eBay Suspended & PayPal Limited Forums - View Single Post - Online or Virtual bank
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

View Single Post
  #22  
Old 07-25-2008
ambercolour ambercolour is offline
Junior Member
 
Join Date: Apr 2008
Posts: 111
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

kid I know what you are saying, but I am trying to look at it at a lawyer point of view. Is this a case of money laundering.
If you google it, it states "Money laundering is the practice of engaging in financial transactions in order to conceal the identity, source".
So if we are using ⊗⊗⊗⊗ names on Paypal and eBay and its a tool to make money, is that money laundering ?
Myself and I hope it isn't, but you need to look at it at a legal point of view, because if you are caught Money laundering its a serious offence esp in USA/Europe.
 

All times are GMT -5. The time now is 07:38 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger