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

  • Thread starter Thread starter LemoniSnycket
  • Start date Start date
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LemoniSnycket

Guest
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)
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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)
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SWIFT:
GB - regular (1-3d) (1k - 20k EUR)
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USA Cash Out:
USA Cash Out:
ACH - by an\rn (100 - 10k USD)
Zelle - (200 - 10k USD)
Wire - (500 - 10k USD)
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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\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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