How to get (anonymous) banktransfers to BTC

A

azerbekistan

Newbie

Sep 29, 2013

5

0

• Sep 29, 2013

• #1

How to get (anonymous) banktransfers to BTC

Is there a way to, somehow, convert banktransfer payouts to bitcoin in an anonymous way. I mean the following:
>person A pays me through banktranfer
>I don't want person A to know my name
>I pay person B to receive the payout on his bank instead
>person B sends the money to my bitcoinwallet (minus his percentage)

Is there an easy way to do this?​

 

R

RosuC

Regular Member

Oct 9, 2012

269

113

• Sep 29, 2013

• #2

This is money laundering and you should know that is a bit illegal what you're trying to make. But all depends on the country where you're

 

A

azerbekistan

Newbie

Sep 29, 2013

5

0

• Sep 29, 2013
• Thread Starter Thread Starter

• #3

Oh but I'm not trying to avoid taxes. I have no problem paying my due taxes. My sole reason for anonymity is avoiding piracy lawsuits.

 

T

TheVigilante

Banned - Multiple Rules Violations

Aug 31, 2010

14,993

16,105

• Sep 29, 2013

• #4

and you think this is the right forum to ask this question and why do you need to create multiple threads for this???

 

A

azerbekistan

Newbie

Sep 29, 2013

5

0

• Sep 29, 2013
• Thread Starter Thread Starter

• #5

Yes, I thought it was. Isn't it? I accidentally posted it in "hire-freelancer" and am still trying to find out how to delete it.
Sorry if I'm doing something wrong, but this is my first post so please don't think it's out of bad will.

 

L

larrydetuvi

Regular Member

Mar 7, 2011

297

115

• Sep 29, 2013

• #6

It's not illegal or money laundring if it's done with the correct paperwork. The problem is that it would be anonymous until you are forced to show the paperwork by authorities.

 

A

azerbekistan

Newbie

Sep 29, 2013

5

0

• Sep 29, 2013
• Thread Starter Thread Starter

• #7

I know this wasn't in the initial post, but now that I think about it: couldn't this also been done via paypal? I've heard of people on BHW creating fake paypal accounts. Wouldn't it be possible to make an agreement with someone that way?

 

A

apexbeat

Junior Member

Sep 24, 2012

125

41

• Sep 29, 2013

• #8

if youre not doing anything illegal but would rather not expose your personal info but still accept transfers, you might have better luck with prepaid cards that have router/bank number with them for ACH/Payroll purposes. But if your looking for someone to clear your dirty/scammed money, go fuck yourself.

 

D

donpee

BANNED

Sep 29, 2013

14

1

• Sep 29, 2013

• #9

hmm...why do u create multiple threads?