Simanovskii
By trading with me you agree that you are not breaking the AML and CTF rules. You can use AML bot to check any wallet for its AML compliance: https://web.amlbot.com/signup?ref=DimasEvrei
Legendary
Trader details
Member since
Sep 23, 2022
Last online
a day ago
Timezone
Asia/Tokyo
Spoken languages
English
Blocked by
0 traders
Trusted by
110 traders
4.99
Total trades
2449
Users traded with
455
External stats
6100+
Imported trades
$22,050,000.00+ USD
Imported volume
Total volume
$11,813,661.00 USD
Last 30 days
8
trades
$31,865.00 USD
volume
8.5k trades
a day ago
SEPA transfer
·European Union
Selling USDT erc20 for euro trough sepa!
€0.91
EUR
4.5% above market
Limits:
€3,000 - €10,000
8.5k trades
a day ago
SEPA Instant
·European Union
Fast usdc erc20 for euro trade!
€0.91
EUR
4% above market
Limits:
€3,000 - €25,000
8.5k trades
a day ago
Wise
·European Union
Selling Ethereum for euro with wise!
€2,427.85
EUR
5.05% above market
Limits:
€1,000 - €50,000
8.5k trades
a day ago
Wise
·European Union
Selling Bitcoin for euro with wise!
€97,755.12
EUR
5.58% above market
Limits:
€1,000 - €50,000
8.5k trades
a day ago
Cash in person
·Japan
Selling Ethereum for Japanese Yen (jpy) in Tokyo, Japan!
¥398,349.26
JPY
5% above market
Limits:
¥50,000 - ¥2,000,000
8.5k trades
a day ago
Tether (USDT)
·European Union
Buying Ethereum with USDT erc20! (eth to tether)
$2,553.72
USD
2.96% below market
Limits:
$1,000 - $20,000
8.5k trades
a day ago
USD Coin (USDC)
·European Union
Buying Ethereum with USDC erc20!
$2,553.72
USD
2.96% below market
Limits:
$1,000 - $20,000