Post
Topic
Board Services
Re: Have a Paypal Account? We give you minimum 10k per week
by
PassThePopcorn
on 23/03/2016, 19:48:11 UTC

Quote
i don't think this is the right place for this kind of service,   Money laundering with paypal transfers   

I think you should avoid to make that kind of comment if you don't know what money laundering is.
Money laundering - the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses

Quote
This sounds just like what banks look out for.

Someone approaches a bank customer telling them they'll give them a check for $5,000 and wants to split the funds with the person that was approached. The person cashing the check would receive $100 and the person that gave the check would receive the $4,900. Days later the check would bounce and the account the funds were drawn against would be -$5,000, the person who originally approached the bank customer would now have profited $4,900.

What you have here is someone wants to send paypal funds and wants to receive BTC in return, charge backs will occur pulling funds back, which have already been paid to the OP in BTC. Paypal will be permitted to go after the person who "cashes" out the funds to their bank account.

That's why I said no kids, just professionals.

FYI....Paypal CAN'T cash out funds from your bank account, unless you verified your pp account with a direct bank login (you log into your bank account through PP and you accept a cash out agreement).

Once again, if you don't know nothing about what you are talking about, then pass your turn without leaving useless and negative comments. It's only showing your ignorance.
You seem to be the kid here,  these are things that they (banks) look out for for Anti Money laundering, what you are doing here falls directly in line with what to look for to detect money laundering.