Post
Topic
Board Beginners & Help
Re: Money Laundering
by
droledabin
on 27/08/2012, 12:00:08 UTC
To do wire transfers away from MtGox, you'll have to get verified by the exchanger first(copy of id,utility bills, stamped bank stuff, etc). So it's not that easy to hide the link between you and the money, if you are using an exchange service.


Btw, i'm a verified user at MtGox,Okpay and others, i usually take a 15% commission if you want to withdrawal something through my account/s. contact in pm.  Grin
*sarcasm.