The website TimeZone was promoting their Minerva watches, so I bought a couple Minervas, wore them for a while, and sold them for a slight profit. Now that I understand "peacocking", I wouldn't mind one of these.
![[Image: TZSide2Large.jpg]](http://img.timezone.com/img/articles/comarticles0026/TZSide2Large.jpg)
The guy has plenty of time to wire it all several times, withdraw cash and take a bus/car ride to the ultimate destination. Here is EUR 150K.
![[Image: TZSide2Large.jpg]](http://img.timezone.com/img/articles/comarticles0026/TZSide2Large.jpg)
Quote: (01-15-2014 04:42 PM)Tail Gunner Wrote:
If you wire cash, it will be traced. If you cross an international border with cash, you must report it (to both countries) or it will be confiscated.
The guy has plenty of time to wire it all several times, withdraw cash and take a bus/car ride to the ultimate destination. Here is EUR 150K.