BEST way to withdraw funds from PP anonymously AUSSIES ONLY

B

BobbyVan

Newbie
Joined
Jun 6, 2012
Messages
30
Reaction score
15
Long time lurker, been reading through a lot of these threads where no one has a solid method to withdraw PayPal funds anonymously or without withdrawing to a 2nd bank account, so for the Aussie Black Hatters I have figured out a genius way. I haven't seen this posted anywhere else so I thought I'd let everyone know.

FOR STEALTH PAYPAL AND EBAY ACCOUNT WITHDRAWALS without tracing back to you:

Go to AustPost, get a Load&Go prepaid credit card. Use this card to sign up with PayPal, eBay and verify etc.

Once you want to withdraw funds from your PayPal, go to withdraw to bank account, ADD THIS CARD as a bank account. The Load&Go card acts as a savings account - it has it's own BSB, account number and account name. Withdraw straight to the card, go to an ATM with withdraw cash.. BOOM anonymous PP withdrawals.

I say "Aussies Only" as I'm not sure if you have such Load&Go cards in the US and other countries.


CONS: You can only load $999 on the card at any one time, and $5000 per month limit.
 
Last edited:
Advertise on BHW
Great tip.

In the US, we have the same cards but under different names (Nfinanse, AMEX Reloadable, WalMart Card, there are tons). Unfortunately in the USA because of Bush's Patriot Act, all reloadable debit cards can only be activated with a SSN. This means that the only way to stay truly anonymous is to "use" a SSN, and that will get you in more trouble than you want to be in..
 
I was wondering when do the ATO start looking at your bank account?
 
aa026 said:
I was wondering when do the ATO start looking at your bank account?
Click to expand...

Well they can't see money going in and out of the Load&Go 'bank account'.. you just withdraw cash from an ATM. Once you have $50,000 cash in your hand and you're wanting to drop that into your bank account, that's another story. I'm still working on trying to figure that one out...
 
BobbyVan said:
Well they can't see money going in and out of the Load&Go 'bank account'.. you just withdraw cash from an ATM. Once you have $50,000 cash in your hand and you're wanting to drop that into your bank account, that's another story. I'm still working on trying to figure that one out...
Click to expand...

Offshore bank accounts, i here offshoresimple is good, i plan on trying them out soon
 
BobbyVan said:
Well they can't see money going in and out of the Load&Go 'bank account'.. you just withdraw cash from an ATM. Once you have $50,000 cash in your hand and you're wanting to drop that into your bank account, that's another story. I'm still working on trying to figure that one out...
Click to expand...

Maybe a safe...
 
BobbyVan said:
How to get the cash from your hand into the account though..?
Click to expand...

I am sure there are ways, and a consultant/service can fill you in on that. I mentioned the offshore bank account so that you dont have to cash at atm's to begin with anymore, when you get the account you can deposit it right into it. But in IMO i rather have cash in my possession then in the bank
 
BobbyVan said:
FOR STEALTH PAYPAL AND EBAY ACCOUNT WITHDRAWALS without tracing back to you:

Go to AustPost, get a Load&Go prepaid credit card. Use this card to sign up with PayPal, eBay and verify etc.

Once you want to withdraw funds from your PayPal, go to withdraw to bank account, ADD THIS CARD as a bank account. The Load&Go card acts as a savings account - it has it's own BSB, account number and account name. Withdraw straight to the card, go to an ATM with withdraw cash.. BOOM anonymous PP withdrawals.

I say "Aussies Only" as I'm not sure if you have such Load&Go cards in the US and other countries.


CONS: You can only load $999 on the card at any one time, and $5000 per month limit.
Click to expand...

I don't think this will work.
AustPost Load&Go (reloadable prepaid credit card) will asked 100 points ID check.
If you use stealth account (fake name, address, etc), how can you get away with this?
 
rabid said:
I don't think this will work.
AustPost Load&Go (reloadable prepaid credit card) will asked 100 points ID check.
If you use stealth account (fake name, address, etc), how can you get away with this?
Click to expand...

Agree with this. You would need a bunch of ID to get a load and go. It defeats the whole purpose
 
rabid said:
I don't think this will work.
AustPost Load&Go (reloadable prepaid credit card) will asked 100 points ID check.
If you use stealth account (fake name, address, etc), how can you get away with this?
Click to expand...

bennyboyccl said:
Agree with this. You would need a bunch of ID to get a load and go. It defeats the whole purpose
Click to expand...


Umm what? Nooo you don't.. I've bought two in the last week. All you give them is your first name, and a mobile number. Fake first name, fake mobile number...

I'm currently using this method effectively.
 
You can also use freelancer.com if you're doing some dirty stuff ;)
 
This is something I have also been working on. I wish it was that easy here in the U.S as it is there with your prepaid reloadable credit cards.

Is there any chance that the Load&Go prepaid credit card there would work here at atm's in the U.S? Lol
 
Bobbyvan Would love to know if the load&go cards work at U.S atm's bro.

I would like to talk to you in private about this and maybe acquire a registerd card from you registerd in australia with a fake first name, and a fake mobile number if the card is that compatible from australia to here in the U.S

I really wish is was that easy here in the U.S but its not Nfinanse is complicated and risky to setup anonymously here.

I would pay you good money for a registerd card. Let me know.
 
I had been thinking of doing this recently. However the main problem I could see wasn't giving a false name, but giving your address to them. Obviously you have to give them your address otherwise how are you supposed to receive the card? But then that's a very simple way to trace you. Even if you use a different name and have it delivered to your address, one simple check and your whole cover's blown.

Am I just being paranoid? Is there an easy way around this?
 
D4RK KNIGHT said:
Bobbyvan Would love to know if the load&go cards work at U.S atm's bro.

I would like to talk to you in private about this and maybe acquire a registerd card from you registerd in australia with a fake first name, and a fake mobile number if the card is that compatible from australia to here in the U.S

I really wish is was that easy here in the U.S but its not Nfinanse is complicated and risky to setup anonymously here.

I would pay you good money for a registerd card. Let me know.
Click to expand...

I'm not sure if they would man, but they are just V!SA so if a regular V!SA works in the US I don't see why this wouldn't? PM me, we'll sort something out.

jimmy1002 said:
I had been thinking of doing this recently. However the main problem I could see wasn't giving a false name, but giving your address to them. Obviously you have to give them your address otherwise how are you supposed to receive the card? But then that's a very simple way to trace you. Even if you use a different name and have it delivered to your address, one simple check and your whole cover's blown.

Am I just being paranoid? Is there an easy way around this?
Click to expand...

You're being paranoid. You don't need to show ID.. and you get the card on the spot at the post office.
 
Advertise on BHW
You must log in or register to reply here.
Sign up now!

Main Menu

Home Main Forum List Black Hat SEO White Hat SEO BHW Newbie Guide Blogging Black Hat Tools Social Networking Downloads

Marketplace

Content / Copywriting Hosting Images, Logos & Videos Proxies For Sale SEO - Link building SEO - Packages Social Media Social Media - Panels Web Design Misc

Making Money

Affiliate Programs Hire a Freelancer Making Money Pay Per Click Site Flipping

BlackHatWorld

BHW Merch Forum Suggestions & Feedback Introductions Lounge Dispute Resolution

Other

Domain Name Forum IM Journeys Web Hosting Newsletter
Back
Top