Receiver Needed
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Yilmaz Mustafa
Mar 1, 2026, 9:30:35 PMMar 1
to A digital forensics team with a reputation for crypto recovery
My sender is currently sending out $50k to $200k wire transfer to personal accounts
Sharing ratio is 40% to receiver, 10% for broker, 50% to sender.
The money is coming from Citibank.
It is a direct bank to bank wire transfer
It takes 12 hours maximum to arrive.
Receiver must pay $500 in upfront for each account.
If you are interest in this limited offer, contact me immediately.
This offer is only valid this week.
Whats-app me directly+1(343) 933‑2490
Sharing ratio is 40% to receiver, 10% for broker, 50% to sender.
The money is coming from Citibank.
It is a direct bank to bank wire transfer
It takes 12 hours maximum to arrive.
Receiver must pay $500 in upfront for each account.
If you are interest in this limited offer, contact me immediately.
This offer is only valid this week.
Whats-app me directly+1(343) 933‑2490
JEMS EBERHARD HORBEL
Mar 23, 2026, 7:34:13 PMMar 23
to A digital forensics team with a reputation for crypto recovery
DIRECT SENDER IS HERE LETS DEAL.
JEMS EBERHARD HORBEL
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
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
GLOBALPAY INC US
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
DM ME ON WHATSAPP FOR A SERIOUS DEAL.
+447756961978
-.
Saliu Afrim
Mar 24, 2026, 3:35:17 PMMar 24
to A digital forensics team with a reputation for crypto recovery
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
SLBC PROVIDER
CREDIT CARD TOP UP
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
https://wa.me/447732032191
JEMS EBERHARD HORBEL
Mar 30, 2026, 12:51:21 PMMar 30
to A digital forensics team with a reputation for crypto recovery
Saliu Afrim
Apr 2, 2026, 11:58:42 PMApr 2
to A digital forensics team with a reputation for crypto recovery
HELLO,
A direct sender of the listed transaction below
MT103/202 CASH TRANSFER
ACCOUNT FLASH
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/DTCPAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.
Saliu Afrim
Apr 23, 2026, 3:34:30 AMApr 23
to A digital forensics team with a reputation for crypto recovery
Blessing Klenow
May 17, 2026, 8:54:58 PMMay 17
to A digital forensics team with a reputation for crypto recovery
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Saliu Afrim
Jun 11, 2026, 10:52:07 AMJun 11
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 12:05:39 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 12:07:33 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 12:07:59 PMJun 29
to A digital forensics team with a reputation for crypto recovery
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.
Mark Jacobs
Jun 29, 2026, 12:08:16 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 12:09:10 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 12:09:35 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 12:10:23 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Mark Jacobs
Jun 29, 2026, 9:03:11 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Riggs Nelson
Jun 29, 2026, 9:26:13 PMJun 29
to A digital forensics team with a reputation for crypto recovery
Riggs Nelson
Jun 30, 2026, 8:56:33 AMJun 30
to A digital forensics team with a reputation for crypto recovery
William More
Jul 10, 2026, 10:08:24 AMJul 10
to A digital forensics team with a reputation for crypto recovery
William More
Jul 14, 2026, 2:50:37 AM (13 days ago) Jul 14
to A digital forensics team with a reputation for crypto recovery
Matthew J Follett
Jul 24, 2026, 4:13:06 AM (3 days ago) Jul 24
to A digital forensics team with a reputation for crypto recovery
DIRECT SOURCE – EXCLUSIVE FINANCIAL SERVICES
MATTHEW J FOLLET
We provide a comprehensive range of confidential financial transfer and loading solutions, tailored for qualified individuals and institutional counterparts.
Our Service Portfolio:
MT103 / 202 Direct Wire Transfers
PayPal Fund Transfers
CashApp Transfers
Zelle Transfers
TransferWise (Wise) Transfers
Western Union Transfers
Bitcoin Flashing Solutions
Bank Account Loading / Flashing
IBAN to IBAN Transfers
MoneyGram Transfers
SLBC Provider Services
Credit Card Top-Up Facilities
SEPA Transfers
Standard Wire Transfers
GlobalPay Inc (US) Transfers
Important Notice:
We engage exclusively with serious, verified, and reliable recipients. All inquiries are handled with the utmost discretion and professionalism.
For further discussions and to initiate a formal engagement, please reach out via Whatsapp: +447757637738
We look forward to a mutually beneficial collaboration.
MATTHEW J FOLLET
We provide a comprehensive range of confidential financial transfer and loading solutions, tailored for qualified individuals and institutional counterparts.
Our Service Portfolio:
MT103 / 202 Direct Wire Transfers
PayPal Fund Transfers
CashApp Transfers
Zelle Transfers
TransferWise (Wise) Transfers
Western Union Transfers
Bitcoin Flashing Solutions
Bank Account Loading / Flashing
IBAN to IBAN Transfers
MoneyGram Transfers
SLBC Provider Services
Credit Card Top-Up Facilities
SEPA Transfers
Standard Wire Transfers
GlobalPay Inc (US) Transfers
Important Notice:
We engage exclusively with serious, verified, and reliable recipients. All inquiries are handled with the utmost discretion and professionalism.
For further discussions and to initiate a formal engagement, please reach out via Whatsapp: +447757637738
We look forward to a mutually beneficial collaboration.
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