[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance

View post   
File: 544 KB, 1024x1024, 1565464390660.png [View same] [iqdb] [saucenao] [google]
15244023 No.15244023 [Reply] [Original]

So I've been hired by a company in New Zealand that does bitcoin transactions as in, the client gives the money and we change it to bitcoin I'm in Australia and I live near a bitcoin ATM My job is when a client wants bitcoins The company sets me (the contractor) a transfer I make. The client deposits money into my bank account and I earn a commission out of the payment I then take the balance, withdraw it from my bank and use a bitcoin ATM to send the exchanged money to bitcoin and into their wallet. It's been great pay so far (I earn around 1000 aud per transaction). Is there a loophole or something dodgy I'm doing for this company? I don't want to be scamming people etc.

>> No.15244033

>>15244023
>New Zealand
Enjoy being restricted for the rest of your life.

>> No.15244040

>>15244023
>actually falling for the mule fraud
And it’s only the morning on /biz/ - what greater numpties will this day see

>> No.15244042

>>15244023
How can I join?

>> No.15244047

you're going to jail for money laundering pretty quick. your bank account is attached to your real name so you're pretty much FUCKED the second you make good money from this scheme

>> No.15244060

>>15244023
All the shit will come down on you considering they are connecting everything to your bank account and your name. If someone takes a fall its gonna be you, bruddeh. Also, the money seems too good to be true

>> No.15244067

>>15244047
So much this
The proper way to do this is fake docs and get a fake bank acc, it takes years of work to set up a fake identity

>> No.15244083

>>15244023
you are helping them launder money obviously

>> No.15244199

>>15244047
>>15244060
>>15244067
>>15244083
You guys don't understand. There is no fake checks because I'm not handling any checks. It's all transferred directly into my checking account and been cleared. The company has a registered NZBN number. I checked the company name in the NZBN database and the address of the office matched up with information I was provided. So everything looks peachy right?

>> No.15244217

>>15244199
Crappy bait thread. No one is this dumb.

Enjoy your (you)

>> No.15244224

>>15244199
Troll most likely but I'll bite
The problem lies with how they use those bitcoins later
All tx are public and tracable and once someone does bad shit with coins you bought you will go away

>> No.15244233

>>15244199
>So everything looks peachy right?
Yeah, peachy if you are a regulated money transmitter.
You are the mark anon. The company is using you. You will end up in jail or broke due to fines if you keep on doing this.

>> No.15244264

>>15244199
go see a lawyer pls anon

>> No.15244278

>>15244023
OP I hope you are trolling if not your a money mule...

https://en.m.wikipedia.org/wiki/Money_mule#targetText=A%20money%20mule%2C%20sometimes%20called,electronically%2C%20on%20behalf%20of%20others.&targetText=The%20money%20is%20transferred%20from,operator%2C%20typically%20in%20another%20country.

>> No.15244306

>>15244023
What's the company? I know a few companies here in NZ.

>> No.15244320
File: 132 KB, 842x469, 2655cp52.jpg [View same] [iqdb] [saucenao] [google]
15244320

Is craptopia?

>> No.15244326

>>15244233
>>15244278
Ok I'll quit tomorrow morning without giving 2 weeks notice. Thanks heaps

>> No.15244371

>>15244217
>No one is this dumb.
Have you ever spoken to an aussie before?

>> No.15244383

>>15244326
Don't spend the money you received. Do they got your ID? In that case be aware they could use your ID for fraud. Personally I would contact the authorities, or at least don't spend the money.

>> No.15244405

>>15244023
Enjoy prison for money laundering you retard

>> No.15245021

Oh god this pepe LMAO me, lol
>>15244023