Timeline for Is this work legal? Someone promises payment for converting money transfers to Bitcoin
Current License: CC BY-SA 4.0
32 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Jul 5, 2021 at 21:46 | comment | added | javadev | This fraud is still happening in 2021 unfortunately. | |
| Dec 19, 2018 at 12:46 | comment | added | Tomáš Zato | I only know one kind of dealers that only take bitcoin for payment. | |
| Aug 10, 2018 at 14:46 | comment | added | J. Chris Compton | By "my friend's account" do you mean the company account he manages for them, or his personal account? If he used his personal account... that won't end well - there is no good reason for a legit company to have him use his personal account (and LOTS of good reasons to not). | |
| Aug 10, 2018 at 12:51 | comment | added | Freiheit | How much money was exchanged during the first transfer? | |
| S Aug 10, 2018 at 12:17 | history | suggested | Rodrigo de Azevedo | CC BY-SA 4.0 |
Minor improvements.
|
| Aug 10, 2018 at 6:18 | review | Suggested edits | |||
| S Aug 10, 2018 at 12:17 | |||||
| S Aug 10, 2018 at 0:07 | history | edited | Brythan | CC BY-SA 4.0 |
Copy edited (e.g. ref. <https://en.wiktionary.org/wiki/wholesale#Adjective>).
|
| S Aug 10, 2018 at 0:07 | history | suggested | Peter Mortensen | CC BY-SA 4.0 |
Copy edited (e.g. ref. <https://en.wiktionary.org/wiki/wholesale#Adjective>).
|
| Aug 9, 2018 at 18:18 | review | Suggested edits | |||
| S Aug 10, 2018 at 0:07 | |||||
| Aug 8, 2018 at 21:50 | comment | added | Jules | See also: money.stackexchange.com/questions/67941/… - the fact that it's using bitcoin versus a bank account makes no difference to the legality of doing this, which I explain in some detail in one of the answers (and it's worth reading the other answers that explain why it's a scam, too). | |
| S Aug 7, 2018 at 14:04 | history | suggested | Qsigma | CC BY-SA 4.0 |
update with edited paste from asker's comment to an answer "my friend already do one transaction now what can he do ? He to much afraid about this job .now what he can do for next step?"
|
| Aug 7, 2018 at 9:04 | review | Suggested edits | |||
| S Aug 7, 2018 at 14:04 | |||||
| S Aug 6, 2018 at 8:16 | history | suggested | Fiksdal | CC BY-SA 4.0 |
I'm editing the title to make it more true to OP, since OP never asked whether it was a scam.
|
| Aug 6, 2018 at 5:16 | history | protected | Ganesh Sittampalam♦ | ||
| Aug 5, 2018 at 9:30 | review | Close votes | |||
| Aug 10, 2018 at 14:58 | |||||
| Aug 5, 2018 at 9:13 | comment | added | Qsigma | Possible duplicate of Is this money transfer a legal way to get money? | |
| Aug 5, 2018 at 8:10 | review | Suggested edits | |||
| S Aug 6, 2018 at 8:16 | |||||
| Aug 5, 2018 at 8:05 | answer | added | user75629 | timeline score: 6 | |
| S Aug 5, 2018 at 3:51 | history | suggested | Davislor | CC BY-SA 4.0 |
More searchable title.
|
| Aug 5, 2018 at 1:59 | comment | added | Nayuki | When you say inter-account e-transfer, do you mean Canada's Interac e-Transfer? | |
| Aug 4, 2018 at 22:57 | answer | added | le3th4x0rbot | timeline score: 29 | |
| Aug 4, 2018 at 21:09 | answer | added | Brythan | timeline score: 42 | |
| Aug 4, 2018 at 21:01 | history | tweeted | twitter.com/StackFinance/status/1025849222854262784 | ||
| Aug 4, 2018 at 18:35 | answer | added | user | timeline score: 13 | |
| Aug 4, 2018 at 18:05 | review | Suggested edits | |||
| S Aug 5, 2018 at 3:51 | |||||
| Aug 4, 2018 at 17:14 | answer | added | Charles E. Grant | timeline score: 206 | |
| Aug 4, 2018 at 16:50 | history | edited | RonJohn | CC BY-SA 4.0 |
edited title
|
| Aug 4, 2018 at 16:47 | answer | added | Dheer | timeline score: -3 | |
| Aug 4, 2018 at 16:45 | history | edited | Dheer | CC BY-SA 4.0 |
deleted 7 characters in body; edited tags; edited title
|
| Aug 4, 2018 at 16:40 | answer | added | Mike Scott | timeline score: 88 | |
| Aug 4, 2018 at 16:35 | review | First posts | |||
| Aug 5, 2018 at 20:56 | |||||
| Aug 4, 2018 at 16:31 | history | asked | ashif antor | CC BY-SA 4.0 |