View Single Post
Old 10-10-2015, 03:16 AM  
k0nr4d
Confirmed User
 
k0nr4d's Avatar
 
Industry Role:
Join Date: Aug 2006
Location: Poland
Posts: 9,228
Quote:
Originally Posted by EliteWebmaster View Post
Arock is right. I think it's a legit tip (kinda). It's clearly a drug/money laundering thing.

Drug Dealer has dirty cash
Drug Dealer tips his "trick" with said dirty cash on MFC
MFC pays the "Model aka Trick" minus comission
Trick gets a nice cheque that she can deposit in her account.
Trick buys a Cashier's cheque or Money Order payable to the Drug Dealer
Drug Dealer deposits the cheque/money order in his account.
Money all washed and legit.

How does dealer get dirty cash into MFC exactly? He'd have to transfer it electronically somehow.
k0nr4d is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote