posted Wed, 09/14/2011 - 12:54
3623
moneypak trackable ?
ad
It seems that LE could catch someone that except's moneypak by just following the money to whoever's card(with help from moneypak people) and thats it.also i know when you get the card you have to activate it and they verify your info.
im sure there is a way around that though(i am not asking how that info should stay secret) i am trying to figure it out though so i can accept $ with no worries!
step 1 find anonymous way to accept payment.
step 2 ????
step 3 profit!!
- Bookmark
- 0
- 0
I'm very fond of the WU money to Cuba idea myself.
You have unmarked bills
You go to a busy grocery store and buy said card with unmarked bills.
You do not show ID, activate card or anything.
The only thing green-dot has at this time is the point of sale. Nothing more.
Moneypak costs $4.95 you get a nickel change.
Use said nickel to scratch off the silver strip on the back of the card exposing the number.
Email said number to your "friend".
Now the only thing green-dot has is the point of sale and the location of deposit.
As far as I can tell this is about as close to sending cash as you can get.
thats if you are a buyer yes.but the seller has to put that number somwhere to get the money.the moneypak pre-paid card,pay bills with it ,load your paypal account.all of those places to put the money the seller receives have their info on the account.
thats what i meant they can follow that number to the sellers account.cant use fake info either all of them verify.
Your PayPal account ???..............Are you FUCKING SERIOUS!!!!!!!
I'm surrounded by GOD DAMN FUCKING IDIOTS.
ATM's
no ,i was using that as an example the only three ways to use the moneypak number.and i said they all lead back to you.
Moneypak's has a list of over 100 (give or take) prepaid visa & mastercards that you can load . Just look around thier site.
Money come out at your local ATM, so what if your name is Heather Smithson.
they ask for your name and social when you activate the card then they veify it before you can use it
all of them
Well your shit out of luck then.
yep,my main point of the whole thing was that it would not be hard for LE to track sources.unless they know something i dont(which im sure they do)
whatever though
thanks
That is fine for sending, ....I think he is talking about receiving.
you're right old wise one... Then in that case refill prepaid cards as you suggested.
Even cash is hard to hide because they count all the trackable spending. I.e., rent, utilities, loans, trips, etc. And they estimate the not so trackable expenses, e.g. food, gas, etc.
Pre-paid credit card,............in someone else's name,...............just saying.
thought of that,but all of the pre-paid cards make you activate them with all your info and social security number then they verify it :(
Well yes, you need someone else's SSN, think of the card as throw away, they only find out you have it when they do a credit check. If you limit the money on any given card that is all you might lose.
(and if your thinking of using only one card,...........you really should consider a different line of work).
right that would work.
and you will probably do it again but thanks for downvoting me because you didnt understand what i was saying
I understood what you were saying and deserved the down vote.
As for PayPal, you could use it, just don't put your name on it, and get several PayPal accounts. Also you would need to run several auctions on fleabay. Money would move from one account to buy something from a different account, and then repeat 3 or 4 more time till fleabay and PayPal have all your money in FEE'S.
The good new, you've sold some drugs and beat the man.
The bad news, the other man (flea-bay) has your money.
the only thing you can do with the moneypak numbers are what i said and obviously they are all not a good idea.so whats a guy to do? thats what i meant and did not say anything wrong or stupid.on this board you gotta walk on eggshells everyone is irritable from the juice:)
i thought about the paypal thing also(with a fake account name) but there is no way to get cash.like you said all of it would go to them for fees
Eric090585underpants gnomes bro? lol