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As said in the "About" tab, "giving the money away" is just an protection for us by making sure the cards aren't cashing out only in single area by us. 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.
As said in the "About" tab, "giving the money away" is just an protection for us by making sure the cards aren't cashing out only in single area by us. 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.
IF we would cash out 50k/month on a regular basis, then there is a high activity in a tiny area. This will lead to an investigation and later compromise our identity. We are bind to the location where we are living and working.