Can I trust them?

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ronaldinho10

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Hello BHW, as it's best IM Forum in the world and most honest from all of them, I want to ask question about other forum, I won't mention a name of it, but interested if I can make a business with them,

On Russian forum I found a service, "obnal", which means I deposit money to their bank account and they withdraw it in crypto, is that real, or they will just steal my money? It's not too good to be true service, as they take 40% of that money,.

If it's against the rules, please delete this thread, but I don't think so, cause I have not mentioned forum name, I just need your feedback about them.

Thanks in advance.
 
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ronaldinho10 said:
Hello BHW, as it's best IM Forum in the world and most honest from all of them, I want to ask question about other forum, I won't mention a name of it, but interested if I can make a business with them,

On Russian forum I found a service, "obnal", which means I deposit money to their bank account and they withdraw it in crypto, is that real, or they will just steal my money? It's not too good to be true service, as they take 40% of that money,.

If it's against the rules, please delete this thread, but I don't think so, cause I have not mentioned forum name, I just need your feedback about them.

Thanks in advance.
Click to expand...
Where are you getting the money from
 
PURSUIT MEDIA said:
Where are you getting the money from
Click to expand...
Selling services in Russia, but because they are out of swift, I cant make them send money abroad, so I found this service., they can take money in RUB, in Russian bank and send me BTC.
 
They might just be using you as a money mule, don't send any money no matter how legitimate it sounds.
 
ronaldinho10 said:
How? Its wiseversa, I'm depositing money to their bank account, not they on mine.


You think they will scam me and steal my money, or because that's illegal?
Click to expand...
Lots of reasons. Anything is possible. They may play along initially and eventually scam you when the transaction amount gets bigger.
Other problems like money laundering.
Why do you want to lose 40% when you can buy crypto directly from an exchange or P2P?
 
NirvanaWolf said:
Lots of reasons. Anything is possible. They may play along initially and eventually scam you when the transaction amount gets bigger.
Other problems like money laundering.
Why do you want to lose 40% when you can buy crypto directly from an exchange or P2P?
Click to expand...
I have a digital services which prices are too high, because they have war, in my country it's very cheap, I can give that 40%, but Russians can't send money abroad, can't buy crypto, or usd, so I found this service, they will deposit RUB, and middle man will send me 40%,

Amount always will be same, $400, so, I'm not afraid to lose, I'm afraid to lose first transaction, that's all.
 
Some forums are complete fake. I mean, everything in the forum, all accounts, replies, etc, are fake. I had seen such forums 10 years ago, no idea now. At that time, I can see a lot of people fell for the trap and they scammed a ton of money. Those victims can only discuss scam on other places because their accounts are banned after being scammed.
 
ronaldinho10 said:
How? Its wiseversa, I'm depositing money to their bank account, not they on mine.


You think they will scam me and steal my money, or because that's illegal?
Click to expand...
what's the name of the russian forum?
 
Thank you all!

It's still sus if I'm selling legal stuff?
 
Fraud Alert... You better RUN

You deposit money for what exactly?

This is an old sc*m bro
 
ronaldinho10 said:
I deposit money to their bank account and they withdraw it in crypto, is that real, or they will just steal my money? It's not too good to be true service, as they take 40% of that money
Click to expand...
100% SCAM. Do not fall for such obvious scams.
 
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