How To Safely And Securely Send/Receive Money Will Still Protecting Your Privacy?????

sm0keyrich510 · Jan 25, 2011

ok so lets say you wanted recieve some cash from someone far enough away that some type of mail or money transfer (ie. western union, etc) would have to occur.

what would be the best/most simple way of doing this while still keeping your identity 100% secret?

obviously using your home address is not going to work...

so what methods have you heard of or have you used that you found to work well for you.

fire away while i fire away! :bigjoint:

NoDrama · Jan 25, 2011

Hawala banking is the only way, All banks, or anyone else who transfers money is required buy law to tell the IRS about you. The only other way I can think of is to mail cash, like grandma used to do on your 8th birthday, but instead of a $1 its got 50k.

redivider · Jan 25, 2011

western union is a pretty good way to send/receive money and have it be hard to trace.

use fake id's, and that's it.

go on craigslist and look for the 'watch out for scams'.

all of those methods of payment are good ways to send money and it's hard to trace.

i know western union keeps crappy records, and it's used in a lot of places in the world for the 'death call'.

they'll call you and tell you that you bumped into the girl of some criminal or some other 'you pissed off the wrong guy' story, and now there's a hit on your head unless you pay a certain amt........ and the cops never find whoever did it b/c western union is an escrow service, not a bank, so regulations are lax, and almost never really enforced.

good luck.

sm0keyrich510 · Jan 25, 2011

NoDrama said:
Hawala banking is the only way, All banks, or anyone else who transfers money is required buy law to tell the IRS about you. The only other way I can think of is to mail cash, like grandma used to do on your 8th birthday, but instead of a $1 its got 50k.

hawala banking huh? any good sources to read up on this? i read up on it on wiki but looking for more info...care to pm me?

mailing cash doesnt seem like a good idea to begin with...could get stolen in the mail plus id have to either send it to myself or someone else (which involves someone else)

so that doesnt seem to protect privacy too well...

redivider said:
western union is a pretty good way to send/receive money and have it be hard to trace.

use fake id's, and that's it.

go on craigslist and look for the 'watch out for scams'.

all of those methods of payment are good ways to send money and it's hard to trace.

i know western union keeps crappy records, and it's used in a lot of places in the world for the 'death call'.

they'll call you and tell you that you bumped into the girl of some criminal or some other 'you pissed off the wrong guy' story, and now there's a hit on your head unless you pay a certain amt........ and the cops never find whoever did it b/c western union is an escrow service, not a bank, so regulations are lax, and almost never really enforced.

good luck.

western union would be great but im pretty sure they ask for ID on every transaction. what would one do who doesnt have a fake id? its not like they grow on trees...

western union seems good but somewhat risky...

maybe im missing something...shoot me a pm. thank you

tmxpm · Feb 1, 2011

if you get the personal bank ID number of the person your trying to send it to, u can walk into any of the bank that the person is a member of ( ie. chase bank u need to go to another chase bank) and anonymously deposit however much money into their account. similar to how a dad would deposit $20 into his sons account for his bday, its the same concept you just need to have the persons name/bank account number

ExDex1x1 · Feb 4, 2011

tmxpm said:
if you get the personal bank ID number of the person your trying to send it to, u can walk into any of the bank that the person is a member of ( ie. chase bank u need to go to another chase bank) and anonymously deposit however much money into their account. similar to how a dad would deposit $20 into his sons account for his bday, its the same concept you just need to have the persons name/bank account number

Thats the opposite of anonymous. This requires both your actual name AND your personal bank account number. From there it's just a matter of someone figuring out your 4 digit pin, which is a fucking joke to do since most dumb asses just use their DOB or some other significant number.

Western Union is your best bet. As for finding a fake ID, go to your local college campus and ask around theres thousands of those little fuckers running around. Just make sure it's a legit ID, don't expect to get anything good for under $100, if not $200

How To Safely And Securely Send/Receive Money Will Still Protecting Your Privacy?????

sm0keyrich510

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NoDrama

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redivider

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sm0keyrich510

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tmxpm

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ExDex1x1

Active Member

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