Discussion in 'BlackHat Lounge' started by SeoNuuby, Nov 11, 2012.
Changed my mind, withdrawing to bank is the easiest method.
Just file taxes. There are too many exemptions these days that will help you beat down the amount you have to pay for people to commit tax fraud.
Pay your taxes - it's not worth it to screw around with the government. If you don't have a job, they'll be able to put some numbers together and find out that you've been getting income from somewhere - especially if you think you're going to make big money.
I definitely plan to pay tax as I know I can't avoid, but I just don't want to have huge records in the bank account, because the only way they will count my income is using the bank records.
Suppose I do make it big one day, I'm not going to get all into paypal, I will get probably 40% directly to my bank so I can't avoid that, but if I could make the stats smaller, then it might help some.
If you plan on paying taxes they're gonna be aware of all the money anyway so why does it matter?
get a payoneer card maybe?
On amounts that big, Paypal will report it to the IRS, or limit your account if you didn't give them tax information needed to report (SSN/slave numbers). Have your activity split evenly across 15-20 such Paupals in fully verified/documented stealth accounts, which should reduce your risk of all your funds being exposed or frozen. Withdraw the accounts to different debit cards if you want to minimize bank involvement.
I would think this is a good business opportunity for someone. Take a percentage of the amount forwarded and send the remainder back to the client via western union (or whatever).
Wonder if you can send cash through the mail?
Well, if I needed to do this in the US, I would purchase an item from Walmart.com and then return it in store for cash. There are several ways you can go about this... be creative
thats interesting idea
I think paypal will give you a prepaid credit card. Not exactly cash, but like cash.
buy physical investment gold or silver on your auction site.Sell it to a local dealer or bank for 95-97%
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