A person that (most of the time) unwillingly takes part in money laundering. It is illegal even if you only take part.
Example 1:
Somebody transfers 10k on your bank account, telling you to keep 10% and transfer the rest on another account
Example 2:
You get a text message on your phone: „Rate these hotels and make 5000$ in an hour“
This COULD be money laundering and clickbait, due to the fact you‘ll get the cash but can only keep 10% for example and transfer the rest.
This makes you a money mule.
What if I keep it?
If you keep the money and dont transfer it to another account many things could happen:
A: You‘ll get flagged as suspicious and your bank account will freeze + legal problems
B: The people that you got the money from threaten you, or report you as suspicious
Example 1:
Somebody transfers 10k on your bank account, telling you to keep 10% and transfer the rest on another account
Example 2:
You get a text message on your phone: „Rate these hotels and make 5000$ in an hour“
This COULD be money laundering and clickbait, due to the fact you‘ll get the cash but can only keep 10% for example and transfer the rest.
This makes you a money mule.
What if I keep it?
If you keep the money and dont transfer it to another account many things could happen:
A: You‘ll get flagged as suspicious and your bank account will freeze + legal problems
B: The people that you got the money from threaten you, or report you as suspicious
by FlyOnTheRegular May 27, 2025

Ay whats that nigga tyrone up to these days?
He spent a whole M on jewellery yesterday, he got motion
He spent a whole M on jewellery yesterday, he got motion
by FlyOnTheRegular May 27, 2025

A person that (most of the time) unwillingly takes part in money laundering. It is illegal even if you only take part.
Example 1:
Somebody transfers 10k on your bank account, telling you to keep 10% and transfer the rest on another account
Example 2:
You get a text message on your phone: „Rate these hotels and make 5000$ in an hour“
This COULD be money laundering and clickbait, due to the fact you‘ll get the cash but can only keep 10% for example and transfer the rest.
This makes you a money mule.
What if I keep it?
If you keep the money and dont transfer it to another account many things could happen:
A: You‘ll get flagged as suspicious and your bank account will freeze + legal problems
B: The people that you got the money from threaten you, or report you as suspicious
Example 1:
Somebody transfers 10k on your bank account, telling you to keep 10% and transfer the rest on another account
Example 2:
You get a text message on your phone: „Rate these hotels and make 5000$ in an hour“
This COULD be money laundering and clickbait, due to the fact you‘ll get the cash but can only keep 10% for example and transfer the rest.
This makes you a money mule.
What if I keep it?
If you keep the money and dont transfer it to another account many things could happen:
A: You‘ll get flagged as suspicious and your bank account will freeze + legal problems
B: The people that you got the money from threaten you, or report you as suspicious
by FlyOnTheRegular May 27, 2025
