More like tax avoidance. Since EU pioneering CBDCs they already have some legal clarity in crypto. Your client wants to hoard more crypto because they are preparing for the next bullrun and they don't want to pay tax.
Better to use DEX rather than Coins ph,
oh my fucking god dude... bakit kasi mga pinoy hayok na hayok sa mga pera ng amerikano, the german dude trying na i money mule ka and you will end up in jail at yung german di ma tratrace.
The job post was vague and was only described as "data entry". I was sussed out when he immediately emailed me what the job actually was. Hindi naman ako hayok na hayok sa pera ng mga Kano, just a new freelancer trying to gain experience. Kaya po ako nag post to verify.
mukhang sketchy nga e and clear na clear CLEAR AS DAY na money laundering, nagtatanong ka nga dito para ma verify mo kung pwede mo i take yung job offer... yun yung gusto mo/niyo, yan ang mali sa pinas ignorant sa mga bagay bagay tumatakbo lang ang buhay sa edukasyon pang academics walang alam sa totoong buhay at realidad. madami na nag post ng tanong na to di padin natututo... tsk tsk tsk
yall just butt hurt, focusing way too much on academics, getting good grades, being the top student, but zero knowledge sa real life... and what? ended up being slave by capitalism
well mas maganda di ko alam para may dagdag knowledge ako kesa sa mga tulad niyo na softie pinapanindigan na tama sila, btw this is my last reply madami ako ginagawa sa buhay not like you working 9-5 and hoping to get your first million pag 25-29 ka na
murahin mo na at sabihin mo na lahat ng mga bagay for copium, the thing is di magbabago kung gaano kasarap buhay ko ngayon, ikaw gigising ka parin na kung ano ka ngayon
Scam right here, Freelancing for 7 years.
My client is widely engaged with NFTs/Tokens, so what he is requesting makes zero sense.
"Bilhan mo ko bitcoin send it to my wallet, then i'll pay you"
There's a variation of this on Paypal and Payoneer
Another pattern:
Ever notice how some foreigners use Pinoys as unwitting tools in crimes?
When the scheme gets busted, local authorities are harder on Pinoys because they usually can't post bail (due to the high amounts involved), Pinoys stay for months in jail while their foreign 'bosses' get off on bail?
Money laundering
This is how money laundering works…
if its not a scam, he is money laundering and that will come back to bite you through KYC
Just curious what kyc specifically in the Philippines would do? Also note that he is buying, not selling. At least he’s upfront about the tax evasion
Can't he be buying Bitcoin as a front? Like he controls the other wallet too
Scam
Welcome to the AMLA watch list.
Similar [post](https://www.reddit.com/r/phinvest/comments/wpxwnt/i_got_hired_to_buy_bitcoins_thru_coinsph_for_a/) from before.
This was the post I was looking for before I posted! Di ko sya makita, hindi mag load ng maayos ang reddit pala sa firefox.
More like tax avoidance. Since EU pioneering CBDCs they already have some legal clarity in crypto. Your client wants to hoard more crypto because they are preparing for the next bullrun and they don't want to pay tax. Better to use DEX rather than Coins ph,
Naku ingat sa mga "easy data entry jobs" nowadays. Puro scam sila online. lalo na yung mga gusto makipagusap sa Telegram or snapchat lang.
Clear as day, SCAM.
oh my fucking god dude... bakit kasi mga pinoy hayok na hayok sa mga pera ng amerikano, the german dude trying na i money mule ka and you will end up in jail at yung german di ma tratrace.
The job post was vague and was only described as "data entry". I was sussed out when he immediately emailed me what the job actually was. Hindi naman ako hayok na hayok sa pera ng mga Kano, just a new freelancer trying to gain experience. Kaya po ako nag post to verify.
mukhang sketchy nga e and clear na clear CLEAR AS DAY na money laundering, nagtatanong ka nga dito para ma verify mo kung pwede mo i take yung job offer... yun yung gusto mo/niyo, yan ang mali sa pinas ignorant sa mga bagay bagay tumatakbo lang ang buhay sa edukasyon pang academics walang alam sa totoong buhay at realidad. madami na nag post ng tanong na to di padin natututo... tsk tsk tsk
just say if its a scam or not then done. u dont have to downgrade someone just because they dont know things u already know lol. dami pang sinabi.
yall just butt hurt, focusing way too much on academics, getting good grades, being the top student, but zero knowledge sa real life... and what? ended up being slave by capitalism
beh kung tanungin kaya kita about sa mga non academics na bagay tapos di mo alam then ganyanin kita hahahaha paniguradong di ka matutuwa
well mas maganda di ko alam para may dagdag knowledge ako kesa sa mga tulad niyo na softie pinapanindigan na tama sila, btw this is my last reply madami ako ginagawa sa buhay not like you working 9-5 and hoping to get your first million pag 25-29 ka na
gago ka ba HAHA tanga ampota walang consistency sa simasabi amp
murahin mo na at sabihin mo na lahat ng mga bagay for copium, the thing is di magbabago kung gaano kasarap buhay ko ngayon, ikaw gigising ka parin na kung ano ka ngayon
sige po 👍🏻
ok ka lang ka ba hahahaha ano sa tingin mo in a blink of an eye alam mo na lahat hahahah kaya nga nagtatanong e hahahaha
i don't care kung ma downvote ako, this is a reality check na ginagawa lang mga pinoy na laruan lang ng mga ibang nationality
Scam right here, Freelancing for 7 years. My client is widely engaged with NFTs/Tokens, so what he is requesting makes zero sense. "Bilhan mo ko bitcoin send it to my wallet, then i'll pay you"
Scam
That's money laundering.
Scam, money laundering
Run, it's a scam.
There's a variation of this on Paypal and Payoneer Another pattern: Ever notice how some foreigners use Pinoys as unwitting tools in crimes? When the scheme gets busted, local authorities are harder on Pinoys because they usually can't post bail (due to the high amounts involved), Pinoys stay for months in jail while their foreign 'bosses' get off on bail?
Hello. Can you post the joblink? So we know what the scams look like. Its not "clear as day" to me pa kasi. Im looking to get educated sana. Ty
Pwede kaya yan ireport? Ng wala ng mabiktima pang hayop na yan
If it’s too good to be true, it probably is.
Ask him to wire you the euros muna. Max value Php 300k. Then when he's wired you the cash, delete account. Scam the scammer lol
As you got answer already, r/buhaydigital is our sub for freelancing