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Anywhere you can buy bank accounts?

Discussion in 'Business & Tax Advice' started by ihatepolice, Jun 10, 2010.

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  1. ihatepolice

    ihatepolice Newbie

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    I need the ability to receive money anonymously but also I need that money to be fairly safe. it needs to be easy for people so no crappy gold exchange.

    What I was thinking is asking a friend to setup a new bank account and then hand over all the details to me. (online banking, card, pin.. etc..)

    Then I can setup some accounts with paypal/pppay and receive money that way, and then pay into my bank and with draw from a cash machine.

    I'd just rather not include a friend/someone I know into this... even though its highly unlikely anything will happen. (We are talking fairly low volume, very discrete sort of thing)

    I just want to make sure I'm 100% covered.
     
  2. imperial109

    imperial109 Regular Member

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    You could go to jail for that. Since you want to include a stranger then by all means, I'm willing to help you out. First I'll make the account, let you play with it for a couple of months, then sue you for monetary damages and identity theft. I might also throw in some of your income sources for the fun of it. [sarcasm]

    Something to think about...just my 2 cents :pirate:
     
  3. Hunwarrior

    Hunwarrior Jr. VIP Jr. VIP Premium Member

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    To get this set up properly you need more braincells than actually you have. Otherwise you would not post this here.
    Newbie first post on BHW.... How to do money laundring?... FFS. Do us a favour, and hit the Self-Ban Button combined with ALT+F4.

    Have a nice day.
     
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  4. ihatepolice

    ihatepolice Newbie

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    Who said anything about money laundering?

    I'm not trying to launder money but I do need a way of receiving money anonymously.
     
  5. Megalomaniac Midget

    Megalomaniac Midget Power Member Premium Member

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    Your a idiot or a undercover cop idiot...either way, your an idiot.

    Thats go straight to jail stupidity, go to a cardtard forum... this bullshit dosn't belong around here
     
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  6. eve121

    eve121 Jr. VIP Jr. VIP

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    The only thing you need to know is dont drop the soap. Have fun in prison. :)
     
  7. sipser

    sipser Newbie

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    And like mentioned before - you're getting deep into something you've no knowledge of. Personal advice: just avoid it.
     
  8. lincolnave

    lincolnave Jr. VIP Jr. VIP Premium Member

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    You can't get there from here!

    Forget that you want to do it for simple reasons, you are in fact going to be stealing someone's identity. That is breaking the law, in most countries.
     
  9. dezign89

    dezign89 Newbie

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    Love the responses. Posts like this make my day :D
     
  10. ihatepolice

    ihatepolice Newbie

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    You lot like to make assumptions don't you.

    I'm not talking about stealing someones identity...I'm talking about paying someone to use their bank account.

    Now i know using bank accounts in someone elses name is a bad idea, i won't be pursuing it. That's why I came here to ask and to find out.

    I've looked into things like pecunix which seems the method of choice but its generally a long drawn out process for the person depositing.
     
  11. zebrahat

    zebrahat Elite Member

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    Hard to tell whether the OP is the undercover cop or government shill, or some of the responders are, by the nature of their "shut up, privacy is illegal" rhetoric. But the bottom line is, anonymity does not equal intent to launder money, no matter how many laws are passed. The OP should review privacy websites to get the latest workarounds for the current gestapo situation.
     
  12. viralmoney

    viralmoney Junior Member

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    Come on guys give this guy a break..... I tell you what I will tell you how you can do this.

    Ask a rich family ... I don't know say the MAFIA (look em up in your local phone book)

    or jump on DP look for how to defraud the government and pay $17 for the ebook or $5 if your one of the first 5 people to order. If you can't get it there go to Warriors Forum they should have it.

    or even better ask my Nigerian Uncle, uncle yahbooboo he will do it, he's the treasure over there (wink, wink, nudge, nudge)

    or I can ask my invisible friend who lives in candy land on lollypop lane and see if he can do it for you.

    But your best option is to ask Shrek, because it is apparent that you live in a fantasy land where you are president and probably have written your own national anthem.. Hope his helps :D

    And remember, go directly to jail, do not pass go and do not collect $200
     
  13. cEvin_key

    cEvin_key Newbie

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    Plenty of sites let you open offshore bank accounts with just ID and utility bill scans, or offer introduction services. They usually advertise on all the hyip, gold and exchanger forums. If you have the money register an offshore IBC that has anon director nominees and then use it to open bank accounts in any country you want.
     
  14. VladSikorsky

    VladSikorsky Newbie

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    I can help you with that.
    PM me, if you are interested.
     
  15. iseegreen

    iseegreen Power Member

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    you have obviously heard of the patriot act

    so someone is coughing up several forms of ID and SSN plus their home info


    I doubt anyone is going to do that for some guy asking on an internet forum... seems to me your something to do with the law - trying to catch out someone.

    so go buy a $50 ebook from some scammer and call it your donut expense
     
  16. ibekrs1

    ibekrs1 Newbie

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    There are a number of jurisdictions better suited to this request than the United States . . .
     
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