Silk Road forums
Discussion => Security => Topic started by: energyimport on June 18, 2012, 09:45 pm
-
So I have this supplier outside of SR the sent me a package upfront and is from overseas. now when it comes time to pay I was assuming we would just do WU like normal but now he apparently has a Domestic bank account set up at Bank of america and I go in and make deposit for him.
In terms of convenience this is cool for me but it does shade me out a bit, do you guys think this could be a set up not likley right?
Like I just dont want to go in there and make a semi nice size deposit and then have the teller see there is some weird activity on the account or that its been flagged or something.
n e thoughts?
-
if it was controlled delivery u would have been arrested already weather u paid for it or not