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However, there are a few reasons why some people may prefer not to use their phone number for Cash App: Privacy concerns: If you use your phone number to create a Cash App account, it may be visible to other users who have your contact information saved on their phones.

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If you cash out 4 or 5 accounts a month, it is OK. If you cash out 100-200, that will raise serious suspicion. It's better business for us to sell these to individual people, who can really cash them out, while paying us back the fraction of the price.

Once you have the bitcoins it’s easy to launder them and to cash them out to your own account or to buy something at Silk Road for example… Can I cash the account out from every country?

Once you have the bitcoins it’s easy to launder them and to cash them out to your own account or to buy something at Silk Road for example… Can I cash the account out from every country?