Jump to content

lemonisnycket

1st Level
  • Posts

    266
  • Joined

  • Last visited

  • Days Won

    1
  • csCoins

    262 [ Donate ]

Everything posted by lemonisnycket

  1. Usa Bank accounts (on my or your fullz): Alliant (an\rn) AMEX Bluebird (AN/RN + VCC) BMO (AN\RN + zelle) Broxel (AN\RN + VCC) Capital one (AN\RN, Zelle) Capital one CREDIT (Self-registered accounts) BALANCE $2k - $5k Capital one CREDIT (Self-registered accounts) BALANCE $6k - $10k Сard.com (an\rn) Cash.app (BTC + VCC) Chase personal (ACH, Wire, Zelle) Chase Private\sapphire Checking (ACH, Wire, Zelle) CHASE CREDIT CARD (Self-registered accounts) BALANCE $5k - $10k CHASE CREDIT CARDS (Self-registered accounts) BALANCE $10 - 30k Chime (VCC + AN/RN) Citi (AN\RN) CITI CREDIT CARD (10k - 30k $ limit) Citizens (AN\RN) Dave bank (an\rn + vcc) Frost Bank USA (an\rn + Zelle) Go2Bank (an\rn + vcc) Gpay USA with bank connected (VCC) Huntington (AN\RN) Marcus saving accounts (AN\RN) Metabank (an\rn + vcc) Moneylion (an\rn + vcc) M&T (AN\RN + Zelle) Nerdwallet Netspend USA (an\rn + VCCs) One (an\rn + vcc) Onefinance (an\rn + VCC) Openbank KYC verified (AN\RN) PayPal USA with Crypto + VCC PayPal USA with Crypto + VCC + DD PayPal USA with Crypto and VCC (aged 1 year+ and warmed 20+ transfers) Porte (AN\RN + VCCs) RBFCU (an\rn) Regions (an\rn + zelle) Robinhood (an\rn + wire + VCC) Santander Bank USA (AN\RN + Zelle) Scarlet bank Serve bank USA (AN\RN + VCC) Schwab Bank USA (AN\RN) Skrill US Spendwell Bank USA )an\rn + vcc) Spiral (an\rn) Square (an\rn + vcc) Stash (an\rn) TD (AN/RN + Zelle) TD Ameritrade TIAA Bank (an\rn) USAA bank USA (AN\RN) Venmo USA with Direct Debit (AN/RN + VCC + crypto) Vinovest USA WellsFargo USA (AN\RN + Zelle) Other Banks - Business USA banks Airwallex Business USA LLC\INC (VCCs, AN\RNs, IBANs, etc.) Bank of America Business LLC/inc BMO Business LLC\INC (AN\RN + zelle) Capital One Business INC\LLC Found Business (AN\RN + VCCs) Lili Business (an\rn + vcc) Nav Business (an\rn + VCC) North One business LLC (AN\RN + Wire + VCC) Novo Business LLC/INC (AN\RN + VCCs) PayPal business USA (2018 year created) Pexcard Business LLC\INC QuickBooks Business (AN\RN + VCC) Shopify Business USA LLC/INC (VCC +AN/RN) Shopify Business USA LLC/INC (VCC activated + Business bank connected) Square UP Business LLC\INC Stripe Business USA LLC\INC Stripe USA (+ Zoho merchant + Bank connected) TRUIST BUSINESS (AN\RN + Zelle) US Bank Business (AN\RN + Zelle) Venmo business USA LLC/INC/sole (business + personal account) Venmo business USA LLC/INC/sole + business bank connected (business + personal account) Venmo business + Shopify business + Business Bank USA LLC/INC Wells Fargo Business (AN\RN + Zelle) Zenbusiness LLC USA (you can chose name LLC) - USA exchangers: Cex.io Coinchange USA Kraken USA - Important rules of my service: 1 I fully agree to the guarantor. But, no after payment! There are only two options for buying my accounts - You pay the full cost of the account and then, within a predetermined period, you receive an account. - You create a deal in the guarantor, deposit money into the guarantor, and then, within a predetermined period, receive an account and release the guarantor within half an hour from the moment you receive the account. 2 Specify all the details about the order (drop country, equipment, etc.) before buying! After the purchase, I accept claims at my discretion! 3 Account guarantee (regardless of price) - 30 minutes from the date of issue. During this time, you should check the account and let me know if something is wrong. After this time, claims are not accepted, replacements and refunds are not made! 4 Replenishment of accounts purchased from me is allowed only after closing the deal! Even if you send 1 dollar or 1 cent to the purchased account, you immediately lose the guarantee and the ability to make any claims to the account's functionality! In the case of a deal through a guarantor - replenishment leads to automatic consent to close the guarantor in my favor and release the money to my wallet! 5 Changing any information (password, name, email etc.) in accounts purchased from me is allowed only after closing the deal! After you change anything, you immediately lose the guarantee and the ability to make any claims to the account's functionality! In the case of a deal through a guarantor - changing information leads to automatic consent to close the guarantor in my favor and release the money to my wallet! 5 For credit cards - you must to know how to work with that kind of accounts. I don't provide tutorials, and can't help nothing with it! (for example on some phones you will not be able to add card to nfc in first 24 hours, but on some others you can do it immediately, and I don't know the reason. And don't have tutorials how to fix it). Also, unfortunately, there is no guarantee for credit cards, and their sale is only possible upon full prepayment! 6 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 into the guarantor, or transferring an advance payment to my wallet, you automatically agree to these rules! 7 I don't have other telegram accounts, except this! 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! - My TELEGRAM - https://t.me/LemoniSnycket
  2. Cashing Out United Kingdom Aged UK accounts ready to receive Faster Payments (account number + sortcode) Fast Cash Out
  3. Shopify UK Business LTD Verified (aged 9+ month)
  4. Cashing Out ACH USA Have Business and Personal banks for receive Any amounts, fast cash out.
  5. Betvictor UK (4+ years old)
  6. NEW SRVICE! Betting accounts aged and new Europe - Leovegas, Snai, Enracha, BetclicDoxxbet, Novebet, BET365, Meridianbet, Unibet, Tipico, Eurobet, Ladbrokes, Betfair, Stoixman, Betway, Betviktor, Napoleon South America - BET365 Canada - BET365 Australia - BET365 Mexica - Codere TG - https://t.me/LemoniSnycket
  7. Cashing Out INTERAC Canada! 3k - 10K CAD Aged High Street Bank ready for receive money INSTANT CASH OUT
  8. HSBC UK High Street Bank accounts
  9. Cashing Out Venmo USA Have Business and Personal Venmo accounts for receiving 500 - 10k USD Fast Cash Out
  10. Cashing out! ====================================================== Instant Sepa/Sepa/Swift: FR IBAN (500 - 20k EUR) IT IBAN - High Street Bank (2k - 25k EUR) ES IBAN (2k - 13k EUR) ====================================================== Instant World: UK GBP Faster Payments (500 - 5k GBP) Canada Interac (5k - 20k CAD) Canada EFT (5k - 20k 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) Venmo - Business requisites (500 - 10k USD) ====================================================== PayPal: PayPal F&F - Any Amount/Currency PayPal Donations using link - Any Amount/Currency ====================================================== Other cashing out: CC with 3ds and known ballance (By request) Transfers to CARD - Euro\USA cards (By request) REVERSE transfers - from crypto to any currency - 75% your (+ exchanger commission) - I SEND FULLY CLEAN FUNDS CRYPTO for CRYPTO exchange - 90% your (+ exchanger commission) - 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! 15 My TG - https://t.me/LemoniSnycket I don't have other telegram accounts, except this! 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!
  11. Kauri Finance (VCCs + GB IBAN + Crypto)
  12. EU IBAN Payment systems (Zen, Bitsacard, Vivid, etc) EU IBAN Payment processors (FairFX, Curve, TransferGo, etc) EU Crypto exchangers (Binance, Huobi, Probit, etc) Germany Banks and Accounts (DE IBAN) United Kingdom Banks and Accounts EU High Street Banks European Business accounts Australia Bank accounts Also, i can cash out EU SEPA and UK SORTCODE and CA interac transfers to crypto. - If you don't find your account in a list i can try to create it. If you need account on your name - i can create it! - Important rules of my service: 1 I fully agree to the guarantor. But, no after payment! There are only two options for buying my accounts - You pay the full cost of the account and then, within a predetermined period, you receive an account. - You create a deal in the guarantor, deposit money into the guarantor, and then, within a predetermined period, receive an account and release the guarantor within half an hour from the moment you receive the account. 2 Specify all the details about the order (drop country, equipment, etc.) before buying! After the purchase, I accept claims at my discretion! 3 Account guarantee (regardless of price) - 30 minutes from the date of issue. During this time, you should check the account and let me know if something is wrong. After this time, claims are not accepted, replacements and refunds are not made! 4 My telegram TG - 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!
×
×
  • Create New...