Zero Point Oddule
Jan 25 2006, 08:06 AM
If I had a degree of success with HYIPS or autosurfs or whatever came along, can anyone with experience (good or bitter) tell me what the position of my bank would be insofar as one week £1k gets paid to LGE into the cyber-ether, and then suddenly, after a fortnight of real success, £20k comes flying back from the same place?
Do you have to cross some kind of threshold before they start asking questions and referring the account activity to the IR or even the police?
Jan 29 2006, 11:38 AM
as far as i know, they may check the account, and do have the right to freeze funds and ask where they came from. You are better splitting the money between different banks but this can still cause problems....
Autosurfing is NOT illegal and so if they did check your account you could explain its from places like 12DP etc and they would then check that out, but in the end nothing can be done because you are using it legitimately.