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-   -   $50,000 in daily Epass transfers ------> (https://gfy.com/showthread.php?t=989284)

SeizeTheDomain 09-26-2010 03:41 PM

$50,000 in daily Epass transfers ------>
 
Currently we can manage up to $50,000 in daily transfers using Western Union, Money Gram, PayPal, and Bank Wire Transfers. Working on increasing the amount over the next few days.

- 6% convenience fee + actual cost
- Max 2 business days to fund
- Your ID and a signed acknowledgement is required

Contact: alex @ seizethedomain DOT com
Skype (seizethedomain)

fatfoo 09-26-2010 05:48 PM

That sure is quite a large sum of money.

bolsex 09-26-2010 06:04 PM

Wow! too big

GetSCORECash 09-26-2010 06:29 PM

That's a huge amount can someone verify that they have used you recently to make a transaction?

SeizeTheDomain 09-26-2010 07:17 PM

Quote:

Originally Posted by fatfoo (Post 17542741)
That sure is quite a large sum of money.

Quote:

Originally Posted by bolsex (Post 17542783)
Wow! too big

It's staggered across several receiving US accounts :2 cents:, then transferred out in varied amounts, with a current daily "combined" total of $50. :thumbsup

.
.

lagcam 09-26-2010 07:21 PM

I know you think you are "performing a service to the community" (whilst making money), but have you seriously never considered what shady shit you could be getting yourself involved in with regards to money laundering?

marketsmart 09-26-2010 07:34 PM

Quote:

Originally Posted by lagcam (Post 17542884)
I know you think you are "performing a service to the community" (whilst making money), but have you seriously never considered what shady shit you could be getting yourself involved in with regards to money laundering?

i'm sure he doesnt even know how many federal laws he is breaking by doing this...

very smart idea... :thumbsup





.

V_RocKs 09-26-2010 09:03 PM

Amounts over $10K must be reported...

freewebhookup 09-26-2010 09:13 PM

Quote:

Originally Posted by V_RocKs (Post 17543004)
Amounts over $10K must be reported...


I am pretty sure its 3k now

Kolargol 09-26-2010 09:22 PM

I hope it's a joke

Argos88 09-26-2010 09:36 PM

Quote:

Originally Posted by GetSCORECash (Post 17542817)
That's a huge amount can someone verify that they have used you recently to make a transaction?

same here.
.

papill0n 09-26-2010 10:14 PM

suckers only please form a que on the left

PXN 09-26-2010 10:27 PM

Quote:

Originally Posted by freewebhookup (Post 17543013)
I am pretty sure its 3k now

I thought it was $5K.

pamon 09-26-2010 10:42 PM

it's 10k coming from a banking background here

PornMD 09-26-2010 11:44 PM

Quote:

Originally Posted by marketsmart (Post 17542909)
i'm sure he doesnt even know how many federal laws he is breaking by doing this...

very smart idea... :thumbsup

Seriously, everyone who's doing this now is potentially fistfucking themselves.

http://www.expandmywealth.com/wp-con...undering-1.jpg

V_RocKs 09-27-2010 02:08 PM

Anyone successfully used this service?

HBKKH 09-27-2010 02:31 PM

holy shit. this for real?

Steiger 09-27-2010 02:37 PM

Quote:

Originally Posted by V_RocKs (Post 17545506)
Anyone successfully used this service?

same question here.

V_RocKs 09-27-2010 10:12 PM

I'll have word on it in 1 to 2 days...

Fbomb - BANNED FOR LIFE 09-27-2010 10:47 PM

Sounds like bullshit to me.
50K daily? What ever.


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