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+--- Thread: Monzo, Luno, Rizq method (/Thread-Monzo-Luno-Rizq-method)
Monzo, Luno, Rizq method - algb1 - 01-08-2021
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.
RE: Monzo, Luno, Rizq method - zashkvarr - 01-29-2021
(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...
RE: Monzo, Luno, Rizq method - mothered - 01-29-2021
Be sure discussions remain compliant with forum rules.
RE: Monzo, Luno, Rizq method - Brendaddy - 01-31-2021
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.
RE: Monzo, Luno, Rizq method - algb1 - 02-01-2021
(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.
RE: Monzo, Luno, Rizq method - ceocerty - 02-01-2021
(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
Bit harder now to do such loads but people sitll banging them well using live panels etc.