Instant Sepa:
FR IBAN (500 - 10k EUR)
IT IBAN - High Street Bank (2k - 25k EUR)
ES IBAN (2k - 13k EUR)
GB IBAN - Business Requisites (3k - 25k EUR)
BG IBAN (500 - 10k EUR)
LT IBAN (500 - 10k EUR)
NL IBAN - Business Requisites (3k - 25k EUR)
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Instant World:
UK GBP Faster Payments (500 - 5k GBP)
UK GBP Faster Payments Business Requisites (2k - 25k GBP)
Canada Interac - Business Requisites (4k - 50k CAD)
Canada EFT - Business Requisites (4k - 50k CAD)
-
USA Cash Out:
ACH (500 - 10k USD)
ACH - Business requisites (1k - 25k USD)
Zelle - (500 - 15k USD)
Zelle - Business requisites (1k - 25k USD)
Wire - (500 - 10k USD)
Wire - Business requisites (1k - 25k USD)
-
Australia BSB - Business requisites (4k - 50k AUD)
New Zeland - Business requisites (4k - 50k NZD)
-
PayPal:
PayPal F&F Any Amount/Currency
PayPal Donations using link Any Amount/Currency
-
International Transfers:
SWIFT EU (1k - 20k EUR)
Swift USD (500 - 10k USD)
Western Union (to IBAN or AN\RN) - USD\EUR (1k - 10k USD\EUR)
-
Other cashing out:
CC with 3ds and known ballance (using my merchant) 50% my side - EU/UK/USA (500 - 20k)
Transfers to CARD - Euro\USA cards (By request)
-
REVERSE transfers - from crypto to any currency 25% my (200 - 1kk) - I SEND FULLY CLEAN FUNDS
CRYPTO for CRYPTO exchange - 10% my (+ exchanger commission) (200 - 10kk) - I SEND FULLY CLEAN FUNDS
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Rules and conditions:
1 My percentage is 50% (except for transfers of crypto-crypto, reverse transfers) the percentage does not change and is not discussed!
2 I am Fully agree to escrow (because it would be very nice if you put in escrow 1k for the case if your transfer will kill my account)
3 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!
4 The minimum and maximum payment amount for each type of transfer and country is indicated for a reason! If you send less than the specified amount, then you will have to send the difference to the SAME DETAILS in order to receive your part of the payment (if you cannot do this or the account dies earlier, then you will not receive anything!). If you send more, there is a high probability that the account will not be able to accept this amount.
5 I am not happy with situations where my details are passed on to hundreds of other uploaders, in the hope that at least one of them will give something away. Therefore, you must tell me the name of the sender and the exact amount of payment (or better yet, a screenshot or PDF), otherwise the payment will not be made and any transfers received to the details issued to you will be donated to me for the promotion of my business!
6 I am not responsible for blocking my account before / after your transfer (we all know how dirty money we work with)
7 In case of account blocking or other problems, I am ready to provide all screenshots and videos, but no more! I do not provide logins\mail\phone numbers under any circumstances! By conducting a transaction with me, you agree to this rule unconditionally!
8 You will receive your half right after i will succesfully convert funds to crypto, and wthdraw it to wallet, neither earlier nor later. And no prepayment!
9 Payout is made in any crypto via intermediate one-time wallets (making it difficult to track your transactions)
10 Most of my accounts support ANYNAME (but it's better to check in advance)
11 I don't work with hacked wallets, logs and other stuff, only transfers!
12 I do not give out logins or access\email\phone numbers! Only details for transfer!
13 I DO NOT Casing out\in transfers from/to banks of Ukraine\Russia\Belarus!
14 By reading this message, you automatically agree to the rules above. Claims regarding the fairness / unfairness of these rules and my work within the framework of these rules are not accepted! Do not make any transactions with me if you do not agree with absolutely all my rules! By depositing money to any of my requisites, you automatically agree to these rules!
8 I don't have other telegram accounts, except this https://t.me/LemoniSnycket !
All other accounts copying mine have nothing to do with me, and I am not responsible for transactions made with them! Also, I don’t have Jaber and other messengers, only Telegram!
FR IBAN (500 - 10k EUR)
IT IBAN - High Street Bank (2k - 25k EUR)
ES IBAN (2k - 13k EUR)
GB IBAN - Business Requisites (3k - 25k EUR)
BG IBAN (500 - 10k EUR)
LT IBAN (500 - 10k EUR)
NL IBAN - Business Requisites (3k - 25k EUR)
-
Instant World:
UK GBP Faster Payments (500 - 5k GBP)
UK GBP Faster Payments Business Requisites (2k - 25k GBP)
Canada Interac - Business Requisites (4k - 50k CAD)
Canada EFT - Business Requisites (4k - 50k CAD)
-
USA Cash Out:
ACH (500 - 10k USD)
ACH - Business requisites (1k - 25k USD)
Zelle - (500 - 15k USD)
Zelle - Business requisites (1k - 25k USD)
Wire - (500 - 10k USD)
Wire - Business requisites (1k - 25k USD)
-
Australia BSB - Business requisites (4k - 50k AUD)
New Zeland - Business requisites (4k - 50k NZD)
-
PayPal:
PayPal F&F Any Amount/Currency
PayPal Donations using link Any Amount/Currency
-
International Transfers:
SWIFT EU (1k - 20k EUR)
Swift USD (500 - 10k USD)
Western Union (to IBAN or AN\RN) - USD\EUR (1k - 10k USD\EUR)
-
Other cashing out:
CC with 3ds and known ballance (using my merchant) 50% my side - EU/UK/USA (500 - 20k)
Transfers to CARD - Euro\USA cards (By request)
-
REVERSE transfers - from crypto to any currency 25% my (200 - 1kk) - I SEND FULLY CLEAN FUNDS
CRYPTO for CRYPTO exchange - 10% my (+ exchanger commission) (200 - 10kk) - I SEND FULLY CLEAN FUNDS
-
------------------------------------------------------------------------
Rules and conditions:
1 My percentage is 50% (except for transfers of crypto-crypto, reverse transfers) the percentage does not change and is not discussed!
2 I am Fully agree to escrow (because it would be very nice if you put in escrow 1k for the case if your transfer will kill my account)
3 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!
4 The minimum and maximum payment amount for each type of transfer and country is indicated for a reason! If you send less than the specified amount, then you will have to send the difference to the SAME DETAILS in order to receive your part of the payment (if you cannot do this or the account dies earlier, then you will not receive anything!). If you send more, there is a high probability that the account will not be able to accept this amount.
5 I am not happy with situations where my details are passed on to hundreds of other uploaders, in the hope that at least one of them will give something away. Therefore, you must tell me the name of the sender and the exact amount of payment (or better yet, a screenshot or PDF), otherwise the payment will not be made and any transfers received to the details issued to you will be donated to me for the promotion of my business!
6 I am not responsible for blocking my account before / after your transfer (we all know how dirty money we work with)
7 In case of account blocking or other problems, I am ready to provide all screenshots and videos, but no more! I do not provide logins\mail\phone numbers under any circumstances! By conducting a transaction with me, you agree to this rule unconditionally!
8 You will receive your half right after i will succesfully convert funds to crypto, and wthdraw it to wallet, neither earlier nor later. And no prepayment!
9 Payout is made in any crypto via intermediate one-time wallets (making it difficult to track your transactions)
10 Most of my accounts support ANYNAME (but it's better to check in advance)
11 I don't work with hacked wallets, logs and other stuff, only transfers!
12 I do not give out logins or access\email\phone numbers! Only details for transfer!
13 I DO NOT Casing out\in transfers from/to banks of Ukraine\Russia\Belarus!
14 By reading this message, you automatically agree to the rules above. Claims regarding the fairness / unfairness of these rules and my work within the framework of these rules are not accepted! Do not make any transactions with me if you do not agree with absolutely all my rules! By depositing money to any of my requisites, you automatically agree to these rules!
8 I don't have other telegram accounts, except this https://t.me/LemoniSnycket !
All other accounts copying mine have nothing to do with me, and I am not responsible for transactions made with them! Also, I don’t have Jaber and other messengers, only Telegram!