As someone who's watched so many scammer takedown videos, I'm a little sceptical about the title of this video! There are money mules out there who are fully aware of what they are doing! Not all, but a good number of them!

@lylecoglianese1645

Ай бұрын

@nicktechnubyte1184, the title does not say anything like “ALL” or “A MAJORITY” - it DOES say “They” - an undetermined number!! 🤔

If my bills don't care where the money comes from, maybe I shouldn't either 😅

@ImARealHumanPerson

Ай бұрын

If the IRS sees this, it was a joke. Don't visit me at home, thanks.

My dad works for the FBI and you're in he big trouble! The ticketing sites are bad enough without the scam involved. Going to get worse folks protect your accounts

@basspuppy133

Ай бұрын

Yeah well my dad works for Mojang and he'll have your account DELETED

@iyeetsecurity922

23 күн бұрын

*My dad works McDonald's and will give you a heart attack.*

I love this channel so much! It is so rich in quality! Thank you for these extremely valuable videos. I wish i could be employed one day with you guys.

@Sumsubcom

Ай бұрын

Thank you! Appreciate having you with us:) Keep watching, and who knows? Maybe you'll join us one day!

@nicktechnubyte1184

Ай бұрын

​@@SumsubcomI am so glad I subscribed to your channel

I heard dogs barking at the 11 min mark... I am pretty tired though 😂😂😂 Great job on this video!!! Scammers meet Documentaries! 😊

@Sumsubcom

20 күн бұрын

Glad you enjoyed😊

So little views in 20 hours? That is sus

Assisting in businesses that are not in America should be banned and made illegal.

Amazing information about the Digital world ❤

It’s none of a bank’s business where you got your money😂 Banks have just become an extension of government control anymore it’s getting ridiculous

@kylehudsons

Ай бұрын

Pretty sure the bank don't care as long as you are depositing with them. The issues here are the governments requiring all financial institutions to be compliant and to report certain amount or pattern to them or risk a huge penalty.

@Hebdomad7

Ай бұрын

If you knew the crimes that money laundering enables. You'd be wanting banks to be responsible for crimes their platform enable. Security and privacy are not oxymorons. You can have both. But it takes good regulations to make that happen.

11:31 Ooh I watch trilogy media!

A lot of times money is laundered merely to avoid taxation. Since taxation is theft, by definition, we admire people who can successfully hide their money from governments. Governments are evil and immoral so anything to counter them is acceptable and recommended.

@Thumper68

Ай бұрын

I don’t think people should have to pay taxes but they shouldn’t be allowed to use anything that taxes go towards id they don’t. So no using any public roadways, parks, schools and so on.

@mattolivier1835

Ай бұрын

@@Thumper68 I'm fine with that. I don't want anything for free. Charge people for what they use. The gov't shouldn't be involved in education, housing, business, or almost anything else. The private sector can provide all of the services that the evil gov't provides but at a lower cost and done much, much, more competently and efficiently.

@ronanKGelhaus

20 күн бұрын

​@@Thumper68 Roads should be paid by tolls, not by any other taxes. But yeah, I like this.

@Thumper68

20 күн бұрын

@@ronanKGelhaus roads are the most used thing universally by all of society so it makes sense that a portion of taxes go to the upkeep of roads. The problem with toll roads are that even after they have been paid for and the tolls are supposed to of stopped just like every other government entity that takes are money it doesn’t stop.

@ronanKGelhaus

19 күн бұрын

@@Thumper68 Tolls are needed to pay for upkeep. Or, they could be run by private companies, but I'm worried about what the unforeseen consequences might be in that case.

moneymule just sell taylorswift tickets

First comment❤

😮 I wasn't Expecting Bangladesh Money Laundering By the way I from Bangladesh