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New Tax Scam on eBay?

Discussion in 'Marketplace Discussions' started by matthew2600, Mar 31, 2021.

  1. matthew2600

    matthew2600 Forum Resident Thread Starter

    Location:
    Colorado
  2. quicksrt

    quicksrt Senior Member

    Location:
    City of Angels
    Money movers will use this method to transfer money from one account to another and show legit business reasons for such a transaction. But it has its limits. Usually, it happens on a very low fee selling site to keep costs down. And the parties to the transactions will have low to no feedback. They do one of two of these deals and move on to the next fake account.
     
    joachim.ritter likes this.
  3. daca

    daca Currently on Double Secret Probation

    Location:
    Pittsburgh, PA
    Money laundering.

    The seller now has clean Fiat money to deposit in any banking institution, for what, roughly a 10% eBay fee.
     

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