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WillowMinxy ago

I believe it is a money laundering scheme that involves human trafficking. So you pay for and receive a cabinet and someone contacts you about the real merchandise and that arrives separately.

Alex_Jones ago

Then how would the accounts work. A retailer, like Wayfair, doing business in the 100s of millions has to have tighter paperwork than a small non profit, or other enterprise.

WillowMinxy ago

If I knew how to launder money I’d probably have more of it.

Alex_Jones ago

Not trying to belittle you. Think about how this would work. The non profit and not for profit paperwork requirements are lax compared to a retailer with revenue in the 2 billion range.

I think this is being propagated do de- legitimate real trafficking investigations.

WillowMinxy ago

https://threadreaderapp.com/thread/1281677536397754368.html

I saw this and thought about this conversation.