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07-15-2016, 07:31 PM
Post: #1
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easy 200$ per day if you are US resident
Hi,
My team working on app developing, selling on gg play. We receive money in Google wallet, but in my country, we can not withdraw money from google wallet. So if you are in US, you can do that easily. We will send google wallet balance to your account, you withdraw it to your bank. And send us the cash. We only work with trusted people. PM me for working JV. |
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07-16-2016, 01:34 AM
Post: #2
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RE: easy 200$ per day if you are US resident
you pm's are full...just PM me
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07-16-2016, 01:55 AM
Post: #3
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RE: easy 200$ per day if you are US resident
what country are you in?
why don't you use payoneer to get your funds and then transfer to your local bank account? This sounds shady as F*** |
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07-16-2016, 04:31 AM
Post: #4
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RE: easy 200$ per day if you are US resident
Guess who pays all the taxes?
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07-16-2016, 10:31 AM
Post: #5
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RE: easy 200$ per day if you are US resident
(07-15-2016 07:31 PM)leo1in88 Wrote: Hi, This is called MONEY LAUNDERING. At best -> you'll probably end up with a huge tax bill At worst -> transactions will get reversed when Google realises what is going on (or transactions are found to be fraudulent / using stolen cards), and you'll end up having to repay the FULL amount back to Google - so you'll have lost all the money you've sent on as cash (presumably via Western Union, lol) Finally, some really dodgy groups (like Islamic State) have been known to launder money using methods like this - so you could end up in ultra-deep sh1.t very quickly. Protip: If I earned large amounts of money in another country and Google wouldn't transfer the money, I would set up a simple US LLC company in somewhere like Delaware for a few hundred bucks and get Google to pay my US company instead.  |
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07-16-2016, 10:44 AM
Post: #6
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RE: easy 200$ per day if you are US resident
In this instance we can assume that "App selling" = Identity Theft, Credit Card Fraud, Phishing and general scamming of people who can least afford it. I never thought that I would see that on here.
"We only work with trusted people"...who will eventually end up in jail while you disappear. GTF. |
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07-28-2016, 02:42 AM
Post: #7
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RE: easy 200$ per day if you are US resident
THANKS TO ALL FOR ILLUMINATING THE PITFALLS ...
there's a reason why laws exits... to protect us from things like this... |
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09-24-2016, 05:18 AM
(This post was last modified: 09-24-2016 05:22 AM by bluefeb.)
Post: #8
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RE: easy 200$ per day if you are US resident
why are we not reporting these. The more who do the more the admins will see it and block them.
(07-16-2016 10:31 AM)kirstie Wrote:(07-15-2016 07:31 PM)leo1in88 Wrote: Hi, Thank you for keeping people safe andd informed 
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11-01-2016, 08:43 AM
Post: #9
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RE: easy 200$ per day if you are US resident
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