#Помойкатинькофф

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Карина Иванова

11.10.2023

Тинькофский беспредел

Здравствуйте! Я совершила 9.10.2023 несколько операций на криптобирже , в телеграмм-кошельке. Я выставила свое объявление на продажу криптовалюты (USDT) за рубли Тинькоф банка. Я получила 33000 рублей на свою карту Тинькоф банка с комментарием «возврат долга». Такой комментарий указывается специально, чтобы удостовериться в чистоте операции. Я…

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Приёмная

28.09.2023

Мы проверяем законность операции незаконными хотелками

Хеллоу, да щас набегут очередные товарищи, которые будут мне писать что так вам и надо!
Суть проста, торгую криптой на своих личных картах (Р2Р) , стараюсь максимально безопасно работать, сохраняю все чеки, минимизирую всеми возможными способами переводы от третьих лиц (без KYC) .
Получил закономерную блокировку, думаю ну щас запросят доки, не зря…

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