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That is where the “Earn $XXX/mo for doing nothing” scams come in. The victim would be effectively laundering the money from any KYC. The victim would not be sop
by extrapickles 4y ago
That is where the “Earn $XXX/mo for doing nothing” scams come in. The victim would be effectively laundering the money from any KYC. The victim would not be sophisticated enough to point law enforcement your way. So the chain would be gift card->app->patsy->you.