Money laundering ?

skyfallsdown

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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 ?
 
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
 
Last edited:
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!
 
He's obviously doing something illegal, it's not worth getting involved.
 
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.
 
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