GPI automatic

          We are Looking for the sender

          We are the receivers ready to go in Thailand

          • Ratio: DM
          • Bank in Thailand:
            • Bangkok Bank
            • Bank of Ayudhya (Krungsri)
          • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          IBAN to IBAN

          Serve IBAN to IBAN Receiver
          Post Views: 727



          IBAN to IBAN

          We are Looking for the sender

          We have the receivers ready to go in United Kingdom (UK)

          • Ratio: DM
          • IBAN to IBAN Procedure:
          • Inspection
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : x,xxx USDT
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Tranches: Unlimited
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          IPID

          IPID
          Post Views: 791

          We are Looking for the sender

          for IP/ID

          We have the receivers ready to go in Dubai

          • Ratio: DM
          • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : $x,xxx.xx
            • Duration : +-7 days
          • After A/C checking is done, next
            • BO to BO
            • The BO from our side will contact BO from your side for transferring
            • The rates will be discussed
            • DOA+PGL will be signed
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT

          Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

          Posted on

          MT103 Single Customer Credit Transfer

          MT103 Single Customer Credit Transfer
          Post Views: 94



          We are Looking for the sender

          for MT103 Single Customer Credit Transfer

          We are the receivers ready to go in Thailand

          • Receiver: Infinity Power Plus Co., Ltd.
          • Bank:
            • Bangkok Bank
            • Bank of Ayudhya (Krungsri)
          • Ratio: DM
          • Procedure:
            • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
            • Charge : $x,xxx.xx
            • Duration : 3-5 days
            • If the account is verified to have real money (DOA will be signed)
            • Bank issues PGL
          • Payment method:
            • Worldwide Bank Transfer
            • BTC or USDT
          • Note:
            • Hackers love this job
            Posted on

            Swift MT104 GPI

            Swift MT104 GPI
            Post Views: 905

            Serve Swift MT104 GPI Receiver

            Services in Hong Kong

            REAL SENDERS NEEDS

            • Ratio: DM
            • Swift MT104 GPI Procedure:
            • Inspection
              • A/C  Checking (The account will be check through Source of Fund. Please provide equivalent data for checking)
              • Charge : x,xxx USDT
              • Duration : +-7 days
            • After A/C checking is done, next
              • BO to BO
              • The BO from our side will contact BO from your side for transferring
              • The rates will be discussed
              • DOA+PGL will be signed
            • Payment method:
              • Worldwide Bank Transfer
              • BTC or USDT

            Please note that this procedure require BO from your side to work with us as well. Other wise the transferring is not possible.

            Proudly powered by WordPress