OnlyFans = Money Laundering

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  • pornlaw
    Confirmed User
    • Feb 2007
    • 1902

    #16
    If the US government (or even someone at the state government level) believed there was money laundering going down, it would be very easy to investigate and enforce.

    OF or any other platform that allows these transfers would be required to have a Money Transmitter Licenses.

    https://resources.fenergo.com/blogs/...mitter-license
    Michael

    www.AdultBizLaw.com

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    • mainstreammix
      Make GFY Great Again
      • May 2022
      • 11191

      #17
      Originally posted by todservices
      A simp might blow $50, maybe $100 or even $200 chasing nudes.
      But $4.7 million? Come on.

      If you actually believe that’s just a guy “in love” with some random 19-year-old on the internet, you’re hopelessly naive.

      This isn’t romance. It’s not obsession.
      It’s money laundering, plain and simple.

      No one with that kind of cash is spending millions for selfies and DMs from a self-entitled college girl in the Midwest. Be serious. Wake up from your coma
      Originally posted by Retiree
      Those are imbeciles...people who have millions are not dumb...and definitely won't send millions for some online pictures, you are so dumb, its hard to comprehend. But you have proven many times that your IQ is below 80.
      Stupid motherfuckers. I threw away all of my stats a few years back but my nobody ass had single fans pushing $1,000,000 spent over the years. If you absolute retards hadn't made all of the smart people retire one might be here to post some program stats but alas, we're left with a webmaster forum where 2 chucklefucks suggest someone sent 4.7 million to Sophie Rain for her to get 3.7 million clear, take some fee and give it all to the money landerer. And they did it with stolen cards and without her getting booted from the platform for a zillion chargebacks. And OF totally didn't verify the "single fan" sending 4.7 million with thousands of stolen cards who has a history of chargebacks.

      You mouth breathing fucking apes figured it out. They chose the dumbest, most inefficient way to launder money because you are too fucking stupid to wrap your head around someone with billions of dollars dumping a few million to their favorite. And whose to say she wasn't visiting Dubai anyhow?

      You are both a fucking joke. Old retired grandmas have been catfished for more. Go find a job.

      https://www.reddit.com/r/nottheonion...fe_savings_to/

      News broke yesterday that Janet Jackson, musician and sister to king of pop, has parted ways with her billionaire husband. According to a new report, the couple will only separate but not get a divorce with Janet to get an increased bank balance of $500 million as part of a prenuptial agreement.


      https://www.vice.com/en/article/elde...tfishing-scam/


      Why does GFY let these people larping as industry shit up these forums? They wouldn't be smart enough to manage a TGP in 1999 but they can come in here and call actual businesses money laundering schemes because their peanut brains can't envision someone better than them.
      Stop asking me about AI, the answer is yes.

      Comment

      • NatalieK
        Natalie K
        • Apr 2010
        • 20106

        #18
        A creator needs to be verified with ID...
        My official site Custom vids Make money & get into the businessFirst time girls
        Skype: GspotProductions - "Converting traffic into income since 2005"

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        • mainstreammix
          Make GFY Great Again
          • May 2022
          • 11191

          #19
          Originally posted by NatalieK
          A creator needs to be verified with ID...
          JFC, I'm not talking about earning money from Facebook.
          Stop asking me about AI, the answer is yes.

          Comment

          • mainstreammix
            Make GFY Great Again
            • May 2022
            • 11191

            #20
            If you take it in the ass on camera (or have your wife do it) and aren't worth millions you are doing it wrong.
            Stop asking me about AI, the answer is yes.

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            • Tasty1
              Bla bla blaa
              • Jan 2005
              • 9529

              #21
              Wouldn't the stolen creditcards be backcharged and the platform blocks the spender/creator.

              everything is fake

              Comment

              • mainstreammix
                Make GFY Great Again
                • May 2022
                • 11191

                #22
                Originally posted by Tasty1
                Wouldn't the stolen creditcards be backcharged and the platform blocks the spender/creator.
                Of course they would. This is the most scrutinized industry around and processors have far more fraud prevention than the average. These goofs are making false accusations, that OF isn't here to call them out should change nothing about how they are treated.
                Stop asking me about AI, the answer is yes.

                Comment

                • fris
                  Too lazy to set a custom title
                  • Aug 2002
                  • 55679

                  #23
                  sophie rain claims 40+ million a year from onlyfans, but only has 26 videos on the platform, do you really think shes making that much from tips and unlocks?
                  Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

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                  • The Porn Nerd
                    Living The Dream
                    • Jun 2009
                    • 19784

                    #24
                    I still maintain there are so many ways to launder money (real estate being a biggie) that it's foolish to accuse OF of merely existing for such a purpose. Especially without proof.

                    Having said all that, nothing would really surprise me. Would anything really surprise any of you at this point?
                    My Affiliate Programs:
                    Porn Nerd Cash | Porn Showcase | Aggressive Gold

                    Over 90 paysites to promote!
                    Now on Teams: peabodymedia

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                    • mainstreammix
                      Make GFY Great Again
                      • May 2022
                      • 11191

                      #25
                      Originally posted by fris
                      sophie rain claims 40+ million a year from onlyfans, but only has 26 videos on the platform, do you really think shes making that much from tips and unlocks?
                      The source of all those claims is her own mouth, right?

                      Anyhow, I always filter my stolen credit cards through the most scrutinized industry you can take credit cards for. Maybe one day they'll invent some easier way to move large sums of money around where fraudsters can flourish but for now it's touch, a cryptographic puzzle you could say.
                      Stop asking me about AI, the answer is yes.

                      Comment

                      • fris
                        Too lazy to set a custom title
                        • Aug 2002
                        • 55679

                        #26
                        isnt also buying crypto from 1 bank account on coinbase, then selling the crypto via paypal, then paypal send to anothere bank account, wouldnt that be considered money laundrying?
                        Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

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                        • AmeliaG
                          Too lazy to set a custom title
                          • Jan 2003
                          • 10662

                          #27
                          Do none of you all actually know any talent?

                          Were none of you ever hot and in your 20's?

                          Do none of you know anyone with substantial wealth?

                          Talent (and hot people in their 20's in general) sometimes receive enormously valuable gifts. That is just a fact of the human condition.

                          Just because people, who are either (a) not hot or (b) not the right age, can be envious all they want, but that does not make the gifts they receive money-laundering. That is a prudish and silly assertion.

                          Lastly, content creators are obligated to pay taxes on OF dough obviously.
                          GFY Hall of Famer

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                          Blue Blood's SpookyCash.com

                          Babe photography portfolio

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                          • mainstreammix
                            Make GFY Great Again
                            • May 2022
                            • 11191

                            #28
                            Originally posted by AmeliaG
                            Do none of you all actually know any talent?

                            Were none of you ever hot and in your 20's?

                            Do none of you know anyone with substantial wealth?

                            Talent (and hot people in their 20's in general) sometimes receive enormously valuable gifts. That is just a fact of the human condition.

                            Just because people, who are either (a) not hot or (b) not the right age, can be envious all they want, but that does not make the gifts they receive money-laundering. That is a prudish and silly assertion.

                            Lastly, content creators are obligated to pay taxes on OF dough obviously.
                            I'm just an anon guy and I made millions on cam girls, almost all of the promo was clothed. These people were either never in the industry or lucked into something and cannot repeat it.
                            Stop asking me about AI, the answer is yes.

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                            • adultinnovation
                              WIFE CHANGING MONEY
                              • Mar 2019
                              • 5342

                              #29
                              how do I get someone to send me 4.5 million of laundered money in exchange for a few nice, animated Banners
                              Adult Design
                              HTML5 programming, Wordpress, Paysite Design, Logo Design & branding, Motion graphics, Tutorial Videos, Motion Advertisement's, 3D and 2D animation

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                              • Retiree
                                Life is short
                                • May 2012
                                • 1478

                                #30
                                Originally posted by AmeliaG
                                Lastly, content creators are obligated to pay taxes on OF dough obviously.
                                People who launder money would love to pay taxes to clean up their dirty money. If you have $5 mil of dirty money at home, you can't do anything with it...you can't even spend most of it, because you would instantly draw attention to you and everything is monitored these days. So most people would love to give 20-40% of that away to have the rest clean and be able to actually spend it.
                                Selling promo spots on REDDIT subreddits with 560k+ followers - CLICK HERE

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