Quote from: UmerIdrees on Today at 03:59:45 PM

The account D.Bronte posted this on our local board where he offered to work for cryptocurrency exchange and will be paid a good commission.

Quote from: D.Bronte on January 27, 2023, 12:04:47 PM

I am a representative of a company in the field of online payments.
We are looking for people in Pakistan who know how to exchange cryptocurrency and have easypaisa and Jazzcash wallets.
We consider long-term relationships with our partners and can offer work for you. If you are interested and want to know details, feel free to message me in telegram: @DBronte1

I contacted him on telegram to see what he offers and found that he is operating some betting websites and he needs our JazzCash And Easypaisa accounts (these are sorts of accounts which are made after KYC and people can send and receive money on them). People will deposit money in those accounts from gambling brokers on some unknown sites and they will pay us a commission of 1% of every deposit and convert those deposits to USDT using Binance.

The risk here is that they are using our KYC accounts both EasyPaisa and Binance to perform all the transactions and we would be held accountable by the court of law if anything goes wrong.

I had a polite conversation with him to gather as much knowledge as possible and save my local community. Here is the complete conversation.

I smell potential money laundering as what I have understood. This reminds me several years ago when someone had a similar offer for me in using my verified Paypal for this kind of scheme, but I rejected that offer knowing that it would cause a huge risk to my name especially when it comes to legal accountability.

We have to take care of our integrity especially in Binance. Once you got terminated, you can never register another account with Binance again or in any other reputable exchanges.

P.S. This is my first post after taking a brief hiatus for almost a month.