Two days ago I bought two products for $30,000. But I make prices like that when I take products off the market for a while, when I modify them. - page 12
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It is possible that they are smarter than most; we just don't see the bigger picture.
- A not very promising but very expensive product was bought from the market (it turns out that the product itself does not play a role here).
- a product was purchased by someone it is not clear (the final destination is China, probably there are some special problems with the legislation on e-mosharing)
- when buying in the Market, the funds are frozen for 7 days (respectively direct way to transfer them to another system - a deadlock)
Question - why drain 60K and still get 0 profit?
Why do something without the certainty that it will pay off?
Since it was done that way, it means they knew another way to withdraw the required amount from the accounts after all.
As the saying goes: bugs are everywhere and nobody is an exception.
And on the WM account:
Withdraw gray or black funds from WM as if there is no special problem:
darknet ==> buying passport scans ==> trial withdrawals of white funds from WM to BTC ==> withdrawing grey or black WM funds to BTC
... Maybe they got in touch with the author and he's playing us for fools here)
Didn't that confuse you? When I lost money on my Kiwi account, they gave me a week to get it, and then they refused. But here it all happened in one day. No way, the bank would have taken at least 30 days. Someone is clearly not telling the whole story.
...
Q!Have you given your mobile phone to any possible buyers?