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Showing results 1 to 2 of 2
Search took 0.00 seconds. Search: Posts Made By: phaz0rz

Forum: Payment Gateways

08-10-2018

Replies: 5

transfering money F&F on PayPal to old PP account ?

Views: 1,258

Posted By phaz0rz

Re: transfering money F&F on PayPal to old PP account ?

Disguising commercial funds as non commercial funds IS money laundering. What do you think money laundering is?

Just because it's common on Facebook doesn't mean anything.

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Forum: Payment Gateways

08-08-2018

Replies: 5

transfering money F&F on PayPal to old PP account ?

Views: 1,258

Posted By phaz0rz

Re: transfering money F&F on PayPal to old PP account ?

Frankly it's one of the riskiest activities possible. F&F payments aren't included on 1099k's so what you're describing would be the very definition of money laundering. On top of that F&F payments...

Showing results 1 to 2 of 2

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