Moneygram verification
Aritzia Buy • Sell • Trade
2020.10.22 04:01 kaanapalikid Aritzia Buy • Sell • Trade
A marketplace dedicated to selling, purchasing, and trading of Aritzia clothing and accessories. For personal use only. Commercial sales are strictly prohibited.
2024.05.10 14:48 KristineJakovleva How to start a money remittance or money transfer business
 | Starting a remittance or money transfer business is a venture that requires careful planning, adherence to regulatory frameworks, and strategic partnerships. In this article, we explore the concepts of money remittance and transfer, examining various types of remittance services. Additionally, we offer a guide outlining the step-by-step process to establish a successful remittance or money transfer business. submitted by KristineJakovleva to u/KristineJakovleva [link] [comments] https://preview.redd.it/gb1c4e7nhlzc1.jpg?width=1200&format=pjpg&auto=webp&s=596523a333c301fc33c83dd4929c643778238c3b What is money remittance?Money remittance involves sending money from one location to another, typically across borders, to meet financial needs or fulfil payment obligations. This financial service is vital for individuals who must send funds to family members, friends, or others in different regions or countries. Money remittance can occur through various channels, such as banks, dedicated remittance providers, online platforms, or mobile applications.The sender initiates the transfer by providing necessary details about the recipient and selecting the preferred transfer method. The recipient can access the transferred funds through local financial institutions or designated payout locations. Money remittance is crucial in supporting global financial connectivity and addressing the diverse financial requirements of individuals and businesses worldwide. These services contribute to financial inclusion by providing accessible and efficient channels for individuals to send and receive money globally, overcoming geographical barriers and enhancing overall economic well-being. What is a money transfer?A money transfer refers to moving funds from one individual or entity to another. This financial transaction can occur through various channels, including banks, online platforms, money transfer services, or traditional methods. Money transfers are commonly utilised for diverse purposes, such as sending funds to family members, making payments, conducting business transactions, or meeting financial needs across borders.The process typically begins with a sender initiating the transfer, specifying the recipient, and selecting a preferred transfer method, such as wire transfers, online transfers, mobile payments, or remittance services. The term ‘money transfer’ also encompasses credit/debit card transfers, where funds move from one card to another credit/debit card, a bank account, or a merchant. How remittance worksRemittance is a financial process that enables the transfer of money from one location to another. The sender initiates the transaction through a remittance service provider, a traditional brick-and-mortar agency, an online platform, or a mobile application. The sender provides necessary details, such as the recipient’s name, location, and transfer amount.The remittance service processes the transaction, converting funds into the desired currency if necessary and transfers the money to the recipient. The recipient can then collect the funds through various channels, including cash pickup points, bank accounts, mobile wallets, or even opt for home delivery, depending on the chosen service and the options provided by the remittance provider. The entire process is facilitated by a network of financial institutions and payment service providers to ensure a secure and efficient transfer of funds across borders. Forms of money transfersWhat are the types of money transfers?1. Bank Transfer:Easily facilitated through online banking or apps, bank transfers are common. In the UK, Bacs, CHAPS, or Faster Payments, and in the EEA, SEPA payments support both one-off and regular transfers.2. Wire Transfer:Ideal for international transfers, wire transfers move money between two unlinked bank accounts, with the bank serving as an intermediary.3. In-Person Transfer:Specialised money transfer services like Western Union facilitate in-person transactions. This method accommodates recipients without bank accounts, allowing them to collect funds in cash at a nearby agent location.How can money remittance be executed?Money remittance can be executed through various methods, providing consumers with diverse options to suit their preferences:1. Through a Bank or Financial Institution:Funds can be transferred from the sender’s bank account to another using online banking, digital services, a banking app, or visiting a branch. Essential details include the recipient’s account name, sort code, and account number. Customers may need the recipient’s IBAN or SWIFT/BIC code for international transfers.2. Through a Specialised Money Transfer Company:Companies like Western Union offer multiple methods for transferring money within many countries. Customers can choose between online transfers or visiting an agent’s location for an in-person transaction. Depending on the transfer type, customers will need the recipient’s details and possibly a government-issued ID for verification, ensuring a swift and secure delivery.3. Through a Payment App:Remittance can be provided through a payment app for convenient on-the-go transfers. Customers can seamlessly send money directly to a loved one’s bank account using their debit or credit card. Alternatively, funds can be transferred for pickup at a local or international location.4. To the Receiver’s Phone:Money can be sent directly to their phone to provide the recipient with immediate access to funds. Depending on their location and mobile operator, funds can be directed to the recipient’s mobile wallet, allowing for instant spending.Types of money transfer or remittance businessesMoney transfer or remittance businesses encompass various types, each tailored to meet individuals’ and businesses’ specific needs and preferences. These include:1. Traditional Brick-and-Mortar Services:Operating through physical locations such as banks or dedicated remittance centres, these services allow customers to send money in person.2. Online Money Transfer Platforms:These platforms have gained popularity, enabling users to initiate transactions through web-based interfaces or mobile applications, providing convenience and accessibility.3. Mobile Money Services:Leveraging mobile phone networks, these services facilitate transfers, particularly in regions with limited access to traditional banking.4. Peer-to-Peer (P2P) Payment Platforms:Individuals can send funds directly to each other using digital wallets or bank accounts through these platforms.5. Cryptocurrency-Based Remittance Services:Utilising blockchain technology for secure and decentralised transactions, these services offer an alternative to traditional methods.The diverse landscape of money transfer businesses reflects the financial services sector’s evolving preferences and technological advancements. Traditional brick-and-mortar remittance servicesTraditional brick-and-mortar remittance services have served as the cornerstone of cross-border financial transactions for an extended period. These physical establishments, commonly situated in local communities, serve as a familiar and accessible channel for individuals to send and receive money. Customers typically visit these locations to initiate transactions, relying on face-to-face interactions with service agents. Renowned for their reliability and trustworthiness, these establishments offer a comforting in-person experience, especially for those less familiar with digital transactions. Although lacking the convenience of online platforms, brick-and-mortar remittance services remain indispensable in catering to populations with limited access to technology or those who prefer the tangible and personal nature of in-person transactions.Online money remittance businessesOnline money remittance businesses have revolutionised the financial landscape, offering individuals a convenient and efficient way to send money globally. These digital platforms utilise web-based interfaces or mobile applications, enabling users to initiate transactions from the comfort of their homes or on the go. With secure and streamlined processes, online remittance services provide speed and accessibility, diminishing the reliance on traditional brick-and-mortar methods. Users can fund transfers using various payment options, including bank accounts, credit cards, or digital wallets. Furthermore, real-time tracking features empower senders and recipients to monitor the status of their transactions. The growth of online money remittance businesses underscores the industry’s commitment to leveraging technology for enhanced financial inclusion and seamless cross-border transactions.The international money transfer industry overviewThe international money transfer industry is pivotal in facilitating global financial transactions and fostering connections among individuals, businesses, and economies across borders. Technological advancements have significantly reduced traditional barriers, enabling faster, more accessible, cost-effective remittance services.As of 2020, the global remittance market was valued at $701.93 billion, and it is expected to reach $1,227.22 billion by 2030, projecting a Compound Annual Growth Rate (CAGR) of 5.7% from 2021 to 2030. Major players in the remittance market include Bank of America, Citigroup, JPMorgan Chase & Co., MoneyGram International, RIA Financial Services, Wise, UAE Exchange, Wells Fargo, Western Union, and XOOM. These players have implemented diverse strategies to strengthen their market presence, such as expanding product portfolios, engaging in mergers and acquisitions, forming agreements, extending geographical reach, and fostering collaborations. What you need to start a digital money remittance or money transfer business1. Define Your USP and Target Audience:Defining your Unique Selling Proposition (USP) and identifying your target audience are crucial initial steps before starting money remittance business. Your USP distinguishes your service from others, and understanding the specific demographic you aim to serve will shape your business strategy.2. Prepare All Required Documents and obtain Special Registration or LicensePrepare all necessary legal and regulatory compliance documents, including business registration documents, identification proofs, financial statements, and any other paperwork required by regulatory authorities in the countries where you intend to operate.Navigate the regulatory landscape by obtaining the necessary registrations or licenses to operate your remittance business. Compliance with local and international regulations is crucial to establishing the legitimacy and credibility of your operation. 3. Prepare All Processes, Including Compliance:Develop a robust framework that includes stringent anti-money laundering (AML) and Know Your Customer (KYC) procedures in alignment with regulatory guidelines. Establishing a solid foundation in compliance is essential for ensuring the security of transactions and building trust among users. Consider leveraging compliance-as-a-service, which provides remote and outsourced compliance services by professionals according to regulatory requirements.4. Open Correspondent Bank Accounts:The next step to start money remittance business is to ensure the smooth movement of funds by establishing correspondent bank accounts. Select reputable banking or financial services partners that align with your business goals. Transparent communication is key to building a strong financial relationship and ensuring the efficient flow of transactions.5. Set Your IT System or Core Banking Software:Invest in a secure, efficient IT system or core banking software like Macrobank. This system will be the backbone of your remittance operations, covering transaction processing, customer management, and data security. Additionally, consider implementing white-label mobile banking or web banking applications to deliver an exceptional experience to your customers.6. Make Partnerships with Financial Institutions:Forge strategic partnerships with financial institutions to expand your remittance network. Collaborate with banks, credit unions, remittance providers, or other financial entities to facilitate smoother transactions and extend the reach of your services.7. Make Required Integrations with Your Main Partners:Integrate your core banking system with key partners, including banks, payment gateways, or other financial service providers. Seamless integrations ensure interoperability and create a streamlined flow of funds between your remittance company and partnering entities. |
2024.05.08 13:10 Novel-Structure-2359 Making money sending money to yourself - repeatedly!
Think about it, who do you trust more than yourself? Sure there are all these offers out there that give you cashback on a money transfer but you are put off by thinking that you don't know anyone to transfer money to in a Foreign country. What they don't emphasise is that almost all these offers don't even stipulate that you need to send money to a country that isn't dear old Blighty.
How can you do it? well it is perfectly simple and it is even so nice you can do it twice.
Grab yourself a quidco account, if you wanna be extra nice to me then follow my refer a friend link...
https://www.quidco.com/raf/13313992/
or a non-referral one is www.quidco.com
They have two money transfer offers.
Remitly - get 6 quid for sending 200 quid. Yes, I know it seems like a big investment but since it is you that you are sending it to then there is no risk.
Moneygram gives you 8.25 for sending 50 quid.
Okay, there is also topcashback, who are super lovely and will even give you a tenner as soon as you earn at least 10 quid of cashback.
Once again you can make my day brighter by following my refer a friend link...
https://www.topcashback.co.uk/ref/aferenbach
or make me a sad Panda by going to www.topcashback.co.uk
XE money transfer insists you send 1000 but they drop 20 quid on you as a thank you.
Moneygram is also here but they will also lay 20 quid on you, as a new customer
Remitly are here too and are handing over 8 quid for a 200 quid transfer.
Finally there is even inboxpounds who have an offer with Moneygram, this time they only give a tenner but they only insist you send a fiver (and you get that money back almost instantly, remember?)
https://www.inboxpounds.co.uk?rb=128262501&ref_src=link
or the non-referral fella is www.inboxpounds.co.uk
I know what you are thinking, how could I possibly do Moneygram three times over? I am only one man (or woman, or other). Well if you have a gmail email then there is a little trick that I suggest. You can either insert a random dot into your address and as far as their site is concerned you appear as a different person. See below.
[talkingpotato@gmail.com](mailto:talkingpotato@gmail.com)
[t.alkingpotato@gmail.co](mailto:talkingpotato@gmail.com)m
[t.a.lkingpotato@gmail.com](mailto:talkingpotato@gmail.com)
[ta.l.kingpotato@gmail.com](mailto:ta.l.kingpotato@gmail.com)
These four "different" email addresses will still end up in your inbox, so you can do the verify your email bit, and still receive updates on your transfer. As far as a silly computer is concerned you are a totally different person.
Also grab a disposable pay as you go sim if you are needing more than one mobile number for verification, those things are like 99p at Tesco.
Naturally you don't need to do all these in parallel but you could literally send the same 200 quid on a variety of fun journeys one after the other and then just after payday send a whole grand on a trip to do XE money transfer.
Also if any of them are fussy about you trying to send money back to your UK account then you can do one of two things, grab a revolut card (as they have options for Euro currency and you can simply send to there) or grab a Wise account as they also give you a handy dandy account that appears in Belgium.
Join me and over 40 million users who love Revolut. Sign up with my link below: https://revolut.com/referral/?referral-code=andrewifb!APR1-24-VR-GB
or just jump on www.revolut.com if you don't really like me after all
Similarly if you wanna have more international bank accounts than James Bond then grab a Wise account too.. https://wise.com/invite/dic/andrewtrevelyanf
or just roll over to www.wise.com and be mean, why don't you
Any questions? drop me a message
submitted by Novel-Structure-2359 to MakeMoneyInUK [link] [comments]
How can you do it? well it is perfectly simple and it is even so nice you can do it twice.
Grab yourself a quidco account, if you wanna be extra nice to me then follow my refer a friend link...
https://www.quidco.com/raf/13313992/
or a non-referral one is www.quidco.com
They have two money transfer offers.
Remitly - get 6 quid for sending 200 quid. Yes, I know it seems like a big investment but since it is you that you are sending it to then there is no risk.
Moneygram gives you 8.25 for sending 50 quid.
Okay, there is also topcashback, who are super lovely and will even give you a tenner as soon as you earn at least 10 quid of cashback.
Once again you can make my day brighter by following my refer a friend link...
https://www.topcashback.co.uk/ref/aferenbach
or make me a sad Panda by going to www.topcashback.co.uk
XE money transfer insists you send 1000 but they drop 20 quid on you as a thank you.
Moneygram is also here but they will also lay 20 quid on you, as a new customer
Remitly are here too and are handing over 8 quid for a 200 quid transfer.
Finally there is even inboxpounds who have an offer with Moneygram, this time they only give a tenner but they only insist you send a fiver (and you get that money back almost instantly, remember?)
https://www.inboxpounds.co.uk?rb=128262501&ref_src=link
or the non-referral fella is www.inboxpounds.co.uk
I know what you are thinking, how could I possibly do Moneygram three times over? I am only one man (or woman, or other). Well if you have a gmail email then there is a little trick that I suggest. You can either insert a random dot into your address and as far as their site is concerned you appear as a different person. See below.
[talkingpotato@gmail.com](mailto:talkingpotato@gmail.com)
[t.alkingpotato@gmail.co](mailto:talkingpotato@gmail.com)m
[t.a.lkingpotato@gmail.com](mailto:talkingpotato@gmail.com)
[ta.l.kingpotato@gmail.com](mailto:ta.l.kingpotato@gmail.com)
These four "different" email addresses will still end up in your inbox, so you can do the verify your email bit, and still receive updates on your transfer. As far as a silly computer is concerned you are a totally different person.
Also grab a disposable pay as you go sim if you are needing more than one mobile number for verification, those things are like 99p at Tesco.
Naturally you don't need to do all these in parallel but you could literally send the same 200 quid on a variety of fun journeys one after the other and then just after payday send a whole grand on a trip to do XE money transfer.
Also if any of them are fussy about you trying to send money back to your UK account then you can do one of two things, grab a revolut card (as they have options for Euro currency and you can simply send to there) or grab a Wise account as they also give you a handy dandy account that appears in Belgium.
Join me and over 40 million users who love Revolut. Sign up with my link below: https://revolut.com/referral/?referral-code=andrewifb!APR1-24-VR-GB
or just jump on www.revolut.com if you don't really like me after all
Similarly if you wanna have more international bank accounts than James Bond then grab a Wise account too.. https://wise.com/invite/dic/andrewtrevelyanf
or just roll over to www.wise.com and be mean, why don't you
Any questions? drop me a message
2024.04.26 08:07 FancyInvestment397 BetOnline Promo Code – Sports, Poker & Casino Bonus and Review
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2024.02.07 19:07 Ordinary-Value-9915 Certificate of getting scammed
 | Just a shame. submitted by Ordinary-Value-9915 to Scams [link] [comments] |
2024.01.20 17:11 Educational-Drag6714 Good paying apps some of which I’m paying you to sign up
Apps that are paying or that I’m paying for
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
List of apps to make easy $ some I pay for too plus referals
submitted by Educational-Drag6714 to Referral [link] [comments]
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
List of apps to make easy $ some I pay for too plus referals
2024.01.20 17:10 Educational-Drag6714 Good paying apps some I’m paying you to sign up 🗣🗣
Apps that are paying or that I’m paying for
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
List of apps to make easy $ some I pay for too plus referals
submitted by Educational-Drag6714 to referralcodes [link] [comments]
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
List of apps to make easy $ some I pay for too plus referals
2024.01.14 23:43 Educational-Drag6714 List of apps to make easy $ some I pay for too plus referals
Apps that are paying or that I’m paying for
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
The Instagram review is back Must have Instagram picture Do not spam his messages Must have venmo Job pays $10 5 per referral HMU for details Include my names tommie Merrill/teamgrinderpoker314 when you message him and include your venmo name in first message
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
List of apps to make easy $ some I pay for too plus referals
submitted by Educational-Drag6714 to Referral [link] [comments]
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
The Instagram review is back Must have Instagram picture Do not spam his messages Must have venmo Job pays $10 5 per referral HMU for details Include my names tommie Merrill/teamgrinderpoker314 when you message him and include your venmo name in first message
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
List of apps to make easy $ some I pay for too plus referals
2024.01.14 23:42 Educational-Drag6714 List of apps to make easy $ some I pay for too plus referals
Apps that are paying or that I’m paying for
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
The Instagram review is back Must have Instagram picture Do not spam his messages Must have venmo Job pays $10 5 per referral HMU for details Include my names tommie Merrill/teamgrinderpoker314 when you message him and include your venmo name in first message
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
submitted by Educational-Drag6714 to referralcodes [link] [comments]
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
I have aven advisor sign up link bank get $5 and 5 per referal weekly contest gets chance at 400
I have capital one get approved you get $100 credit simple and easy and $100 per refer 5 a year
I have moneylion/roar money free $5 sign up for roarmoney account if you direct deposit $100 get a extra $50 use my code $freedtommie188
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit $15 and spend $15 get $15 instant
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
The Instagram review is back Must have Instagram picture Do not spam his messages Must have venmo Job pays $10 5 per referral HMU for details Include my names tommie Merrill/teamgrinderpoker314 when you message him and include your venmo name in first message
Get paid $$25 per referal On approvals to their insurance program I don’t pay but it does pay well when you find referals. $125 a day in referals starting out So five a day🗣
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
I have aven advisor free $5 no deposit needed can win up to 100 from the wheel you get to spin every referal sign up also weekly $400 contest for sharing on twitter
I have scrambly sign up complete offer cash a dollar to be verified needs Id but it’s a offer site pays decently for playing games
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too) Crown coin casino Sportzino Zula Coinpoker slots casino and poker cash out instantly
Hmu for details let’s make some moiiney
2024.01.14 05:40 MisplacedPhilosopher Binance KuCoin may be blocked. Here's what you need to do.
As you are aware that Binance and KuCoin have been removed from Play Store, App Store and their URLs have been blocked. Here's what you need to do.
First, withdraw your funds into self custodial wallets. The important thing to keep in mind is the transfer fee. Bitcoin and Ethereum have huge transfer fees so unless you are transacting huge amounts, just forget about these two currencies. I will explain how to do this in one private currency (Monero), one standard Proof of Work currency (Litecoin) and one blockchain which has USDC and inbuilt exchange (Stellar).
Monero: Download and install either Cake wallet or Monerujo wallet. Create a wallet address and synchronize wallet. This will take a huge amount of data and some time depending on the speed of your internet connection. Sell your existing crypto on Binance/KuCoin and buy Monero (XMR). Withdraw to your Monero wallet address. First, a small amount and then when it hits your wallet, you can transfer the remaining. It is a good idea to add your Monero wallet address as a whitelisted address on Binance. Monero is untraceable and no one will know your wallet balance.
Litecoin: Download and install LiteWallet. Create a wallet address and synchronize. Here the synchronisation will be fast and uses very little data. Sell your existing crypto on Binance/KuCoin and buy Litecoin (LTC). Withdraw to your Monero wallet address. First, a small amount and then when it hits your wallet, you can transfer the remaining. It is a good idea to add your Litecoin wallet address as a whitelisted address on Binance.
Stellar Lumens (XLM): Download and install LobStr wallet. Create a wallet address. Sell your existing crypto on Binance/KuCoin and buy Stellar Lumens (XLM). Withdraw to your LobStr wallet address. First, a small amount and then when it hits your wallet, you can transfer the remaining. It is a good idea to add your XLM wallet address as a whitelisted address on Binance. LobStr has an inbuilt exchange where you can sell XLM and buy USDC, XRP and some other currencies. They also allow cash withdrawals at select Moneygram outlets.
In each case you will be asked to write down a set of words. This is your seed or passphrase. Never lose this. The best way to store this is to create a password protected pdf and store the password protected pdf it at multiple locations like pen drive, Google Drive, Gmail, laptop, even DigiLocker(let government protect your crypto)! Don't take screenshot or send as email etc. Must create password protected pdf.
Learn to use LocalMonero: LocalMonero is an exchange where you can convert Monero to Indian rupees or any other crypto currency. This exchange cannot be censored. Sellers have to transfer XMR to an escrow wallet before they can sell (so no one can just run away with your money). You can ask buyer to deposit cash at ATM. Using this payment method, the buyer can never claim their account was hacked! You can also use LocalMonero to do face to face transactions and accept cash.
For futures trading: You can use a more resilient exchange like CoinEx which is located in China for futures trading. For options trading, you can use Deribit. Bitcoin Cash have their own exchange for hedging and going long - BCHBull.
Government will block SMS: Don't use SMS verification method on any exchange. Switch to Authenticator app everywhere.
Learn to use crypto as money: It is money! Go to websites like Coinsbee and Bitrefill to learn how you can use your crypto currency to recharge your prepaid phone, buy gift cards etc.
Don't use Indian exchanges: This is my personal view. You can do as you please. My view is based on the fact that in the past Indian exchanges have sold crypto they didn't have, they don't allow futures/shorting, they have blocked withdrawals etc. So I don't touch them any more.
Do not become a seller for others: Very important. Think like a criminal. If you are a money laundering criminal or Khalistani sympathiser located in Canada or a religious fanatic from Pakistan and you want to use crypto to transfer money to your minions in India, you will need a crypto seller who will sell their crypto in India and give their minions Indian rupees. Just don't sell for others. Crypto (Monero in particular) is meant for non-violent people who don't want to be tortured by companies and their jobs. We do not encourage bad use of crypto.
Think like a criminal to spot a criminal: If you somehow gain access to someone's bank account, what will you do? Buy crypto! Then sell the Crypto and transfer money to your own bank account. You can spot these types by matching their name on exchange profile with the name on bank account. Ask for screenshot of payment. If it all looks shady, ask for identification.
Create a list of trusted buyers/sellers: When you find a genuine buyeseller, you can create an ad on LocalMonero and share it with them. In fact, whenever someone wants to trade with you, you can create an ad on LocalMonero and share it with them. LocalMonero will keep the crypto in escrow until the payment is made. This adds a layer of security to face to face and P2P transactions.
Be alert, you are your own bank: Crypto (Monero in particular) is designed to eliminate middlemen like banks, corporations and governments. You are responsible for the safety of your funds. People will always try to cheat you. Don't get scammed. Never trade large amounts in one transaction. Don't share your wallet key/passphrase with anyone.
A ban has no meaning if you use a currency like Monero: No one can freeze or track your Monero. USDT/USDC and proof of stake tokens can be frozen. Even Bitcoin, Litecoin etc. can be tracked. Monero is meant for people who want to live a life free from corporate and government control. Primarily because the existing system promotes inequality and works only for the rich. They are opposed to discrimination on grounds of religion, cate, gender, language, nationality and educational qualification. Such people cannot be stopped by corrupt politicians and their rich friends, so don't worry, your Monero will always be free from government control!
A word of caution: Cryptocurrencies were not created as investment instruments. They were created to support an economy free from corporate and government control. Their value depends on demand and supply and they don't have any intrinsic value. Their is no guarantee that the value of Monero or any other crypto currency will keep rising. You may lose all your money if the demand disappears (often because technology becomes obsolete or better alternatives emerge). Governments and centralized exchanges frequently use delisting and threat to ban as tools to scare holders of privacy coins like Monero.
Learn and learn more: Read the crypto-anarchist manifesto: https://groups.csail.mit.edu/mac/classes/6.805/articles/crypto/cypherpunks/may-crypto-manifesto.html
Learn about Monero: Book: https://masteringmonero.com/book/Mastering%20Monero%20First%20Edition%20by%20SerHack%20and%20Monero%20Community.pdf Video: https://youtu.be/8quGD9W7B2I?si=I4ZGiiKYHhzphv8j
Learn how centralized exchanges work: Ruin: https://youtu.be/3QpdU9LS540?si=sE5GO92Ky2lfRR8m Trust No One: https://youtu.be/vW2BPQ15OSw?si=8ENPZr7eEMEhGx1c
The story of a proof of stake tokens: https://youtu.be/UDqRvMmuUcU?si=pK640KQVjNy1In7P
submitted by MisplacedPhilosopher to CryptoIndia [link] [comments]
First, withdraw your funds into self custodial wallets. The important thing to keep in mind is the transfer fee. Bitcoin and Ethereum have huge transfer fees so unless you are transacting huge amounts, just forget about these two currencies. I will explain how to do this in one private currency (Monero), one standard Proof of Work currency (Litecoin) and one blockchain which has USDC and inbuilt exchange (Stellar).
Monero: Download and install either Cake wallet or Monerujo wallet. Create a wallet address and synchronize wallet. This will take a huge amount of data and some time depending on the speed of your internet connection. Sell your existing crypto on Binance/KuCoin and buy Monero (XMR). Withdraw to your Monero wallet address. First, a small amount and then when it hits your wallet, you can transfer the remaining. It is a good idea to add your Monero wallet address as a whitelisted address on Binance. Monero is untraceable and no one will know your wallet balance.
Litecoin: Download and install LiteWallet. Create a wallet address and synchronize. Here the synchronisation will be fast and uses very little data. Sell your existing crypto on Binance/KuCoin and buy Litecoin (LTC). Withdraw to your Monero wallet address. First, a small amount and then when it hits your wallet, you can transfer the remaining. It is a good idea to add your Litecoin wallet address as a whitelisted address on Binance.
Stellar Lumens (XLM): Download and install LobStr wallet. Create a wallet address. Sell your existing crypto on Binance/KuCoin and buy Stellar Lumens (XLM). Withdraw to your LobStr wallet address. First, a small amount and then when it hits your wallet, you can transfer the remaining. It is a good idea to add your XLM wallet address as a whitelisted address on Binance. LobStr has an inbuilt exchange where you can sell XLM and buy USDC, XRP and some other currencies. They also allow cash withdrawals at select Moneygram outlets.
In each case you will be asked to write down a set of words. This is your seed or passphrase. Never lose this. The best way to store this is to create a password protected pdf and store the password protected pdf it at multiple locations like pen drive, Google Drive, Gmail, laptop, even DigiLocker(let government protect your crypto)! Don't take screenshot or send as email etc. Must create password protected pdf.
Learn to use LocalMonero: LocalMonero is an exchange where you can convert Monero to Indian rupees or any other crypto currency. This exchange cannot be censored. Sellers have to transfer XMR to an escrow wallet before they can sell (so no one can just run away with your money). You can ask buyer to deposit cash at ATM. Using this payment method, the buyer can never claim their account was hacked! You can also use LocalMonero to do face to face transactions and accept cash.
For futures trading: You can use a more resilient exchange like CoinEx which is located in China for futures trading. For options trading, you can use Deribit. Bitcoin Cash have their own exchange for hedging and going long - BCHBull.
Government will block SMS: Don't use SMS verification method on any exchange. Switch to Authenticator app everywhere.
Learn to use crypto as money: It is money! Go to websites like Coinsbee and Bitrefill to learn how you can use your crypto currency to recharge your prepaid phone, buy gift cards etc.
Don't use Indian exchanges: This is my personal view. You can do as you please. My view is based on the fact that in the past Indian exchanges have sold crypto they didn't have, they don't allow futures/shorting, they have blocked withdrawals etc. So I don't touch them any more.
Do not become a seller for others: Very important. Think like a criminal. If you are a money laundering criminal or Khalistani sympathiser located in Canada or a religious fanatic from Pakistan and you want to use crypto to transfer money to your minions in India, you will need a crypto seller who will sell their crypto in India and give their minions Indian rupees. Just don't sell for others. Crypto (Monero in particular) is meant for non-violent people who don't want to be tortured by companies and their jobs. We do not encourage bad use of crypto.
Think like a criminal to spot a criminal: If you somehow gain access to someone's bank account, what will you do? Buy crypto! Then sell the Crypto and transfer money to your own bank account. You can spot these types by matching their name on exchange profile with the name on bank account. Ask for screenshot of payment. If it all looks shady, ask for identification.
Create a list of trusted buyers/sellers: When you find a genuine buyeseller, you can create an ad on LocalMonero and share it with them. In fact, whenever someone wants to trade with you, you can create an ad on LocalMonero and share it with them. LocalMonero will keep the crypto in escrow until the payment is made. This adds a layer of security to face to face and P2P transactions.
Be alert, you are your own bank: Crypto (Monero in particular) is designed to eliminate middlemen like banks, corporations and governments. You are responsible for the safety of your funds. People will always try to cheat you. Don't get scammed. Never trade large amounts in one transaction. Don't share your wallet key/passphrase with anyone.
A ban has no meaning if you use a currency like Monero: No one can freeze or track your Monero. USDT/USDC and proof of stake tokens can be frozen. Even Bitcoin, Litecoin etc. can be tracked. Monero is meant for people who want to live a life free from corporate and government control. Primarily because the existing system promotes inequality and works only for the rich. They are opposed to discrimination on grounds of religion, cate, gender, language, nationality and educational qualification. Such people cannot be stopped by corrupt politicians and their rich friends, so don't worry, your Monero will always be free from government control!
A word of caution: Cryptocurrencies were not created as investment instruments. They were created to support an economy free from corporate and government control. Their value depends on demand and supply and they don't have any intrinsic value. Their is no guarantee that the value of Monero or any other crypto currency will keep rising. You may lose all your money if the demand disappears (often because technology becomes obsolete or better alternatives emerge). Governments and centralized exchanges frequently use delisting and threat to ban as tools to scare holders of privacy coins like Monero.
Learn and learn more: Read the crypto-anarchist manifesto: https://groups.csail.mit.edu/mac/classes/6.805/articles/crypto/cypherpunks/may-crypto-manifesto.html
Learn about Monero: Book: https://masteringmonero.com/book/Mastering%20Monero%20First%20Edition%20by%20SerHack%20and%20Monero%20Community.pdf Video: https://youtu.be/8quGD9W7B2I?si=I4ZGiiKYHhzphv8j
Learn how centralized exchanges work: Ruin: https://youtu.be/3QpdU9LS540?si=sE5GO92Ky2lfRR8m Trust No One: https://youtu.be/vW2BPQ15OSw?si=8ENPZr7eEMEhGx1c
The story of a proof of stake tokens: https://youtu.be/UDqRvMmuUcU?si=pK640KQVjNy1In7P
2024.01.10 16:45 Educational-Drag6714 Good paying apps with referral program some I’m paying for the others are free
Apps that are paying or that I’m paying for
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
Acorns deposit 5 get 5 plus 15 from me When bonus credits
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit and spend $10 get $10 instant
I have mybambu pays you $15 per referal
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
I have google review you need a Instagram and venmo pays $10
I’m paying $10 for insurance sign ups only works for certain states payout is at 3:30-4:39 pm easy ten
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too)
Hmu for details let’s make some moiiney
submitted by Educational-Drag6714 to Referral [link] [comments]
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
Acorns deposit 5 get 5 plus 15 from me When bonus credits
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit and spend $10 get $10 instant
I have mybambu pays you $15 per referal
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
I have google review you need a Instagram and venmo pays $10
I’m paying $10 for insurance sign ups only works for certain states payout is at 3:30-4:39 pm easy ten
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too)
Hmu for details let’s make some moiiney
2024.01.10 16:45 Educational-Drag6714 Good paying apps with referral programs some I’m paying for
Apps that are paying or that I’m paying for
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
Acorns deposit 5 get 5 plus 15 from me When bonus credits
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit and spend $10 get $10 instant
I have mybambu pays you $15 per referal
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
I have google review you need a Instagram and venmo pays $10
I’m paying $10 for insurance sign ups only works for certain states payout is at 3:30-4:39 pm easy ten
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too)
Hmu for details let’s make some moiiney
submitted by Educational-Drag6714 to referralcodes [link] [comments]
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
Acorns deposit 5 get 5 plus 15 from me When bonus credits
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit and spend $10 get $10 instant
I have mybambu pays you $15 per referal
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
I have google review you need a Instagram and venmo pays $10
I’m paying $10 for insurance sign ups only works for certain states payout is at 3:30-4:39 pm easy ten
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too)
Hmu for details let’s make some moiiney
2024.01.10 16:44 Educational-Drag6714 Good paying apps with referal programs
Apps that are paying or that I’m paying for
i have a new app im referring aven advisor sign up link bank get $5 also 1-100$ per referral with this wheel just put home owner when signing up also weekly contest you can share tot twitter for 5 tickets chance at 400
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
Acorns deposit 5 get 5 plus 15 from me When bonus credits
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit and spend $10 get $10 instant
I have mybambu pays you $15 per referal
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
I have google review you need a Instagram and venmo pays $10
I’m paying $10 for insurance sign ups only works for certain states payout is at 3:30-4:39 pm easy ten
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too)
Hmu for details let’s make some moiiney
submitted by Educational-Drag6714 to Referral [link] [comments]
i have a new app im referring aven advisor sign up link bank get $5 also 1-100$ per referral with this wheel just put home owner when signing up also weekly contest you can share tot twitter for 5 tickets chance at 400
Im paying $20 for new sofi users they give you $25 plus a free $20 for checking your scores if also if you deposit $50 it’s instant
I have a link for existing users on sofi to make $50 free too not the loan part investments if you have a sofi account haven’t did the investment part takes about a week to get paid but you get 50 to deposit ten
I have revoult currently paying 40 you need your own 30 to deposit but I can get most back for you and I pay $40 tomorrow
Varo gives us both $25 for using my link and spending $20 plus I have a wya to get your $20 back
Acorns deposit 5 get 5 plus 15 from me When bonus credits
I have mybambu gives you $15 per referal no sign up bonus the $15 stacks up tho straight to cash app
I have chime sign up deposit $200 they give $100 plus using my link they will give you spot me $10 If you have an account I can still get you 100 if you created it after October 2020 and did a 200 direct deposit
Webull deposit a penny get $9 n free stocks and 30 per referal I believe if they didn’t change it for referring 10 users 500 or 1k
I have Albert sign up get up to a $50 advance gotta have activate bank account with direct deposits
I have Dave get approved for a loan they give you $15 plus the loan amount
I have Benjamin I don’t pay but they give you $6 for signing up and playing a few solitaire games gets you another $22
I have gohenry deposed $10 get 10 plus 500-750 for three referals
I have Monzo sign up deposit and spend $10 get $10 instant
I have mybambu pays you $15 per referal
I have abound free $5 to sign up plus get up to 50 as a bonus by completing a offer normally is 20 Do the moneygram order and get an extra $15!
I have comun deposit ten with card make PayPal invoice get 9.50 back and $10 added to your account there
New cash app/new teen cash apps I pay $10 and they pay $5
I have te future card add $50 make PayPal invoice get most back and $15 in reward points
I have freecash sign up complete offers and enter competitions instant PayPal cash outs
I have google review you need a Instagram and venmo pays $10
I’m paying $10 for insurance sign ups only works for certain states payout is at 3:30-4:39 pm easy ten
enable opportunities
They require $20 deposit to wise to have as payment account They reimburse you to PayPal in a day or two when approved They also will cover it for legit trusted users
They require ID and SSN verification
Get paid $60 on the 30th if every month plus 5 referals between 50 sign up right away within two weeks or 25 if they take over two weeks
Free $$$$ opportunity
Gambling apps Bovada casino Pulsz Wow Vegas Fortune coin Luckyland slots Acr poker( slots and sports too)
Hmu for details let’s make some moiiney
2023.10.08 19:17 Select-Frame8771 UK scam?
PROCEDURE: VERIFICATION/CONFIRMATION OF MANDATORY BASIC INSURANCE SECURITY FUNDS.
The following process has been adopted following the new-points based system to earn the needed points for issuance of your traveling document papers and supporting documents. Bank statements were hitherto accepted, however due to falsification of bank statements which does not compulsorily certify/guarantee that the applicant would enter the Country with the mandatory insurance security allowance/financial requirement; we no longer accept bank statements as final travel guarantee.
Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; i.e. any member of your immediate family must be aware of your intended travel to the UK. This can be your Father, Mother, Brother, Sister, Close Relative or Friend and is at your discretion as the case may be.)
To meet the above requirement your Father or Mother or selected next of kin is to make a deposit of the stipulated financial requirement of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK via any Money Gram Transfer as proof that you have secured funds to support/carter for yourself when you arrive here in UK till you receive your first month salary from your Employer.
Sender can be Father or Mother or any of the suggested individuals above at your discretion that you wish to be aware of your travel to the UK. This is to show proofs of sufficient funds for your Basic Travel Allowance (BTA)
Receiver: Must be you the primary immigrant (YOUR NAME)
Payout Location: (UK). You can also secure your funds at any alternative residential address here if you have any. However, if this is your first time to enter the Country as an Expatriate, it is appropriate you enter the residential address of your Employer for security reasons.
Payout/Destination Country: UK
Note: You must ensure that the sender is any of the above as instructed and the receiver is you for the security of your funds.
Your Father or Mother or selected next of kin should Visit the nearest MoneyGram Transfer, agent or Shop close to you and make the deposit of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK which is your insurance allowance security funds following the transfer instructions above carefully for our verification and confirmation.
CAUTION!!! Ensure that the receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. Note that this is not a payment, but a security insurance deposit for verification that you are eligible to maintain/cater for yourself till you receive your first month salary, that is why it should be in your Name as the Receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security funds when you arrive here till you receive your first salary from your Employer.
Visit the nearest MoneyGram Transfeagent outlet close to you and effect this deposit. Follow the transfer instructions above carefully. After deposit has been effected, you MUST send us the receipt of the deposit as an evidence that the deposit has been made and to enable our office verify availability of funds with Money Gram Transfer. This is usually carried out within 24hrs.
Before the issuance of your traveling document papers to you by the Consulate, you are required to show proof that the stipulated financial requirement/applicant travel allowance as indicated above is available. The UK BORDER AGENCY would ensure via this means that only eligible applicants who are financially capable are allowed entry into the UK.
Application Checklist: You are to send the following application requirements:
• Photocopy of your International Passport, or any identity card.
• Confirm Courier Address for Shipment of Hard Copies of your Scottish Work Permit and other traveling supporting documents.
• Scan the receipt of the deposit of your financial requirement made through Money Gram Transfer to enable our office to perform Verification of the deposit. This is usually carried out within 24hrs.
NOTE: Ensure that the receiver is you; so that only you can withdraw the deposit after the verification of deposit has been carried out. This is not a payment but a deposit for verification that is why it is in your name as the receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.
submitted by Select-Frame8771 to Scams [link] [comments]
The following process has been adopted following the new-points based system to earn the needed points for issuance of your traveling document papers and supporting documents. Bank statements were hitherto accepted, however due to falsification of bank statements which does not compulsorily certify/guarantee that the applicant would enter the Country with the mandatory insurance security allowance/financial requirement; we no longer accept bank statements as final travel guarantee.
Important (As per Immigration policies, this process must be completed by anyone you wish to stand in as your next of kin; i.e. any member of your immediate family must be aware of your intended travel to the UK. This can be your Father, Mother, Brother, Sister, Close Relative or Friend and is at your discretion as the case may be.)
To meet the above requirement your Father or Mother or selected next of kin is to make a deposit of the stipulated financial requirement of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK via any Money Gram Transfer as proof that you have secured funds to support/carter for yourself when you arrive here in UK till you receive your first month salary from your Employer.
Sender can be Father or Mother or any of the suggested individuals above at your discretion that you wish to be aware of your travel to the UK. This is to show proofs of sufficient funds for your Basic Travel Allowance (BTA)
Receiver: Must be you the primary immigrant (YOUR NAME)
Payout Location: (UK). You can also secure your funds at any alternative residential address here if you have any. However, if this is your first time to enter the Country as an Expatriate, it is appropriate you enter the residential address of your Employer for security reasons.
Payout/Destination Country: UK
Note: You must ensure that the sender is any of the above as instructed and the receiver is you for the security of your funds.
Your Father or Mother or selected next of kin should Visit the nearest MoneyGram Transfer, agent or Shop close to you and make the deposit of (GBP750, Seven Hundred & Fifty Pounds) to your name and address in UK which is your insurance allowance security funds following the transfer instructions above carefully for our verification and confirmation.
CAUTION!!! Ensure that the receiver is you so that only you can withdraw the deposit after the verification of deposit has been carried out. Note that this is not a payment, but a security insurance deposit for verification that you are eligible to maintain/cater for yourself till you receive your first month salary, that is why it should be in your Name as the Receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security funds when you arrive here till you receive your first salary from your Employer.
Visit the nearest MoneyGram Transfeagent outlet close to you and effect this deposit. Follow the transfer instructions above carefully. After deposit has been effected, you MUST send us the receipt of the deposit as an evidence that the deposit has been made and to enable our office verify availability of funds with Money Gram Transfer. This is usually carried out within 24hrs.
Before the issuance of your traveling document papers to you by the Consulate, you are required to show proof that the stipulated financial requirement/applicant travel allowance as indicated above is available. The UK BORDER AGENCY would ensure via this means that only eligible applicants who are financially capable are allowed entry into the UK.
Application Checklist: You are to send the following application requirements:
• Photocopy of your International Passport, or any identity card.
• Confirm Courier Address for Shipment of Hard Copies of your Scottish Work Permit and other traveling supporting documents.
• Scan the receipt of the deposit of your financial requirement made through Money Gram Transfer to enable our office to perform Verification of the deposit. This is usually carried out within 24hrs.
NOTE: Ensure that the receiver is you; so that only you can withdraw the deposit after the verification of deposit has been carried out. This is not a payment but a deposit for verification that is why it is in your name as the receiver and to also fulfill that you have funds to support yourself as is the mandatory process for your financial security when you arrive here till you receive your first salary from your Employer.
2022.12.16 10:17 Bonexzy Stellar Partners With UNHCR To Give Ukrainian Refugees Cash Via USDC
https://cointelegraph.com/news/stellar-partners-with-unhcr-to-give-ukrainian-refugees-cash-via-usdc
One new project attempts to help bankless Ukrainian refugees, while another hopes to streamline international Red Cross projects.
Stellar partners with UNHCR to give Ukrainian refugees cash via USDC NEWS Collect this article as NFT
Humanitarian groups have increasingly used blockchain technology to solve problems with lack of banking or inadequate identity verification in developing or war-torn nations.
Two new projects have been announced in December, including one that provides cash aid to Ukrainian refugees through the Stellar network and another that plans to offer cash and vouchers through the Partisia network.
But past blockchain projects have had mixed results. Some projects have been effective at allowing recipients to bypass red tape and receive the aid they need, but for others theuse of blockchain has turned out to be superfluous.
On Dec. 15, Stellar Development Foundation announced that it has formed a partnership with the United Nations High Commissioner for Refugees (UNHCR) to offer USD Coin USDC $1.00
on the Stellar network as a form of cash assistance to Ukrainian refugees.
The USDC tokens will be redeemable at any MoneyGram location. The creators of the program believe this will make it easier for refugees to receive aid even if they don’t have bank accounts or can’t access the ones that they do have.
submitted by Bonexzy to Satoshi_club [link] [comments]
One new project attempts to help bankless Ukrainian refugees, while another hopes to streamline international Red Cross projects.
Stellar partners with UNHCR to give Ukrainian refugees cash via USDC NEWS Collect this article as NFT
Humanitarian groups have increasingly used blockchain technology to solve problems with lack of banking or inadequate identity verification in developing or war-torn nations.
Two new projects have been announced in December, including one that provides cash aid to Ukrainian refugees through the Stellar network and another that plans to offer cash and vouchers through the Partisia network.
But past blockchain projects have had mixed results. Some projects have been effective at allowing recipients to bypass red tape and receive the aid they need, but for others theuse of blockchain has turned out to be superfluous.
On Dec. 15, Stellar Development Foundation announced that it has formed a partnership with the United Nations High Commissioner for Refugees (UNHCR) to offer USD Coin USDC $1.00
on the Stellar network as a form of cash assistance to Ukrainian refugees.
The USDC tokens will be redeemable at any MoneyGram location. The creators of the program believe this will make it easier for refugees to receive aid even if they don’t have bank accounts or can’t access the ones that they do have.
2022.11.29 02:06 malachaiville [UK] Trying to transfer money from a US-based account (while residing in Scotland) to a Scotland bank and running into roadblocks
A friend of mine in Scotland is dealing with a frustrating banking issue and I'm hopeful someone here has some ideas. She's not a Redditor (though I keep trying) but gave me permission to post this on her behalf. She is an American citizen who relocated to Scotland several years ago and has not since been back to the US, and does not have the ability to travel back to the US at this time.
She has a US-based savings account (online account with internet banking) with Truist, and a UK-based account with Bank of Scotland. She needs to buy a car, and has money in the Truist account to do so, but getting the money from Truist to Bank of Scotland is proving impossible.
(I should also point out she does not have any family members in the US who can help with this.)
She does not currently have a debit card for the Truist account; since relocating to Scotland she didn't use her old one since 2018, and they wouldn't send her a new one because it requires phone verification with a US phone number.
When calling Truist, their bank employees continually tell her she needs to come into a branch to do any sort of wire transfer (impossible because she cannot travel). Truist Client Services was equally unhelpful.
Truist suggested Venmo (not an option, US-only), PayPal, or Western Union. PayPal is difficult because she uses it for business and she'd rather not jeopardize that account with any sort of money transfer that could be construed as questionable in any way, even though this is her money she's moving around. She is looking into Western Union or similar (like MoneyGram and Currencies Direct), but wouldn't that have to be initiated by an individual in the US? I don't know that Truist would do that on the US side for her.
Is closing the account remotely an option? How would they send her the proceeds of the account?
What would you recommend she try to do? Thanks in advance for your advice and consideration.
submitted by malachaiville to Banking [link] [comments]
She has a US-based savings account (online account with internet banking) with Truist, and a UK-based account with Bank of Scotland. She needs to buy a car, and has money in the Truist account to do so, but getting the money from Truist to Bank of Scotland is proving impossible.
(I should also point out she does not have any family members in the US who can help with this.)
She does not currently have a debit card for the Truist account; since relocating to Scotland she didn't use her old one since 2018, and they wouldn't send her a new one because it requires phone verification with a US phone number.
When calling Truist, their bank employees continually tell her she needs to come into a branch to do any sort of wire transfer (impossible because she cannot travel). Truist Client Services was equally unhelpful.
Truist suggested Venmo (not an option, US-only), PayPal, or Western Union. PayPal is difficult because she uses it for business and she'd rather not jeopardize that account with any sort of money transfer that could be construed as questionable in any way, even though this is her money she's moving around. She is looking into Western Union or similar (like MoneyGram and Currencies Direct), but wouldn't that have to be initiated by an individual in the US? I don't know that Truist would do that on the US side for her.
Is closing the account remotely an option? How would they send her the proceeds of the account?
What would you recommend she try to do? Thanks in advance for your advice and consideration.
2022.11.02 19:04 LovelyDayHere According to r/bitcoin, The Critical Lightning Network Bug Never Existed.
 | submitted by LovelyDayHere to lolnet_uncensored [link] [comments] |
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2022.09.08 14:24 Forextigress Top MoneyGram Forex Brokers In Malaysia
 | Top MoneyGram Forex Brokers In Malaysiahttps://preview.redd.it/1061m4vekmm91.png?width=2240&format=png&auto=webp&s=89cb0756a6652da264349f51c340b6fc38c5656e MoneyGram Forex Brokers Use MoneyGram Which Is A Trusted International Payment Services Provider Which Enables Not Only Money Transfers, But Also An Impressive Array Of Other Financial Services. Moneygram Boast Approximately 350,000 Agent Locations And Operates In More Than 200 Countries Worldwide. MoneyGram Forex Brokers In Malaysia Detailed Guide.Forex Has Been Around For A Long Time, But Only Recently Has It Been So Popular Among The Average Investor. With This Increased Popularity Has Come More Competition, And There Are Now A Wide Variety Of Forex Brokers. In This Article, We’ll Be Looking At The Top Ten Best Moneygram Forex Brokers In Malaysia. With The Explosive Growth In Forex Trading, The Pressure Is On The Brokers To Make Sure Their Customers Are Satisfied. This Means That Good Customer Support And The Ability To Meet Or Exceed Customer Expectations Is A Crucial Factor In Choosing A Broker.1. XM - Trusted Forex Broker In MalaysiaAbout XMXM Provides Access To The Financial Markets In Over 1000 Financial Instruments Including Forex, Equity Indices, Precious Metals, And Energies.Is XM A Good Broker ?XM Is One Of The Best Forex Service Providers. XM Group Has A Low Minimum Deposit, Good Customer Service, An Excellent Web & Mobile Trading Platform, Low Fees, Great Educational Tools, And An Easy Account Opening Process. So Based On These Features, We Can Say That Xm Is Suitable For Beginners.Is My Money Safe With XM ?XM Is A Legit Broker And Is Currently Regulated By Three Securities Commissions Cyprus Securities and Exchange Commission , Australian Securities And Investments Commission , And International Financial Services Commission.What Is The Minimum Deposit For XM ?The Minimum Deposit Amount Required To Register An XM Live Trading Account Ranges From $5 USD — $10'000 USD.Is XM Safe ?XM Is A Broker With Great Reputation And Numerous Regulations. The Offering Is User Friendly And Xm Has One Of The Lowest Deposit Requirements Among Industry, CFD Costs Are Low And Platforms Are Very Friendly To All Types Of Traders.Read Review 2. IQ Option - Trusted Forex Broker In MalaysiaAbout IQ OptionIQ Option Is An Award-Winning Mobile Trading Platform. It Has Clean And Intuitive Interface, Created To Meet The Needs Of The Most Demanding Traders. IQ Option Platform Provides Clients With An Opportunity To Trade 500+ Assets: Including Currencies, Indices, Commodities And Stocks.Is IQ Option A Good Broker ?IQ Option Has Over 71,014,795 Registered Users With 1,800,000+ Active Investors Daily. The Monthly Investing Volume Of This Trading Is $380,000,000. During Our Review, We Analyzed The Data Of The Past 5 Years, There Are No Signs Of Declining (Neither Traders Nor Active Investors). Trading With An IQ Option Is Legal All Around The World. IQ Option Is A Reliable Broker. The Number Of Active Traders Is Growing Every Year. Iq Option Is Safe.Is My Money Safe With IQ Option ?It Is Safe To Deposit With IQ Option. Withdrawals Can Be Made Using The Same List Of Methods. Verification Is Often Required Before A Withdrawal Method Can Be Used, And Withdrawal Proof Remains In The User Area For The Lifetime Of The Account For Auditing Etc.What Is The Minimum Deposit For IQ Option ?The Minimum Deposit At Iq Option Is $10.Is IQ Option Safe ?IQ Option Trading Platform Is Legit. This Broker Offers Services To Traders From 213 Countries And Has Over 40 Million Clients. They Process Over 1 Million Transactions Per Day. Iq Options Is A Trustworthy And Reputable Broker Known For Their Great Platform.Read Review 3. Forex.Com - Trusted Forex Broker In MalaysiaAbout Forex.ComForex.Com Offers Forex And Cfd Trading With Award Winning Trading Platforms, Tight Spreads, Quality Executions And 24 Hour Live Support.Is Forex.Com Good Broker?Forex.Com Is The #1 Fx Broker In The U.s In Terms Of Customer Funds. Forex.com Is A Good Fit For High-volume Traders. Forex.com Is Registered With The Cftc (U.S.), NFA (U.S.), Fca (U.K.), IIROC, ASIC, MAS, FSA, And CIMA.Is My Money Safe With Forex.Com ?Forex.Com Is Considered Low-risk, With An Overall Trust Score Of 99 Out Of 99. Forex.Com’s Ultimate Parent Company, Stonex, Is Publicly Traded, Does Not Operate A Bank, And Is Authorised By Four Tier-1 Regulators (High Trust), One Tier-2 Regulator (Average Trust), And One Tier-3 Regulator (Low Trust).What is the Minimum Deposit For Forex.Com ?The Minimum Deposit At Forex.Com Is $100.Is Forex.Com Safe ?For The Standard And Commission Accounts, The Minimum Deposit At Forex.com Is Generally $100 (Or The Equivalent In Your Local Base Currency) When Funding With Neteller, Skrill, Or A Credit Or Debit Card, While The Dma Account Requires $25,000. There Is No Minimum Per Transaction When Funding Via Wire, Though Forex.com, Recommends At Least $1,000 For All Accounts Besides The Dma Account.Read Review 4. RoboForex - Trusted Forex Broker In MalaysiaAbout RoboForexRoboforex Is Recognized As A Reliable Partner By The Most Respected Financial Market Experts. The Company Has Won Numerous Prestigious Awards. The Roboforex Group Of Companies Has An International License To Provide Services From FSC Belize, And A European License From CySEC.Is RoboForex A Good Broker ?RoboForex Is An Established Online Broker Offering A Wide Range Of Assets On Reliable Trading Platforms, Including Mt4 And R Stockstrader. The Broker Is Also Regulated And Provides Negative Balance Protection, Adding An Extra Layer Of Trust And Security For Traders. Overall Roboforex Is A Good Broker For All LevelsIs My Money Safe With RoboForex ?RoboForex Makes That Traders Should Focus On Trading, Therefore It Take Responsibility For Ensuring The Safety Of Clients’ Funds. RoboForex Has Always Strived To Provide Clients With The Best Conditions, Therefore, During Trading, It Is Very Careful With Clients’ Funds. The Funds’ Security S Is Guaranteed By Several Important Factors.What Is The Minimum Deposit For RoboForex ?The Minimum Deposit For RoboForex Is $100.Is RoboForex Safe ?Roboforex Is Considered A Safe Broker To Trade Through Cyprus Entity. The Broker Has Long History Of Operation And Numerous Traders Served, There Is Good Range Of Account Types, Trading Platforms, Free Exclusive Trading Signals And Research Tools, Also Powerful Trading Capabilities Suitable Also For Advanced Traders.Read Review 5. IG - Trusted Forex Broker In MalaysiaAbout IGIG Offers An Excellent Fit For Both Small Traders And Market Professionals, With Competitive Spreads, Thousands Of Trading Instruments, And A State-Of-The-Art News, Research, And Educational Portal. Clients Can Choose From A Variety Of Platform Options And Easily Upgrade As Their Accounts Build Equity.Is IG Good Broker ?IG Is An Excellent Broker That Ranks At The Top In Nearly All Key Categories Of Importance To Traders. As An Online Broker, IG Goes Above And Beyond To Offer A Rich Experience With Many Options For Investing In Financial Markets.Is My Money Safe With IG ?Any Payments Funded To Ig Accounts By Traders Are Held In A Segregated Bank Account. For Added Security Ig Uses Tier-1 Banks For This. Tier 1 Is The Official Measure Of A Banks Financial Health And Strength.What is the Minimum Deposit For IG ?IG Trading Does Not Require A Minimum Deposit. You May Be Required To Make A US$300 Minimum Deposit If You Are Funding Your Account Via Credit, Debit Card, Or Paypal.Is IG Safe ?IG Is Considered Low-Risk, With An Overall Trust Score Of 99 Out Of 99. IG Is Publicly Traded, Does Operate A Regulated Bank, And Is Authorised By Seven Tier-1 Regulators (High Trust), Two Tier-2 Regulators (Average Trust), And One Tier-3 Regulator (Low Trust).Read Review 6. Pepperstone - Trusted Forex Broker In MalaysiaAbout PepperstonePepperstone Is A Melbourne-based Broker Specializing In Providing Markets Access To Financial Instruments, Including Forex, Index, Share, Commodities, And Cryptocurrencies CFDs.Is Pepperstone A Good Broker ?Pepperstone Is A Good Broker As It Offers A Good Selection Of Third-party Trading Platforms With Great Pricing. And Pepperstone Is Excellent For High-Volume Traders.Is My Money Safe With Pepperstone ?Pepperstone Is A Trusted Broker Thanks To Its Many Years Of Operation, And Its Regulatory Status In Tier 1 Jurisdictions Including In The U.K., EU, And Australia, In Addition To Tier 2 And Tier 3 Licenses.These Factors Make Pepperstone A Safe Broker To Hold Your Money, As It Reliably Processes More Than $9.2 Billion In Daily Trading Volume And Is Trusted By More Than 110,000 Retail Traders Globally. What Is The Minimum Deposit For Pepperstone ?The Minimum Deposit For A Standard Account Is $0. This Is Better Than The Industry Average, Where Minimum Deposits Range From $10-$10,000.Is Pepperstone Safe ?Pepperstone Is Considered Safe Because It’s Regulated By 7 National Regulators, Including Three Top-Tier Financial Authorities: The Uk’s Financial Conduct Authority (FCA), Germany’s Bafin And The Australian Securities And Investments Commission (ASIC).Read Review 7. HYCM - Trusted Forex Broker In MalaysiaAbout HYCMHYCM Is A Forex And CFD Broker With Multi-Body Regulation That Offers MT4 And MT5 Integration Alongside Competitive Spreads And A Deposit Bonus Scheme.Is HYCM a Good Broker ?HYCM Is A Good Broker And A Genuine Firm, Not A Scam. This Broker Attracts Positive Online Reviews And Clients Can Access Customer Support 24/5 For Any Issues.Is My Money Safe With HYCM ?HYCM’s Operation Is Considered Safe Because It Has A Long Track Record And It Is Regulated By The Top-tier FCA.What is the Minimum Deposit For HYCM ?The Minimum Deposit At Hycm Is $100.Is HYCM Safe ?HYCM Is Part Of A Global Company With a High Trust and Solid Track Record And Is Regulated By Several Authorities Fca, Cysec And Dfsa. Therefore, Hycm Is Considered Low Risk And Secure Broker To Trade Forex.Read Review 8. OctaFx - Trusted Forex Broker In MalaysiaAbout OctaFxFounded in 2011, OctaFX is part of a group of global entities, which include Octa Markets Incorporated (based in Saint Vincent and the Grenadines) and Octa Markets Cyprus Ltd (based in Cyprus).Is OctaFx A Good Broker ?OctaFX is an up-and-coming broker that has been in operation for nearly 10 years. Its growth has enabled OctaFX to continue to expand its products and services. Adding additional regulatory licenses in tier-1 jurisdictions would be a step toward winning more client trust.Is My Money Safe With OctaFx ?As OctaFX is only regulated in Cyprus, we consider the broker to be a higher risk than those firms that are regulated in numerous tier-1 jurisdictions.Founded in 2011, OctaFX holds regulatory licenses primarily in Europe through its Cyprus-based entity — Octa Markets Cyprus Ltd — which is regulated by the Cyprus Securities and Exchange Commission (CySEC). What Is The Minimum Deposit For OctaFx ?Minimum deposits at OctaFX will vary depending on your country of residence and your chosen payment method. They can go as low as $25 (USD) when funding with Visa/Mastercard, to 50 euros (EUR) when using Skrill/Neteller to as much as 500,000 Indian rupees (INR).OctaFX has over 50 different payment options, such as Visa, Neteller, Fasapay and bitcoin, as well as a large variety of local bank transfers.Is OctaFx Safe ?OctaFX is not publicly traded and does not operate a bank. OctaFX is authorised by zero tier-1 regulators (high trust), one tier-2 regulator (average trust), and zero tier-3 regulators (low trust).Read Review 9. BlackBull Markets - Trusted Forex Broker In MalaysiaAbout BlackBull MarketsBlackBull Markets Is An Award-winning New Zealand Broker. We Were Founded In 2014 With The Goal Of Becoming The Leading Online Financial Technology And Foreign Exchange Broker.Is BlackBull Markets Good Broker ?BlackBull Markets Is A Global Forex Broker Founded In 2014. The Company Is Regulated By The Financial Markets Authority Of New Zealand (FMA) And The Financial Services Authority Of Seychelles (FSA). Blackbull Markets Is Considered Safe Because It’s Regulated By The Top-tier Fma Of New Zealand.BlackBull Markets Security ?All Transmitted Data On The Platforms At BlackBull Markets Is Encrypted Via A Secure SSL Connection. All Client Transactions Are Also Managed Within The Secure Client Portal.What is the Minimum Deposit For BlackBull Markets ?The Minimum Deposit At BlackBull Markets Is $2,000Is BlackBull Markets Safe ?BlackBull Markets Are Considered Safe As They Are Regulated By And Checked For Conduct By The Financial Services Providers Register (FSPR). Any Payments Funded To BlackBull Markets Accounts By Traders Are Held In A Segregated Bank Account. For Added Security BlackBull Markets Use Tier-1 Banks For This. Tier 1 Is The Official Measure Of A Banks Financial Health And Strength.Read Review10. ForTrade - Trusted Forex Broker In MalaysiaAbout ForTradeForTrade Is An International Forex Broker Offering Online CFD Trading Across Multiple Asset Classes And Two Platforms. This Review Of The Website Looks At Demo Accounts, Minimum Deposits, The Login Process, And More. Find Out If You Should Start Trading With Fortrade.Is ForTrade Good Broker ?ForTrade Is Overseen By The Top Tier Financial Regulators Financial Conduct Authority (FCA), Cyprus Securities And Exchange Commission (CySEC), Investment Industry Regulatory Organization Of Canada (IIROC), National Bank Of The Republic Of Belarus (NBRB) So Can Be Considered A Good Broker. Fortrade Allows Forex Trading, And Cfds Trading.Is My Money Safe With ForTrade ?Fortrade Is Regulated By The Financial Conduct Authority (FCA), Cyprus Securities And Exchange Commission (CySEC), Investment Industry Regulatory Organization Of Canada (IIROC), National Bank Of The Republic Of Belarus (NBRB). One Of The Most Important Criteria For Traders When Choosing A Broker Like ForTrade Is The Regulatory Body And Regulatory Status Of The Broker. Brokers Who Conduct Business Without Regulation Do So At Their Own Discretion And Pose A Direct Risk To The Security Of Their Clients Money.What is the Minimum Deposit For ForTrade ?The Minimum Deposit To Trade With ForTrade Is 100.Is ForTrade Safe ?ForTrade Are Considered Safe As They Are Regulated By And Checked For Conduct By The Financial Conduct Authority (FCA), Cyprus Securities And Exchange Commission (CySEC), Investment Industry Regulatory Organization Of Canada (IIROC), National Bank Of The Republic Of Belarus (NBRB). Any Payments Funded To ForTrade Accounts By Traders Are Held In A Segregated Bank Account. For Added Security Fortrade Use Tier-1 Banks For This. Tier 1 Is The Official Measure Of A Banks Financial Health And Strength.Read Review |
2022.08.22 20:29 PageComprehensive460 Scam?
So I found an amazing apartment on Facebook marketplace and it was dirt cheap so I was really excited but the more I talk with the person the more I think its a scam. I don't trust MoneyGram and the majority of people online agree with me. Am I just being too paranoid or is this a scam?
This is the sus email they sent me this morning. I wanna also add that they haven't told me the apartment number yet.
Hello, I have received your information and your application has been accepted for the visit of the apartment which can take place this FRIDAY at 3.30 p.m. only if my conditions below are respected, otherwise the visit will not take place.
-To confirm the visit you prepare and come with the MoneyGram receipt corresponding to the amount of the first month's rent ( which means that you pay only by MoneyGram the first month's rent against a rent receipt. ) during the visit of the accommodation, the verification of the title deed and the delivery of the keys of the latter if the apartment suits you.
-Regarding the means of payment by MG it is very simple and secure and it is not a payment in advance, nor a direct transfer of funds and has no financial commitment as long as you do not communicate the Number reference which is the password for accessing the transferred fund, no one except you will be able to access the money from your MG Transfer. To do this , you just have to go to a branch for the MoneyGram deposit of the amount corresponding to the first month's rent, they will give you the deposit receipt on which there is the Reference Number which gives access to the fund, the code you communicate it to me ONLY after the visit and the signature of the lease contract then the handing over of the keys.
- After the visit if the apartment suits you, we sign the lease contract followed by the handing over of the keys and I issue you a receipt which proves that you have paid your first month , then you leave me the MoneyGram deposit receipt as well as the code only the day you move into the apartment. But in case the apartment does not suit you which is not sure (because everything matches as in the photos with all the inclusions) you can cancel everything so then the MoneyGram in exchange for your money fully refunded to the branch where it was done.
- Because without confirmation of the MoneyGram receipt corresponding to the amount of the first month's rent while hiding the code, the visit unfortunately cannot be done. If I insist on the MG deposit it is because I made an appointment with dishonest interested parties who made me move for nothing, others did not have the first month's rent available or simply did not did not come to the meeting. I 'm not saying you're like them, but understand that my husband and I are still traveling a long way and we haven't had to postpone our vacation for next month in UVIRA to conclude the rental of our accommodation.
So if it suits you send me a message directly on the WhatsApp APP only (given that I will be in the office all day and I cannot answer direct calls, so send me a message only on my WhatsApp or Telegram) through my number:
submitted by PageComprehensive460 to Scams [link] [comments]
This is the sus email they sent me this morning. I wanna also add that they haven't told me the apartment number yet.
Hello, I have received your information and your application has been accepted for the visit of the apartment which can take place this FRIDAY at 3.30 p.m. only if my conditions below are respected, otherwise the visit will not take place.
-To confirm the visit you prepare and come with the MoneyGram receipt corresponding to the amount of the first month's rent ( which means that you pay only by MoneyGram the first month's rent against a rent receipt. ) during the visit of the accommodation, the verification of the title deed and the delivery of the keys of the latter if the apartment suits you.
-Regarding the means of payment by MG it is very simple and secure and it is not a payment in advance, nor a direct transfer of funds and has no financial commitment as long as you do not communicate the Number reference which is the password for accessing the transferred fund, no one except you will be able to access the money from your MG Transfer. To do this , you just have to go to a branch for the MoneyGram deposit of the amount corresponding to the first month's rent, they will give you the deposit receipt on which there is the Reference Number which gives access to the fund, the code you communicate it to me ONLY after the visit and the signature of the lease contract then the handing over of the keys.
- After the visit if the apartment suits you, we sign the lease contract followed by the handing over of the keys and I issue you a receipt which proves that you have paid your first month , then you leave me the MoneyGram deposit receipt as well as the code only the day you move into the apartment. But in case the apartment does not suit you which is not sure (because everything matches as in the photos with all the inclusions) you can cancel everything so then the MoneyGram in exchange for your money fully refunded to the branch where it was done.
- Because without confirmation of the MoneyGram receipt corresponding to the amount of the first month's rent while hiding the code, the visit unfortunately cannot be done. If I insist on the MG deposit it is because I made an appointment with dishonest interested parties who made me move for nothing, others did not have the first month's rent available or simply did not did not come to the meeting. I 'm not saying you're like them, but understand that my husband and I are still traveling a long way and we haven't had to postpone our vacation for next month in UVIRA to conclude the rental of our accommodation.
So if it suits you send me a message directly on the WhatsApp APP only (given that I will be in the office all day and I cannot answer direct calls, so send me a message only on my WhatsApp or Telegram) through my number:
2022.07.12 20:44 GiversBot /u/SugarHooves [NO LONGER NEEDED] was deleted from /r/borrow on 2022-07-12 (t3_2mkzu2 up 2794.00 days, LONGTAIL)
SugarHooves deleted from /borrow
EDIT #2: Disregard my request for a loan, I have the problem worked out with the motel.
Hello-
My son and I are currently staying in a motel due to complicated circumstances, and our rent is due Tuesday morning. I am currently $100 short.
I have a bank transfer on it's way to me, it will arrive Wednesday or Thursday. This deposit would cover the $100, but the motel manager cannot wait past Tuesday. I can provide proof of this deposit to assure you that the money IS coming and I WILL repay the loan.
Here's the sticky part, and I realize that it will drops the likelihood of getting a loan down to near zero, I need the money today or tomorrow. Because of this, PayPal will not work out. Those transfers take an average of 3 days.
I currently do not have transportation, I cannot get to a Western Union/ Moneygram. My request is for a Green Dot Money Card reload so that I can access it immediately. These cards cost $5, a fee I will also repay.
Yes, I know this is a difficult request. If you cannot abide by these terms, I COMPLETELY understand. I do hope that someone out there will take a chance and allow me to prove myself. I can repay with PayPal, or whatever method you prefer.
I'm unsure about appropriate interest. I was hoping to pay $115 for the loan ($100 + $5 card fee + $10 interest).
Thanks for reading. Feel free to ask for any verification you may require.
EDIT: I attempted to register, but LoanBot is down. I will keep trying. ALSO, I'm in Belvidere, IL, USA. Thank you.
submitted by GiversBot to borrowdeletes [link] [comments]
- Flair: NO LONGER NEEDED
- Link to the deleted post
- Was a selfpost with score: 0
- Submitted 2014-11-17 18:42 (UTC)
- Was up for for approx 2794.00 days
- Probably deleted within the past 15.39 days
- Was last seen up around 2022-06-27 09:28 (UTC)
- Deletion detected at 2022-07-12 18:44 (UTC)
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Title
[REQ] $100 needed before tomorrow morning, will repay before Friday.
Post contents
Hello-
My son and I are currently staying in a motel due to complicated circumstances, and our rent is due Tuesday morning. I am currently $100 short.
I have a bank transfer on it's way to me, it will arrive Wednesday or Thursday. This deposit would cover the $100, but the motel manager cannot wait past Tuesday. I can provide proof of this deposit to assure you that the money IS coming and I WILL repay the loan.
Here's the sticky part, and I realize that it will drops the likelihood of getting a loan down to near zero, I need the money today or tomorrow. Because of this, PayPal will not work out. Those transfers take an average of 3 days.
I currently do not have transportation, I cannot get to a Western Union/ Moneygram. My request is for a Green Dot Money Card reload so that I can access it immediately. These cards cost $5, a fee I will also repay.
Yes, I know this is a difficult request. If you cannot abide by these terms, I COMPLETELY understand. I do hope that someone out there will take a chance and allow me to prove myself. I can repay with PayPal, or whatever method you prefer.
I'm unsure about appropriate interest. I was hoping to pay $115 for the loan ($100 + $5 card fee + $10 interest).
Thanks for reading. Feel free to ask for any verification you may require.
EDIT: I attempted to register, but LoanBot is down. I will keep trying. ALSO, I'm in Belvidere, IL, USA. Thank you.
2021.12.28 02:19 AHirsch4 MoneyGram transfer for Lease
Potential Lardlord message sent this message (see below) is this a scam.
Hello, I have received your information and your application has been selected for the visit of the apartment which can take place this January 5TH at 6.30 pm only if the conditions below are met.
So if it suits you reply me or Send me a Message on the WhatsApp APP only (since I will be in the office I cannot answer direct calls, So send me a message only on Whatsapp) via this number: (removed number for privacy reasons) so that I can send you my contact details and explain how to proceed and in the branch have it. Waiting to read you.
Thanks for the help Reddit!
submitted by AHirsch4 to personalfinance [link] [comments]
Hello, I have received your information and your application has been selected for the visit of the apartment which can take place this January 5TH at 6.30 pm only if the conditions below are met.
- For the visit you come with the MoneyGram safe receipt corresponding the amount of the first month rent (This means you only pay MoneyGram the first month's rent) during the visit of housing, ownership of the verification and submission of the latter key if the apartment suits you.
- After the visit if the apartment suits you, we sign the lease contract followed by the handing over of the keys and I issue you a receipt which proves that you have paid your first month , then you leave me the receipt of the MoneyGram transfer as well as the code only on the day you move into the apartment. But in the event that the apartment does not suit you which is not sure (because everything corresponds as in the photos with all the inclusions) you can cancel everything as well as the MoneyGram transfer. In exchange for your money fully refunded in Cash at the branch where it was done.
So if it suits you reply me or Send me a Message on the WhatsApp APP only (since I will be in the office I cannot answer direct calls, So send me a message only on Whatsapp) via this number: (removed number for privacy reasons) so that I can send you my contact details and explain how to proceed and in the branch have it. Waiting to read you.
Thanks for the help Reddit!
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submitted by buyxanaxiety to u/buyxanaxiety [link] [comments]
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· furthermore, it is now and then utilized for constant melancholy, tension problems, as an energizer it produces physical and mental energy and does not want to eat. It can help smother craving and consume fat and cholesterol.
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Since the vast majority like to shop online, indeed, it's great. Online drug specialists don't have shops so there is no compelling reason to pay a lease. Additionally, charge laws change from one country to another, so most online drug stores are global and are situated in nations where they settle lower charges, making it less expensive for shoppers. Be that as it may, not all drug stores are so acceptable. That is the reason buyxanaxiety.com is the most secure spot to buy 2mg online.
In nations where the medication is unlawful, you can possibly get it in the event that you have medicine from a specialist. There are various sites where you can ONAX 2mg, above all, you need to look at it. You may have to do some record verifications to check whether the company is dependable.
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