How do I receive money anonymously online?

[No Limits]

The reverse question here is how to pay for something anonymously. Like offshore hosting for reasons that can't trace to you. Anybody doing this?

 

[Satyren]

The reverse question here is how to pay for something anonymously. Like offshore hosting for reasons that can't trace to you. Anybody doing this?

I know some offshore hosters who accept money in letter. e.g prq.se

 

[thevil]

All places will close your account if they are hard pressed on complaints.


When I say all I mean ALL. Look at offshore hosting, there is always someone on top of the food chain running the show, regardless of what ANYONE or any company says is OK to do.
Offshore hosting says its ok to warez link/host but if the data center gets too many complaints or gets scrutinized by the government, you best believe that datacenter is going to unplug that hosting provider, that inturns pulls the plug on you. Regardless if that hosting provider says its ok or not. Its just not worth it for anyone to risk their business for a single customer. You have to remember regarding webhosts is that you can do whatever you want as long as you are complying with "their" local laws.
A *real* bulletproof hosting provider would also in turn do shady shit to cover your tracks and theirs as well, by switching data centers, fake info etc... But there is always a catch.


If you're expecting that many complaints, you're probably doing something illegal. But regardless, NOONE will allow you to easily do business with you as a payment processor in any blackhat or shady services/goods knowingly. Look at e-gold, got shut down. Even webmoney (WM has been a main provider of shady emonies/payment transaction) has started to cooperate with the RU government.

If you need anonymity, you don't wire something to your real account. Thats like you killing someone, chopping his body up in 1 million pieces, scatter it into the ocean, then decide to carry his wallet/i.d. around with you.

Oh and opening foreign accounts, majority of them require you to open in person.
Best way and cheapest would be through Liberty reserve, transfer monies out through western union w/secret question/answer or a fakeid.

 

[provider]

try webmoney. you can use any kind of info .

 

[Cloaks]

The reverse question here is how to pay for something anonymously. Like offshore hosting for reasons that can't trace to you. Anybody doing this?

Visa gift cards. It's the way to go, I have experience with that. Buy Visa gift cards for cash in a store, pay with them online.

All places will close your account if they are hard pressed on complaints.


When I say all I mean ALL. Look at offshore hosting, there is always someone on top of the food chain running the show, regardless of what ANYONE or any company says is OK to do.
Offshore hosting says its ok to warez link/host but if the data center gets too many complaints or gets scrutinized by the government, you best believe that datacenter is going to unplug that hosting provider, that inturns pulls the plug on you. Regardless if that hosting provider says its ok or not. Its just not worth it for anyone to risk their business for a single customer. You have to remember regarding webhosts is that you can do whatever you want as long as you are complying with "their" local laws.
A *real* bulletproof hosting provider would also in turn do shady shit to cover your tracks and theirs as well, by switching data centers, fake info etc... But there is always a catch.


If you're expecting that many complaints, you're probably doing something illegal. But regardless, NOONE will allow you to easily do business with you as a payment processor in any blackhat or shady services/goods knowingly. Look at e-gold, got shut down. Even webmoney (WM has been a main provider of shady emonies/payment transaction) has started to cooperate with the RU government.

If you need anonymity, you don't wire something to your real account. Thats like you killing someone, chopping his body up in 1 million pieces, scatter it into the ocean, then decide to carry his wallet/i.d. around with you.

Oh and opening foreign accounts, majority of them require you to open in person.
Best way and cheapest would be through Liberty reserve, transfer monies out through western union w/secret question/answer or a fakeid.

Some real useful information there. I'll probably go with LR -> WU, but I'm not sure how to receive cash from WU offices, because I've never seen one in my country. I do agree with most of your points, and yes, Swiss banks might close your banking account, but as long as that takes a while and as long as they don't pass on my information to other people, it would be okay, because I could just make another account with another fake ID and proceed. If I can receive a sufficient amount of cash before it's closed it would be all good.

You say that directly wiring cash to my legit account would be retardedly stupid. I don't see any other ways to do it, though, other than going CASH -> Swiss bank acc -> Another Swiss bank acc with another bank -> Legit acc.
Any thoughts on how I would receive it without wiring it directly to myself otherwise? Your input is very much appreciated, by the way. Thanks.

 

[Cloaks]

Simple answer.
Don't do it.

Simple answer. Don't answer if you can't help at all.

webmoney is the best

use webmoney or something like that..

try webmoney. you can use any kind of info .

Even webmoney (WM has been a main provider of shady emonies/payment transaction) has started to cooperate with the RU government.

This makes me think that WM is a bad idea, but I'm really not sure, never tried it. How do I get my cash from them, wire?

 

[iglow]

who cares of ru government
taking money off is not easy

 

[samspam]

1. Most Swiss banks require a quite large deposit and that you maintain that kind of money in the account.

2. You will most likely have to open the account in person in Switzerland, unless you're opening it via a corporation.

My suggestion? Open a corp in Panama/Gibraltar, open a corporate bank acct. in Panama/Lithuania/Denmark, with the corporation listed as the account holder, and just have the money sent to the corporation name. If you registered it offshore in Panama or Gibraltar, you'll have 100% anonymity with bearer shares anyway...

 

[goodluck]

Hey there.

TL;DR: I need a way to receive cash anonymously, thinking of using Swiss online bank with a strict no-disclosure policy, do you know a good one?

Recently, I've come up with a few methods that would be able to generate a fair amount of income online. However, due to the shadyness of these methods (not illegal, just blackhat), I don't want the people sending me cash to obtain my real identity.

What I've been thinking about is finding a Swiss bank (they have strict no-disclosure policies) that provide online banking services where I could simply create a fake account.

Then, I could have cash sent to that bank account by people, and then I could send the cash to my real account by bank wire. Do you think it would work out?

Also, my main problem is actually finding a bank that works like this. Does anyone here have any experience with this whole thing, or does anyone know of a good online banking service with a strict no-disclosure policy? It'll probably have to be Swiss, because otherwise they'd tell people my real identity if requested to (which is pretty easy for them to figure out since I'm just sending all the cash on to another, real account).. Any help would be very appreciated and I wouldn't mind sharing my own ideas in return.

I don't see any way which this post goes against the forum's rules by the way, since this isn't to be used for anything illegal, just blackhat stuff. Please don't post if you're just going to complain, but please do post if you have any information to share as it would help me a lot .

Thanks for your time!

Cant PM. PM me. How much money are we talking about? is it regular recurring? or just one-off?

 

[goodluck]

Hey there.

TL;DR: I need a way to receive cash anonymously, thinking of using Swiss online bank with a strict no-disclosure policy, do you know a good one?

Recently, I've come up with a few methods that would be able to generate a fair amount of income online. However, due to the shadyness of these methods (not illegal, just blackhat), I don't want the people sending me cash to obtain my real identity.

What I've been thinking about is finding a Swiss bank (they have strict no-disclosure policies) that provide online banking services where I could simply create a fake account.

Then, I could have cash sent to that bank account by people, and then I could send the cash to my real account by bank wire. Do you think it would work out?

Also, my main problem is actually finding a bank that works like this. Does anyone here have any experience with this whole thing, or does anyone know of a good online banking service with a strict no-disclosure policy? It'll probably have to be Swiss, because otherwise they'd tell people my real identity if requested to (which is pretty easy for them to figure out since I'm just sending all the cash on to another, real account).. Any help would be very appreciated and I wouldn't mind sharing my own ideas in return.

I don't see any way which this post goes against the forum's rules by the way, since this isn't to be used for anything illegal, just blackhat stuff. Please don't post if you're just going to complain, but please do post if you have any information to share as it would help me a lot .

Thanks for your time!

Cant PM. PM me. How much money are we talking about? is it regular recurring? or just one-off?

 

[shravandude]

I agree with you. You cannot open a swiss bank account unless u have necessary relevant documents and that too you need large deposits.
This method dosnt works if you want to make your payments anonymously. Its better to try other online banking services rather than targeting this big buddy.

1. Most Swiss banks require a quite large deposit and that you maintain that kind of money in the account.

2. You will most likely have to open the account in person in Switzerland, unless you're opening it via a corporation.

My suggestion? Open a corp in Panama/Gibraltar, open a corporate bank acct. in Panama/Lithuania/Denmark, with the corporation listed as the account holder, and just have the money sent to the corporation name. If you registered it offshore in Panama or Gibraltar, you'll have 100% anonymity with bearer shares anyway...

 

[Cloaks]

Cant PM. PM me. How much money are we talking about? is it regular recurring? or just one-off?

PMed.

1. Most Swiss banks require a quite large deposit and that you maintain that kind of money in the account.

2. You will most likely have to open the account in person in Switzerland, unless you're opening it via a corporation.

My suggestion? Open a corp in Panama/Gibraltar, open a corporate bank acct. in Panama/Lithuania/Denmark, with the corporation listed as the account holder, and just have the money sent to the corporation name. If you registered it offshore in Panama or Gibraltar, you'll have 100% anonymity with bearer shares anyway...

I agree with you. You cannot open a swiss bank account unless u have necessary relevant documents and that too you need large deposits.
This method dosnt works if you want to make your payments anonymously. Its better to try other online banking services rather than targeting this big buddy.

Hmm, okay. Will keep it in mind, however I do believe that some banks won't require all that many documents and starting cash. There's got to be something out there.

 

[goodluck]

Hey there.

TL;DR: I need a way to receive cash anonymously, thinking of using Swiss online bank with a strict no-disclosure policy, do you know a good one?

Recently, I've come up with a few methods that would be able to generate a fair amount of income online. However, due to the shadyness of these methods (not illegal, just blackhat), I don't want the people sending me cash to obtain my real identity.

What I've been thinking about is finding a Swiss bank (they have strict no-disclosure policies) that provide online banking services where I could simply create a fake account.

Then, I could have cash sent to that bank account by people, and then I could send the cash to my real account by bank wire. Do you think it would work out?

Also, my main problem is actually finding a bank that works like this. Does anyone here have any experience with this whole thing, or does anyone know of a good online banking service with a strict no-disclosure policy? It'll probably have to be Swiss, because otherwise they'd tell people my real identity if requested to (which is pretty easy for them to figure out since I'm just sending all the cash on to another, real account).. Any help would be very appreciated and I wouldn't mind sharing my own ideas in return.

I don't see any way which this post goes against the forum's rules by the way, since this isn't to be used for anything illegal, just blackhat stuff. Please don't post if you're just going to complain, but please do post if you have any information to share as it would help me a lot .

Thanks for your time!

You PM'ed but i cant PM you back yet. Plz PM me your MSN i'm online right now

 

[Cloaks]

Swiss banks:
http://swiss-bank-accounts.com/e/banking/accounts/swiss-online-account.html
Min deposit - $27k + must maintain that at all times.


[/COLOR][/I]

I do believe that some banks won't require all that many documents and starting cash. There's got to be something out there.

.....

 

[samspam]

I think you might be a bit naive, no offense
Running a bank in ANY country is a big undertaking, and you want to make sure that you're not losing money and that your customers aren't gonna have you sued or drag you into international problems.

Opening a bank account with fake passports and ID's require some pretty high profile connections, plus that any bank will have their eyes on you if you open up an account, and suddenly cash starts pouring in, and definitely if complaints start coming in.

Anonymous corp, and bank accounts in that name would be the easiest. Also, why Swiss accounts? Bank in Denmark, Lithuania, Luxembourg, or any other known non-third world offshore country. Bank secrecy is ******, they won't give your name to anyone, UNLESS they suspect something shady is going on. Then no bank in the world will stand by your side.

 

[craigslistguy]

Swiss banks:

Min deposit - $27k + must maintain that at all times.


[/COLOR][/I]

a couple things.

first this is true but not really.

you dont need ANY amount of money to open a swiss account.
If you want a NUMBERED ACCOUNT which is where they cant give your names its 250k min open bal along with 1200 set up fee.

A NUMBERED ACCOUNT IS THE ONLY WAY TO BE ANONYMOUS LIKE YOUR DESCRIBING

Look at that same site he gave it says it there

also last poster they all might have great offshore accounts but swiss is the one with the most money and for every deposit you recieve in there they FULLY INSURE IT.

which means if it gets lost in the ether they put the money in there anyway

you dont have to be in person. you can have a correspondance do it for you. just check that site out he gave and look around a little more

 

[goodluck]

Hey there.

TL;DR: I need a way to receive cash anonymously, thinking of using Swiss online bank with a strict no-disclosure policy, do you know a good one?

Recently, I've come up with a few methods that would be able to generate a fair amount of income online. However, due to the shadyness of these methods (not illegal, just blackhat), I don't want the people sending me cash to obtain my real identity.

What I've been thinking about is finding a Swiss bank (they have strict no-disclosure policies) that provide online banking services where I could simply create a fake account.

Then, I could have cash sent to that bank account by people, and then I could send the cash to my real account by bank wire. Do you think it would work out?

Also, my main problem is actually finding a bank that works like this. Does anyone here have any experience with this whole thing, or does anyone know of a good online banking service with a strict no-disclosure policy? It'll probably have to be Swiss, because otherwise they'd tell people my real identity if requested to (which is pretty easy for them to figure out since I'm just sending all the cash on to another, real account).. Any help would be very appreciated and I wouldn't mind sharing my own ideas in return.

I don't see any way which this post goes against the forum's rules by the way, since this isn't to be used for anything illegal, just blackhat stuff. Please don't post if you're just going to complain, but please do post if you have any information to share as it would help me a lot .

Thanks for your time!

Got your PM & added you on MSN. Lets chat there.. When are you available..

 

[Cloaks]

I think you might be a bit naive, no offense
Running a bank in ANY country is a big undertaking, and you want to make sure that you're not losing money and that your customers aren't gonna have you sued or drag you into international problems.

Opening a bank account with fake passports and ID's require some pretty high profile connections, plus that any bank will have their eyes on you if you open up an account, and suddenly cash starts pouring in, and definitely if complaints start coming in.

Anonymous corp, and bank accounts in that name would be the easiest. Also, why Swiss accounts? Bank in Denmark, Lithuania, Luxembourg, or any other known non-third world offshore country. Bank secrecy is ******, they won't give your name to anyone, UNLESS they suspect something shady is going on. Then no bank in the world will stand by your side.

I agree with you on most points, and you're probably right. However, setting up a bank account with a fake ID really isn't that hard.. Oh well.
Also, I know for sure that banks in Denmark are pretty official and will terminate your account and definitely pass on your information if they happen to get complaints from the police. However, an anonymous business in an offshore country with a bank connected to it is probably the best.

Otherwise, I'll go for the WU/LR combo. Thanks, and yes, I'm probably a bit naive, but then again, I'm not just going to give up if people tell me it's not possible Anyway, your points are being taken into consideration from now on.

Got your PM & added you on MSN. Lets chat there.. When are you available..

Great, looking forward to it.

Anyone else got anything to add?

 

[DragonNest]

nice thread lol

 

[Neo240]

What you want is bitcoin. Should solve all your problem. Most guys in the deep web use it. Do some research and you will know what you need to know.