Silk Road forums

Discussion => Security => Topic started by: alpine on May 08, 2012, 06:39 pm

Title: Need Some Moneypak Advice!!
Post by: alpine on May 08, 2012, 06:39 pm
So I need to cash a lot of moneypaks onto a pre paid card so I can cash out at the ATM. But my problem is that for every card that accepts moneypaks they have a limit of like 4 moneypaks a day. I would need way more then that. So does anyone know how to get multible cards for Walmart money card, turbo tax card green dot card ect... So I could get past there limits? Do I just need to pick one up and give a different name and address or would they know? Do they require any proof of ID or SSN? Just trying to get as many as I can. Any one with experence on this would be great
Title: Re: Need Some Moneypak Advice!!
Post by: Dipset420 on May 10, 2012, 01:43 pm
Why dont you just buy more cash cards??  If you can only put 4 mp on a card and you have 20 get 5 cash cards.  The fees are like 5 bucks I think.
Title: Re: Need Some Moneypak Advice!!
Post by: anonsora on May 10, 2012, 02:02 pm
Can't you also just make a paypal, deposit MP's there, then deposit your paypal funds into the cash cards?
Title: Re: Need Some Moneypak Advice!!
Post by: pennyhatchmug on May 10, 2012, 02:47 pm
yeah, thats what i do.
theres nothing illegal about depositing 100 moneypaks into your paypal account. and it only takes 3 to 4 days to be processed so wait 4 days and you can withdraw all that money as cash. and theres no fees.
Title: Re: Need Some Moneypak Advice!!
Post by: alpine on May 10, 2012, 04:58 pm
Thanks for the help just looked it up and I can get 10 Walmart money cards under 1 name unlike green dot's cards so I might just go that route with different peoples names and use their SSN. I did think of PayPal but I read that they had limits to. Forget what they were though. So does anyone know if I get 10 Walmart cards then go to get a greendot cards and turobotax cards( all accept moneypaks) will they know I already have 10 Walmart cards because they are all kinda greendot cards just by different people.
Title: Re: Need Some Moneypak Advice!!
Post by: pennyhatchmug on May 10, 2012, 11:37 pm
piece of advice sonny boy, don't ever buy walmart money cards. i bought one last month and put 100 bucks on it....that was the last i ever saw of that 100 bucks. to this day i still don't know what happened. some guy from new york made a purchase with MY money that was on MY card. how he was able to do that i will never know. what i do know...is i'll never buy any prepaid card ever again. ever. as of today i quit using moneypaks for life. going a different route to get my BTCs