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+--- Thread: should i be worried? (/showthread.php?tid=6068835)
should i be worried? - Doctordis - Apr 19, 2020
I created a cashapp and upgraded it to business account ( using the ssn ).
As without upgrading, all of my payments received there were failing saying that the payment has been canceled for your protection.
However after upgrading when i received 20 there, i gets around 18-19 something Maybe because of some cashapp fees i guess
So i just want to know if it is safe for me to use like this being in india? Are there any risks as i put somebody’s else ssn there?
should i be worried about police or shit just curious any help will be appreciated 🙂
RE: should i be worried? - Tyler Durden. - Apr 19, 2020
I don't know too much about Cashapp, but what you are doing is practically identity theft.
So yes, potentially a lot of trouble for you if they choose to investigate your account or something.
Shitty thing to do anyway
RE: should i be worried? - Simplex - Apr 19, 2020
Yeah I be worried. At any moment your account could get frozen with the funds.
Stick to AGC that you could sell for BTC.
RE: should i be worried? - Doctordis - Apr 19, 2020
(Apr 19, 2020 01:54 AM)Tyler Durden. Wrote: I don't know too much about Cashapp, but what you are doing is practically identity theft.
So yes, potentially a lot of trouble for you if they choose to investigate your account or something.
Shitty thing to do anyway
i have deleted that account However with this past record of what i did Can i face any legal consequences?
(Apr 19, 2020 01:56 AM)Simplex Wrote: Yeah I be worried. At any moment your account could get frozen with the funds.
Stick to AGC that you could sell for BTC.
alright 🙂
RE: should i be worried? - Simplex - Apr 19, 2020
(Apr 19, 2020 01:59 AM)Doctordis Wrote: i have deleted that account However with this past record of what i did Can i face any legal consequences?I don't know any of the laws or enforcement of India so I can't comment on that. Here in America ewhoring is considered fraud and identity theft.
RE: should i be worried? - Tyler Durden. - Apr 19, 2020
(Apr 19, 2020 01:59 AM)Doctordis Wrote: i have deleted that account However with this past record of what i did Can i face any legal consequences?
alright 🙂
Honestly I wouldn't be too worried if I were you. If it only was a few transactions, and you really have deleted the account, then just move on and forget about it. You can't change what you did now anyway
RE: should i be worried? - Jay - Apr 19, 2020
You shouldn't have upgraded your account to a business as there is no need to. There's no point, you could've kept it as a personal account and not have any fees.