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This in NO WAY is money laundering... RIGHT?
Created a poker account and played under a friends name for < 1 year.
Now with pending doom am caching out via his neteller, then he EFT's to his bank and writes me a check. That's fine right? Backstory was that I had his neteller card and was withdrawing a lot of money that way, which I understand is much more shady, but this way I mean its a [censored] EFT, and a check to my name, so paper trail / hiding nothing, etc. Thanks for any help, just trying to put my friend at easy and money in my pocket |
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