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Way to accept money transfer anonymously?

Discussion in 'Black Hat SEO' started by tbsweet52, Mar 25, 2010.

  1. tbsweet52

    tbsweet52 Junior Member

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    Hello BHW,

    Quick question.I know this sounds sketchy, but in this internet world we live in one of the last things I want to do is give a 'stranger' I meet on the internet my personal details. Is there anyway to accept a money transfer (bank wire or something) anonymously (besides paypal)?

    Any advice?

    Tom
     
  2. elpadrino23

    elpadrino23 Registered Member

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    You can try Alertpay or Moneybookers
     
  3. neuromancerx

    neuromancerx Registered Member

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    Get an anonymous reloadable Visa from somewhere, then get a Liqpay account using sms forwarding or an anonymous PPD cellphone.

    Take Visa/MC for payment, convert the Liqpay into either anonymous e-currency like LR/WMZ or have Liqpay pay out your anon visa debit card. Perfect Money allows 3rd parties to wire to your account, same with Strict Pay I think (SP comes with electron atm card)

    Or just have your customers go to buywmz.com, and then they send you the WMZ 'paymer check' codes. You turn around and give those codes to an exchanger who will pay you out, or dump them into your webmoney account and directly wire out

    Or setup a Belize IBC with nominee director, comes with corporate bank accounts under the company name. 100% anonymous if you're willing to pay $1k to set it up
     
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    Last edited: Mar 25, 2010
  4. tbsweet52

    tbsweet52 Junior Member

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    Thanks I'll have to check it out !
     
  5. neuromancerx

    neuromancerx Registered Member

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    for awhile I accepted payments by customers buying Ikobo cards. I bought 1 card, and cloned it into a database. customers buy an Ikobo card, and mail it to themselves, or through a mail forwarding relay back to themselves.

    they gave me the card information after funding, and i'd just edit the Ikobo cloned card tracks I already had with their info, then go withdraw from ATM after writing it to a rewritable mag strip card.

    this method doesn't work when you start making a ton of money, you can't be standing in front of an ATM with 6 cards withdrawing money without being noticed. also if cops ever see a bunch of card cloning equipment, they will immediately assume you're doing fraud or scams instead of just taking anonymous payments so I got rid of it all and founded a Belize IBC. i think mere possession of cloning equipment is a crime now in my country which is bullshit. not everybody is doing blatant fraud with them
     
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    Last edited: Mar 25, 2010
  6. savvypro

    savvypro Regular Member

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    Would you mind sharing (by PM) who you used to setup the IBC.

    Thanks.
     
  7. bhedbri

    bhedbri Registered Member

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    LibertyReserve.com or Solidtrustpay.com will work. Check out http://Talkgold.com for all sorts of ecurrencies that are anonymous.
     
  8. neuromancerx

    neuromancerx Registered Member

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    PM'd. the guy I set it up with doesn't do Belize IBC's anymore but a Seychelles IBC costs almost the same, and has same anonymous protection. You can also search for Delaware LLC's, and they're usually only $400 to set up, $180 a yr maintenance/fees.

    IBC's work best when you use an anonymous debit card to withdraw money, instead of the ATM cards that come with the accounts (since the anon debit cards don't have direct account info/names printed on them) and tax authorities can't trace the money back to you, although there's no way Seychelles or Belize will give up any corporate information unless there's proof you're a terrorist or something.

    Since I'm super paranoid, I cloned my offshore ATM cards to look like regular throwaway prepaid gift visas, library and grocery store points cards, so if my wallet is somehow searched or stolen there's not an obvious offshore Visa electron in there from Azerbaijan or Cyprus or wherever
     
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  9. superman100

    superman100 Junior Member

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    Occupation:
    I make money
    Western Union
     
  10. neuromancerx

    neuromancerx Registered Member

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    WU is the most unsafe method for money transactions unless you're in the third world somewhere and know the agent working at the store (or can bribe him/her).

    When the DEA busted Marc Emery for shipping seeds, they did so because he received a western union payment on camera, sent by a DEA agent. As soon as Emery said the code word to receive funds on camera they just picked him up.

    This is a copy of the 'DEA scam letter' they used to entrap customers of Emery seeds. Notice how they want you to wire only through WU or Money Gram (traceable payments/full security cameras) http://anonym.to/?http://www.cannabisculture.com/library/images/uploads/4483-FakeSpam.jpg

    Full story here: http://anonym.to/?http://www.cannabisculture.com/articles/4483.html

    The most anonymous payment methods are simply cash in the mail, with nothing in the envelope indicating what you are buying. This is what online pharmacies shipping 'specialty' extreme high risk items do and fake ID/passport providers. If the PO box is raided, law enforcement can't do anything with anonymous cash or money orders with the pay-to name blank. Hopefully you're smart enough and have an anonymous office somewhere (pay rent in cash) to do all your business, so if the address matching the PO box rental is raided there's nothing to find.
     
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    Last edited: Mar 27, 2010
  11. jb007uk

    jb007uk Regular Member

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    Neuromancerx you certainly seem to be on the case!

    Rgds - J
     
  12. face2

    face2 BANNED BANNED

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    You let your customers go to buywmz, and then they send you the WMZ 'paymer check' codes. You turn around and give those codes to an exchanger who will pay you out, or dump them into your webmoney account and directly wire out.. Easy and safe way i can think off ok

    Monga
     
  13. sfidirectory

    sfidirectory Senior Member

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    Download Tor and use bitcoins... I downloaded Tor a while ago and came across the hidden wiki that tells you about bitcoins and how to get them. They can be converted into cash/PayPal. If you do a Google search you'll find more about them...
     
  14. deekay619

    deekay619 Newbie

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    Western union is unsafe depending on the type of transfer you're doing. There's this "distress" transfer where you claim that you lost your ID documents and need help cash from outside. This way they won't ask you for ID, you only need to provide the MTCN and a password that the sender entered.
     
  15. hijacked0034

    hijacked0034 Newbie

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    This only works for small transactions. Under $300 I believe.
     
  16. selllive123

    selllive123 Newbie

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    --------- Hello All Customer ---------

    I'm hacker( ugsellccv@gmail.com )and seller all the world

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    ------------------------------------------
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    ------------------------------------------
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    ********** SPAM TOOLS ***************

    -SMTP inbox 10$
    -WU BUG 100$
    -Mailers(Inbox Mailer,Webmail Mailers) 30$
    -Cpannel :25$
    -RDP (sever 2003,2008 and 2010 ) : 10$

    *********** CREDIT CARD ***********

    I think u want to know some info about price before contact me !

    ====> Sell *** Good Balance <====

    I think you need list price of me :
    My price about CC :
    CC list i have and price i have :

    ==> PRICE LIST (U.S)
    - Visa Card..............4$
    - Master Card ...............4$
    - American Express.............5$
    - Discover Card..........................5$
    - DOB............................................... ....11$
    - Visa Card With VBV.....................................7$
    - CC BIN............................................... .................5$
    - Fullz............................................. ...............................16$

    ==> PRICE LIST (UK)
    - Visa Card..............8$
    - Master Card ...............8$
    - American Express.............10$
    - Maestro Card............................12$
    - DOB............................................... ....14$
    - Visa Card With VBV.....................................9$
    - CC BIN............................................... .................8$
    - Fullz............................................. ..............................18$

    ==> PRICE LIST (CA):
    - Visa Card..............7$
    - Master Card ...............7$
    - American Express.............9$
    - Discover Card..........................10$
    - DOB............................................... ....9$
    - Visa Card With VBV.....................................8$
    - CC BIN............................................... .................10$
    - Fullz............................................. ...............................18$

    ==>PRICE LIST (AU):
    - Visa Card..............8$
    - Master Card ...............8$
    - American Express.............10$
    - Discover Card..........................10$
    - DOB............................................... ....13$
    - Visa Card With VBV.....................................8$
    - CC BIN............................................... .................8$
    - Fullz............................................. ...............................17$

    ==>PRICE LIST (OTHER):
    (Eu, Mx, Nz, Fr, Ger, Itali, Spain, Sweden, Denmark, ASIA...)
    - Visa Card..............14$
    - Master Card ...............14$
    - American Express.............18$
    - Discover Card..........................18$
    - DOB............................................... ....20$
    - Visa Card With VBV.....................................19$
    - CC BIN............................................... .................28$
    - Fullz............................................. ...............................17$

    - IF who more on 1 time i can discount or bonus cc for you
    - I can check balance in CC balance will be as you like and price agreements

    ==> I check live in site :
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    My price about paypal :
    - Paypal verified with full info with balance US
    - paypal verified with full info with balance UK
    and more acc with balance different
    - Sell Visa Debit US : 120$
    - Sell Paypal Veritified with balance 1500$ = 100$
    - Sell Paypal Veritified with balance 5500$ = 300$
    - Sell Paypal Veritified with balance 13000$= 600$

    ****** PRICE FOR DUMPS AND TRACK 1 & 2 ****
    *** Usa :101

    - Visa Classic, MasterCard Standart = 20$
    - Visa Gold | Platinum | Business, MasterCard Gold | Platinum = 40$
    - American Express - $30 ( WITHOUT SID )
    - Discover = $30

    *** Canada: 101 201

    - Visa Classic, MasterCard Standart = 30$
    - Visa Gold | Platinum | Business, MasterCard Gold | Platinum = 40$

    *** EU, UK: 101 201

    - Classic/Standart = 30$
    - Gold/Platinum = 50$
    - Business/Signature/Purchase/Corporate/World = 70$

    *** ASIA/AUSTRALIA/Exotic: 101 201 121

    - MasterCard| Visa Classic = $30
    - Visa Gold|Platinum|Corporate|Signature|Business = $50

    - Price for dumps and track 1 & 2
    - Tracks 1&2 US = 20$ per 1
    - Tracks 1&2 UK = 25$ per 1
    - Tracks 1&2 CA + AU = 30$ per 1
    - Tracks 1&2 EU = 30$ per 1
    - I Will check with high balance
    - sample track 1&2 with pin
    - Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000
    - Track2=5232556061018719=10071011000042400000
    - pin: 5678,5432,5187,5505,and much pin other

    ****** WESTERN UNION TRANSFER *********

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    > WU Transfer 3500$ = 300$

    > WU Transfer 6000$ = 500$

    > WU Transfer 8000$ = 600$

    Price Hight , because i hacker really here

    15 minis have MTCN and done
    Please don't ask me about transfer with small amount...all must know transfer very hard so if you want us will to start with a balance smallest
    With transfer Wu , all sender detail and mtcn i send you...you can pick up at all Western office in 48 hours...After 15-30 mins i receive money of you, i will send mtcn and sender details for you...I hope all must read clear before contact me .. ok ?

    And i have some rule :
    1 . All cc i checked before send for u .. Not live not sell ... AndWarranty for u 24h after buy . IF after 24 hours i won't change
    2 . Minimum order by WU is 100$ .. If u not accept u can don't contactme .
    3 . If u not trust u can don't contact me, not trust u can buy few,little cc to test
    4 . I only have 1 Mail : ugsellccv@gmail.com
    5 . I only have 1 ICQ : 661249377

    If You Need *** or ANY TOOLS ,Please contact me NOW for more information :

    ------------------------------------------
    ===> My ICQ : 661249377
    ===> My ID E-mail : ugsellccv@gmail.com
    ===> Yahoo : banhangnong2012
    ------------------------------------------
    I accept Payment : PERFECT MONEY (PM) + WESTERN UNION ( WU ) + WEBMONEY (WMZ )


    =====>> THANKS, SEE U SOON <<=====