Post
Topic
Board Currency exchange
Re: 8 millions Euro cash needed to convert in Switzerland - Italy - Monaco
by
BitcoinSupremo
on 17/06/2018, 11:39:21 UTC
An internacional group who doesn't work with banks but use KYC and hotels... Undecided

Alarm bells are ringing loud here.

I hear more than bells ringing here, it sounds more like an incoming speed train going to crash!

Just wanted to add that I and probably many more members here have seen a lot of movies where all the kidnapping and cheating takes places in a hotel or in a corrupted legal studio. Trust me I am from Italy and in Italy there are a lot of corrupted legal studios which have strong ties to national and international mafia groups. Stay clear from this ridicolous offer.