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Managing money question

Discussion in 'Black Hat SEO' started by Btr1208, Apr 18, 2014.

  1. Btr1208

    Btr1208 Newbie

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    Not sure if this is the right place to discuss this.

    So I will be bringing in around $5k+ a month from customers. and need to keep the money completely untraceable to me. I will also be transferring half each month to a partner. What would be the best way to do this?

    Should i have my bank account linked to western union and then just immediately withdrawal funds into cash? It's not a huge amount of money so maybe it would lol like parents were just sending me money or something?

    i was considering using Greendot moneypak having customers send me the number and loading them on prepaid debit cards but the limits and rules make that tough.

    Thanks!
     
  2. tg01

    tg01 Regular Member

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    Dependant on what the income is for, although having recently been in a similar situation due to a contractual agreement, a simple method would for your partner to accept the payments and then invoice for another type of service thus receiving a traceable and legal income.
     
  3. Ambassy

    Ambassy BANNED BANNED

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    Obviously you are indirectly referring to tax evasion in which case you should use the SWIM "syntax".

    Western Union is NOT gonna be anonymous seeing as they will ask for ID and possibly SS# as well.

    Furthermore no debit card provider is gonna be completely anonymous (due to heavy governmental regulations) and those that are (bitplastic etc.) are by no means trustworthy at this time.
     
  4. tony_d

    tony_d Elite Member

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    Why do you wish for it to be untraceable to you? Is it the proceeds of crime, or, do you want to minimize (evade) tax?
     
  5. MadStacks

    MadStacks BANNED BANNED

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    Everything you just mentioned is traceable and not to hard to trace.

    Here is my Skype: mad_stacks

    I can point a few things out to you but its not for the public indexed pages.
     
  6. Btr1208

    Btr1208 Newbie

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    Sent you a instant message on Skype madstacks.

    let me know!

    thanks!
     
  7. Btr1208

    Btr1208 Newbie

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    Kind of the problem. Looking into having multiple paypal accounts via buying a few and keeping money there. Idk yet how that would work.
     
  8. Btr1208

    Btr1208 Newbie

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    Not really comfortable saying but I need it to be untraceable from my customer to me and then I need to have access to it myself.
     
  9. Btr1208

    Btr1208 Newbie

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    SWIM syntax? Could you touch on this a little more?
     
  10. Btr1208

    Btr1208 Newbie

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    Anyone else have any input on this? Looking into several options right now but they all seem to have a catch.
     
  11. Btr1208

    Btr1208 Newbie

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    multiple paypal accounts seems the way to go but how do i go about getting the money our of the accounts without raising flags?
     
  12. irdeto

    irdeto Regular Member

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    all of it is traceable. if they can trace bitcoins they can certainly trace you.
    if your aim is tax minimisation - then get yourself a good accountant and work on making good deductions.

    if your question is based on the proceeds of crime then I'm sorry but you are dealing in territory that is above black hatting.
     
  13. Danny1111

    Danny1111 Elite Member

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    problem is - with any money movement - it can be traced .. especially if what your doing is illegal.
     
  14. tony_d

    tony_d Elite Member

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    If you want to be untraceable from your customer, your intent is likely not a good one... and you're not answering any questions. It's been my experience from others who've asked questions like this that folks here on BHW don't tend to help people do 'bad things'.
    Maybe if you provide some more info to help people overcome that obstacle you'd get more help...