RMT Again

[Vmonk85]

Originally Posted by Erica [You must be logged in to view images. Log in or Register.]

When I happen to be in EC, which I try to avoid it seems like I get asked often to do a transfer for someone. I guess I seem very trusting. Should I be telling people no, or is there little to no risk doing their transfer?

I know GMs don't really disclose their methods but if I do a transfer unknowingly for a RMT guy, is that going to burn me as well or is it easy for them to spot the difference?

Taxes. Taxes. TAXES. TAXESSSS.. How does noone realize every ban day happens at Tax Season.

These RMT dudes need to fill out invoices and paperwork for every transaction. I am sure this information is not hard to obtain due to the nature of the situation. They may even be legally obligated to give a copy of the 1099's because they are earning through a institution p99 are running.

I'm sure its not where all the banned accounts come from, but I bet its the majority.