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We use serveral accounts to send money to ourself, but it is necessary to spread the transfers wide ranged to blur our activities and keep this service alive. Selling converted money for Bitcoin is the fastest and most efficent way. What are the processingtimes ? 15 - 35 MIN for a PayPal transfer. 20 - 45 MIN for a Skrill transfer. 30 - 180 MIN for MTCN generating.
Just not every single one or single Account, that would be definitely too risky.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 would attract some unwanted attention that could lead to a serious investigation. 5.