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How to get large amounts of money. very new.

Discussion in 'Making Money' started by Red velvet, Nov 10, 2014.

  1. Red velvet

    Red velvet Newbie

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    Okay, Hello everyone and thank you in advance.

    I am just wanting to know how can I have people send me money without it being traced.

    Okay so here's the deal people will be sending me money for a service I will be doing for them but I want it to be untraceable I figured I could use Paypal but the amount of money that will be coming into one account would be too much so I will use a few different PayPal account but the key is to get that money into my bank account now I know I can use the vanilla cards but the amount of money will probably be too much for it also I don't want to pop up as a red flag for PayPal since I will not be using a business PayPal account on any of them also I was thinking
    I just open up a regular donation PayPal and have it look like people are donating the lump sum of money to me each transaction is going to be about 450 just to let everyone now. If you have a better way I can get the people to send me the money without Western Union or green pack or moneypak please share also if you know a safer way please share I'm just trying to figure out the safest way to do this at all ready know no more than 9,000 dollars can you put into my bank account without sending a red flag that's why I have about 3 different bank accounts but the total sum of money is quite large and I don't know how to get it out of the internet into my hands I don't really want the money in the bank so that's not a problem I just need to get it from the customer to my hands it doesn't have to be in the bank because I no that is also a red flag having a lot of money come from nowhere.

    Sorry if this sounds like a big confusing mess ask any questions all help will be greatly appreciated please no snarky remarks . Thanks again
     
  2. BassTrackerBoats

    BassTrackerBoats Moderator Staff Member Moderator Jr. VIP

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    I'd offer some thoughts but they would be snarky and you said "no snarky remarks".
     
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  3. whynotmakeit

    whynotmakeit Power Member

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    One has to ask why...
     
  4. LostConnection

    LostConnection Senior Member

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    I'm with BTB here, I would have a few very good comments lined up, but I would classify them as super snarky.
     
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  5. Techxan

    Techxan Elite Member

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    Yes, its called bitcoins.
     
  6. JazzyJohnny

    JazzyJohnny Newbie

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    Just use Bitcoin. :)
     
  7. pxoxrxn

    pxoxrxn Supreme Member

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  8. phil7346

    phil7346 Registered Member

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    a payoneer account linked to a paypal?? if it's possible that would at least split some into another bank account
     
  9. meannn

    meannn Supreme Member

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    Get a bulgarian citizenship
    Open swiss account
     
  10. wi11iam

    wi11iam Junior Member

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    If you send me the money I will send a smaller amount back to you so it doesn't raise any red flags. I will also send you $50 million USD via Western Union because you won the Microsoft lottery and my uncle happens to be an African king even though I've never been to Africa, so I will send you a bonus $100m.

    Does that sound good. Please send me your credit card number, your address and your national insurance number and I will proceed. You don't need to worry, this is legit, I am doctor!

    This reply wasn't snarky, it was a bit sarky though...
     
  11. nikiobicata

    nikiobicata Regular Member

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    LOL i don't think he knows Rosen Plevlenliev (Bulgarian President) :)

    p.s Only BG President can give you BG citizenship :)
     
  12. lord1027

    lord1027 Elite Member

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    CryptoCurrency, especially BitCoin since it's pretty stable.
     
  13. weedsmoker666

    weedsmoker666 Newbie

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    I guess he cant use cryptocurrency because CC's doesn't allow that :p .. Need a tip?: You can buy bitcoins with a call or sms, think about it ;)