Recent content by bobbintb

  1. B

    Looking for tools to lookup name, email, phone by address

    I'm looking for tools for finding names, email, and phone numbers by address. Paid or free (prefer free), all in one or a combination of tools is fine. Right now I am using WhitePages reverse address look up combined with thatsthem.com but looking to see if there are other options to improve...
  2. B

    What's a good alternative for Transferwise?

    I am based in the US. I am trying to withdraw my money from this service because I get a better rate in GBP than in EUR. The service is based in the UK I believe but allows US resident customers but not withdrawal of funds to US bank accounts. I have been using Transferwise for EUR for this...
  3. B

    What's a good alternative for Transferwise?

    They do but the service I am using does not allow withdraw to US bank accounts. I also looked at Skrill. It looked promising at first but the wire transfer needs to have my name as the beneficiary and Skrill doesn't allow that. It can be a bank as well, as long as it is not in the US, can use...
  4. B

    What's a good alternative for Transferwise?

    Yes, I looked at that and it's not available for US. Even if it were, I need an account outside US. Looks like Payoneer doesn't do wire transfers.
  5. B

    What's a good alternative for Transferwise?

    Do you know if they accept wire transfers? If so, how does that work? I need to be able to wire it to my name and some services have you wire it them with a memo containing some code so they know who it goes to. Do you know if the bank is located in the UK? These are the kinds of things I...
  6. B

    What's a good alternative for Transferwise?

    I've been using Transferwise and I like it but I need something similar that will allow to receive wires in GBP. As of now, Transferwise does not have the ability. Any recommendations? I've looked at others but most are too dissimilar.
  7. B

    How can I avoid getting my bank account flagged for suspicious but legal activity?

    I did, as quickly as I could. The longer it sits there the more potential profits I miss. I faxed them all the verifying documents within 30 minutes but they still closed the account. Honestly, I think the main reason was I sounded suspicious. I was up late waiting for the funds to clear so I...
  8. B

    How can I avoid getting my bank account flagged for suspicious but legal activity?

    I've been doing some bitcoin trading and making some decent money but now I'm looking at changing my strategy. This will likely involve frequent deposits and wire transfers of large amounts of money. I'm a little nervous about this. I'm not doing anything illegal but I just don't want the bank...
  9. B

    Opening Zimbabwe bank account as a non-resident

    Could you elaborate? What kind of taxes? For withdrawing? Transfers? Monthly fees?
  10. B

    Opening Zimbabwe bank account as a non-resident

    Does anyone know how to open a Zimbabwe bank account as a non-resident? They all seem to require residency. I've messaged a few of the more promising banks but am waiting to hear back from them. Any advice is appreciated.
  11. B

    Looking for Private Residential Proxies

    Pretty sure rotating IPs would certainly get you banned on Swagbucks.
  12. B

    How can I deposit a Virtual Visa Prepaid card?

    It's treated as a debit card. I just checked my bank account and it's in there, no fees. So it looks like Venmo is a valid option for me. Thanks for the suggestions everyone.
  13. B

    How can I deposit a Virtual Visa Prepaid card?

    I think it's a debit card according to Venmo. I think Paypal has fees on debit cards. I can't recall. I'll have to check. It's a few more steps as well but might work if Venmo doesn't.
  14. B

    How can I deposit a Virtual Visa Prepaid card?

    Those usually entail fees though. I think I found something that works though. Add the card to a Venmo account and send it to a secondary Venmo account. It's pending right know. I'll see how it goes.
  15. B

    How can I deposit a Virtual Visa Prepaid card?

    I'm trying to figure out a way to turn Virtual Visa Prepaid cards into cash of some sort, preferably without fees. I can't just use it in an ATM. I can buy something with it but I want to just deposit it in my bank account. Anyone know of any way to accomplish this?
Back
Top