I am looking for a job. I recently found a job that requires an assistant trader.
Scheme of work:
The trader acts as an intermediary between the bitcoin seller, the buyer and me.
When a buyer wants to buy bitcoins, they send me the dollar amount using zelle. I buy bitcoins from my bank account in my verified Coinbase account and send it to the buyer's bitcoin wallet. I keep myself 10% of every trade.
The trader uses paxful and localbitcoins with escrow method. But as I said he doesn't have sellet account, he is just intermediary.
Money from different people comes to my card, the trader does not ask for any of my personal details and even sent me a photo of his ID.
I fear for my bank account. I don't want the police to come to me if I start working with him.
This is a fraud? Is it legal in the USA?
I will be grateful for a detailed answer.