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CIS SIRICHOK PERMPOON - SCB - API+SSH - Final Fresh Link 3

The document provides detailed client information for Sirichok Permpoon Co., Ltd., including company address, registration number, and bank account details. It outlines procedures for SSH and API validation, along with steps for processing transactions involving cryptocurrency. Additionally, it includes sensitive information such as a passport copy and corporate licensed certificate.

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bhatkartikesh101
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182 views6 pages

CIS SIRICHOK PERMPOON - SCB - API+SSH - Final Fresh Link 3

The document provides detailed client information for Sirichok Permpoon Co., Ltd., including company address, registration number, and bank account details. It outlines procedures for SSH and API validation, along with steps for processing transactions involving cryptocurrency. Additionally, it includes sensitive information such as a passport copy and corporate licensed certificate.

Uploaded by

bhatkartikesh101
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
You are on page 1/ 6

CLIENT INFORMATION SHEET

SIRICHOK PERMPOON CO., LTD.


COMPANY NAME : SIRICHOK PERMPOON CO., LTD.
COMPANY : 124 Alley 3, Tha phae Road Chang Khlan Sub-District
ADDRESS Mueang District, Chiang Mai Province ,Thailand 50100
COMPANY REG. : 0505558002277
No
REPRESENTED : MR. CHAWALWASS KHUMTHONG
BY
PASSPORT : AC5948741
NUMBER
DATE OF ISSUE : 20 NOV 2023
DATE OF : 19 NOV 2033
EXPIRY :
COUNTRY OF : Thailand
ISSUE

COMPANY BANK ACCOUNT


BANK NAME SIAM COMMERCIAL BANK PCL.
BANK ADDRESS 17 Tha Phae Road., Chang Khlan , Muang Chiangmai
Thailand 50100
ACCOUNT NAME SIRICHOK PERMPOON CO., LTD.
ACCOUNT 501-449828-7
NUMBER
SWIFT CODE SICOTHBK

Page 1 Of 6
BANK OFFICER Shanantsiri Kabsuwan
NAME
BANK OFFICER [email protected]
EMAIL
BANK OFFICER +66818347595
TEL.

SSH IP validation time only 3 Days .


11 - February - 2025. Thailand time start now 15:15 Or 03:15 PM

(500B)

SSH: [email protected]

ip : 138.68.61.71

user : aphrodite

pass :
bFXkuHpuLm6zrqHo5xWsiDnSw9GcDJv9wk2iGI2HsmOzKsq3aGCyeijfFhsf
nhm

port : 22

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CRYPTO HOST INFORMATION

API validation time only 3 days . Every after 3 days API link will be change
16 - January - 2025. To. 18 - January - 2025

 1B up-to 500B-API
—————————————————————————————
 Master Wallet : 0xD69fC34285ED41F28f77e31b7bf13ca5b1933FE4

 Host Address: https://alchemy.com

 API Key : 7iQ1gZ82J1A6Fig-QwHDb4_4GeoayYqj

 API Endpoint: https://eth-mainnet.g.alchemy.com/v2/7iQ1gZ82J1A6Fig-


QwHDb4_4GeoayYqj
 Web Socket: wss://eth-mainnet.g.alchemy.com/v2/7iQ1gZ82J1A6Fig-
QwHDb4_4GeoayYqj

Procedure
1. Sender Sends connection Request to receiver bank Api. And share the Full connection
Request screenshot to receiver.

PLEASE MAKE SURE THE CONNECTION REQUEST SCREEN SHOT HAS THE
CONNECTION CODE
2. Receiver send the connection confirmation screenshot to sender
3. After this sender start the upload to receiver Api endpoint. And share the successful
upload screenshot to receiver.
4. Receiver will send the uploaded confirmation screenshot to sender.
5. Receiver then start extracting the Raw M0 folder and get it converted and broadcast to
blockchain network.
6. Operation will finish in 16 hours including payout through usdt TRC20 or ERC20

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After downloading the FIN file, then it is converted into a JSON document on
private server, The JSON and FIN files are then transmitted over the SWIFT network
and encrypted to form a USDT data packet.
After entering the release code, the USDT balance will be displayed in the main
wallet associated with the crypto host. By connecting to the Binance or Coinbase
blockchain network, USDT can be sent to the recipient's wallet address and converted
into USDT that can be used to purchase bread within six hours and sent to the
beneficiary's wallet in PGL

Page 4 Of 6
PASSPORT COPY

Page 5 Of 6
CORPORATE LICENSED CERTIFICATE

Page 6 Of 6

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