Riz
Well-known Member
some sizeable domestic UGL's use or even prefer interac e-transfer. I know it (along with anything other than CIM) creates a trail, but over the years have we heard or any individual users (not sellers) getting in trouble with LE over such a trail? There are several source busts now and then, you would think if e-transfer were so risky you'd then hear of all the buyers being busted once the source investigation is over? And why do so many sources still use it if it's so dangerous?
You can use whatever method makes you happy, but why even take the risk? That's all we're saying. Also, there is more to it than just worrying about LE.