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All reviews for tinttb (rating: 97%)
great trade!
good
He is carrying out a triangle scam; he is not the person sending the bank transfers. I noticed something suspicious in his behavior and his urgency. The first transfer failed, and then I discovered that he is not the one making the transfers; he is a scammer.
Replay his review to me: He says I do more KYC than the CIA (haha), but that's not true. What happens is that when someone behaves suspiciously and acts a certain way, it's very easy to tell if they're a scammer or not, and in this case, they are.
All good. :)
top trader A++
Everything perfect!
perfect communication!
great+++
Perfect trade partner!
Nice
Fast, smooth trade, thanks!
Great!
Fast and perfect. 100% recommended!
perfect
Perfect transaction and great communication !