In my subjective opinion, getting money into Israel from abroad, especially from an offshore company, is more dangerous than having some cash and not standing out.
Do you really need to top up your bank account?
There are also many services with virtual cards without verification, where you top up USDT and can pay for any purchases.
And again, we are talking about small amounts. Even if you want to take the money to the bank - it will not be interested...
In most countries, you can find people willing to buy USDT for cash - and tax-free.
There are even special aggregators of crypto exchanges. In these exchangers you can anonymously cash out USDT into dollars, practically all over the world.
Easy way to get started:
Just send traffic to reliable affiliate programs and get paid to your USDT wallet (not exchange), then withdraw to cash via crypto exchanges without verification or p2p.
And then you plan for legalization depending on success and volumes.
I remembered these guys and decided to search for information on the query "webpartners scam". Found this video, August 29, 2023 a month before the scam regarding my payment - .
I also found information about some major non-payments to players of their casinos.
It's amazing how they are still...
The image quality seems to have deteriorated when posting.. I can send you the original in good quality in private messages.
The deposit amounts on the screenshot are considered normal for my source. And the traffic source is quite objective and can be evaluated only in terms of traffic...
At our kickoff, I sent them 20 test ftd's and asked how many more I could send.
They could have limited me but instead gave me unlimited cap.
Who does that with a CPA rate to new affiliates if there is no assurance of quality?
I had full confidence in them because of their good reputation...
Their main version is that about 40,000 bot accounts were sent to them on November 11 and 12.
If you ask them, they will probably say that there were over 700 players from my traffic who SAY they didn't open accounts. (Did every one of the 700 write that?)
And just by a strange coincidence...
This was the statistics on deposits after 2 weeks. Before the account was locked.
If they considered the traffic unprofitable (but the screenshot says otherwise) - it would be possible to agree on a revshare.
If they think that the traffic deviates from their indicators in some way, they...