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Thread: Want to transfer 25k?? Best way to avoid flags?

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#19

09-13-2023

ebaystealth1974 ebaystealth1974 is offline

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Re: Want to transfer 25k?? Best way to avoid flags?

Quote:

Originally Posted by rsot

i think you should stop this fear tactic - i know of civil forfeiture and it doesn't just happen without subpoenas etc

Yes it does. They will take cash ON THE SPOT in the usa, if they feel it's necessary. Then you have to PROVE it's innocence.

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