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[–] 0 pt

New (6 wks) Hispanic cash customer from the Houston area made an initial large purchase. Last week, purchase #2 10x the size of the 1st. At the time of pickup/payment, he approached the boss with a hypothetical arrangement whereby future cash transactions could be "handled". Sounds like he needs to launder large amounts of cash. We're in the Dallas area. Cartel was my first thought.