Quote:
Originally Posted by lagcam
why on earth are you trying to give people advice on how to "safely commit fraud"?
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**rolls eyes**
Jesus fucking christ man. Give it a rest already.
I explained what happened to me, as well as a couple of others I know, and what PP finally admitted was the problem in regards to being flagged. If you show that pattern of behavior in regards to $1000.00 comes in, and you transfer out payments to programmer, designer, etc.. almost immediately then it looks bad. Add in some international business, and it raises flags. Especially when you are pushing through X,XXX and XX,XXX volume per week. This post is to help others from getting into trouble based on the feedback from PP.
I am a fair guy, but this shit reeks of your normal truth twisting.
