I don't understand this post at all. I don't get the point of this post, some kind of illegal wash money or money laundering? I shouldn't have replied but really hope people know what this post is all about.
I also don't understand what is all this about! I'm trying to understand but nothing I get.
Please, OP would you elaborate on your topic in a simple way that many members we can understand?
ANd tell us directly if all this is about scamming business or legal so that we can make our own decisions.