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Jian Lowei

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Nov 14, 2025, 10:49:01 AM11/14/25
to ufness

Need trusted receivers for MT103 Swift wire transactions and bitcoin Flashing

new technology, need personal and company owners for the job.

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919

Jian Lowei

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Nov 17, 2025, 6:19:11 AM11/17/25
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Dondon Ferd

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Nov 18, 2025, 11:38:25 AM11/18/25
to jzarr...@googlegroups.com
I have direct buyer of btc flashing  and mt103 wire receivers. please send me your Skype/Teams ID   so that we can chat  and conclude.

Here is my Skype/Teams ID: dondon.ferd

On Tue, Nov 18, 2025 at 1:19 AM Jian Lowei <jian...@gmail.com> wrote:

Need trusted receivers for MT103 Swift wire transactions and bitcoin Flashing

new technology, need personal and company owners for the job.

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919


On Friday, 14 November 2025 at 16:49:01 UTC+1 Jian Lowei wrote:

Need trusted receivers for MT103 Swift wire transactions and bitcoin Flashing

new technology, need personal and company owners for the job.

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919

--
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Para cancelar la suscripción a este grupo y dejar de recibir sus mensajes, envía un correo electrónico a jzarrabi31+...@googlegroups.com.
Para ver este debate, visita https://groups.google.com/d/msgid/jzarrabi31/fb18d945-ce24-45c2-86d3-38716488ad34n%40googlegroups.com.


--
DISCLAIMER: Sender is NOT a Licensed Securities Dealer, Broker or Investment Adviser. Sender is a Independent Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This is NOT a solicitation to Buy nor an offer to Sell any Securities. Any such solicitation or offer will only be made through proper Bank-to-Bank channels in accordance with all applicable U.S. and International Regulatory Acts, Statutes and Administrative Regulations.  We are acting only as intermediaries between Buyers and Sellers. Please be advised that we report all fraud activities and attempt to commit  crimes to: INTERPOL, FBI, CIA, IC3, US Treasury Dept., FinCEN, SEC, Federal Reserve, ICC Commercial Crime Services, RCMP, New Scotland Yard, City of London Fraud Squad, Crime Stoppers International as well as any Law Enforcement Agency in your area.

JOHN MOVE FORWARD

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Nov 20, 2025, 11:41:07 PM11/20/25
to jzarr...@googlegroups.com
Hi We can receive unlimited M0/M1 funds via MT103 ( Swift. com) and put it trade for you, If you are the direct sender fund owner with the fresh file ( all Fresh documents ) required available to send us for compliance. And then come on google meet with your loader for technical discussion with us to proceed.
We don't send CIS at the first contact. We sign contrat with sender funds owner only after google meet and file compliance. 
Ratio will be discussed during the Google meet.

Best regards

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Jian Lowei

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Jan 8, 2026, 5:45:26 PMJan 8
to ufness
Need trusted receivers for MT103 Swift wire transactions and bitcoin Flashing

new technology, need personal and company owners for the job.

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919

Jian Lowei

unread,
Jan 8, 2026, 5:45:37 PMJan 8
to ufness

Need trusted receivers for MT103 Swift wire transactions and bitcoin Flashing

new technology, need personal and company owners for the job.

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919

Jian Lowei

unread,
Jan 8, 2026, 5:45:49 PMJan 8
to ufness

Need trusted receivers for MT103 Swift wire transactions and bitcoin Flashing

new technology, need personal and company owners for the job.

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919
On Friday, 21 November 2025 at 05:41:07 UTC+1 overj...@gmail.com wrote:

lt Nelson

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Jan 22, 2026, 1:38:41 PMJan 22
to ufness
HELLO,
A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  
ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

https://wa.me/447732032191

Jian Lowei

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Jan 31, 2026, 7:23:37 AMJan 31
to ufness

Need trusted receivers for MT103 Swift wire transactions and Account/bitcoin Flashing

new technology, need personal and company owners for the transaction,

JOHN MOVE FORWARD

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Jan 31, 2026, 8:11:43 AMJan 31
to jzarr...@googlegroups.com
Hello. 
We are IBAN to IBAN, MT103 wire transfer, GPI, Manual download, HSBC Hong Kong, UK, Germany, UBS Switzerland, Barclays UK, Santander Spain, Global account ( that can receive from all Banks in any currencies ) receivers available for direct sender or the person who talk directly to the sender only.

Requirements is fresh POF + funds CIS + DOA for compliance. 
After compliance Mt199 will be sent by sender bank officer to receiver Bank officer to confirm the fund availability before the sign of DOA and then start the transaction.

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Has recibido este mensaje porque estás suscrito al grupo "ufness" de Grupos de Google.
Para cancelar la suscripción a este grupo y dejar de recibir sus mensajes, envía un correo electrónico a jzarrabi31+...@googlegroups.com.

Jian Lowei

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Feb 4, 2026, 5:09:02 AMFeb 4
to ufness
DIRECT RECEIVER ONLY THANK YOU 

Dondon Ferd

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Feb 10, 2026, 1:45:50 AMFeb 10
to jzarr...@googlegroups.com
Chat me up via Whatsapp   +447397235107

I have reliable receiver for flash usdt  and btc.  

--
Has recibido este mensaje porque estás suscrito al grupo "ufness" de Grupos de Google.
Para cancelar la suscripción a este grupo y dejar de recibir sus mensajes, envía un correo electrónico a jzarrabi31+...@googlegroups.com.

Jian Lowei

unread,
Feb 18, 2026, 12:04:10 AMFeb 18
to ufness

Need trusted receivers for MT103 Swift wire transactions and Account/bitcoin Flashing

new technology, need personal and company owners for the transaction,

Which I need to speak to the receiver directly.

Interested receiver's only, should contact me.

WhatsApp: ‎‪ +17537796919

tagmentp

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Feb 18, 2026, 4:12:41 AMFeb 18
to jzarr...@googlegroups.com
Oh my friends  that jianlowei person. Scammer. him ask me upfront money in WhatsApp 😎.

Jian Lowei

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Feb 23, 2026, 12:37:37 AMFeb 23
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Jian Lowei

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Mar 10, 2026, 10:59:49 AMMar 10
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