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International Money Transfers

Discussion in 'BlackHat Lounge' started by blackstone37, Dec 24, 2009.

  1. blackstone37

    blackstone37 Jr. VIP Jr. VIP Premium Member

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    Occupation:
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    I am in a situation where I would need someone to transfer $500-$1000 a few times per week at least from Bangledesh(don't laugh..I have a few freinds there thankfully) to me in the US. How can this be legally done? Advice is needed. Thanks
     
  2. blackstone37

    blackstone37 Jr. VIP Jr. VIP Premium Member

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    bump....crap... anyone? a little love here.
     
  3. omarabid

    omarabid Registered Member

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    where's the problem. use western union
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  4. sumoncoder

    sumoncoder BANNED BANNED

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    hey i m living in bangladesh and i m reliable ....i m willing to help u any time ...u seems bangladeshi ..we feel proud to be bangladeshi but someone says ...who is my client that he scammed by one bangladehi this is so shame for us .check PM
     
    Last edited: Dec 25, 2009
  5. yousefgreat

    yousefgreat Regular Member

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    Before receiving such amounts on a regular basis to your bank account, I suggest you talk to the bank's customer service about it to prevent any red flags from getting raised.

    You might need to provide your bank with the proof of your earnings just to stay away from any fraud/money laundering suspection.
     
  6. sumoncoder

    sumoncoder BANNED BANNED

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    i agree with u ...but u don't know about bangladeshi government..they may still not kow about freelancing..online business ..i m still haven't any problem coz i haven't much money in my bank account...but i think ...in 1-2 year if my bussiness goes well then what should i do???coz i have no invoice of transfer ...any suggession.i think this will not be a problem in bangladesh..bank want forien revenue..givernment want taxes and we love money ..isn't funny ..:cool2:u know onething if i cna do this transfer on regular basis then bank will give me a change for giving me a loan without any condition...wow ..i need that
     
  7. mrcash

    mrcash Junior Member

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    That`s a low amount.
    If you want to be secure about this, why not use paypal as intermediary service for these transfers? Of course, there is loss in commissions, but paypal is not the only option.
     
  8. omarabid

    omarabid Registered Member

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    no the gov. knows about anything. they bring experts when they need
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  9. sumoncoder

    sumoncoder BANNED BANNED

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    i gave u several PM check that
     
  10. kumansk

    kumansk Regular Member

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    a guy from bangladesh scammed me for $1200 :p
     
  11. bigman

    bigman Jr. VIP Jr. VIP Premium Member

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    am i missing something here? i dont understand why you cant just make a simple international wire transfer?
     
  12. rightbeginni

    rightbeginni Registered Member

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    I am in India and will be more than happy to help you.
     
  13. sumoncoder

    sumoncoder BANNED BANNED

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    can u plz tell me who...so we can beware of him
     
  14. MrE

    MrE Executive VIP Jr. VIP Premium Member

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    Send/Receive money using MoneyGram, the fees are very low and transfers are done within 10 minutes. There is 1000s of locations where you can send and receive money from and it's much cheaper than Western Union.

    http://www.moneygram.com
     
  15. kumansk

    kumansk Regular Member

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    check my latest thread...
     
  16. blackstone37

    blackstone37 Jr. VIP Jr. VIP Premium Member

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    I think that would work
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