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anonymous transaction

Discussion in 'Black Hat SEO' started by waryw, Mar 16, 2012.

  1. waryw

    waryw Newbie

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    sorry if this is the wrong forum. I don't even konw if this is the right website but a couple "anonymous transaction" searches brought me here lol. I have a friend who owes me over $2000 (tab) and wants to pay me anonymously thru credit card cause apparently her husbands phone number is tied to the credit card cause he manages all the money but the credit card is in her name and it's her money. But he'd question her why she spent so much if he got a call from the bank or found out. In that case she said she'd have to deny any knowledge of the transaction which could fuk me over for obvious reasons. I'm in south east asia so that could be really bad for a white guy. In which case I'd want to remain anonymous as well. what's the easiest fastest secure way for me to get the cash? Is she overly worried that he'd get a call? Am I overly worried if the charge was denied by him that I'd look guilty? I'd prefer not to even think about it.. I looked into bitcoin purchase but wouldn't that prompt an auto-call? considering you can't chargeback and i'm sure that would get flagged. Also if it goes smooth she'll want to continue business. Other customers it's easy, just a SWIFT, WU or paypal to my local or paypal account. I'd rather not got into the details on why she owes me the money. not drugs.
     
  2. G-S-T

    G-S-T Executive VIP Jr. VIP

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    If she owes you money then she should pay you without all this bullshit about trying to cheat money out of her husband. Instead she is getting you involved in some serious shit. I would tell her straight up to not mess you around and pay you in a non incriminating way.
     
  3. waryw

    waryw Newbie

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    It's her money and credit card. She just said "he cannot find out I'm giving you this much money!" saying she just doesn't want the bank to call him. So to her it's not a big deal and I can't convince her that it is, I know her well enough to know she'll just say fine than, fuk you and hang up, claiming she was just trying to help me get the money from her. it sounds insane but this is how these people work over here. Saving face and doing no wrong is their game. I know I have options I'm just not sure what the best one is. People who have lived in Asia would probably understand my situation exactly.
     
  4. MBW007

    MBW007 Junior Member

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    I think I have a solution. Sending you a PM.
     
  5. dichotom

    dichotom Jr. VIP Jr. VIP

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    Even if she does manage to do it without the phone call he will eventually see it won't he? And when she denies it, he will report it as fraud anyway right?
     
  6. waryw

    waryw Newbie

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    I suppose it's hard to say. She could be bluffing, I'm not 100% sure but I dont' want to take any risks. I mean what would anyone else do in my situation? Just say fuk it and take a loss? It's $2000. She may also want to continue business. Everything is perfectly legit, it's just her paranoia of him getting a call.
     
  7. kazumasama

    kazumasama Newbie

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    Use cash, buy a pre-paid card, use that?
     
  8. freefynnp

    freefynnp Newbie

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    wife wanna hide a transaction from husband..lol i guess they forgot the part when they said "i Do" in all parts of life... neways... you betta just make sure u get your money and let her handle her part with her husband.. eventually he ll find out even if she denies it. all records are maintained by the credit card company so she ll eventually get caught lying.
     
  9. kazumasama

    kazumasama Newbie

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    Well said. Better off coming clean. Can't hide the paper trail. I still wonder what is so bad she has to hide it in the first place >.>
     
  10. firefoxxx

    firefoxxx Newbie

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    moneypak or bitcoins is your best option.
     
  11. hypefrenzy

    hypefrenzy Junior Member

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    if she does it in smaller increments i doubt the bank will contact the cardholder. if she did ten payments of $200 it would probably go unnoticed by the bank. not the preferred way to get it but at least you'd get your payment

    the story she tells to her husband if he finds out is her business. based on the way you described the relationship it sounds like she has bigger problems than settling a $2k debt :D
     
  12. lizmoz

    lizmoz Power Member

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    Why is this shit your problem anyway? Crazy stuff..