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Is this anonymous money cashout?

Discussion in 'Business & Tax Advice' started by FrozenSpade, Oct 14, 2009.

  1. FrozenSpade

    FrozenSpade Power Member

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    There are companies (not p*ypal) that give you a credit card and all money you make through their affiliate programe gets transferred on the card.

    So if I can get such a card and cash out in my country on a random ATM will the IRS know? What if I manage to get the card with a fake name?

    I'm not from the US.
     
  2. agkfal

    agkfal Regular Member

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    IRS wont know anything unless the card company gives the info to them.

    Plus if you dont live in the USA, IRS cant do anything to you.
     
  3. TermsB

    TermsB Senior Member

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    Keep in mind most ATMs still have cameras in them. Highly doubt someone is going to look for you with that much effort though.
     
  4. FrozenSpade

    FrozenSpade Power Member

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    I meant the IRS in my country of course. (I don't know how elso to call them :D)
     
  5. ForeverNever

    ForeverNever Power Member

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    Pay your taxes... It probably won't be a hassle to NOT pay them, but it could be. And that's a terrible weight to carry around on your shoulders.
     
  6. blindgrdn

    blindgrdn Newbie

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    thats why I like EP. Its very far away from where I live and I doubt the irs in my country will contact EP. :)
     
  7. Cogofwar

    Cogofwar Registered Member

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    You could wear a disguise at the atm, just in case worst comes to worst.

    I remember seeing a really good thread on this topic on pay-per-install . org but it looks like the whole site has vanished...

    Anyways, if you could get like an anonymous epassporte account or similar with forged documentation, and somehow get the card in a mailing address that's not yours, it would be pretty much anonymous.

    You would have to be careful about how much and how often you deposit it into your bank account though. In Canada you get flagged for deposits over 10,000.
     
  8. FrozenSpade

    FrozenSpade Power Member

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    Don't worry guys I am already paying my taxes. I just wanted to know :)
     
  9. FrozenSpade

    FrozenSpade Power Member

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    Do you mean Epassporte? Nice idea :)
     
  10. blindgrdn

    blindgrdn Newbie

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    yep, epassporte. does come in handy occasionally :)
     
  11. agkfal

    agkfal Regular Member

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    Going off the basis of Canada since I live there...

    Unless you get a letter in the mail you are being audited then there is no need to worry.

    In Canada, your account wont be looked for unless your doing some weird crap.. Like having big deposits each day and on your profile it says your not working.

    If you have a job, and your receiving money, it wont draw flags, Cameras at the ATM's are just for the banks incase of fraud. Rarely do they ever prove anything anyways.

    So really your quite safe, depends what country you live in.
     
  12. outrage666

    outrage666 Junior Member

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    with liberty reserve you can get 100% anonymous money, but no affiliate program pays out n that. epassporte needs now a copy of your identity (passport or something similar). maybe you can try a fake passport and let send the card to a anonymous adress(?) -> whatever this could be:D
     
  13. agkfal

    agkfal Regular Member

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    If you can get a epassport with a fake name, Id like to know where and how =)

    epassport cant be funded by paypal can it?
     
  14. blindgrdn

    blindgrdn Newbie

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    well
    just register with a fake name?
    they never bothered to check until recently, where you had to supply them with some form of government issued ID.
     
  15. agkfal

    agkfal Regular Member

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    Hrmmm liberty reserve doesn't require real info? wonder what their security req are.
     
  16. FrozenSpade

    FrozenSpade Power Member

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    Same thing in my country. It is worse in the US?
     
  17. minute80

    minute80 Regular Member

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    It depends what country are you from. Generally, USA hasn't signed many tax information exchange treatries, so you are basically safe for receiving money on the card.
     
  18. FrozenSpade

    FrozenSpade Power Member

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    I'm from an EU country.
     
  19. InfernoY

    InfernoY Newbie

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    Hey guys, I also am puzzled by this question. In my country epassporte does not allow to receive money, therefore epassporte for me does not approach.
    I know that there is an excellent way to draw out money anonymously, it to use Cards greendot. Does somebody here know where I can buy ready cards greendot?? I need the person who can sell to me such cards under the good price. I activate cards myself.
    P.S. Sorry for my english.
     
  20. minute80

    minute80 Regular Member

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    Then you should have no problems, unless you are from UK.