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Withdrawing large sums of money anonymously?

Discussion in 'Making Money' started by Abstroose, Feb 18, 2010.

  1. Abstroose

    Abstroose Elite Member

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    Now say I had a digital product I could sell that I was pretty confident would make me $10,000 to $50,000 within a week.

    Does anybody have any subggestions of how I can get this from my customer's wallets, to my bank account (or any other secure means of storing my money) completely anonymously?
     
  2. paper_chase

    paper_chase Regular Member

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    Get them to mail you cash (semi-serious)
     
  3. godmonkee

    godmonkee Regular Member

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    The only thing I could suggest is get them to pay via pp like normal, and then ask other people you know personally to either let you use there existing pp accounts or ask them to create some accounts for you, transfer the funds to them accounts and then withdraw funds to there banks for you and then give them a small fee for helping, that way no-ones see's where your money is going, hope that helps, or least gives you a starting point for an idea.

    Thanks
     
    • Thanks Thanks x 1
  4. Abstroose

    Abstroose Elite Member

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    Thanks for the response. I had something similar in mind, but I have no experience with transferring sums between accounts with PayPal since my account is verified and always used for legit transactions.

    Thanks.
     
  5. Sneeks

    Sneeks Junior Member

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    Use a prepaid card from walmart or something with ach numbers on it. Transfer the paypal to that....
     
  6. Megalodon

    Megalodon BANNED BANNED

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    Get a company in Cyprus with a decent bank account and debit card.
     
  7. narcan

    narcan Newbie

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    Are you US or non-US based? How anonymously? Assuming US-based and assuming you can take the time to set this up properly, you could get a registered agent to set up an LLC for you in New Mexico or one of those states that doesn't do virtually any record keeping. Open a business checking account for the corp and that will offer you a decent amount of protection, but if the transactions themselves are illegal, then that obviously won't work. If there's some particular reason you can't accept the money, make a friend an exec at the company and give him a cut to launder it for you. Also there's off-shore accounts. I don't know much about them or how much anonymity there is in them, if I were in your shoes I might look into it.
     
    Last edited: Feb 18, 2010
  8. insider

    insider Regular Member

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    Why Cyprus ? It's part of European Union
     
  9. Google the Dog

    Google the Dog BANNED BANNED

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    Panama Bank Account is pretty anonymous and would probably work well for this.

    Open an account in Panama, set up a merchant account and tie it to that account and you are off to the races.