DOJ Paxful

[Wellington]

https://www.justice.gov/opa/pr/paxf...fail-maintain-effective-anti-money-laundering

 

[Martin Everson]

Yikes.

 

[Wellington]

Inlet was the Delaware company - foolish

 

[12345]

allegations may prove to be true. loads of stolen giftcards were being sold on paxful‌ back in the day by Nigerian scammers or carders. Paxful was welcoming for sale of‍ stolen cards as long as they made a nice fee off it

 

[Martin Everson]

He is a big boy he knew what he was getting into with fake AML‌ docs etc 🙄. I still cannot believe there are folks dealing with US or even‍ attempting stupid stuff like this in US. Facing 5 years in "Federal" prison is no⁠ joke. He must have cut some deal already to avoid this I guess.

 

[boomy]

They are still online, they must have sorted it out somehow
https://paxful.com/

 

[JackAlabama]

paxful had been thru changes long before now, according to a founder, which‌ is now running something else.