Post
Topic
Board Legal
Re: Buy bitcoin for someone else?
by
TheKeyLongThumbI
on 01/05/2019, 04:36:10 UTC
Hi, Can some one advise

My friend wanted to invest in bitcoins He wanted to give me say £1000 from his bank and gave it to me in cash, If I was to say put the cash into  my bank and set up buying bitcoins from my online account would this be legal? , He has no knowledge on how to buy or trade them..

Thank you






This sounds like money laundering. I don't think he really is your friend and you are looking for a job and you got caught in his post and now he wants to use your account to fulfill his evil plans. I've seen this scenario many times but they use your paypal to withdraw their cash by using yours to transfer their dirty money.