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Monzo, Luno, Rizq method filter_list
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algb1 Offline
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Monzo, Luno, Rizq method 01-08-2021, 04:40 PM #1
Curious question,

Im seeing a lot of people post on snapchat asking for Monzo accounts or Barclays accounts linked to Luno saying stuff like '40% back to you 9k minimum'.

Not planning on getting involved but was curious how they are making money? Is it stolen accounts that they are laundering money through or something like that?

Was just curious as seeing it very often now on many accounts.

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zashkvarr Offline
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RE: Monzo, Luno, Rizq method 01-29-2021, 06:52 AM #2
(01-08-2021, 04:40 PM)algb1 Wrote: Curious question,

Im seeing a lot of people post on snapchat asking for Monzo accounts or Barclays accounts linked to Luno saying stuff like '40% back to you 9k minimum'.

Not planning on getting involved but was curious how they are making money? Is it stolen accounts that they are laundering money through or something like that?

Was just curious as seeing it very often now on many accounts.

Sometimes you eat the bear and sometimes the bear, well, he eats you... xD

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mothered Offline
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RE: Monzo, Luno, Rizq method 01-29-2021, 08:56 AM #3
Be sure discussions remain compliant with forum rules.
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Brendaddy Offline
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RE: Monzo, Luno, Rizq method 01-31-2021, 07:06 AM #4
I believe the people who are doing this are buying bins online and getting cash for there bitcoins which I will not be discussing how for obvious reasons.
By any means necessary I will get paid

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algb1 Offline
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RE: Monzo, Luno, Rizq method 02-01-2021, 12:19 PM #5
(01-31-2021, 07:06 AM)Brendaddy Wrote: I believe the people who are doing this are buying bins online and getting cash for there bitcoins which I will not be discussing how for obvious reasons.

Oh right ok.

Yes I understand, was just curious what it was as I was seeing it very often.

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ceocerty Offline
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RE: Monzo, Luno, Rizq method 02-01-2021, 04:51 PM #6
(01-08-2021, 04:40 PM)algb1 Wrote: Curious question,

Im seeing a lot of people post on snapchat asking for Monzo accounts or Barclays accounts linked to Luno saying stuff like '40% back to you 9k minimum'.

Not planning on getting involved but was curious how they are making money? Is it stolen accounts that they are laundering money through or something like that?

Was just curious as seeing it very often now on many accounts.

When someone asks for a  monzo drop etc - its because they need a drop to send money from stolen  accounts.
So if you provide a account it will get loaded with 9000 from stolen account Smile

Bit harder now to do such loads but people sitll banging them well using live panels etc.

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