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Old 07-29-2025, 02:46 PM  
myleene
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Join Date: Oct 2013
Location: Canada
Posts: 892
Taxes, fraud and KYC regulations.

I would never do it as I don't want to risk having that discussion with the CRA in Canada:

"I sent 1000$, there, 2000$ there and 5000$ there."

"Who are they really? Give us full names and address."

"I don't know."
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