Couple of days ago, a group of fraud from Bangladesh made around $250000 within 2 months through influncing people to gamble in their gambling sites/apps and later scam or something like that, have been arrested by police. From the amount they made, they had to sent a lot of funds to Ukraine where the leading people live. They used bitcoin to send the money. Police said they are investigating more to find everyone related to the gang and/or who have helped them directly or indirectly.
I sometimes sell BTC in local market through the help of some facebook group. I never felt that I am in risk but for the first time, it seems like we are actually risking ourself a lot of by selling BTC to unknown. What if they get a trace of ourself and link us with such transactions? Would we be also get punished? For your info, we had to use our mobile number to continue dealing.
First of all selling btc using facebook is very risky as its social media and crime unit easily trace you. On the other hand you using mobile phone and if i don't mistake all mobile SIM now registered by individually by NID(National Identity Card). So this is very easy to catch you as BTC or other crypto currency strictly prohibited by your government. If i don't mistake police are catching those people who made fraudulent with people by BTC and money. So i suggest you not don't make any transaction via social media.
thanks.