Bitcoin Forum
June 21, 2024, 11:06:04 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Help recognize fraud  (Read 209 times)
visitmed
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile WWW
August 08, 2020, 08:50:05 PM
 #21

Personally, I think it's fraud. Getting a fake ID is easy
khaled0111
Legendary
*
Offline Offline

Activity: 2562
Merit: 2898


Top Crypto Casino


View Profile WWW
August 08, 2020, 10:23:07 PM
 #22

You are being used as money mule. You receive dirty money and provide clean money for a good profit.
If you get caught, ignorance is not an excuse and you may get jailed for doing this.
10% profit should be enough to know that there is something fishy about this deal.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
3krb
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
August 09, 2020, 06:02:48 AM
 #23

You are being used as money mule. You receive dirty money and provide clean money for a good profit.
If you get caught, ignorance is not an excuse and you may get jailed for doing this.
10% profit should be enough to know that there is something fishy about this deal.

^^This. Don't do it, OP. Someone's using you to launder. And guess who the authorities will catch first?  It ain't worth 10%. You're right to ask questions.
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!