If LE catch a provider and she was asking for deposit via paypal. etc. Then once they have her info, they can get a warrant to get the info from paypal, venmo, etc. and trace to all the people that the provider has seen. Then it can go from one count to multiple counts for the provider to flip her on others. Just my two cents from having friends at one time that were in LE. Glad we no longer talk. Originally Posted by duey98Seesh they’d have a hell of a time . I get rw job deposits. Send /receive money From family and close friends . Deposit my OF money . Hobby deposits .All on a app.
I mean could happen , anything is possible.
But do all that and say “ hey tell me all about everyone who sent you cash so we can charge you with more counts ?” Or “ tell me who they are and we will catch them then let you go ? Lol would never be me ! Scare tactics . Know your rights.
Always risks in this hobby . Keep lawyers on hand .
I would like to note I don’t recommend PayPal . Or Venmo they are very strict in terms .