Need a lot of iban accounts

[vladyan]

You are a very smart person. Thanks. And in which banks can this be done? If︃ i am not a resident of europe? And I have no legal entity.

 

[happyjohn]

it is going to be very difficult under these conditions.

I wonder which bank will allow that at all in 2020/2021?

 

[vladyan]

What about pingpongx?

 

[ShillGates]

Maybe this guy is the recruiter in the Thai mall for mules as per other‌ thread lol

 

[Flashs7r]

Hey man, did you find it or not?
I understand you and I'm trying to‌ find it

 

[kalikex]

man try to exploit panny drop verification cause every iban he try to get ammount‌ under 1 usd and after collect all and to use man you cant do that‍

 

[daniels27]

Yes, you can do this. But honestly, do you know⁠ how much work. I think collecting refund cans on the street is faster.

 

[kalikex]

its hard‍ cause when got lots of iban you need to file dipute and if EMI got⁠ the who are try to exploit them they banning (Sorry for ENG)

 

[daniels27]

Better like this:

 

[kalikex]

Dont expose business idea‌ my man