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Payment method when sending replicas abroad

Discussion in 'Business & Tax Advice' started by ghettogong, Nov 16, 2009.

  1. ghettogong

    ghettogong Regular Member

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    Wanna start sending replica clothing abroad from europe to us. I always ask 100% payment upfront with any other normal trade. But now when i am going to send replica clothing i dont want to give out my personal info in case the shit gets caught at customs of clients side.

    so which payment method can be used to put fake shit personal info?

    some methods i can only think of are:
    - western union: must give out real info cause i can only pick up the money with passport.

    - paypal: is connected with my bank account. So that totally bad.

    any ideas?
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  2. bryanon

    bryanon Executive VIP Premium Member

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    If you're after complete anonymity and yet want to make payments easy then a high-risk merchant account + an offshore bank account is pretty much the only way for you to go.

    Other than that, you can do paypal with false details and then launder the money by first moving it out of paypal's system and back into your legit paypal account.
     
  3. ghettogong

    ghettogong Regular Member

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    Thats awesome! Create a shitty paypal acc. and transfer it to my real one. Love it thanks!
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  4. bryanon

    bryanon Executive VIP Premium Member

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    Just make sure that you avoid the usual mistake of transferring funds from your fake account to your real account directly though as this is a sure way of getting banned very quickly and never seeing your money again.

    You have to figure out a way to get the money out of paypal's system first, and then back into the system - there's several ways of doing that but I don't feel comfortable sharing them here publicly. But a bit of imagination and I'm sure you'll figure out a way yourself.
     
    Last edited: Nov 17, 2009