Post
Topic
Board Beginners & Help
Re: Help recognize fraud
by
khaled0111
on 08/08/2020, 22:23:07 UTC
You are being used as money mule. You receive dirty money and provide clean money for a good profit.
If you get caught, ignorance is not an excuse and you may get jailed for doing this.
10% profit should be enough to know that there is something fishy about this deal.