Quote:
Originally Posted by Erica
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When I happen to be in EC, which I try to avoid it seems like I get asked often to do a transfer for someone. I guess I seem very trusting. Should I be telling people no, or is there little to no risk doing their transfer?
I know GMs don't really disclose their methods but if I do a transfer unknowingly for a RMT guy, is that going to burn me as well or is it easy for them to spot the difference?
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Taxes. Taxes. TAXES. TAXESSSS.. How does noone realize every ban day happens at Tax Season.
These RMT dudes need to fill out invoices and paperwork for every transaction. I am sure this information is not hard to obtain due to the nature of the situation. They may even be legally obligated to give a copy of the 1099's because they are earning through a institution p99 are running.
I'm sure its not where all the banned accounts come from, but I bet its the majority.