bizman Fake user - Alias of JohnLocke Jan 5, 2009 580 2 36 Jul 30, 2022 #21 if you fail to find something useful, speak with @Gediminas
A aragon 🗣️ Active Recruit Dec 31, 2021 108 0 161 Jul 30, 2022 #22 As someone unfamiliar with P2P, what would make the bank transactions appear suspicious?
lostguy 🧠 Recognized Voice Jun 7, 2016 565 0 36 Jul 31, 2022 #23 The problem is that if you do many P2P transfers with large amounts in volume. For a single transaction or two it won't be any problem. The guys you find around here are pulling hundred of thousands each months, that's why it is a problem.
The problem is that if you do many P2P transfers with large amounts in volume. For a single transaction or two it won't be any problem. The guys you find around here are pulling hundred of thousands each months, that's why it is a problem.
K kickass007 New Member Jul 23, 2022 34 0 161 Aug 1, 2022 #24 The thing is i want to do hundred thousands of transactions
H HoneyBoo 🗣️ Active Recruit Jun 12, 2022 86 0 161 Aug 1, 2022 #25 Tell me your case and needs I might be able to help.
M menzu CEO - Sifr.com Jul 16, 2022 84 0 0 Aug 1, 2022 #26 Tell me your case and needs I might be able to help.