user127065: Ok. So there's this man who said: "I will be making a mobile deposit of $5,150 from my crypto wallet  into your  cashapp and once the money is available you gonna keep 40% ($2,150) and send me  back 60%($3,000)."
Then he said: "Reason why I use people’s account to deposit my commissions, is because of banking limit & policies... and my money is currently in crypto currency, which is fluctuating, if I leave my profits there for too long I’d loose a lot of funds, which is why I’m using serious minded person’s account, and at the end I’d pay them 40%."
So the question I want to ask is: what are the risks if I do this? could there be something wrong that could get me in trouble?

user13866: It is certainly a scam run by criminals.
At best you are knowingly engaging in money laundering stolen money on behalf of criminals - this makes you complicit in their crimes and you are the first person the police will find.
At worst, it is the initial stages where the criminals test your gullibility and either trick you out of large amounts of your own money, or get you involved in assisting them and then blackmail you.

127065: <p>Ok. So there's this man who said: &quot;I will be making a mobile deposit of $5,150 from my crypto wallet  into your  cashapp and once the money is available you gonna keep 40% ($2,150) and send me  back 60%($3,000).&quot;</p>
<p>Then he said: &quot;Reason why I use people’s account to deposit my commissions, is because of banking limit &amp; policies... and my money is currently in crypto currency, which is fluctuating, if I leave my profits there for too long I’d loose a lot of funds, which is why I’m using serious minded person’s account, and at the end I’d pay them 40%.&quot;</p>
<p>So the question I want to ask is: what are the risks if I do this? could there be something wrong that could get me in trouble?</p>
 13866: <p>It is certainly a scam run by criminals.</p>
<p>At best you are knowingly engaging in money laundering stolen money on behalf of criminals - this makes you complicit in their crimes and you are the first person the police will find.</p>
<p>At worst, it is the initial stages where the criminals test your gullibility and either trick you out of large amounts of your own money, or get you involved in assisting them and then blackmail you.</p>
