Henry Akponeware asked 2 years ago My company runs a remittance business. We send these funds through proxies in the countries we cover to help with payouts in fiat. In fact, We mine bitcoin, convert it to USDT, and send it to our proxies who then convert this cryptocurrency into fiat and deposit them into clients' accounts.Firstly, We were having difficulties with payouts in India since we didn't have a bank account.I happen to meet this Indian, Mr. Romal Fernando on Facebook he's an exchanger and also runs a diesel trading company in the UAE.He shuttles between India and the UAE. We got talking for a while before I chipped in the idea of helping us with payouts in India. He agreed to it for a fee; of 400 INR for every 100k INR sent to our clients via his bank account.To familiarize ourselves further, we agreed to do a video call via WhatsApp which we did to conclude our discussions.
Ask your legal Remittance Business & Cryptocurrency | Get the best advice and Consultation. Top Corporate Lawyers in Chennai, best Law firms in IndiaIt was moving well smoothly for one month until recently I sent him some money, about 108k INR, 1281.82 USDT. After he received the USDT, he wasn't consistent online anymore.All of a sudden, I noticed he blocked me on Facebook, and also from calling his UAE mobile number. He stopped coming online on WhatsApp for more than 2weeks now after receiving the money.I have all information of the USDT sent and the bank transfer payout he made to my clients. I also have his bank details, pictures, dad's, mum's, uncle's, and girlfriend's details and pictures as well.Popular Questions:
Ask your legal Remittance Business & Cryptocurrency | Get the best advice and Consultation. Top Corporate Lawyers in Chennai, best Law firms in IndiaIt was moving well smoothly for one month until recently I sent him some money, about 108k INR, 1281.82 USDT. After he received the USDT, he wasn't consistent online anymore.All of a sudden, I noticed he blocked me on Facebook, and also from calling his UAE mobile number. He stopped coming online on WhatsApp for more than 2weeks now after receiving the money.I have all information of the USDT sent and the bank transfer payout he made to my clients. I also have his bank details, pictures, dad's, mum's, uncle's, and girlfriend's details and pictures as well.Popular Questions:- How to get a divorce soon or is any other way for me to come out?
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