mltn2mtn
Gold
- Joined
- Nov 10, 2025
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thats the whole point of all the extra measures he took into account. Also you could create a different website after a certain amount of transactions, if you have around 8k in fraud police are way less likely to look into it then 50k.because the guy will likely decide to do the activity solo or with a friend to avoid letting the money go to waste
and then he'll realise that the business doesn't actually exist
after a multiple ppl report this same thing, the police will def check it out