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How to get cash from my hand into my bank account without raising suspicion..?

Discussion in 'Ebay' started by BobbyVan, Nov 19, 2012.

  1. BobbyVan

    BobbyVan Newbie

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    Yo guys,

    Got a question, not sure if I'm in the right section however the money I want to get from my hand into my account is from eBay sales.

    It's not illegal activity, but it's from several stealth accounts that I withdraw to my prepaid CC then withdraw cash from an ATM.

    After a few months and I have like 20k in cash, how the eff to get this into my account without raising red flags?

    Best option I think of at this point is casino cheques...?
     
  2. antichrist

    antichrist Jr. VIP Jr. VIP

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    If you have it all in cash, each day bring a set amount to the bank. I think 5k is the limit where they have to investigate. Just bring 4k to the bank every day and deposit.
     
  3. BobbyVan

    BobbyVan Newbie

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    ^ Wouldn't that look just as suss...?? 4k everyday..?
     
  4. futurecardiogod

    futurecardiogod Registered Member

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    How about multiple bank accounts in different banks?
     
  5. antichrist

    antichrist Jr. VIP Jr. VIP

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    It would not look as suspicious, because if it is under a certain amount they do not have to report it and the only one that may think it is weird is the bank teller.
     
  6. buchner

    buchner Junior Member

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    Deposit 2,000 one day, 500 the next, 1,000 the next etc., just keep changing the amount per day.
     
  7. Luxurious

    Luxurious Newbie

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    Do the same as drug dealer do, you're GF should by a Hair stylist or waitress. Something with tips involved.

    Ask arround if you can get ''hired''(comission per sale would be the best) somewhere and ask for direct deposit every week with a HUGE amount.

    Find local supplier

    Or what I'd do with a part of that 20k -> Strip Club

    Also, people in Bank dont give a damn for the most part.
     
    Last edited: Nov 19, 2012
  8. SkyrocketSEO

    SkyrocketSEO Jr. VIP Jr. VIP Premium Member

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    Dude, you really have a problem in your hands don't you...? Open savings account in Serbia, interest rates are the highest in Europe. I'm just saying...
     
  9. PhilVegasOne

    PhilVegasOne Newbie

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    I don't understand what you are trying to do.

    I am just guessing here, but if you are trying to avoid the amount being reported, the reporting limit used to be 1500 dollars a transaction but the IRS and government reduced this an undetermined amount but believe it or not I've heard its as low as 300 dollars.

    Really I don't understand. You have cash-- Why are you trying to put it in a bank account?
     
  10. SocialMedia10

    SocialMedia10 BANNED BANNED

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    If it is not illegal money, deposit the full amount. It's normal. Thousands of people and businesses deposit large amounts of cash daily.
     
  11. saxgod

    saxgod Regular Member

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    If you don't feel secure having it lying round get a bank safe and stash it in there.
    It will be secure in the bank and isn't notified anywhere since the clerks arent allowed to see what you put in the safe
     
  12. saxgod

    saxgod Regular Member

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    Sure, but then you risk paying taxes
     
  13. ericfishermans

    ericfishermans Newbie

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    Just alternate the amounts as suggested and you'll be fine.
     
  14. carlikito

    carlikito Regular Member

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    Raising red flags with who??

    The bank, Ebay, IRS...the Mafia? :confused:
     
  15. mezcal

    mezcal Newbie

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    Do you need the bank for the money to sit around or to keep it moving? If you want to keep it moving you can get a loan/credit card and then use the cash to pay it off. If you just want the money to deposit and sit in there rather invest it. Buy some gold (I know yesterday was too late for that), jewelry, art or whisky (my favorite collectible with prices skyrocketing for the best bottles).
     
  16. PhilVegasOne

    PhilVegasOne Newbie

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    Depositing it in lower amounts, staggering amounts is not going to help avoid taxes today. The IRS and government since 911 has been developing advance transactional tracking programs to detect patterns. Its in the name of homeland security, but also of course used for IRS transactions.
     
  17. hawke

    hawke Power Member

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    Invest in Precious Metals, like Gold, Platinum and Silver... When the Economy hits the fan... "Money" won't mean dick... Metals will ALWAYS be worth something, as they are truly Limited in quantity...
     
  18. Simply Social

    Simply Social Jr. VIP Jr. VIP

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    Yeah instead of depositing it at a bank account where the money can be lost when the bank is bankrupt, invest it in real values like Gold/Silver or Rough Diamonds. In addition you could buy some stuff interesting for collectors on craigslist and pay cash.

    You can buy so many things with cash, why do you need it in a bank account?
     
  19. LittleBoots

    LittleBoots Registered Member

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    WTF will gold or silver be worth if the economy his the fan? Nothing, you can eat it, you can't power machines or cars with it, its not worth jack shit now and it wont be then. What will be worth a lot when the economy hits the fan, is tinned food and water... No ones going to give a fuck about some 'Compton real OG' walking around with a ton of gold around his neck, they'll give a fuck about Adam Sandler, the water boy.
     
  20. mezcal

    mezcal Newbie

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    Another concern is that there are few projects out there which aim to start mining precious metals from asteroids where are tons of gold, silver or platinum.