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"Cleaning" cash. Needing ideas / brainstorm!

Discussion in 'Black Hat SEO' started by Cloaks, Aug 11, 2010.

  1. Cloaks

    Cloaks Regular Member

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    Hey. First of all, not sure if this is the right section. I figured it's related to blackhat stuff, so should go here. Also not sure if this is allowed, didn't see anything in the rules against it, but hey.. You never know. Just close it if that's the case.

    Okay, on to the point. I've often seen great moneymaking methods which people refrain from using because they risk getting busted for them. Basically, the point is that no matter how many proxies you use and how secure you are, if you're using methods like this guy - http://www.blackhatworld.com/blackhat-seo/ebay/199890-finally-im-done-replica-selling-my-story.html - The money will end up in your PayPal / Bank account, and in this example he didn't "clean" the cash first, thus risking getting busted.

    What I'm requesting is some tips / ideas / a brainstorm on the cleaning process. Let's say you're receiving cash which you - for any reason - don't want traced back to you. How are you going to do this? Basically, the thread I linked to before is a great example. He's selling replicas, which I'd like to try, but it's illegal, and it'll be easy to trace because the money is getting sent straight to his PayPal.. I'd like some way for the cash to go "Guy who pays" -> "middle way which cleans the money, making it untraceable" -> "Me" .. I'm sure any advice would help a lot of people out, not just me. I've seen quite a few methods on here which I'd like to try, but won't risk doing because I wouldn't know how to safely receive the money. Any ideas or things to check would be really appreciated. I hope you all understand what I mean. Please, don't start flaming if you think it seems illegal, in theory it's not.. Also, this is blackhatworld.com, so don't complain. Hope to get some help! :)
     
  2. Georgebg

    Georgebg Jr. VIP Jr. VIP Premium Member

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    seems illegal, in theory it's not.. Also, this is blackhatworld.com


    Blackhat doesn't mean illegal learn it ffs.
     
  3. Georgebg

    Georgebg Jr. VIP Jr. VIP Premium Member

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    But you can try cleaning the cash through poker sites or exchanging cash in paypal for cash in moneybookers or somethign similliar.
    Like:
    You send me 25$ on PP
    And I send you 25$ on MB. ANd your cash is clean now
     
  4. Cloaks

    Cloaks Regular Member

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    See what I said? It might SEEM illegal, but it's really NOT illegal. Then I'm saying it's blackhat. So, we actually agree. Not sure which part you misunderstood.


    Thanks for the feedback, already knew those two though.. And I guess they wouldn't work well with the method linked, but it's a start, definitely.
     
  5. businessbira

    businessbira Power Member

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    Isn't this money laundering?

    If you made that money illegally, that's illegal. And i don't think BHW needs people discussing illegal stuff on its boards.

    If this is legal, why do you bother? What are you afraid of?
     
  6. Profit

    Profit Regular Member

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    That is exactly what it is.
     
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  7. samspam

    samspam Junior Member

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    Yeah, I don't think BHW is the right place to discuss money laundering...
    Watch some mafia movies, or go to some of the hacker/underground forums, they'll probably give you a few ideas :)
     
  8. supwd

    supwd Senior Member

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    lol this is money laundering idc how you word it.
     
  9. Cloaks

    Cloaks Regular Member

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    Didn't know the word of it.. Okay, thanks for the answers guys. Didn't help me at all, but I guess this isn't the place to discuss it, then. Thanks for the heads up then.
    If anyone knows the place to discuss it, please PM me with an MSN or something. I can offer stuff in return.

    Mods, feel free to lock this thread now then, if you don't want the discussion to continue.
     
  10. trancecommunity

    trancecommunity Regular Member

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    Use e-Junkie dot com

    They act like a middle man

    best thing is you can name your goods whatever you want

    It costs only $5 a month but ive had no problem cleaning many $1000s without paypal limiting accounts