Silk Road forums

Discussion => Security => Topic started by: OJP on July 10, 2011, 05:19 pm

Title: Best prepaid credit / debit cards to cash out
Post by: OJP on July 10, 2011, 05:19 pm
hey,

there are al ot prepaid credit card suppliers all over the world.

i am looking for the one with the cheapest rates to cash out money world wide on ATMs and maybe for the securest offshore one, although i think that if you cash out on an ATM without a surveillance camera and a hat and sunglasses there is no additional need of a "more" secure supplier.

What are your favorites? Ideas?
Title: Re: Best prepaid credit / debit cards to cash out
Post by: paranoiddude on July 11, 2011, 01:45 am
I am looking for the same thing too and my name gives it out.
Title: Re: Best prepaid credit / debit cards to cash out
Post by: OJP on July 11, 2011, 04:26 pm
i did a bit research and this is what i have found out:

cheap refillable CC or Debit Cards are always scam if they dont want an ID or passport and gas bill e.g.

the only legit-looking ID-free refillable CC or Debit cards are from offshore banks who provide a nominee service. this costs several 100$s.

the most secure offshore offers were about 1000$ incl shipping, nominee etc.hey also have high fees. but the limits are mostly at over 50.000$ a year.., so mostly attractive for people with several thousands of income every month.

in the EU you will have to get the Card by Mail or you can buy a prepaid card which will need to be registered by phone but those cards often get closed without a reason, they also have very low limits.

so if you want a good and reliable CC / DC you will need to get a dead drop anyway.

the question is: you want to spend 1000$ or more on a high fee high limit offshore credit card
or:
ILLEGAL PART:
you get a cheaper online prepaid CC like payoneer, atmcash etc and get someone to make a fake passport scan and gas or electricity bill . send them in and hope they accept them. and i have heard of cases in which good online ID fake generators worked..
if you search on talkgold.com you can find companies which just follow the money laundering etc law which says they need a valid passport etc for identification of the CC, but they dont actually give a shit about how genuine the identification is, because the cards are prepaid only and they cant loose any money.


this is just my noobish point of view on the topic. maybe im wrong but hopefully someone with more experience in the topic might help us out a bit