Alex_Bussiness Bank/momo
15 August 2022
Binh created group «Alex_Bussiness Bank/momo» with members Binh and 123
Binh removed 123
Alex D joined group by link from Group
Binh invited 翻译
B
23:16
Binh
翻
B
23:16
Binh
你有向我发送信息了吗
翻
B
翻
AD
23:18
Alex D
Yes
翻
AD
23:19
Alex D
wait
翻
B
23:19
Binh
23:19
请联系我
翻
AD
23:19
Alex D
I've been waiting for your response for too long, so I haven't contacted yet
翻
B
23:20
Binh
我一直都很忙哈哈
翻
AD
23:20
Alex D
When you are ready to buy I will confirm at mmo4me.
翻
AD
23:20
Alex D
This will save you and me time.
翻
B
23:20
Binh
请使用MMO4ME向我联系，确认后再谈合作
翻
23:20
翻译
In reply to this message
Please contact me with MMO4ME, and then talk about cooperation after confirmation
AD
23:22
Alex D
how many accounts do you buy, I have 3 accounts available.
翻
AD
23:22
Alex D
And you will pay banking or USDT bro?
翻
B
23:25
Binh
1. 帐户多少钱？
2. momo和银行帐户都会绑定至我的手机吗？
3. 帐户能够使用多久呢？
4. 您是否能保证我使用的帐户资金永远安全呢？
5. 你能够提供什么资料呢？
身分证、营业执照、印章、电话卡等所有东西（请详细列出）
6. 请问是否能将资料寄送至台湾，使用fedex物流
2. momo和银行帐户都会绑定至我的手机吗？
3. 帐户能够使用多久呢？
4. 您是否能保证我使用的帐户资金永远安全呢？
5. 你能够提供什么资料呢？
身分证、营业执照、印章、电话卡等所有东西（请详细列出）
6. 请问是否能将资料寄送至台湾，使用fedex物流
翻
23:25
翻译
In reply to this message
1. How much is the account?
2. Will MOMO and bank accounts be bound to my mobile phone?
3. How long can the account be used?
4. Can you guarantee that the account funds I use will always be safe?
5. What information can you provide?
Identity card, business license, seal, telephone card, etc. (please list in detail)
6. May I ask if I can send the information to Taiwan and use Fedex logistics
2. Will MOMO and bank accounts be bound to my mobile phone?
3. How long can the account be used?
4. Can you guarantee that the account funds I use will always be safe?
5. What information can you provide?
Identity card, business license, seal, telephone card, etc. (please list in detail)
6. May I ask if I can send the information to Taiwan and use Fedex logistics
B
23:25
Binh
另外目前有哪些银行
翻
B
23:25
Binh
商务版momo是否都有完成验证
翻
AD
23:28
Alex D
In reply to this message
Please read carefully the message I exchanged with you earlier.
翻
AD
B
翻
23:28
In reply to this message
Can you answer me according to each question? I am more clear, otherwise I will translate the dialogue record
AD
23:29
Alex D
6. I am not clear about this.
翻
B
翻
23:29
翻译
In reply to this message
Will there be taxes for corporate accounts? Will the account frozen if you do not pay taxes? How much is the tax amount every year?
AD
翻
B
AD
23:30
Alex D
Since it is legal and long-term use, you should pay taxes in full.
翻
23:30
翻译
In reply to this message
Can you send the information to Taiwan? Use Fedex Logistics Company. Because I am not in Vietnam, but if you can't You can send the package to my Vietnamese friend
B
翻
B
翻
AD
23:32
Alex D
In reply to this message
I will send the documents,info business to you via international shipping service ( Fedex ).
翻
B
23:32
Binh
2. momo和银行帐户都会绑定至我的手机,对吗？
翻
23:32
翻译
In reply to this message
2. both momo and bank account will be tied to my mobile phone, right?
AD
23:33
Alex D
In reply to this message
Yes, you want to use the phone number you provided or the sim card I sent you.
翻
AD
23:34
Alex D
Both Momo Business & Banking are linked to the same phone number.
翻
B
翻
AD
23:34
Alex D
3 accounts, each account is worth 10,000,000 VND
翻
AD
23:35
Alex D
Which payment method is fast to you.
B
翻
B
23:35
Binh
是否有商务版zalo pay呢？
翻
B
翻
AD
23:36
Alex D
Zalopay currently we have not provided.
翻
AD
23:36
Alex D
If needed, you can order I will work to have it.
翻
B
23:36
Binh
您是否能保证我使用的帐户资金永远安全呢？
如果发生钱被偷你是否能够全额负责呢？
若帐户发生被投诉的状况，您是否能够配合去银行解开呢？
如果发生钱被偷你是否能够全额负责呢？
若帐户发生被投诉的状况，您是否能够配合去银行解开呢？
翻
23:36
翻译
In reply to this message
Can you guarantee that the account funds I use will always be safe? If you stole the money, can you be responsible for it? If the account is complained, can you cooperate with the bank to unlock it?
AD
23:38
Alex D
In reply to this message
Exactly, as I agreed with you earlier. If the money is lost for unknown reasons. I will be responsible for that
Because this job requires privacy & security. So I guarantee this.
In case of problems with the account, I will assist you in dealing with the related issues.
Because this job requires privacy & security. So I guarantee this.
In case of problems with the account, I will assist you in dealing with the related issues.
翻
23:38
翻译
In reply to this message
正如我之前同意的那样，正如我同意的那样。如果由于未知原因而损失了钱。我将负责
因为这项工作需要隐私和安全。所以我保证这一点。
如果帐户有问题，我将协助您处理相关问题。
因为这项工作需要隐私和安全。所以我保证这一点。
如果帐户有问题，我将协助您处理相关问题。
B
23:39
Binh
你能够提供什么资料呢？
身分证、营业执照、印章、电话卡等等...（请详细列出）
身分证、营业执照、印章、电话卡等等...（请详细列出）
翻
23:39
翻译
In reply to this message
What information can you provide? Identity card, business license, seal, telephone card, etc. (please list in detail)
B
23:40
Binh
Can these things be sent to me?
23:40
AD
23:42
Alex D
ID CARD, PASSPORD, BUSINESS LICESE, SIM CARD PHONE, COMPANY SEAL
翻
AD
翻
B
23:42
Binh
ok b
翻
B
23:42
Binh
请问您目前有什么银行
翻
B
23:42
Binh
3个银行有哪些
翻
AD
23:43
Alex D
Yes, currently only 3 account Momo + Bank is available.
翻
B
23:43
Binh
23:43
Did this verification pass?
Accounts can be used to receive money immediately after purchase, right?
Can momo call api normally?
Accounts can be used to receive money immediately after purchase, right?
Can momo call api normally?
AD
翻
AD
23:44
Alex D
yea, Can use api.
翻
B
23:45
Binh
Accounts can be used to receive money immediately after purchase, right?
AD
23:45
Alex D
Yes, now all activated, can receive and transfer money.
翻
B
23:46
Which banks are there? ?
AD
23:46
Alex D
Bank list:
2 Vietcombank
1 Techcombank
2 Vietcombank
1 Techcombank
23:47
These banks transfer money very well, with few delays or problems.
翻
B
23:47
Binh
我能先购买一个techcombank测试吗？
翻
AD
23:48
Alex D
Yes, it is possible.
翻
B
23:48
Binh
techcombank 是新版还是旧版
翻
AD
23:49
Alex D
new version
翻
B
23:49
Binh
请问需要一次性支付款项，还是付款订金后，绑定完成再付尾款呢
翻
23:49
翻译
In reply to this message
May I ask one -time payment, or after paying the deposit, the binding is completed and then paid.
AD
23:50
Alex D
Did you mean?
翻
B
23:53
1. Business Techcombank
2. Business MOMO Pay
Amount: 10,000,000
Set the bank after paying the deposit
Deposit: 3,000,000
After the bank is set up and the test transfer is all OK
Pay you the balance
Final payment: 7,000,000
2. Business MOMO Pay
Amount: 10,000,000
Set the bank after paying the deposit
Deposit: 3,000,000
After the bank is set up and the test transfer is all OK
Pay you the balance
Final payment: 7,000,000
23:53
ok？
23:54
请你给我 您在mmo4me 上的用户名 谢谢
翻
AD
23:55
Alex D
No bro, I can't risk that.
翻
AD
23:55
Alex D
I paid $2,500 USDT insurance at mmo4me,
I don't lose my business because of this.
I don't lose my business because of this.
翻
B
翻
AD
23:56
Alex D
Wait me, I'll finish the work and then confirm with you.
翻
B
翻
23:57
翻译
In reply to this message
How long does it take?
If you can please, thank you as soon as possible, thank you
After confirmation, the transaction will start
If you can please, thank you as soon as possible, thank you
After confirmation, the transaction will start
AD
23:57
Alex D
For you to see what I suggest is absolutely true.
翻
AD
23:57
Alex D
Yes! 15 minutes bro
翻
16 August 2022
B
00:02
Binh
ok，另外你可以给我你的zalo吗？
我将会加入你好友，以免失去联系方式
我将会加入你好友，以免失去联系方式
翻
00:02
翻译
In reply to this message
OK, can you give me your zalo?
I will join your friends to avoid losing contact information
I will join your friends to avoid losing contact information
B
00:33
Binh
Aloo??
00:33
翻
B
00:34
Binh
hey
翻