Getting your blackhat money

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sipyspam

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I going to have a good amount of blackhat money coming in within a week ($20,000+). I am wondering what are good methods of getting the money to your actual bank account. Western Union is not a option, the only options are Check, Paypal, and direct bank deposit. I was thinking about making a fake paypal from a different IP and only logging onto it using that IP. I am not sure if it possible to transfer funds from a US paypal account without a bank account or anything attached to it to my real paypal account.

Any help would be GREATLY appreciated.
 
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You could use a virtual bank account, then transfer to your actual bank account. I don't know if I would trust Paypal....you might get your money and then have them limit your account. Also, Paypal has a send limit, which means a new account can only send on $2000 before they require you to verify.

There are sellers here one BHW that sell verified Paypal accounts, so that might be option.
If you do decide to use Paypal on your own, go to their site and read all the requirements.

It's hard to tell you what is best, because I don't know from what you are hiding.

If you are looking to hide your identity, you might consider creating a Delaware LLC, get a bank account in the LLC name and have the money direct deposited.
 
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I would strongly advise you to STAY AWAY FROM PAYPAL. You will loose your money. If you are lucky, you might get it after a 6 month investigation period is over..
 
Do you have to take the whole payment at once? What type of payment is it through? Are you American?
 
I don't have to take my whole payment at once but I would like it that way just in case someone tries to hold it or something. Also its a payment from a affiliate program who only pays out with check, paypal, or direct bank deposits. The affiliate company is located in canada and I am american.
 
If they are from Canada, why do you not just take a check or direct deposit? I deposited thousands from internet marketing into my account last year and nobody said anything. Even if you have to pay taxes on it, just set aside 3k for that and stay legit.
 
Kickflip said:
If they are from Canada, why do you not just take a check or direct deposit? I deposited thousands from internet marketing into my account last year and nobody said anything. Even if you have to pay taxes on it, just set aside 3k for that and stay legit.
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Because if they got a lawsuit they would have to give up my banking info or paypal info.

also a lawsuit is very likely
 
Just have them cut you a check, take it to your bank, rinse and repeat. :D
 
sipyspam said:
I was thinking about making a fake paypal from a different IP and only logging onto it using that IP.
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do not do this. Wiring $20,000 in to a fake paypal account will lead to one of 5 things listed below happening:


1) your $20,000 will be frozen for half a year.
2) your $20,000 will be frozen for 6 months.
3) your $20,000 will be frozen for 180 days.
4) your $20,000 will be frozen for 4,320 hours.
5) your $20,000 will be frozen for 259,200 minutes.
 
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It really sounds like as LHaskins said, a Virtual Bank Account is your best bet.

Either that or JV with someone in a foreign country who will withdraw and tell them to shove the lawsuit up their ...
 
sipyspam said:
Because if they got a lawsuit they would have to give up my banking info or paypal info.

also a lawsuit is very likely
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Then don't do it.

Do you already have the money?
If not, if its just an IDEA floating in your head which in THEORY will make you $20,000 then it prolly wont. If you didn't already start it then don't.
 
get an account to some offshore bank, the bank will mail you a card and you can withdraw from any ATM or you can book a fly to the bank's country and come back with the money in your pocket.
 
Reserach a pre-paid credit card and find one with a huge load limit. They usually give you a account and routing number that you can wire funds to. Have your funds sent there.
 
Offshore bank account I had one cost me a 1000 up front before I even started two years ago; but more secure than pissing about with gay pal. I would split half and half if you can just to be on the safe side.
 
don't try anything with paypal , there is no way to fool them
 
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