don't fall for this common scam. The check is going to bounce after a few days and your bank will demand the money back that you already spent to send this guy the crypto.
They send you 10k, ask you to buy 9k worth of crypto and send it to them, a couple days later your bank takes 10k out of your account (possibly putting your account into the negative) and you're now down 9k.
Hello,
I read your post with interest. The offer is intriguing, but I'd like to propose a structural optimization to minimize exposure and increase profitability for both sides.
Instead of using a traceable U.S. bank account, I’m evaluating the setup of an offshore banking structure in Panama zero tax on foreign capital, high banking privacy, and solid reputation among digital investors.
Regarding the initial meeting, I understand the need for verification, but for operational reasons I suggest using Simplex, Proton Meet, or Keybase with PGP-signed ID for the first phase.
If increased anonymity is a priority, I can also operate through isolated Tor bridges, anonymous foreign SIMs, multisig wallets, and if needed a Panamanian foundation as a legal shield.
Let me know if your team is open to a more structured partnership, possibly scaling into a long-term, recurring operation.
-MrNumerology
I am very interested. I don’t have one of these bank accounts however I am willing to get one. I have one with SoFi if that’s an option, if not will open account with one of those listed…? The trip to Miami…..do you cover that? Please get back with me I am very interested in starting immediately!
They send you 10k, ask you to buy 9k worth of crypto and send it to them, a couple days later your bank takes 10k out of your account (possibly putting your account into the negative) and you're now down 9k.