Author

Topic: found someone (Read 881 times)

member
Activity: 117
Merit: 10
December 17, 2012, 08:36:57 PM
#8
whys that?

i didnt understand this either... He possibly thinks you are money laundering maybe? But, I don't think the DEA handles money laundering do they?

I think it's ICE and the FBI that handle money laundering.


I think I agree. The guy above you is so funny too... *sigh*
full member
Activity: 238
Merit: 100
December 16, 2012, 12:54:15 AM
#7
whys that?

i didnt understand this either... He possibly thinks you are money laundering maybe? But, I don't think the DEA handles money laundering do they?

I think it's ICE and the FBI that handle money laundering.
full member
Activity: 121
Merit: 100
December 14, 2012, 03:46:04 PM
#6
not that hard to understand lol

he's assuming that the weekly 4k$ the op want to launder come from drug trafficking
and therefore whoever will supply him with bitcoins should be careful since they'll most likely follow the money evidence ^^
member
Activity: 117
Merit: 10
December 14, 2012, 12:36:48 PM
#5
whys that?

i didnt understand this either... He possibly thinks you are money laundering maybe? But, I don't think the DEA handles money laundering do they?
legendary
Activity: 1694
Merit: 1006
December 14, 2012, 02:39:28 AM
#4
I have a feeling whoever supplies this guy with bitcoins will get raided by the DEA.

What the DEA doesn't know won't hurt zThermal.
newbie
Activity: 16
Merit: 0
December 14, 2012, 02:26:14 AM
#3
whys that?
vip
Activity: 1316
Merit: 1043
👻
December 14, 2012, 02:10:06 AM
#2
hello guys

i need to buy $4000 bitcoins weekly. is there anyone in north nj that I can meet in a public place?? (I live in Sussex county)

do a lot of people mail money? or is that not safe. mailing money is kinda the last thing I wanna do but I need to get bitcoins and moneygram and stuff has limits. so meeting someone in person who will take cash is the easiest.

I have a feeling whoever supplies this guy with bitcoins will get raided by the DEA.
newbie
Activity: 16
Merit: 0
December 14, 2012, 01:49:58 AM
#1

EDIT: found someone.
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