SHARE
TWEET

Untitled

a guest Apr 20th, 2019 15 Never
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
  1. Hey
  2. What vba would you recommend I buy, looking for something that will allow me to send money to it quickly
  3. £100 P/D
  4. Have you actually used/heard of anyone use these to do such high amounts?
  5.  
  6. Xavier, 12:53
  7. i use them myse;f
  8.  
  9. 12:53
  10. What do you think of cashing out £100 p/d
  11. Or doing large £1k p/w cashouts
  12.  
  13. Xavier, 12:53
  14. break it up
  15.  
  16. 12:53
  17. PP > VBA > BTC
  18. Breakup the £1k payment or £100?
  19.  
  20. Xavier, 12:54
  21. im offering diff accs soon so its easier from vba to btc
  22.  
  23. 1k
  24.  
  25. 12:54
  26. ok
  27. Perfect
  28. I need something for now though
  29. When you get better accounts, message me , i'll upgrade
  30.  
  31. Xavier, 12:54
  32. which vba?
  33.  
  34. 12:55
  35. Did you have a 2 for 50 offer?
  36.  
  37. Xavier, 12:55
  38. yh
  39.  
  40. 12:55
  41. ok
  42. What bin would you recommend though
  43.  
  44. Xavier, 12:56
  45. bin?
  46.  
  47. 12:56
  48. Yeah, which vba
  49.  
  50. Xavier, 12:57
  51. pockit has 5k max bal and can send to different countries from within the account. uaccount has upto 20 sub accounts with unique account numbers
  52.  
  53. 12:58
  54. Which one do you mainly use / customers mainly buy
  55.  
  56. Xavier, 12:58
  57. uaccount because of the multiple account numbers i guess
  58.  
  59. 12:58
  60. Because with vba's they like to put the account on hold if even you send them 1k in increments sometimes
  61.  
  62. Xavier, 12:59
  63. then if worried break it down and send less
  64.  
  65. then dont move funds straightaway
  66.  
  67. 12:59
  68. How long should I keep the funds in there
  69. And whats the max inbound / outbound per account
  70. do you accept pp btw?
  71.  
  72. Xavier, 13:03
  73. no concrete answer..1-2 days
  74.  
  75. 2k
  76.  
  77. yh
  78.  
  79. 13:03
  80. okay
  81. pp email
  82.  
  83. Xavier, 13:03
  84. which vba you want?
  85.  
  86. 13:03
  87. the 2 for 50
  88.  
  89. Xavier, 13:03
  90. yh which
  91.  
  92. 13:04
  93. any 2
  94. one of each if possible
  95.  
  96. Xavier, 13:04
  97. ok..i have some others to do aswell so give me an hour then when they're ready will send pp email
  98.  
  99. 13:04
  100. kk
  101. Do you have account creation proxy or does it not matter
  102.  
  103. Xavier, 13:05
  104. vpn is ok
  105.  
  106. 13:05
  107. gotcha
  108.  
  109. Xavier, 14:33
  110. here?
  111.  
  112. 14:33
  113. Yes
  114.  
  115. Xavier, 14:34
  116. https://privnote.com/XWaki2sK#P91e7hrKj
  117.  
  118.  
  119. https://privnote.com/XWaki2sK#P91e7hrKj
  120. https://privnote.com
  121. f&F
  122.  
  123. and whats ya  name on mpgh
  124.  
  125. 14:38
  126. https://privnote.com/1tRxPsUQ#pWaFxVC4V
  127.  
  128. https://privnote.com/1tRxPsUQ#pWaFxVC4V
  129. https://privnote.com
  130.  
  131. Xavier, 14:39
  132. ok
  133.  
  134.  
  135. Xavier, 14:46
  136. will be going offline in a minute
  137.  
  138. 14:46
  139. Ok, i'll send it now sorry
  140.  
  141.  
  142. https://privnote.com/BtvsK2jB#iY0HFXdIc
  143. https://privnote.com
  144. done
  145.  
  146. Xavier, 14:51
  147.  
  148. https://privnote.com/50nBZX51#mnZK2XPLZ
  149. https://privnote.com
  150.  
  151.  
  152. u got?
  153.  
  154. 14:55
  155. Yep, I'll test these accounts over the next few days and give you a review
  156. 14:21
  157. Hey
  158. Can you make accounts in a custom name?
  159. and address
  160.  
  161. Xavier, 14:32
  162. not guaranteed and takes longer
  163.  
  164. 14:32
  165. how much longer
  166. also link me to your transferwise thread
  167.  
  168. Xavier, 14:32
  169. i dont use docs to open accounts so doing custom would involve docs
  170.  
  171. meaning would have to wait for approval whereas the way i do it its instant
  172.  
  173. 14:33
  174. How much would it cost
  175.  
  176. Xavier, 14:33
  177. why do u need custom name?
  178.  
  179. 14:33
  180. To payout money from a service
  181. that is in a name already
  182. Not paypal
  183.  
  184. Xavier, 14:34
  185. they wont see bank name
  186.  
  187. 14:34
  188. it's airbnb
  189.  
  190. Xavier, 14:34
  191. you just add vba and withdraw
  192.  
  193. is it iban or account number?
  194.  
  195. 14:34
  196. let me check
  197. they do both I think
  198. but let me check
  199.  
  200. Xavier, 14:35
  201. i have irish iban with 50k limit
  202.  
  203. transferwise IBAN with no limit
  204.  
  205. uk vbas
  206.  
  207. 14:36
  208. Do they block payments though
  209. I need to send large payments
  210.  
  211. Xavier, 14:36
  212. ive been using myself and no problems
  213.  
  214. 14:36
  215. 1k in total a day
  216. all in 1 payment
  217.  
  218. Xavier, 14:36
  219. with irish ive done 1-2k regurlarly
  220.  
  221. 14:36
  222. Okay
  223. How much
  224.  
  225. Xavier, 14:36
  226. its had bout 800 euros through it already i think will need to check
  227.  
  228. 14:37
  229. okay
  230.  
  231. Xavier, 14:37
  232. i havent offered them publicly yet.. im selling for more because not really known about
  233.  
  234. 14:38
  235. Oh nice, pricing?
  236.  
  237. Xavier, 14:38
  238. at least double uk vba
RAW Paste Data
We use cookies for various purposes including analytics. By continuing to use Pastebin, you agree to our use of cookies as described in the Cookies Policy. OK, I Understand
 
Top