yea man i cant do anything about it. im 15. i had an entire account of my earned money from hustlin until the account was traced and busted and yea you can figure out the rest by yourself. i had close to 2 grand and it was all transfered to the account i cant touch till im 18. and the account i had for myself was illegally done and my parents had no idea about it. so now i rly cant do anything about bank accounts. i mean i still have cash in bills just not in accounts.
how do you go abouts just opening an illegal account? and what do you mean the account was "traced"... if your just depositing small sums of cash from "hustlin"(i.e. under 2 grand), no one is going to notice... sounds like BS to me
account was created with a previous account that was closed but kept its number and kept it as open on the database. bank was suspicious because sometimes i would withdraw 1500 dollars in one shot to batch and then all of a sudden deposit twice as much. bank called the family to who the account used to be and they said it was closed a long time ago then traced from where i deposited and withdrew my money from my debit card and thats how it happens. so next time you wana put your input in something make sure you know what youre talking about man. like no offence or anything but i have no reason to lie.
from withdrawing my whole account in one shot and then depositing twice as much doesnt matter how much it is. all transfers go through the bank and when they see this happening they have to ask the family. and i was at about 1900 roughly maybe a bit more. i wouldnt deposit everytime i sold a dime...or else i would be running to the back all day every day i waited till i had about 400-500
like i said, when your emptying your account in one shot and then depositing twice as much in one shot they will ask questions and call. its like that here and most probably everywhere else in the world. they have to call because they have to know where the money went and where it is going.