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Old Oct 12, 2013 | 9:26 am
  #2664  
sharka
 
Join Date: Aug 2006
Posts: 756
Originally Posted by KennyBSAT
No. All money arriving in B's AP account should immediately hit the road for his bank account. Then B may be able to send money using B's credit card to A. Shutdown reports for this game of ping-pong are few and far between, but they do exist.
Yes, confirm shut downs do occur.
Data: my brother and his wife were doing the A>B>A route for about 8-9 mths and both were shut down for this about 1.5yrs ago. I'm guessing AMZ does random audits from time to time. So best to stay under the radar and not do anything too obvious.
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