Post
Topic
Board Invites & Accounts
Re: Selling verified Leupay, iCard and Sogexia accounts with personal IBAN
by
Sam1881
on 08/11/2017, 18:49:08 UTC
Thanks for the offer.
I was asking myself the exact same question the last few weeks. What will happen when reports sais no such person exist.
Will it trigger a homeland sec investigation? then it is dangerous business. if some efforts are put into it, it is easy to track id of the faker, by locating transactions etc. Avoiding tax is one thing (fines), fake id is prison