Stealth Accounts - Real risks of going to jail?

I

Iuzzu

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Do you handle a lot of money using stealth accounts?

What are the risks of going to jail using ebay/paypal/stripe accounts?

From what I know this can be interpreted as money laundering in many countries and there are risks in using these accounts for a long time and moving large amounts monthly.

Anybody with understanding on the subject to enlighten us with your thoughts?
 
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StainlessTfm said:
I don't break the law (We all know you work for the feds).
Click to expand...

Definitely a fed. Confirmed.

I dont use stealth. I just dont like the idea of losing money because i cant verify identity or somehing stupid.
 
I have mentioned earlier as well. If you are dealing with identity theft, it's a big-time invitation for L&O. Stay away from the troubles.
 
donald2024 said:
I have mentioned earlier as well. If you are dealing with identity theft, it's a big-time invitation for L&O. Stay away from the troubles.
Click to expand...
Is the US really a pain with that ? i mean you can convet the money to btc for even higher rates and withdraw them
 
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