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Comment by teradome

from the reddit story: "In the past two months, I purchased eleven Apple Gift cards from Amazon, Target, and apple.com, and added the amounts to my Apple account. The gift card amounts ranged from $25 to $150 each, totalling $905."

This is literally a money laundering pattern

The question will be why isn't this person just adding the money to their account directly, where is this money coming from, why are they structuring it like this

parent teradome 10 months ago

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