For sale : Antique 1830's pink face picture made with MS Paint - Only $10,000

Oct 9, 1999
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dont you know people use ebay to funnel illegal money. They post illegal stuff like this and then send the money saying it was a transaction....hence not money laundering..

 

austonia

Senior member
Nov 16, 1999
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ummm why make something so conspicuous then, and I believe any transaction greater than $9 - 10,000 requires federal notification..? looks more like somebody just being goofy
 

Viper GTS

Lifer
Oct 13, 1999
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Originally posted by: austonia
ummm why make something so conspicuous then, and I believe any transaction greater than $9 - 10,000 requires federal notification..? looks more like somebody just being goofy

Any CASH transaction over $10K requires notifaction of the feds, but if you walk into a car dealership & write a $30K check for a new car nobody will care.

Viper GTS