Post
Topic
Board Beginners & Help
Re: Help recognize fraud
by
3krb
on 09/08/2020, 06:02:48 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.

^^This. Don't do it, OP. Someone's using you to launder. And guess who the authorities will catch first?  It ain't worth 10%. You're right to ask questions.