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CPA DNA - wire transfer only. Risky if your methods might be slightly illegal?

Discussion in 'CPA' started by fusilli_jerry89, Sep 18, 2009.

  1. fusilli_jerry89

    fusilli_jerry89 Regular Member

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    I just signed up with CPA DNA (Dedicated Media) and I noticed that they only send out checks to US residents. International affiliates MUST get wire transfers. I am from Canada.

    My question is, will this be risky if I am doing slightly illegal methods of promoting free trial offers? Would I be better to get a friend from the United States, sign up using his SSN, and then get him to give me the money? Or would that put him at risk? Bank transfer just seems a little more sketchy to me since they could easily mark me as a "scammer" or something if they caught me. It could ruin my reputation..

    Any ideas?
     
  2. Mr Ex

    Mr Ex Regular Member

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    Of course that would put him in risk! And if something like that happens, don't think that he will stay quiet.

    I don't understand what makes you think that wire transfer is risky but check is not? You have the same risk with any payment method as long as your name is involved.
     
  3. fusilli_jerry89

    fusilli_jerry89 Regular Member

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    Not really. Check is just your name. It could be anyone if your name is common.. Bank transfer means they know exactly who you are..