Quote from: hotcrossbuns on July 28, 2013, 03:36 pmI have been offered a job exchanging BTC,basically the work is flipping easy and I get 10% of everything made. I wont go into detail of the work as LE doesnt pay me to do their job.But basically the risk would be that I would have a lot of money going intoand out of my account, up to 5,000 a week, which I would get 10% off. I am a student with a wack minimum wage job which I get paid for in cash.I would have to lie to the bank and say some reason why I have this much dosh flying in and out. Bad idea? What would you do? If anyone does anything similar then PM meInteresting. I would characterize this as the latest incarnation of the "money mule" racket. Almost everyone has received unsolicited emails offering "jobs" which involve "accepting payments for our customers". People are told that the work only requires a few hours a day, is very easy, and requires no special knowledge. You provide your "employers" with a bank account number, and they have funds transferred into your account. Typically, you withdraw 90%, keeping 10% for yourself, and wire the money via Western Union to some addresses in Belarus or the Ukraine. The problems for you start when the authorities come knocking on your door -- if you're very lucky, they may not press charges, but if they do....Basically the same thing is happening in both scenarios: you are assuming almost 100% of the risk, for a mere 10% of the take; you're helping the other guy get off scot-free, with the bulk of the money, while you're assuming a substantial portion of the risk for little return. If I were in your shoes, I wouldn't walk away, I'd run. Nightcrawler4096R/BBF7433B 2012-09-22 Nightcrawler <Nightcrawler@SR>PGP Key: http://pgp.mit.edu:11371/pks/lookup?op=get&search=0xB8F1D88EBBF7433B   (MIT clearnet keyserver)PGP Key: https://keys.indymedia.org/pks/lookup?op=get&search=0xB8F1D88EBBF7433B  (IndyMedia https: clearnet keyserver)PGP Key: http://qtt2yl5jocgrk7nu.onion/pks/lookup?op=get&search=0xB8F1D88EBBF7433B (IndyMedia .onion keyserver)PGP Key: http://dkn255hz262ypmii.onion/index.php?topic=174.msg633090#msg633090  (Silk Road Forums PGP Key Link)PGP Key Fingerprint = 83F8 CAF8 7B73 C3C7 8D07 B66B AFC8 CE71 D9AF D2F0