MP - gambling company?

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MP - gambling company?
  1. Unread #1 - Aug 13, 2014 at 1:17 PM
  2. Superfluous
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    MP - gambling company?
    answered - can lock ty :)

    A gambling company - sportsbettingonline.ag - contacted me this afternoon about redeeming bulk MoneyPaks for them, essentially offering me a cut of $1000-3000/day in redemption. I'm looking for advice on whether I should deal with them or not. I'm personally tempted to say no because a) I'm like 99% sure MP will yell at me if I redeem $1000/day and b) .ag = Antigua and Barbuda; why aren't they a .com or something if they're legitimate. I feel like it's something illegal... anyway, thoughts?
     
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  3. Unread #2 - Aug 13, 2014 at 1:24 PM
  4. X4NRSA
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    MP - gambling company?
    I would not. Seems like money laundering and you could get in trouble for it if caught.
    sketch af
     
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  5. Unread #3 - Aug 13, 2014 at 1:25 PM
  6. Void kills
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    MP - gambling company?
    I wouldn't do it, way too sketchy.

    How did they find out about you though?
     
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  7. Unread #4 - Aug 13, 2014 at 2:46 PM
  8. R2Pleasent
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    MP - gambling company?
    These kinds of volumes would put you out of business real quick. Paypal would limit your account quickly enough, and Moneypak would report you to the IRS / FBI.
     
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  9. Unread #5 - Aug 13, 2014 at 2:59 PM
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    MP - gambling company?
    Isn't the Moneypak limit $4k/month anyways
     
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  11. Unread #6 - Aug 13, 2014 at 3:20 PM
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    MP - gambling company?
    They're not a .com because gambling is against the law in the US. I personally would try to research the site more and maybe only redeem a small amount of Moneypak from them first.
     
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  13. Unread #7 - Aug 13, 2014 at 3:28 PM
  14. Snowbear
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    MP - gambling company?
    Without a doubt.
     
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  15. Unread #8 - Aug 13, 2014 at 3:33 PM
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    MP - gambling company?
    I wouldnt do it buddy. Way too sketchy
     
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  17. Unread #9 - Aug 13, 2014 at 3:33 PM
  18. Superfluous
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    MP - gambling company?
    Yeah I blocked the guy. Have no interest in getting ban hammered irl.
     
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