General Khan on Nostr: Yeh, multiple people have recieved letters demanding explaining of transactions. One ...
Yeh, multiple people have recieved letters demanding explaining of transactions.
One person got a letter which made it to National news in which he got asked to explain what services he got in return for an outgoing euro 4k to a supermarket and to show reciepts🤣.
Same guy got another letter asking for explanation of a 20k tx to another bank which was also on his own name😅.
Published at
2023-03-04 12:53:29Event JSON
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"content": "Yeh, multiple people have recieved letters demanding explaining of transactions.\n\nOne person got a letter which made it to National news in which he got asked to explain what services he got in return for an outgoing euro 4k to a supermarket and to show reciepts🤣.\n\nSame guy got another letter asking for explanation of a 20k tx to another bank which was also on his own name😅.",
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