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It makes it easier for us to cash them out safely. We also can't really cash them all out, the amount of dirty money gone from the ATMs would attract some unwanted attention that could lead to a serious investigation.
It makes it easier for us to cash them out safely. We also can't really cash them all out, the amount of dirty money gone from the ATMs would attract some unwanted attention that could lead to a serious investigation.
PayPal World About Us Products FAQ Contacts FAQ Frequently asked questions Why don't you cash out these accounts by yourself? – Of course, we do. But it's very suspicious to cash out 100-200 accounts per month. So, It's better business for us to sell these to individual people, who can really cash it out.