Quote from: Naster on March 12, 2020, 01:15:34 PM

"better I give you an other account" -> I had deals with him where he was using my old paypal accounts.

How can you say I was using your paypal accounts when I dont even have password or access to the account, all you sent me was some information and screenshot of your paypal account, which is very common KYC when sell BTC on this forum.
https://imgur.com/uWjD2lz
I requested you to provide me access from teamviewer or VPS to verify the source of fund was from ebay, but you declined it.
So those paypals Naster used to receive GnS from third party were never mine, he had access and manage all transactions on his laptop.

Quote from: Naster on March 12, 2020, 03:23:45 AM

Not just that, he was sometimes giving me bank accounts where my customers could pay and withdraw to his bank accounts, charging me some fees. And of course, he won't tell that Smiley (I come back to this topic shortly).

It is funny his long post of evidences are most about me providing bank account to his paypal, he is jumping to the conclusion I will hide it, which I already disclosed this to another member's question before him

author=Btchunter3333 link=topic=5231737.msg54010695#msg54010695 date=1583965054]

Quote from: busy124 on March 11, 2020, 08:55:22 PM

I had few paypals to receive payments from him, also I provided him bank accounts to link to his paypal to make bank transfer, because i cant get USA or european paypal, that requires SSN, so I just give him bank account to link to his own paypal that he used to run his shops.
But in the end, if he wants to receive GnS from his shops or third party payment, he has to use his own paypal to collect payment and transfer to my paypal as FnF or to my bank accounts.

Seems like he cant find any evidence he is just pulling lot of screenshot that proves nothing

Quote from: Naster on March 12, 2020, 01:15:34 PM

This guy was working in HongKong and in few european countries with some corrupted bankers to open bank accounts, while he has is own called "Master account" in HSBC in Hong Kong (all information are available).
I will expose you fully if you continue telling bullshit about me and you and me know how your country CHINA will react on it.

Another desperate move, he is avoiding the fundamental question about he is selling dirty fund rather than attack me
Bank allows me to open multiple accounts because I am their VIP customer, once your company reaches certain level of income you get private bank manager and priority to open new account oversea, because I export lot to different countries, I only over used my privilege to help others to open accounts faster and easier

He also sent me life threat on my telegram, which I am not afraid of him.