eBay Suspended & PayPal Limited Forums - Want to transfer 25k?? Best way to avoid flags?

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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- Bank Accounts (https://www.aspkin.com/forums/bank-accounts/)

- - Want to transfer 25k?? Best way to avoid flags? (https://www.aspkin.com/forums/bank-accounts/151036-want-transfer-25k-best-way-avoid-flags.html)

murdered_by_ebay

09-13-2023 04:40 PM

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

this happens a lot because the system is perverted as the money goes into the local budget so that there is an incentive to seize it well knowing that the legal system is very expensive

that is why the origin of the money is decisive and it is better not to use cash

SaiJin

09-14-2023 08:34 AM

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

Quote:

Originally Posted by rsot (Post 1225341)

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

What... that's not true...

You think cops and government in USA can be trusted?

They've pulled excuses from their asses just to take your money with the hopes that you'll just give it up. It's f'ing extortion.

They've done this at traffic stops and airports.

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