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DISPOSABLE bank accounts or how to SAFELY cash in checks

Discussion in 'Black Hat SEO' started by yao1994, Jul 4, 2009.

  1. yao1994

    yao1994 Regular Member

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    does anyone know how i can get a lot of different bank accounts that i can fake my information with or safely cash in my checks from multiple ids and then FORWARD the money to me

    im not doing anything illegal just want to stay under the radar with companies so ill get paid with my black hat methods

    ill be getting the money by deposit or checks

    1st create A LOT of places that can take and store money with fake information

    2nd i need to cash in the different checks/deposits to go to the multiple places

    3rd forward the money SAFELY to me

    thanks:D:D:D
     
  2. TheTRUTH

    TheTRUTH Regular Member

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    your asking for it....HIGHLY ILLEGAL regardless of intent.
     
  3. Moto801

    Moto801 Senior Member

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    If you are that concerned then just cash your checks at the bank of the check..

    That way you don't even need a bank account to cash it.. most banks will let you do this.. as long as the bank on the check is the bank you go to and cash it.
     
  4. Animal888

    Animal888 Newbie

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    I have an ebook costing $$$$ that will tell you how to do it! :)
     
  5. CSalt2

    CSalt2 Power Member

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    do they require id to cash it? I'll have to look into this, if there is a way around identification by cashing through the bank that might be a good option, but I'm doubting it... but theres a possibility of it because when they payout checks to corps or llc's it'll show the corporations name as the payee on the check, and that couldn't be verified with a ID.

    To the OP,
    Due to the usa patriot act, its basically impossible to open up any kind of account at a financial institution without providing ID. When you get bank accounts or debit cards, even virtual ones, they ALWAYS ask for a identification.

    You could take the money through paypal then launder it through a payment processor to a personal bank account of yours, but in the end, you will need to identify yourself unless you really have the funds or want to do something illegal.. or thats my experience.
     
  6. yao1994

    yao1994 Regular Member

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    hahahahahah guys im not laundering money :D calm down

    i want to have minimal money on my affiliate accounts so i can stay under the radar. so i can cash in like 10 $1000 accounts instead of having one $10000 account

    also im in australia

    i check it online and it says u need ID to cash in without a bank.

    but can a company request my bank account information? its not like im stealing money from them just breaking TOS. if i remembered correctly they cant sue for breaking the TOS
     
  7. Limelike

    Limelike Junior Member

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    Why not buy verified paypal accounts get the money into them cash it out with paypal debit card?
     
  8. forgot

    forgot Senior Member

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    Paypal DC is not available in Australia.
     
  9. zebrahat

    zebrahat Elite Member

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    The OP has nothing to be ashamed about in asking for a financial privacy option in this jackboot age. That is a legitimate choice demanded by the market, for which there should be a supply permitted to meet.

    If you put "vcc bank account" into a search engine you can find various vendors who offer disposable bank accounts or virtual cards (solely to verify a Paypal account). But some of them offer to set up a bank account for you, and in a few cases a real and/or anonymous account where they supply the ID info to set it up, then turn it over to you. Buyer beware, there are scammers among them, but this is a viable option if you keep hunting.

    One other option is to get creative with corporations, LLCs and even offshore options. If you develop enough mutual trust with somebody not in the USA who wants an account to do business here, perhaps they will let you use their ID info to set up a corporate account you will access, in exchange for you setting up another corp account they will use. Or maybe they set up your account offshore using their ID info, but turn the account over to you.
     
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    Last edited: Jul 4, 2009
  10. CSalt2

    CSalt2 Power Member

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    Yea I can understand that, If you're talking about cpa network accounts, I'd look into using paypals... Canadian paypals have pretty high sending and receiving limits without requiring verification, or you could just get a vcc to verify a paypal account that doesn't require your bank details, I believe indian paypals don't require bank accounts... not sure of any others.

    from the paypal, you can send it through 2co's payment gateway, so its like those paypal's that got paid are purchasing from the 2co checkout on your page, and withdraw it either through ACH to your account or access the funds immediately with a payoneer debit card...

    Now if you just need direct deposit, no way around it, the only ways I can think of are to either get a prepaid debit card, such as greendot or netspend, which would all require your ssn, or look into getting a corporate bank account setup and opening diffirent checking accounts. Thats usually pretty safe, the bank isn't just going to give away your information. As for anonymous direct deposits, its not as easy, there are options but they're few and far in between from what i've seen and costly...

    So basically thanks to the patriot act, unless you cough up your SSN, you can't use atms and receive DD.

    They can sue you for whatever they want, but as long as you're not commiting a crime (email spam, hacking, scamming, etc.), and you keep your information private, they'll have a harder time finding out how to get you in small claims court, if they even bother lol.

    For extra precaution, purchase hosting and domains with visa giftcards(Who knows how long until patriot act 4.0 or whatever makes giftcards require financial data too!) or diffirent paypals and always through a proxy (for extra precaution you can use cloakfish :) ), and if possible receive affiliate payouts through paypal
     
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  11. imagine163

    imagine163 Newbie

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    I have do that, pm me if you are interested.
     
  12. yao1994

    yao1994 Regular Member

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    thanks zebra hat and CSalt2 rep given

    say if i send crappy leads with incentives or use banned methods like craigslist can they sue me?

    plus would they be bothered to sue a guy in australia?

    thanks