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Shell Accounts and Moving Funds

Discussion in 'Black Hat SEO' started by somebodysomewhere, Feb 27, 2008.

  1. somebodysomewhere

    somebodysomewhere Junior Member

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    :confused:

    Alright, I've been reading quite a bit around here and I think I have a few ideas for getting started on a few "projects" but I'm a bit stumped when it comes to getting paid. I realize this may be a touchy subject, but it appears to do a good project you may need to engage in some sketchy tactics which may require various accounts of various types (paypal, ebay, whatever). What's the safest way to get money from a project to you as a person, hell you have to lay your "hands" on it sometime or somewhere for it to be of any use.

    Proxies should take care of the most part, but you don't want your real accounts to have ties to any shells do you?
     
  2. ChanzGrande

    ChanzGrande Jr. VIP Jr. VIP Premium Member

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  3. somebodysomewhere

    somebodysomewhere Junior Member

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    Essential Clix, disregard the PM I thought this one got deleted. Giving it a bump.
     
  4. Uptownbulker

    Uptownbulker BANNED BANNED

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    If you are really concerned about "hiding" the money, let a corporation do it for you. Corporations are designed to be bled dry of pre-tax dollars and if you do it right, the corp absorbs all the financial heat and you walk away with all the money with little tax owed.

    Complicated sometimes but NOT an illegal tax dodge if you keep proper books.
     
  5. somebodysomewhere

    somebodysomewhere Junior Member

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    That's an ave I didn't consider, which is ironic as I own my own business that I incorporated. Thanks for slappin me with a reality, a very good suggestion for those of us with a white halo round the black hat.

    I was more thinking more along the lines of incorporation offshore with someone/something else as the controlling executives and little old u as the unsuspecting "employee".

    Who knows which banks are offshore/legit (ie they don't rip u off too awful much) and favor user anonymity?

    I'm jus sayn, why should Wally world and enron be the only ones enjoying the higher benefits of our capitalist society and not gettn locked up dammit.