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I can't imagine wiring over 100k into someone's account that I've never dealt with before. Also, how is making a large withdrawal money laundering? I'm assuming there's more to that charge than is mentioned in the article.
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Successful transactions with peter spaeth, don's cards, vwtdi, wolf441, 111gecko, Clydewally, Jim, SPMIDD, MattyC, jmb, botn, E107collector, begsu1013, and a few others. |
#2
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https://www.cnbc.com/2015/05/29/when...own-money.html Basically you can't withdraw amounts over or near 10,000 without filling out forms, and if you do, don't lie about the reasons.
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Successful transactions with: greenmonster66, jfkheat. |
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Also strangely enough if the PoPo takes your legally obtained cash you have to hire a lawyer to get it back and it is not an easy process. |
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Bank Secrecy Act
The Bank Secrecy Act, which is enforced by the Secret Service, was put in place to prevent money laundering. If you go to a Post Office to purchase money orders, any purchase totalling $3000 or more requires you to fill out a form that is electronically transmitted to the Secret Service. The same thing is supposed to happen if you go to your bank and withdraw $3000 or more in cash.
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Rick McQuillan T213-2 139 down 46 to go. |
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EDIT: To stay somewhat on track it is nice to see the scammer got busted. Last edited by bnorth; 04-03-2018 at 07:43 AM. |
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I think 3000 was the original amount. It's definitely 10,000 now.
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Successful transactions with: greenmonster66, jfkheat. |
#7
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This is a great story, but how about doing something to eBay for allowing so many people to sell unauthorized reprints. Isn't eBay culpable here since they're making money off of counterfeit goods?
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R0b G@@13t |
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