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How do I receive money anonymously online?

Discussion in 'Making Money' started by Cloaks, Oct 24, 2010.

  1. Cloaks

    Cloaks Regular Member

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    Hey there.

    TL;DR: I need a way to receive cash anonymously, thinking of using Swiss online bank with a strict no-disclosure policy, do you know a good one?

    Recently, I've come up with a few methods that would be able to generate a fair amount of income online. However, due to the shadyness of these methods (not illegal, just blackhat), I don't want the people sending me cash to obtain my real identity.

    What I've been thinking about is finding a Swiss bank (they have strict no-disclosure policies) that provide online banking services where I could simply create a fake account.

    Then, I could have cash sent to that bank account by people, and then I could send the cash to my real account by bank wire. Do you think it would work out?

    Also, my main problem is actually finding a bank that works like this. Does anyone here have any experience with this whole thing, or does anyone know of a good online banking service with a strict no-disclosure policy? It'll probably have to be Swiss, because otherwise they'd tell people my real identity if requested to (which is pretty easy for them to figure out since I'm just sending all the cash on to another, real account).. Any help would be very appreciated and I wouldn't mind sharing my own ideas in return.

    I don't see any way which this post goes against the forum's rules by the way, since this isn't to be used for anything illegal, just blackhat stuff. Please don't post if you're just going to complain, but please do post if you have any information to share as it would help me a lot :).

    Thanks for your time!
     
  2. ying-yang

    ying-yang BANNED BANNED

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    i know a way, pm me if this is not an illegal post.
     
  3. Satyren

    Satyren Regular Member

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    Liberty Reserve or fake ID + western union
     
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  4. jmason616

    jmason616 Regular Member

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    Paypal with fake info
     
  5. Satyren

    Satyren Regular Member

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    Or you could pay a bum to open an account in his name for you.
     
  6. Cloaks

    Cloaks Regular Member

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    PMed.

    Are you sure Liberty Reserve works for this? Won't they give out my name to people if they receive complaints? Also, does Western Union perform limitations and checks like PayPal does? What kind of ID do I need, and how do I transfer the cash from WU to my actual bank account?
    Also, will LR/WU close my account if they get complaints?

    PayPal is a pain because you get limited, and they will certainly close the account if they get complaints.
     
  7. Satyren

    Satyren Regular Member

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    A friend of mine is involved in carding. He told me they always use Liberty Reserve to transfer money to cardsellers. It's said to be pretty rock-solid.

    I'm not sure about WU. I don't use it, but I know it works for this if you have a fake ID when you want to cash out. (You do it through offline stores)
     
  8. Cloaks

    Cloaks Regular Member

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    Okay, thanks for the input :)

    Anyone else know anything useful?
     
  9. oxonbeef

    oxonbeef BANNED BANNED

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    Swiss banks? They're just so safe!
    Do you guys actually live in the 21st century?
     
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  10. zebrahat

    zebrahat Elite Member

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    Read the fine print, the Swiss just firmly said no to over 91% of the IRS's bullying demands for info. No access was granted except for cases where they already had probable cause basis (evidence) to proceed, and even that was likely done as a good will gesture. No fishing expeditions, as they said, which deprives the gestapo of their number one tool to (usually falsely) impute liability upon people and harass them with collection efforts. This is consistent with the Swiss top Court upholding the privacy and due process rights of account holders:

    Code:
    http://jurist.law.pitt.edu/paperchase/2010/01/switzerland-court-rules-ubs-may-not.php
     
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  11. siniy

    siniy Registered Member

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    Get payoneer card from odesk with fake info. But you'll need some real address to receive it. When I was asked to send documents for that card at some services, I sent photoshopped. So you better register card with scans info you already have.
     
  12. Cloaks

    Cloaks Regular Member

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    Will they close the account if they receive complaints?
     
  13. Cloaks

    Cloaks Regular Member

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    Confirmed what I thought, thanks for the post. I still haven't found a good bank though. Anyone?

    I dont see how your post is of any use.
     
  14. siniy

    siniy Registered Member

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    Probably yes. I haven't received any complaints toward me, though.
     
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  15. Cloaks

    Cloaks Regular Member

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    Ah okay, too bad. I probably will be, so I guess it won't work out. Thanks for your help anyway :)
     
  16. Cloaks

    Cloaks Regular Member

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    Still looking for a way. If you have a specific method that works and you don't want to share it publicly, please PM me and we can both profit from this.
     
  17. yapaya

    yapaya Newbie

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    As I said in another thread, fake account with an off-shore bank; create fake identity, bank account comes with credit (prepaid) and debt Mastercard. If totally legit biz, we can create company or trust and related accounts. Bullet proof if u r not actively searched for FBI. No problem with IRS, the bank has no branch offices in US, so they dont care unless Obama sends carrier ships.
     
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  18. SuperBlackHat

    SuperBlackHat Power Member

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    interesting indeed, ive been looking for this info myself
     
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  19. Cloaks

    Cloaks Regular Member

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    Sounds good, but what I'm really looking for is just the right bank to do it at. Would you do me a huge favor and send me the URL/name of the bank you've got working for you?
     
  20. iglow

    iglow Elite Member

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    webmoney is the best
     
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