Replica Payment Gateway Question

[grant young]

So if your selling blackhat items like replicas, and your running stealth paypal/stripe accounts, these accounts still have to link back to your real bank account right? Is there any way to get payments in a way that doesn't reveal your bank? How are big sellers not getting sued when it all ties back to their bank account. if anyone knows please let me know.

 

[JohnCorsetti]

So if your selling blackhat items like replicas, and your running stealth paypal/stripe accounts, these accounts still have to link back to your real bank account right? Is there any way to get payments in a way that doesn't reveal your bank? How are big sellers not getting sued when it all ties back to their bank account. if anyone knows please let me know.

Yep fiat 2 crypto payment solution

 

[grant young]

Yep fiat 2 crypto payment solution

yes but they all require kyc... i cant find a way to turn the fiat into crypto because AML. if there is a way however, id love to know

 

[RichMedusa]

There are sellers who include a Payoneer account to receive the payment. You'd need a solution like that, buy not just the stealth account, but also a Wise or Payoneer account. Anyway, this kind of product is not allowed to be sold in this forum

 

[online-helping]

There are sellers who include a Payoneer account to receive the payment. You'd need a solution like that, buy not just the stealth account, but also a Wise or Payoneer account. Anyway, this kind of product is not allowed to be sold in this forum

is it not allowed to sell wise payoneer accounts? here?

 

[RichMedusa]

is it not allowed to sell wise payoneer accounts? here?

Nope
Those are products that require KYC and this kind of items can't be sold here

 

[online-helping]

Nope
Those are products that require KYC and this kind of items can't be sold here

saw them who were selling stripe , paypal accounts too , and they requir
a kyc too

 

[RichMedusa]

saw them who were selling stripe , paypal accounts too , and they requir
a kyc too

Feel free to report them if you see it

 

[online-helping]

Feel free to report them if you see it

anyway tnx , bcs i did not know that ,

 

[JimmieLarry]

So if your selling blackhat items like replicas, and your running stealth paypal/stripe accounts, these accounts still have to link back to your real bank account right? Is there any way to get payments in a way that doesn't reveal your bank? How are big sellers not getting sued when it all ties back to their bank account. if anyone knows please let me know.

Buy accounts like payoneer and wise to be used with Stealth stripe and paypal

 

[digital_services]

try to work with direct payment , otherwise do cloaking with stealth accounts ,

 

[digital_services]

cashout to different multiple bank accounts , not to the main accounts , to be honest , each one is doing this differently , you will get to understand once you reach that level

 

[Web Developer12]

Buy accounts like payoneer and wise to be used with Stealth stripe and paypal

Other than these you can use elevate aswell

 

[berserk.guts]

Mostly of replicas sellers use a UBO to form an entity + get new bank account and payment provider under the entity's name. Since it's highrisk business, you can also add a proxy website ( cloaking)

 

[Spicy Chromosomes]

You'd need to buy a solution for that
There are lots of EMIs like Payoneer and Wise, people buy fake accounts under another name to receive those payments