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Bank Transfer EUROPE bank
- Thread starter Sefyu
- Start date
pandorum
DEER
- Messages
- 174
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i dnt understand
i dnt understand how people can get deer status or banned when they post that they was tipped by that stupid exchangeservicexxl.really what is mean this ? he was laughing of everybody of us who was ripped and after all we get banned and deer ?? wtf ?
i dnt understand how people can get deer status or banned when they post that they was tipped by that stupid exchangeservicexxl.really what is mean this ? he was laughing of everybody of us who was ripped and after all we get banned and deer ?? wtf ?
Sefyu
RIPPER
- Messages
- 98
- Reaction score
- 32
- Points
- 18
SEE REPLY AND FEEDBACK . lot of happy customers .
do you guarantee that money will be on my bank account and when drop will go in bank will be able to cashout them? or you just guarantee that ull do the transfer and you dont know if it will be succes'd ? if everything is good and normal then the drop will be able but if the transfer fails .... ?
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i need serious spamer who will can work together i do cashout usa and vanada drop if you have boa and wellsfargo, chase login . td canada let work together pls pm here mscofia@yahoo.com
Sefyu
RIPPER
- Messages
- 98
- Reaction score
- 32
- Points
- 18
Bank drop partner = LOL and RIPPER
and i think ur one of this bank drop ?
---------- Сообщение добавлено в 01:44 PM ---------- Предыдущее сообщение размещено в 01:42 PM ----------
1: i guaranty money arrive in ur account .
2: Usually customs never have problem for cashout the account .
3: 80-90 % of Succefull transfer .
4: Cashout job is in ur hand , i just sell succes transfer.
---------- Сообщение добавлено в 01:45 PM ---------- Предыдущее сообщение размещено в 01:44 PM ----------
Stop SPAMMING and post in good section ur request
so what if you do transfer, money shows on drop, but not available to cash out, transfer is frozen because bank is suspicious, what happens then?
do you do the transfer again to a different drop because previos drop is dead?
does your customer loose money on escrow?
do you do the transfer again to a different drop because previos drop is dead?
does your customer loose money on escrow?
sometime money can show online but on ATM it shows also BUT not as "available"
how would we get around this?
this is common on hsbc accs....altho that is hsbc to hsbc...i guess if it come from europe to uk and show it mean it is cleared.
how long TF take to uk ??
how would we get around this?
this is common on hsbc accs....altho that is hsbc to hsbc...i guess if it come from europe to uk and show it mean it is cleared.
how long TF take to uk ??
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some of the guys here are right..im not bullshitting but talking from own experience.it happens that the bank froze the funds recieved if suspicious.and here are various reasons.on the other side, seyfu is also right, once he has done the transfer, it is not his job to cash it out.and it is NOT his fault if the bank frozes the funds.thats why the drops providers has to be PRO!!for example a person that recieves transfers often (even if small amounts) has a lower risk to get the transfer blocked!and thats just an example.there are many other small details that u have to handle best as u can in order to get as close as posible to ^a happy end^ : ))
also, seems right to me to change a bit the details with the transferor..i mean once u send 2k and the funds get frozened, is a risk u have to be aware of in the first place, so u wont cry if it happens.and seyfu in this case is clean!no faults! so the point is, u can risk 2k to get a bigger amount in exchange.afterall this is all about.B U T!! what if u want a bigger transfer and u are wiling to send to the escrow more then 10k?? in this case the deal has to change and seyfu must prove a bit of understanding too.i mean, losing 10-15k is not nothing!!..so at least for the bigger transfers, seyfu, the client and escrow, must agree ALL that the funds sent by the client to escrow must remain there till the client is sure he can get the money transfered by seyfu.then the escrow can release the money to seyfu!of course, no one will rip no one this way..just a thought, nothing more
p e a c e
p.s : getting informed arround, seyfu IS A PRO! and very reliable.u just need some skills to work with transfers : )
also, seems right to me to change a bit the details with the transferor..i mean once u send 2k and the funds get frozened, is a risk u have to be aware of in the first place, so u wont cry if it happens.and seyfu in this case is clean!no faults! so the point is, u can risk 2k to get a bigger amount in exchange.afterall this is all about.B U T!! what if u want a bigger transfer and u are wiling to send to the escrow more then 10k?? in this case the deal has to change and seyfu must prove a bit of understanding too.i mean, losing 10-15k is not nothing!!..so at least for the bigger transfers, seyfu, the client and escrow, must agree ALL that the funds sent by the client to escrow must remain there till the client is sure he can get the money transfered by seyfu.then the escrow can release the money to seyfu!of course, no one will rip no one this way..just a thought, nothing more
p e a c e
p.s : getting informed arround, seyfu IS A PRO! and very reliable.u just need some skills to work with transfers : )
Sefyu
RIPPER
- Messages
- 98
- Reaction score
- 32
- Points
- 18
Transfer usually come in ur account in 48h ( business day ) . Money could be fozen if i use same country bank ( bank could claim fraud to the other bank fast , but with europeen bank in diff country not same story . They need more 2 day for act with ur bank ) .
And after u need use ur brain 2 min before act . if ur drop have 20years old and u try to cashout 30k one time , sure ur bank suspect ur act and investigate on this funds .
Thats why I JUST GUARANTY MONEY COME IN UR ACCOUNT after , how u act for cashout ur account is UR PROBLEM .
After if u buy a BIG TRANSFER i could be smart and good and maybe rsend this money , but all this question must be fix before the deal .
---------- Сообщение добавлено в 01:10 AM ---------- Предыдущее сообщение размещено в 01:09 AM ----------
@@@@: Same to u .
---------- Сообщение добавлено в 01:11 AM ---------- Предыдущее сообщение размещено в 01:10 AM ----------
some of the guys here are right..im not bullshitting but talking from own experience.it happens that the bank froze the funds recieved if suspicious.and here are various reasons.on the other side, seyfu is also right, once he has done the transfer, it is not his job to cash it out.and it is NOT his fault if the bank frozes the funds.thats why the drops providers has to be PRO!!for example a person that recieves transfers often (even if small amounts) has a lower risk to get the transfer blocked!and thats just an example.there are many other small details that u have to handle best as u can in order to get as close as posible to ^a happy end^ : ))
also, seems right to me to change a bit the details with the transferor..i mean once u send 2k and the funds get frozened, is a risk u have to be aware of in the first place, so u wont cry if it happens.and seyfu in this case is clean!no faults! so the point is, u can risk 2k to get a bigger amount in exchange.afterall this is all about.B U T!! what if u want a bigger transfer and u are wiling to send to the escrow more then 10k?? in this case the deal has to change and seyfu must prove a bit of understanding too.i mean, losing 10-15k is not nothing!!..so at least for the bigger transfers, seyfu, the client and escrow, must agree ALL that the funds sent by the client to escrow must remain there till the client is sure he can get the money transfered by seyfu.then the escrow can release the money to seyfu!of course, no one will rip no one this way..just a thought, nothing more
p e a c e
p.s : getting informed arround, seyfu IS A PRO! and very reliable.u just need some skills to work with transfers : )
Thanks .
Happy to see ppl with brain . Excellent post .
seyfu's comment on banks acting fast if the accounts are of the same country seems right.
i guess a transfer can be cashed no problem providing both are from different countries, the responsibility of that is obviously on seyfu, who definately by the looks of it knows what his doing.
if a drop account shows balance of say a 12K Transfer, but that amounts not available (due to security or some problem), thats a unsuccesful transfer right? because if it was a success, it would show 12k balance with 12k available. or am i wrong?
i think this is the only grey area left to clarify in this scheme.
i guess a transfer can be cashed no problem providing both are from different countries, the responsibility of that is obviously on seyfu, who definately by the looks of it knows what his doing.
if a drop account shows balance of say a 12K Transfer, but that amounts not available (due to security or some problem), thats a unsuccesful transfer right? because if it was a success, it would show 12k balance with 12k available. or am i wrong?
i think this is the only grey area left to clarify in this scheme.
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