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comment by Wintermute
Wintermute  ·  2101 days ago  ·  link  ·    ·  parent  ·  post: If you joke about sending ISIS beer money on Venmo, you may lose that money.

1) Why is the author applying to the Treasury to get the money back then?

2) No, I'm saying it's reasonable to investigate such transactions, but not reasonable to take action without some additional evidence of actual malicious intent.