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?

 

I would not. Seems like money laundering and you could get in trouble for it if caught.
sketch af

 

I wouldn't do it, way too sketchy.

How did they find out about you though?

 

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.

 

Isn't the Moneypak limit $4k/month anyways

 

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.

 

Without a doubt.

 

I wouldnt do it buddy. Way too sketchy

 

Yeah I blocked the guy. Have no interest in getting ban hammered irl.