WCKicksAss
Newbie
- Sep 4, 2013
- 9
- 1
Hello,
Is it possible to open a Bank Account in a different name (in the USA, or Diff Country) and then wire transfer it to various locations? I've been making a lot of money not so legally these past 2-3 years. Pretty insane, I was using PayPal all this time and I'd hit a ban or two here and there but not bad, I'm fed up with it. Now I've setup Bitcoin and Someone else to accept Credit/Debit cards for me. He drops me $1800/day because that's his max. He is in Panama. I made 10-30k a month, and I have business expenses. I have no official business docs etc. Just getting a lil skeched out with all this money coming in. Can someone please point me in the right direction?
PM me for my Skype.
THANKS!
EDIT FOR MODS: Sorry if I posted in wrong section. Just paid donor fee to post this
Is it possible to open a Bank Account in a different name (in the USA, or Diff Country) and then wire transfer it to various locations? I've been making a lot of money not so legally these past 2-3 years. Pretty insane, I was using PayPal all this time and I'd hit a ban or two here and there but not bad, I'm fed up with it. Now I've setup Bitcoin and Someone else to accept Credit/Debit cards for me. He drops me $1800/day because that's his max. He is in Panama. I made 10-30k a month, and I have business expenses. I have no official business docs etc. Just getting a lil skeched out with all this money coming in. Can someone please point me in the right direction?
PM me for my Skype.
THANKS!
EDIT FOR MODS: Sorry if I posted in wrong section. Just paid donor fee to post this
