Whats The Bloody Point Message Board

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  How do they work ...Where is the sting?        Mad Max  Dec 18, 2005 at 04:07 
         How do we stop this??        fluffy  Apr 14, 2006 at 19:00 
               How do we stop this??        WTBP  Apr 15, 2006 at 21:07 
                     How do we stop this??        mad cow  Jul 24, 2006 at 23:29 
                           How do we stop this??        kennys  Jan 19, 2009 at 05:24 
How do they work ...Where is the sting?
Posted on Dec 18, 2005 at 08:59 by WTBP 

2 ways:

1. They get you involved in a "profitable" deal and ask you to short-term fund a bit of it.

2. They use your account for money laundering. Using your name and credentials to open an account in your country which they then take over as a way to pump money in to your country to legitimise it.

              How do they work ...Where is the sting?        Dennis  Dec 19, 2005 at 13:19 


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