Kevin Karhan :verified: · @kkarhan
1017 followers · 62607 posts · Server mstdn.social@Zero2beach Sadly it's a very common type of #Scam #Payment, as numerous videos by #JimBrowning, #Kitboga and other #Scambaiter|s have shown.
#GiftCards are a common #ModiOperandi to do #MoneyLaundering of small to medium amounts, as #Banks are highly regulated and #Currency flows well monitored, but #GiftCards are seen as a #fungible option with far lower conversion losses than #Bitcoin or #Monero as there is a big market for buying and selling these second-hand.
#monero #Bitcoin #Fungible #currency #Banks #moneylaundering #modioperandi #giftcards #Scambaiter #Kitboga #JimBrowning #payment #Scam
Kevin Karhan :verified: · @kkarhan
786 followers · 38399 posts · Server mstdn.social@dwnews_bot as a matter of fact, #Monero is really going up as a #fungible solution to replace #Hawala and extremely expensive #MoneyTransfer services...
#moneytransfer #hawala #Fungible #monero