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Money laundering ?

Discussion in 'BlackHat Lounge' started by skyfallsdown, Jun 10, 2015.

  1. skyfallsdown

    skyfallsdown Regular Member

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    So somebody from my skype list contacted me and asked me if I can send the money he sends me via paypal to send via western union .

    He is like he offers me 5% of the total deal , the volume would be around $20k + per month .

    What's the catch ? He said he will send as a gift ? What kind of trouble can I get ? Can my pp get limited ? Do they ask where these kind of money are coming ?

    I asked him where does he get these kind of money but he was shaddy a little bit .

    What are you thoughts on this ?
     
  2. zlogz

    zlogz Regular Member

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    just dont . This is not a game for you :333:


    What's the catch ?
    Easy

    He said he will send as a gift ?
    Money just run around in Paypal

    What kind of trouble can I get ?
    Die by Monster of C in prison

    Can my pp get limited ?
    Instantly


    Do they ask where these kind of money are coming ?
    No , they just send you a starship to prison


    where does he get these kind of money
    Paypal Monkey Generator V 3.0
     
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    Last edited: Jun 10, 2015
  3. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Don't get involved, you will lose your money and possibly face legal trouble.
     
  4. EarthIsSmall

    EarthIsSmall Newbie

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    It sounds like a typical ransomware scheme to extract the money. (ransom as in they lock a pc anr requires ransom sum to decrypt it)

    Crooks uses mules to get the money because he cannot declare such big sums to banks, IRS or whoever may ask. All evidences will point to oyu under investigations, thus could get you in trouble.

    So to answer your question: Yes, it's money laundering.

    Avoid at all cost!
     
  5. maxedgames

    maxedgames Regular Member

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    He's obviously doing something illegal, it's not worth getting involved.
     
  6. tony_d

    tony_d Elite Member

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    Seems legit....
     
  7. youngturkbala

    youngturkbala BANNED BANNED Premium Member

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    Dont be involved such case of work. Mostly Money laundering Member contact who one used for Paypal Account. Money Laundering person Hack the Credit Card, Credit Card via send Payment to your Paypal. After Some Days, CC Holder complaint the CC Company. At time Chargeback Initiated on your PP. after Your PP goes to Negative Value or Permanently Limited and Face a legal Issue in Future.

    Be Aware on those Guy.