They are looking for “money Mule” for cleaning stolen funds from credit cards.
This kind of scammer usually use your accounts for buy crypto using stolen credit cards. Then they ask to send part of this crypto to their addresses and let you keep other part of purchased crypto.
At the end police will came to you because stolen cards was used on your account.
OP will use your KYC-account to deposit with stolen creditcards. And while OP disappears, they'll come after you for the stolen money.
Don't fall for this. This isn't the first account this scammer made for this.
Don't fall for this. This isn't the first account this scammer made for this.
