Reply scoti May 21, 2025 at 3:43 pm Permalink I ordered $10,000, I have some ideas on what I want to spend it on but I want to avoid raising suspicion. What things should I be on the lookout for? BTW Im in the USA. Reply JC May 24, 2025 at 12:02 am Permalink Be careful how you spend it. The name of the game is to keep calm and under the radar.

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Oh well, this is just a money laundering scenario, how do you imagine a normal scenario would go like? Remember this? https://www.reuters.com/article/usa-western-union-settlement-idUSL1N1F91KM The company has many enemies for good reason. From lawyers to fraudsters, many of which have failed tackling the giant without proper knowledge and organisation.

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Par contre, mettez vous bien en tête que lorsque la police judiciaire fait une réquisition à snapchat, eh bien généralement snapchat ne répond pas : et c'est normal, la PJ doit faire une demande directement au siège de Snapchat Inc. aux USA; si vous cherchez bien, vous trouverez dans des articles mentionnant cette faiblesse des FDO; ça fonctionne aussi avec teleflic. Il faudrait une commission rogatoire international et croyez moi, même avec ça c'est pas sûr de fonctionner et ça prends du...

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