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Coinbase Transaction Doa and Procedures Main
Coinbase Transaction Doa and Procedures Main
Contract Net Worth: $121,009,200.00 Million Dollars with roll and extension
➢ Step 1: Pick the wallet app Coinbase and download it from app store on a
desktop or mobile device
➢ Step 3: Once the deposit of USDT, DAI or USDC is confirmed and credited into
your Coinbase wallet add your other exchange withdrawal wallet address to
your Coinbase wallet.
➢ Step 4: After adding any of the received stablecoin USDT, DAI or USDC external
wallet address, the receiver is to monetize the funds in his/her wallet and make a
successful withdrawal to bank or transfer the received amounts to binance or
trustwallet or any wallet exchange of choice and exchange it to USD or Euro.
Transaction Details:
These transactions is been carried out in China, due to the effects of banning of crypto
currency and massive loss of stocked investors funds, politicians funds, projects funds.
etc The Group of blockchain technology crypto farm mining company, that mine crypto
currency, this group of company needs Good crypto currency account that can receive
up to $780 million dollars, SCB recommend Coinbase Wallet, that’s free from
callbacks, blocking, tracing of funds and freezing for a successful withdrawals.
Note: they can work with anybody that has HOT wallet not cold wallet maybe you would
be asking different between this two wallet.
Coinbase wallet verified and trusted by SIAM China Construction Group CO.LMT and Authorized by contract Banks.
There are two types of blockchain wallets based on private keys: hot wallets and cold
wallets. Hot wallets are like normal wallets that we carry for day-to-day transactions,
and these wallets are user friendly. Cold wallets are similar to a vault; they store
cryptocurrencies with a high level of security.
The miners have been mining this funds since 2019, due to the crypto ban in China and
Bangladesh they can’t be able to make use of the crypto as well as to monetize crypto funds.
That’s the reason a genuine receiver is needed who can receive crypto and monetize in his or
her country and send back in Euros or dollars in the account below:
Sender/loader: The sender or loader of these funds can receive his percentage via the above
Bank details or Cryptocurrency (preferred) USDT- ERC20:
Scan the QR Code:
NOTE: This transaction can’t be sent out through wallet to wallet because it’s a mined funds
that was affected due to ban of crypto within the country region. The funds are still in the mining
machine wallet which means it can only be sent out using loading software applications. that’s
the reason I’m involved in the transaction as the sender, cause I can make use of my software
to send out the funds to any hot wallet.
Coinbase wallet verified and trusted by SIAM China Construction Group CO.LMT and Authorized by contract Banks.
Note:
RATIO:
The proof of Funds can’t be disclosed on the mining machine for security reasons but can be
shown to any user using a blockchain link. Below is the link with which you can access the proof
of funds. Link here:
https://etherscan.io/tx/0x056928f2da61919c1c5acc068182e3b58fece31385631bc8c119490f
3969de69
Before we proceed with this transaction user must process his or her holding wallet
screenshots, must provide valid CIS including his passport I.D and signature.
Details on SCG:
SCG was established in 1913 following a royal decree of His Majesty King Rama VI to
produce cement, the main building material for infrastructure projects that greatly
contributed to the progress of the country during that period. Since its founding, SCG
has grown continually and diversified into three core businesses, namely Cement-
Building Materials Business, Chemicals Business and Packaging Business.
SCG, a leading business conglomerate in the ASEAN region, has committed itself to
conducting business in line with good corporate governance and sustainable
development principles throughout 100 years. The Group's longstanding tradition of
learning, adjustment and development in all areas has enabled SCG to survive the
wave of crises and challenges and earn widespread recognition as a role model for
other businesses, both locally and internationally.
Throughout the past 108 years, SCG has been relentless in organizational and
employee development which helps drive innovation in products, services, processes,
and business models to create higher value and address the needs of all parties
concerned. Moreover, the Group is committed to contributing to the sustainable
progress of the communities where SCG operates and pledges to become ASEAN's
business leader as well as a role model in corporate governance and sustainable
development.
8 awards from Thailand Corporate Excellence Awards 2019, including Human Resource
Management Excellence which has been awarded for 17 consecutive years, Innovation
Excellence which has been awarded for 13 consecutive years, Product/Service
Excellence for 7 consecutive years and Leadership Excellence for 4 consecutive years,
Sustainable Development/Corporate Social Responsibility Excellence, Financial
Management Excellence, Marketing Excellence.
More information visit: ABOUT SCG | SCG PASSION FOR BETTER
NOTE: The receiver would Need to agree to the terms and conditions to enable the transaction
successful.
IN ACCORDANCE WITH ARTICLES 2 THROUGH 5 OF THE DUE DILIGENCE CONVENTION AND THE
FEDERAL BANKING COMMISSION CIRCULAR OF DECEMBER 1998, AND UNDER THE US PATRIOT
ACT OF 2002, AS AMENDED IN FEBRUARY 2003 CONCERNING THE PREVENTION OF MONEY
LAUNDERING AND 305 OF THE SWISS CRIMINAL CODE, THE FOLLOWING INFORMATION MAY BE
SUPPLIED TO BANKS AND/OR OTHER FINANCIAL INSTITUTIONS FOR PURPOSES OF VERIFICATION
OF IDENTITY AND ACTIVITIES OF THE CLIENT DESCRIBED BELOW, AND THE NATURE AND ORIGIN
OF THE FUNDS WHICH ARE TO BE UTILIZED. THE FOREGOING IS SUBJECT TO AGREEMENT BY
ALL PARTIES TO WHOM THIS INFORMATION IS PROVIDED THAT THEY ARE OBLIGATED TO
RESPECT THE PRIVACY RIGHTS OF THE CLIENT AND ALL INDIVIDUALS DESCRIBED HEREIN, AS
To beAS
WELL Filled
THEby Receiver: ACCEPTED PROFESSIONAL STANDARDS RELATING TO THE
GENERALLY
MAINTENANCE OF CONFIDENTIAL INFORMATION, AND TO TAKE ALL APPROPRIATE
PRECAUTIONS TO PROTECT THE CONFIDENTIALITY OF THE INFORMATION CONTAINED HEREIN,
THIS LEGAL OBLIGATION SHALL REMAIN IN FULL FORCE INDEFINITELY WITHOUT RESTRICTION.
Coinbase wallet verified and trusted by SIAM China Construction Group CO.LMT and Authorized by contract Banks.
Receiver’s Part:
Full name: Ngouloure Yasser Mady
Passport number: 500117972
Date of issue: 29/05/2023
Date of expiration: 29/05/2033