A$APSWIPER
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- Apr 26, 2022
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Trying to find a way to actually be profitable here. A hypothetical scenario:
I cash out CPNs with an actual, personal CREDIT card from a friend/relative by paying off the debt via ACH from CPN bank account, and we split the value. They send my cut in crypto (XMR).
How can this go wrong? From what I understand CPN funds are clean-ish since the account is held and controlled solely by me. What else would trigger anti-fraud systems? What is the risk for my friend? Will an investigation go so far as to trace funds all the way through a bank log > CPN bank drop > friend's credit card account if it's under 10k?
Thanks
I cash out CPNs with an actual, personal CREDIT card from a friend/relative by paying off the debt via ACH from CPN bank account, and we split the value. They send my cut in crypto (XMR).
How can this go wrong? From what I understand CPN funds are clean-ish since the account is held and controlled solely by me. What else would trigger anti-fraud systems? What is the risk for my friend? Will an investigation go so far as to trace funds all the way through a bank log > CPN bank drop > friend's credit card account if it's under 10k?
Thanks