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+--- Thread: ONLY REFUNDS IN BANK (/Thread-ONLY-REFUNDS-IN-BANK)
ONLY REFUNDS IN BANK - bumbuls6 - 11-27-2023
i just came up with this quite good question so i have been using Revolut for almost 2 years now and there are only refunds, payment comes and later refund on all transactions and i am wondering if it's safe. all payments are with VCC.
RE: ONLY REFUNDS IN BANK - InternetRockStar - 11-27-2023
(11-27-2023, 10:22 PM)bumbuls6 Wrote: i just came up with this quite good question so i have been using Revolut for almost 2 years now and there are only refunds, payment comes and later refund on all transactions and i am wondering if it's safe. all payments are with VCC.
Murder is more about the amount of money rather than the amount of transactions or time period
An even still you'll be able to go on for a really long time it's just about getting investigated you could do 300k refunds and you don't get caught
Or you could do 20K refunds but you get investigated and pressed on it now you're fucked
RE: ONLY REFUNDS IN BANK - bumbuls6 - 11-27-2023
(11-27-2023, 10:29 PM)サイレント Wrote:(11-27-2023, 10:22 PM)bumbuls6 Wrote: i just came up with this quite good question so i have been using Revolut for almost 2 years now and there are only refunds, payment comes and later refund on all transactions and i am wondering if it's safe. all payments are with VCC.
Murder is more about the amount of money rather than the amount of transactions or time period
An even still you'll be able to go on for a really long time it's just about getting investigated you could do 300k refunds and you don't get caught
Or you could do 20K refunds but you get investigated and pressed on it now you're fucked
thanks for the quick reply. i don't really have big transactions in one single payment. only smaller ones but the quantity of refunds is much. maybe in a month 1k$ of refunds. any suggestions?