Re: ebay linking by IBAN ? Quote:
Originally Posted by ebayfocker Selling stuff on eBay under a made up name and then getting paid, as it used to be, via Paypal, and then using those funds to purchase stuff for your own needs IS money laundering! It doesn't matter what means you use to get the money - the idea is the same: you get the funds in stealth mode.
If banks could verify all information and ban you right away, there would be no services offering bank accounts for sale.
I see no point in continuing this discussion because it turns into flame with no real value to the forum members... | I will disclose a secret for you
You can not receive funds on paypal since 2021 year !
About ban from bank side im talking about banks like Wise and similars EMI banks !
What i was mean with my post when no ones alow to sell is real banks, like N26, Revolut and so on.
But without flames - you need to learn still a lot. You dont know basics of stealth.
Last edited by Karlis96; 06-21-2023 at 12:55 PM.
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