Post
Topic
Board Trading Discussion
Re: Western Union carding
by
maxreish
on 15/10/2020, 22:50:36 UTC
Someone is trying to buy BTC from me and pay me with carded WU transfers, will this put me in trouble as a receiver?

Avoid such dirty deals. Whatever transactions that makes it not clean will still make you in a complicated situation even if you are just such a receiver. There are many other choices for buying and selling bitcoin. Choose other options than accepting payments in stolen cards.