Quiero retirar fondos de una cuenta estadounidense a una cuenta bancaria en Costa Rica. Luego, recibiré los fondos en criptomonedas.
¿Puedo retirar los fondos a su cuenta y luego enviarme el equivalente en USDC?

Hola, por favor?

Hola?
Puedo pagar $30

English version: https://bitcointalk.org/index.php?topic=5525447.new#new

Hola, necesito una cuenta bancaria en USD en Costa Rica.
No estoy físicamente allí y no puedo ir.
He contactado a los principales bancos nacionales varias veces y nunca he recibido respuesta. También he intentado registrarme en su sitio web, pero nunca funcionó.

1) ¿Alguien tiene una cuenta bancaria allí?
2) ¿Alguien sabe cómo puedo abrir una cuenta bancaria allí a distancia (sin abogado)?

@WovenStrands: good idea, I'll post now!
@damnrancho @GrifffonEngine: Still didn't find...

Anyone?

I sent a PM to what1005, let's see.
Scammers have to go down.

MEXC replied and asked me to report it to my local authorities, but I haven't been scammed so it's pointless for my case, but if anyone has been scammed, please read the main post I put the details how to report correctly the scammer and get his funds frozen on MEXC.

I'm increasing my offer to $30.

Here is the page to report stolen funds transferred to a MEXC account:
https://www.mexc.com/support/requests/report

I've reported the scam and the wallets addresses to MEXC:
TDabETSNoQzV3JcXQjuLyN19dTa7baaWxJ
TRESNhy3ETk4Wye4L88RnDwjsUVrm67We9
0xB54562D87E53505348949C9E51c203d6465E3C0A

@albon:
Thanks for the info, I updated the main post.

@DPHOR & @yahoo62278 & @freedomgo:
Even tho it might be a waste of time, we should play along to get more info about them, then post the info publicly so we can help others identify them and report them, hopefully we can get the funds frozen on the centralized exchanges.

I contacted the real shasan on his post and on his real Telegram to verify first (https://bitcointalk.org/index.php?topic=5475140.msg65029321#msg65029321), I knew it was a scam but I played along to get as much as information I could.
The funny part is that he said I was the scammer before insulting me and deleting the whole group chat, he lost his patience as I was not falling for the scam 

So far I can see we have few of his wallets addresses, they all link to MEXC, we need to contact someone there that can freeze the funds.
Also we have the voice record, maybe it can help to identify him

Done and I updated in the main post 

Hi,
Someone tried to scam me using a fake account, impersonating shasan (Bitcointalk member that has an escrow service).

The scammer telegram ID is @Adv3ntur0us.
He contacted me directly on Telegram saying he cannot login on Bitcointalk, and asked to buy ETH with XMR or BTC, saying we should use shasan escrow service or localcoinswap.
We finally decided to use shasan escrow service, so he opened a group chat a COPY of shasan telegram account with same name, same photo, no ID at first then he created the ID sashan32 (which is NOT the real one, the real one is shasan32, https://bitcointalk.org/index.php?action=profile;u=1883627).

He first sent me a video of his wallet 0x8cd9f5d939a7c376436fd961a0ef15bca8ac3176 on his phone, supposed to be on ETH with 75k USDT, but in fact the wallet is empty. I don't know if he really owns this wallet.
And for the escrow deal, they asked me to send the funds to 0xB54562D87E53505348949C9E51c203d6465E3C0A, so for this one I'm sure the scammers own this wallet, the transactions show withdrawals from OKX and MEXC, if someone knows how I can report those scammers to these websites please let me know.

I have a voice note of the scammer:
https://www.dropbox.com/scl/fi/08fve8b2bim3mhxb24584/record-scammer-telegram-5-february-2025.aac?rlkey=igja5xnqm0082d67bmnbogswo&st=fqbioayl&dl=1

And here is the screenshot of his telegram but he probably already deleted his account...
https://www.dropbox.com/scl/fi/xng60juv59bqzaz2g2tut/screenshot-telegram-scammer-5-february-2025.jpg?rlkey=n8hn7llxecuio1wotnex3rv4k&st=z6puit4d&dl=1

If someone shows you a wallet with big balances, always go check on the blockchain if it's true, and if you want to verify he owns it, ask him to sign a message with his wallet and verify it.
Stay safe and always double check addresses and Telegram ID (or other social IDs).

Hi, your service is still available?

Hi, if you want to add me to your "shortlist", I'm available I can buy your BTC on several networks (including Tron, as requested) and with several currencies.
I can buy relatively big amount.

To withdraw some money from a platform.

I need the account in Costa Rica only.
It's ok if the account is not even mine.

Anyone can help?
Anyone has a bank account there?

I think you've sent the wrong link...
The link you sent is not a bank.

Hi,
I need a bank account in US dollar in Costa Rica.
I'm not physically there and cannot go there.
I've contact the main national banks there few times and never got any reply, I've also tried to register on their website but it never worked.

1) Anyone has a bank account there?
2) Anyone knows how can I remotely open a bank account there (without a lawyer)?

Anyone interested ? I'll give away 1%.