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BandoREF's Content

There have been 18 items by BandoREF (Search limited from Apr 29, 2023)


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#38211196 Scam report against Gyomei | $588

Posted by BandoREF on 22 April 2022 - 11:21 AM in Solved

Username: Gyomei 

Profile Link:  https://www.nulled.t.../1674634-gyomei

Short Description of Service: BTC to Cashapp exchange

Thread of sales: https://www.nulled.t...h-btc-wcashapp/

 

Screenshots of conversation:
https://ibb.co/37yWvtg

https://ibb.co/BG43KHk
https://ibb.co/G06Sg3X
https://ibb.co/njf91Y8

 

Amount Scammed: $588 in btc 

Proof of Payment: https://mempool.spac...b3bac134105fd71

 

Additional Information: I sent him a PM to confirm his profile. In it i told him to say "The Sky is red" which he does so in the first screenshot. https://ibb.co/5TQnbnR

 

Crypto Address to receive refund on: bc1qzznvuu2e4x0nqgrj9gr3vl7e5caj86uys7ssvx




#38208375 [H] BTC [W] Paypal

Posted by BandoREF on 22 April 2022 - 04:17 AM in Currency Exchange

Unfriendly, i added him back and he ignored!!!


You deserve a -rep but nah

1. I don’t do low values. You wanted to do $60.
2. I only deal with btc yet you approached me about LTC.

If I’m selling btc, I’m selling btc. Don’t waste my time with shit I’m not advertising

Also “added him back”. You ugly turd, you added me. I blocked you because you don’t read. I don’t need illiterates in my life



#38208352 [H] BTC [W]CashApp

Posted by BandoREF on 22 April 2022 - 04:14 AM in Currency Exchange

Bump



#38199780 [H] BTC [W]CashApp

Posted by BandoREF on 21 April 2022 - 01:40 PM in Currency Exchange

Read this first otherwise get blocked

1. I will not go first, even if you are vouched (I have been scammed 3k in total by "trusted" "reputable"  micropenis incels. So if you don't want to go first or you can't pay for MM fees, I am not the exchanger for you.

2. I only exchange my BTC aka Bitcoin. Come to me asking about other coins, get blocked.

3. Exchanges below $100 = 5$ fee. Exchanges above $100, 3%. 

 

I suggest Lucas for MM. He charges 5% meaning you are looking at around 8% in fees if you utilize my exchange service + use mm. 

 

I have the right to refuse service at any point in time. With that out of the way, add my discord or PM me.

 

Rates = 3% meaning

My crypto for your CashApp or Paypal = You receive 97% of what you want exchanged.

So, if you want 200$ worth of bitcoin, after fees you get 194$ worth of bitcoin while sending me 200$ in fiat. 

 

I will look into opening an actual exchange service in the future but for now, I am only exchanging my bitcoin for cashapp or paypal depending on what I want. 




#38052743 [H] BTC [W] Paypal

Posted by BandoREF on 09 April 2022 - 10:39 PM in Currency Exchange

Bump  B)




#38028955 Do you need a boxer in the US that is consistent daily?

Posted by BandoREF on 07 April 2022 - 08:09 PM in Partnership & Hiring

As the title says, I currently drop around 50+ labels daily already and can handle volume as high as 150-200 labels daily and that's if it's purely UPS.

Fedex and USPS volume is doable as well in terms of high volume but limited to 100 and less each.

I'm located in the east coast as well. I can do weighted drops as well as high as 80 lbs and more if needed. 

 

Therefore, if you are interested please send me a pm here or add me on my discord. I prefer payment at end of week in strictly BTC. 

You must have a rate per label in mind and if not, I will present one and we will negotiate. Thanks. 

 

 




#38028198 [H] BTC [W] Paypal

Posted by BandoREF on 07 April 2022 - 07:01 PM in Currency Exchange

BUMP :)




#37945211 UNNEEDED.

Posted by BandoREF on 31 March 2022 - 05:01 PM in Currency Exchange

I have 3000$ paypal, and I would like to somehow get it on my crypto wallet or bank account.


I have the full amount and still am willing to trade if you are. Here’s my vouches

https://www.nulled.t...h-btc-w-paypal/

Add me on discord Wolfgang#4616



#37939364 [H] $240 PayPal [W] $235 BTC

Posted by BandoREF on 31 March 2022 - 02:59 AM in Currency Exchange

+1 trade was quick and smooth. I recommend



#37897041 [H] BTC [W] Paypal

Posted by BandoREF on 27 March 2022 - 05:06 PM in Currency Exchange

Bump



#37897009 UNNEEDED.

Posted by BandoREF on 27 March 2022 - 05:04 PM in Currency Exchange

I have a couple vouches which might not be enough but i have enough btc for the trade so if youre interested, please pm. Thank you



#37853705 Have PayPal Balance F&F Need Crypto BTC, ETH, LTC 7% MM Accepted

Posted by BandoREF on 24 March 2022 - 08:57 AM in Currency Exchange

Trade went smooth. Amount was for 736$. I would highly recommend!



#37404114 Scam Report against | Strangefan | $2475

Posted by BandoREF on 15 February 2022 - 10:45 PM in Solved

Broooo same thing here, was good exchanger before.
 
 
Screenshots (redacted my own username)
https://ibb.co/xzb2M18
https://ibb.co/5c4L2Z0
 
Proof of payment
https://mempool.spac...c105e39aa95ffaa
https://etherscan.io...80d8de6051d1f22
 
 
Amount Scammed : 2100 USD


Damn, I’m sorry youre in the same shoes as me bro. Looking like an exit scam smh



#37397186 [H] 1000$ PAYPAL BALANCE F&F [W] CRYPTO OVERPAYING 5-10%

Posted by BandoREF on 15 February 2022 - 12:17 PM in Currency Exchange

Possible scammer. Do not deal with this guy until my scam report is sorted out.



#37397032 Scam Report against | Strangefan | $2475

Posted by BandoREF on 15 February 2022 - 11:58 AM in Solved

Username : Strangefan aka IntoTheEther

Profile Link : https://www.nulled.t...3921-strangefan

Description of Service : Currency exchange. My BTC for his PP FF

Thread of sales : https://www.nulled.t...ing-5-10/page-1

Screenshots

https://ibb.co/YkyY6T2
https://ibb.co/KNqnm7K


Amount Scammed : 2475 in btc

Proof of payment : https://mempool.spac...0a6a0c4ad3e6721

Summary: I’ve exchanged with intotheether before his name change. I didn’t even realize his username had changed on nulled because I dealt with him before the name change. Before this transaction, we had already exchanged close to 2k before. I exchanged 1200 once before, then 573, then another 200ish amount. Due to history and slight impulse on Valentine’s Day, I chose to go forward with the 2475 exchange for his 2600 but the moment I had sent the money and waited for 2 confirmations, I have not heard a single peep from him. It appears I have been scammed and it’s just really shitty since this is all I can do. Lesson learned I guess.