He could have used that gift card site to get a trillion dollars of Amazon gift cards, and bought every single product on Amazon, then sold it all on eBay, to get the money in his paypal account, so he could spend it all on onlyfans
u/ghost_of_aswartz : it was quite normal man who wasn't tricking the system probably. Well I too had found in shop mistake where some product were costing 10x less that it should but not used it.
Moreover: after causing so much chaos in economy he would get found probably. Because such incidents are investigated,and if such account is linked or possible to be attributed to real YOU such trick wouldn't work.
There are some massive issues in some crypto services at the moment, not the crypto itself although I wouldn't be surprised if some 51%s happened. I would recommend having any assets stored offline for the time being because issues are incoming with exchanges, centralized wallets and such.
Your plan wouldn't work. There are daily withdrawal limits. It would take over 10,000 years to withdraw the money at 250k/day. Somehow I think that would raise some alerts before he got very far.
"...the CIA-NSA is running this op and they control the cryptocurrency exchanges"
The exchanges are in bed with the IRS, and have been reporting large transactions even before the $10k transaction reporting regulation. But I'd like to see something other than a three beer level rant about the CIA-NSA being in bed with the exchanges.
As for the original issue, not much different than the glitches you hear about where some bank deposits money into the wrong account. I read a funny story about it a few years back, some guy got millions on accident. He didn't tell anybody, and went on a spending spree, before eventually it was noticed and the guy was arrested. The only additional wrinkle you're adding, is that crypto could facilitate money laundering if he took out what's not his from the account. No shit. He'd be busted by the law either way by taking crypto out of the account that wasn't supposed to be there.
He could have used that gift card site to get a trillion dollars of Amazon gift cards, and bought every single product on Amazon, then sold it all on eBay, to get the money in his paypal account, so he could spend it all on onlyfans
LOL.
No no. Gift cards -> Ebay -> Paypal -> Twitch bits -> Ultimate paypig.
I read his account elsewhere and he tried to move money but couldn't
u/ghost_of_aswartz : it was quite normal man who wasn't tricking the system probably. Well I too had found in shop mistake where some product were costing 10x less that it should but not used it.
Moreover: after causing so much chaos in economy he would get found probably. Because such incidents are investigated,and if such account is linked or possible to be attributed to real YOU such trick wouldn't work.
Social contract has been broken.
There are some massive issues in some crypto services at the moment, not the crypto itself although I wouldn't be surprised if some 51%s happened. I would recommend having any assets stored offline for the time being because issues are incoming with exchanges, centralized wallets and such.
Your plan wouldn't work. There are daily withdrawal limits. It would take over 10,000 years to withdraw the money at 250k/day. Somehow I think that would raise some alerts before he got very far.
"...the CIA-NSA is running this op and they control the cryptocurrency exchanges"
The exchanges are in bed with the IRS, and have been reporting large transactions even before the $10k transaction reporting regulation. But I'd like to see something other than a three beer level rant about the CIA-NSA being in bed with the exchanges.
As for the original issue, not much different than the glitches you hear about where some bank deposits money into the wrong account. I read a funny story about it a few years back, some guy got millions on accident. He didn't tell anybody, and went on a spending spree, before eventually it was noticed and the guy was arrested. The only additional wrinkle you're adding, is that crypto could facilitate money laundering if he took out what's not his from the account. No shit. He'd be busted by the law either way by taking crypto out of the account that wasn't supposed to be there.