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Title: Usa btc or ltc Post by: Raknik77 on July 12, 2024, 03:38:32 PM Need usa resident with woodforwst or fiado app for help me get bitcoins. Dm me if u have contacts in usa ( welcome to my tg Tomdeloeste)
Title: Re: Usa btc or ltc Post by: LoyceV on July 14, 2024, 07:50:56 AM What kinda scam are you running? Judging by the many topics you've created, you "need crypto" in almost every country on the planet.
Title: Re: Usa btc or ltc Post by: Raknik77 on July 17, 2024, 01:11:15 AM Refund to banks card
Title: Re: Usa btc or ltc Post by: LoyceV on July 17, 2024, 04:53:54 AM Refund to banks card Wait :D Did you just admit what type of scam you're running?Title: Re: Usa btc or ltc Post by: Raknik77 on July 17, 2024, 05:42:07 AM No scam ( scam is = stole money falae invested login acc etc etc fraud.
This no is scam this is money gray i have a system for load money with cards and inneed crypto. Really u curios? Sorry for my bad english Title: Re: Usa btc or ltc Post by: LoyceV on July 17, 2024, 05:55:08 AM this is money gray i have a system for load money with cards and inneed crypto. So it's a scam. There is no "gray" money. But there is a fall guy who accepts your stolen money and connects it to a card in his name. Don't fall for this guys, don't be a money mule (https://www.europol.europa.eu/operations-services-and-innovation/public-awareness-and-prevention-guides/money-muling)!Quote from: What is Money Muling? Money muling is a type of money laundering. A money mule is a person who receives money from a third party in their bank account and transfers it to another one or takes it out in cash and gives it to someone else, obtaining a commission for it. Even if money mules are not directly involved in the crimes that generate the money (cybercrime, payment and on-line fraud, drugs, human trafficking, etc.), they are accomplices, as they launder the proceeds of such crimes. Simply put, money mules help criminal syndicates to remain anonymous while moving funds around the world. |