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I sell cryptocurrency locally. I just received this email does /biz think I should consider this? If I wait for his money to clear the bank it will be legit correct?
please make me your mlro and i'll become a millionaire from this
Money laundering, eventually this will stop
>>1383603
He's pretty much paying you to take the IRS heat for him.
>>1383603
shady af
Can they reverse charges on bank wire?
>>1383636
This all day. I'm a CPA and this will get you audited man.
Not a problem paying taxes on earned income but is the shit illegal? OR say the dude drops 10k in my account. I wait for it 2 clear. Then I send him 10k in Bitcoin less my commission. So I make a quick 1500 pay takes on the 1500 and buy my lambo. OR if I get the 10k then I give him the BTC can he pull some shit and reverse charges with my bank?