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Topic: Western Union carding - page 2. (Read 2676 times)

copper member
Activity: 2926
Merit: 2348
April 21, 2016, 01:26:35 PM
#3
Yes. If you knowingly receive stolen/carded funds then you are at least an accomplice of the crime the person carding the funds is committing.

I would suggest that you avoid this kind of trade. If you do receive a WU payment then you should ask that the sender pay in cash.
legendary
Activity: 1526
Merit: 1001
April 21, 2016, 01:13:02 PM
#2
Someone is trying to buy BTC from me and pay me with carded WU transfers, will this put me in trouble as a receiver?

I think yes, you will be in trouble, i have read here that people who get those kind of funds they should return them to the nearest agent, so don't accept these kind of money, don't waste your time.
sr. member
Activity: 1190
Merit: 260
Tryig to survive in this harsh world
April 21, 2016, 12:53:09 PM
#1
Someone is trying to buy BTC from me and pay me with carded WU transfers, will this put me in trouble as a receiver?
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