What do you guys know about money laundering ?

[MaxillaMaxing]

Just got dmed by a most likely nigerian scammer and hes asking for my whatsapp number to explain money laundering further cause we will get banned in messanger.


He mentioned the dark web .


Lemme know if you know something

 

[Sociobiology]

Nigerians are very trust worthy business men. I trust them every single time with their financial services.

 

[MaxillaMaxing]

Nigerians are very trust worthy business men. I trust them every single time with their financial services.

So 22000% a scam?

 

[Deleted member 15866]

Its really easy in Turkey because goverment needs financing.

Fake invoices and asset peace laws are used for that purpose

 

[Sociobiology]

So 22000% a scam?

 

[AchooWhalesAreBlue]

I know you can take the money up to the casino to whack it a few times

make a single bet then take it out in chips and get the receipt, pay taxes and report as winnings

can only be done for a limited amount though

eventually you need to open up a nail salon or something which is a fully cash business.

when I worked at a strip club the owner FORCED it to operate at a lawsuit so he could whack all the money that came from his escort businesses

 

[MaxillaMaxing]

I know you can take the money up to the casino to whack it a few times

make a single bet then take it out in chips and get the receipt, pay taxes and report as winnings

can only be done for a limited amount though

eventually you need to open up a nail salon or something which is a fully cash business.

when I worked at a strip club the owner FORCED it to operate at a lawsuit so he could whack all the money that came from his escort businesses

Thanks for the high effort reply but I don't know the basics of it . Like what could this nigerian possibly want from me