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question
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2021-03-15 at 6:05 AM UTCmy bank recently started making me sign anti-laundering forms any time i make a transaction over $1000, i was made to update my profile with a proof of income and now wherever i go to spend over the no-no amount i have to sign a statement that im not a terrorist.
do you guys think im under investigation for money laundering? my account has not been frozen nor did i interact with LEA, so i am quickly withdrawing all my shit until i figure out what to do. now the problem is how the fuck to explain to my clients where their money went.
you think this is the plan? to make me set up a meeting to return all their money in person so they can nab everyone? im gonna return their shit in crypto in any case, i aint fuckin with that. -
2021-03-15 at 10:30 AM UTCIDK what business you are in, but if it's anything the government doesn't like, i'd suggest not meeting up with your clients or potential new ones for a bit. Maybe call the bank to ask what is going on?
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2021-03-15 at 10:56 AM UTC
Originally posted by Sophie IDK what business you are in, but if it's anything the government doesn't like, i'd suggest not meeting up with your clients or potential new ones for a bit. Maybe call the bank to ask what is going on?
they told me theres too much money flowing thru my account and they are required to follow this protocol due to anti-laundering and anti-terrorism legislation. a very polite way of telling me i am under investigation for funding terrorism. i have already halted all unnecessary activity and never met any of my clients in person anyway, i just wanna give them back all their money. just handing them the cash in person seems safest due to lack of paper trail but on the other hand why the fuck would i just meet out-of-state shady strangers in a dark alley? especially if i am being watched. -
2021-03-15 at 2:36 PM UTCYou could always use something like dead drops with people you want to give their money back to. Or a courier, for some compensation. Perhaps convert your money to a crypto of your choosing, contact a courier, and have someone keep his fee and the client money in escrow so you can ensure the transactions go down as intended.
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2021-03-15 at 3:12 PM UTCthey arent gonna be happy campers but fuck it, i dont want any more trouble. i shouldve realized i had nothing to realistically offer as a nobody with a regular account at a bank i have no connections at. wtf was i thinking with this wannabe darknet mafia bullshit. a free ticket to be on a terrorist watchlist, what fun.
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2021-03-15 at 3:17 PM UTCWhen we get appropriate COMSEC set up, i'd be interested in hearing the story if you'd be comfortable sharing it. It sounds rather interesting.
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2021-03-16 at 4:26 PM UTCit really isnt, i offered cheap trustworthy escrow service on a social engineering forum for people who wanted to trade crypto, then it eventually expanded to a profitable part time job where i was moving money in the 5 figure digits on a regular basis. nothing illegal whatsoever.
But of course uncle sam has to get his nose up everybodys ass BCUZ TERRURIZM. if my wellbeing isnt anybodys job that im not entitled to universal healthcare, why the fuck is it my job to care about the government and their feuds with terrorists that THEY FOUNDED in the first place? not my fucking problem.The following users say it would be alright if the author of this post didn't die in a fire! -
2021-03-16 at 5:47 PM UTCtell them to fuck off with the forms or you will take your money elsewhere
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2021-03-17 at 4:20 AM UTC
Originally posted by Kev it really isnt, i offered cheap trustworthy escrow service on a social engineering forum for people who wanted to trade crypto, then it eventually expanded to a profitable part time job where i was moving money in the 5 figure digits on a regular basis. nothing illegal whatsoever.
But of course uncle sam has to get his nose up everybodys ass BCUZ TERRURIZM. if my wellbeing isnt anybodys job that im not entitled to universal healthcare, why the fuck is it my job to care about the government and their feuds with terrorists that THEY FOUNDED in the first place? not my fucking problem.
How did you get into that role? I wasn't aware you hung out with the Social Engineering crowd. -
2021-03-17 at 4:45 AM UTCthats fucked up, i had my bank call me beforeand ask why i just cash cheques there and take all my moeny out.
wtf its my money and its easier to buy drugs with cash, on top of me not liking a record of when, where and how much i spend.
fuckiong quasi-government bullshit. -
2021-03-17 at 2:39 PM UTC
Originally posted by Ghost tell them to fuck off with the forms or you will take your money elsewhere
too late, they threatened to freeze the account if i didnt. if that happened, i would have a dozen people looking for me, all of which know my name and address.
Originally posted by Sophie How did you get into that role? I wasn't aware you hung out with the Social Engineering crowd.
i have been on there for a while but i lurk mostly, its the closest thing to totse, a lot of the member base are young blood who want crypto to buy shady shit but for obvious reasons cant access an exchange. i noticed a lot of people were being ripped off so i offered to be the middleman and welcomed the admin to ban me if i scammed anyone.
i dont social engineer shit tho, i can afford all the things i want so i leave that pastime to the yung blood who dont have incomes, they need their nice things more than i do. the less people pull these refund scams, the safer the yung blood are.
Originally posted by Nile thats fucked up, i had my bank call me beforeand ask why i just cash cheques there and take all my moeny out.
wtf its my money and its easier to buy drugs with cash, on top of me not liking a record of when, where and how much i spend.
fuckiong quasi-government bullshit.
lol i have been doing that for the longest time up until this covid shit where no one wants to accept cash anymore. since the day i opened my first bank account, i knew all my debit purchases would be logged. fuck that bullshit, they dont need to know where i shop and how much i spend. -
2021-03-17 at 7:41 PM UTCThat's very noble of you (n_n")
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2021-03-17 at 7:47 PM UTC
Originally posted by Kev they told me theres too much money flowing thru my account and they are required to follow this protocol due to anti-laundering and anti-terrorism legislation. a very polite way of telling me i am under investigation for funding terrorism. i have already halted all unnecessary activity and never met any of my clients in person anyway, i just wanna give them back all their money. just handing them the cash in person seems safest due to lack of paper trail but on the other hand why the fuck would i just meet out-of-state shady strangers in a dark alley? especially if i am being watched.
Your not being investigated, a new anti-laundering act went into effect a few years ago, they are just following what the law requires -
2021-03-18 at 2:04 PM UTC
Originally posted by Sophie That's very noble of you (n_n")
thanks, i take care of the youngins, unlike the rotten piece of shit boomers and millenials. any loss they suffer for the empowerment of the kids is a win for mankind. i posted in another thread that hatred is a good thing and how it can be turned into productive energy, this is yet another example of that.
Originally posted by itybit Your not being investigated, a new anti-laundering act went into effect a few years ago, they are just following what the law requires
they threatened to grab all my shit if i didnt cooperate, they couldve allowed me to gracefully change banks if i didnt wanna follow their rules, instead they got belligerent and had to pull that shit, what does that tell you? why should i just trust that they have my best interests at heart and not taking orders from the feds?
and didnt they pass all those crackdown measures against funding terrorism after 9/11 happened? whats so special about recent years?
god these cunts piss me off. -
2021-03-18 at 2:30 PM UTCYou sound paranoid. If they were at all convinced of any such thing, they would probably freeze you and let big daddy through the back door to drain you and all your friends. Unless you're lazily making sizable cash deposits in a suspicious manner on an irregular basis, consider an institution that isn't also playing shortstop. How awful of them to put this on their customers. In fact, it's racist.
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2021-03-18 at 3:02 PM UTC
Originally posted by Zanick #2 You sound paranoid. If they were at all convinced of any such thing, they would probably freeze you and let big daddy through the back door to drain you and all your friends. Unless you're lazily making sizable cash deposits in a suspicious manner on an irregular basis, consider an institution that isn't also playing shortstop. How awful of them to put this on their customers. In fact, it's racist.
i am paranoid, its a useful trait in todays world of universal deceit. if they froze my account right away, they wouldnt be able to investigate, no? im thinking they realized i got some unusually large transactions going on and by hinting to me that i am being watched, they can provoke me to cash out in a panic and then they track what i do with it or who i meet in person. im about to fuck their shit up with that plan because i will just trade all that cash for crypto, then they can spend a billion trying to recover 0.01% of that amount they spent.
go find worthy targets like the madoffs, soros and rockefellers you cumguzzling faggots.
