Ask Me Help Desk

Ask Me Help Desk (https://www.askmehelpdesk.com/forum.php)
-   Other Law (https://www.askmehelpdesk.com/forumdisplay.php?f=190)
-   -   So I just did something, is it legal? (https://www.askmehelpdesk.com/showthread.php?t=820088)

  • Jan 3, 2016, 01:05 AM
    21CmOfPain
    So I just did something, is it legal?
    Dear Sirs/Madams,


    So I wanted to order something but I live in Greece and we got Capital Controls going, I tried to pay via PayPal but the payment gets rejected because of CCs, so I created a second PayPal account without a credit/debit card and sent money to my 2nd account and then back to my main account thus I was able to pay using my PayPal balance, was wondering if what I did is illegal because I shouldn't be able to complete that order. (tl;dr Sent money from my main's account debit card to my 2nd account then back to my main account, paid via PayPal balance avoiding Capital Controls). So... Is this illegal?
  • Jan 3, 2016, 07:03 AM
    ScottGem
    You need to speak to someone knowledgeable about the rules of Capital Controls. I would suspect, as you do, that it is illegal if the initial transaction was refused.
  • Jan 3, 2016, 09:41 AM
    talaniman
    How do you even know that capital Controls had anything to do with your first transaction failure?

  • All times are GMT -7. The time now is 06:21 PM.