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Need to move big amount of money

Discussion in 'BlackHat Lounge' started by Jssom, Jun 21, 2014.

  1. Jssom

    Jssom Regular Member

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    Hello guys I need to move big amount of money from my countryزI thought about bitcoin but still thinking, any suggestion guys?
     
  2. SkyrocketSEO

    SkyrocketSEO Jr. VIP Jr. VIP Premium Member

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    What country?
    Where?
    What money?
     
  3. asap1

    asap1 Jr. VIP Jr. VIP

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    PayPal should be great :D
     
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  4. wowhaxor

    wowhaxor Executive VIP Premium Member

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    Put it in a package and send it to me, I'll send it to wherever, I promise.

    Seriously though bitcoin should be fine, you can usually cash out a large amount at once straight to your bank with around a 1% fee, if you wait a day or two after you're ready and cashout at a slightly better price you'll even make a few bucks after covering the fee.
     
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  5. TheUnborn

    TheUnborn Elite Member

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    Depends on the amount,how much is this "big money"?
     
    Last edited: Jun 21, 2014
  6. trish1

    trish1 BANNED BANNED

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    my paypal is ready to accept your money ;)
     
  7. .vain

    .vain Newbie

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    Bitcoin works good especially now that the price is somewhat stable. Calculate a change maybe -10/+10%, then sell the coins at localbitcoins or whatever service where you can sell them for cash.
     
  8. cashcorp

    cashcorp Regular Member

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    Wire transfer? Why would you use bitcoin (Implying this is not cash, but already in the bank, hence, wire transfer bro.)

    If your trying to launder money or something, I guess Bitcoin. I cant really help you there.
     
  9. SEOShine

    SEOShine Registered Member

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    Yes, bitcoin seems the best and safest option. I wouldn't trust any other currency especially PayPal knowing its reputation for limiting accounts.
     
  10. NoirHat

    NoirHat Regular Member

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    money laundering is fun
     
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  11. Alpha.

    Alpha. Power Member

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    Well according to your profile you've stated Kuwait as your place of residence, is that correct? Kuwait has a badass no tolerance attitude towards money laundering these days, be careful!

    Do you have the money somewhere in physical form (cash) or electronic (bank account)? Where do you want to move it to? etc etc...
     
  12. thisismymp3

    thisismymp3 Power Member

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    open a stock/investment account, purchase stocks gradual, set up a withdrawal to a different account.
     
  13. EQWheelz

    EQWheelz Newbie

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    Our country has a startup called TransferWise which is exactly the thing you are looking for. They are pretty famous already, tho. Check 'em out.
     
  14. Jssom

    Jssom Regular Member

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    Yes It's in cash, Problem is we can't buy bitcoins directly from here.Can I ask where is the best places to cash up the bitcoins and is it stable enough to move big amount of money?
     
  15. MafiaBoss

    MafiaBoss Elite Member

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    is this black money and you want to make it white?
     
  16. Jssom

    Jssom Regular Member

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    Something like that
     
  17. TheDaveMan76

    TheDaveMan76 Newbie

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    Bit coin is a great way to do it.. you just got to worry if it drops but I dont believe it will drop to much where you would lose enough money to really notice it.. You might even gain some money
     
  18. MafiaBoss

    MafiaBoss Elite Member

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    well in that case you can find some one really reliable and who can take the money in your country from you, and deposit the same amount in the another country bank which you request. I see you mentioned your country as "Kuwait". As far as i know in middle east countries there are people who are doing this business it is common referred as "Money Exchange" in these countries or in there own language "hundi" .

    It goes like this you pay the person money in your country, they have a connection in other country who can give you the same amount of money after deducting a little fee. But you have to find a real reliable person who is well respected in this business, and always take there I.D card copy before making a transaction.
     
  19. The Mentalist

    The Mentalist Power Member

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    Paypal can be fine if both parties' accounts are trusted and well verified, but Dwolla and Square both have been sketchy for me, even being fully verified.
     
  20. judif414

    judif414 Regular Member

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    Simple, just use Pewep's method of astral projection and you can move your money anywhere :)
     
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