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TRANSFER MONEY FROM USA TO SLOVAKIA

Discussion in 'Making Money' started by Mufasasimba19, Feb 23, 2018.

  1. Mufasasimba19

    Mufasasimba19 Newbie

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    Hi guys, I am a newbie here. I am from Slovakia and I would like to know what are the best options to transfer money from USA to Slovakia without any traces? I have never had experiences with this, therefore I ask if someone could give me advices and tips how to avoid any suspicion. I have a friend in USA who can transfer me about 10,000 USD, but I am afraid of misconveniences from authorities (freezing my account and requiring verification or setting limits etc.) . I have some ideas for example: try gofundme with fake ID or try to send it from fake paypal to real account, or get a prepaid card in US. But problem is that it is hard to get a fake debit/prepaid/credit card and verify a bank account and I fear linking my real debit card or bank account. What can you suggest me, please? Thank you for answer.
     
  2. W9go

    W9go Elite Member

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    bitcoin ....
     
  3. Mufasasimba19

    Mufasasimba19 Newbie

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    But there are still verifications and you have to link a real account. Or do you know a good bitcoin site with high limits, without linking cards and being verified?
     
  4. russianpbm

    russianpbm BANNED BANNED

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    Western Union.
     
  5. massimo12

    massimo12 Newbie

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    use bitcoin and search any good wallet without id
     
  6. Viniyois

    Viniyois Regular Member

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    Western Union yea, but you still need to go to bank and show them your ID. I don't think for 1k they will spend their times to track you down, but no transaction is untraceable
     
  7. blogzandstuff

    blogzandstuff Elite Member

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    You do realise that this is an English forum?
     
  8. massimo12

    massimo12 Newbie

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    oh sorry bro i only replied with slovakian langauge
     
  9. Mufasasimba19

    Mufasasimba19 Newbie

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    10k, not 1k. WU has limits in our country set to 1k, but I need 10k.
     
  10. Mufasasimba19

    Mufasasimba19 Newbie

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    Which one? There are limits set to 100-200 USD. I need a direct transfer from card to card and then cash out from btc ATM.
     
  11. Weblycos

    Weblycos BANNED BANNED

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    I have answer but i just wondering are he going to send you money with credit card or bank account? If credit card, i afraid you actually have to face a lot of verification stuff because there are a lot of fraud happens with this but if bank account or He is money in his own. I probably can give you some suggestion.
     
  12. Mufasasimba19

    Mufasasimba19 Newbie

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    He wants to send the amount with a CC. Do you have hangout or something to discuss more comfortably?
     
  13. tadeator

    tadeator Junior Member

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    CC? Anonymously? That would be nearly impossible and sounds like cc fraud to me.
     
  14. Mufasasimba19

    Mufasasimba19 Newbie

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    And if I also had a CC and then would withdraw it from ATM quickly or send it to my btc wallet?