MP - gambling company?

[Superfluous]

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?

 

[X4NRSA]

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

 

[Void kills]

I wouldn't do it, way too sketchy.

How did they find out about you though?

 

[R2Pleasent]

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

 

[zgangz]

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.

 

[Snowbear]

Seems like money laundering

Without a doubt.

 

I wouldnt do it buddy. Way too sketchy

 

[Superfluous]

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