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These transfers can not be canceled or disputed by the victim because such transfers between individuals are not regulated by any law. It is like when somebody on the street gives you cash for no reason. Of course he can not cancel that transfer later or go to police and ask them to do that. The police doesn’t even accept such applications.
These advantages typically include: greater privacy (see also bank secrecy) little or no taxation (i.e. tax havens) easy access to deposits (at least in terms of regulation) protection against local, political, or financial instability Registered Offshore Bank Accounts, Balance , and respective prices CIM Banque (Switzerland)/$3000 $300 CIM Banque (Switzerland)/$5000 $400 CIM Banque (Switzerland)/$10,000 $700 Belize Bank Intl (Belize)/$3000 $300 Belize Bank Intl (Belize)/$5000 $400 Belize...
At the end of the freezing period, the money goes to our account, if there were no claims. Do I need a drop address? What about customs? You don't have to worry about shipping, because it's not illegal to own or ship magnetic strip cards.