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Old 10-10-2015, 05:07 AM  
mineistaken
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Join Date: Apr 2007
Location: ICQ 363 097 773
Posts: 29,656
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 do they convert drug money into MFC? Bitcoin?
Anyway - nobody washes cash with that huge of the skim...
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