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0 pointsnyolfen5y ago0 comments

receiving bitcoin on a wallet advertised on hacked accounts does not seem like a very effective mode of money laundering, imho

0 comments

It's reverse money laundering! Take legit money and dirty it by faking a scheme where it was stolen due to a scam.

gspr5y ago

Money smudging? :-)

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0 pointsnyolfen5y ago0 comments

receiving bitcoin on a wallet advertised on hacked accounts does not seem like a very effective mode of money laundering, imho

It's reverse money laundering! Take legit money and dirty it by faking a scheme where it was stolen due to a scam.

gspr5y ago

Money smudging? :-)

j / k navigate · click thread line to collapse