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I have been inadvertently caught up in money laundering. Someone offered me a job where my duties were to have funds deposited into my account, then for me to withdraw the money, and transfer it to some other dude. The guy who "hired" me deposited $200 into my account for me to make the first transaction as a test. I found out that it was money laundering yesterday, and have since told him that I would no longer work for him. We both attempted to send the $200 back to him, but had no luck.
This morning, I randomly had $2000 deposited into my account by a third party, and the original guy has been trying to move the money back out. Being completely fed up, as I've been dealing with this idiot for two weeks now, I gave him 10 minutes, after which time I changed my account password, thus cutting off his access to my bank account.
I now have over $2000 in my bank account. He has my name, address, bank account number, age, and some other random information. What should I do?
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>>3168802
>The guy who "hired" me deposited $200 into my account for me to make the first transaction as a test. I found out that it was money laundering yesterday, and have since told him that I would no longer work for him.
What the fuck do you think this scheme was? Wow, you are so naive.
>I now have over $2000 in my bank account. He has my name, address, bank account number, age, and some other random information. What should I do?
Keep the money and tell him to fuck off duh
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>>3168802
>money laundering
>$2000
wew
give him the $2000 and cut contact. alternatively contact your bank and have the transfer reversed.
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