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by salawat 1408 days ago
Regulators: Please forward all unexpected deposits from (addresses) here: @address

If not done past date <whenever>, add account to OFAC.

Not an issue.

1 comments

Hmm, that sounds like fun scam for someone to actually run.

Now what to do with those funds after you receive them is an other issue.

And this is why every government outreach tends to require having an Agent attached.

Nevermind that people are more than willing to impersonate Federal Agents.