Silk Road forums

Discussion => Security => Topic started by: thegreenmachine on June 22, 2011, 04:34 am

Title: Somebody help me figure out how to "cash out" so I can list more product?
Post by: thegreenmachine on June 22, 2011, 04:34 am
So I was willing to do the bitcoin - Credit Card but that seems dead. What other way can I cash out without having to direct something right into my bank account? Even though I can bounce bitcoins around and launder them and shit, I really don't like the idea of some foreign entity wiring/transferring money into my bank account, seems like a red flag.

Then we'll see what happens with this damn bitcoin, I'm getting tired of watching my account roller coaster around...

Help me out anyone?
Title: Re: Somebody help me figure out how to "cash out" so I can list more product?
Post by: techlord on June 22, 2011, 05:47 am
I haven't done this with BTC, but I have withdrawn funds from PayPal using this method.

You can "borrow" someone's SSN and order a Green Dot Visa card. It'll come in the mail, so you have to provide an address that you have access to. Perhaps you have a stealth PO Box setup already? That would be ideal.

Next, register on Green Dot's website to get the direct deposit information for the card. Use the Green Dot direct deposit information as your bank account (Account# and Routing#) on Mt. Gox or Tradehill and withdraw funds directly to the Green Dot card. 

If I recall correctly, Green Dot has a $2,500 USD daily direct deposit limit.

Other than that, I only know of Bitcoin2CC and he's out I think: http://tgmipfhxbrc4l3o3.onion
Title: Re: Somebody help me figure out how to "cash out" so I can list more product?
Post by: techlord on June 22, 2011, 09:52 am
Found these. Use at your own risk:

https://www.bitcoincashout.com
http://bitcoinmorpheus.tumblr.com
Title: Re: Somebody help me figure out how to "cash out" so I can list more product?
Post by: shepj on June 22, 2011, 05:51 pm
If I recall correctly, Green Dot has a $2,500 USD daily direct deposit limit.

I am fairly certain PayPal has a limit of $2,000 / Month for Green Dot MoneyPak loads. Can someone verify this?
Title: Re: Somebody help me figure out how to "cash out" so I can list more product?
Post by: RickyRango on June 24, 2011, 04:17 am
If I recall correctly, Green Dot has a $2,500 USD daily direct deposit limit.

I am fairly certain PayPal has a limit of $2,000 / Month for Green Dot MoneyPak loads. Can someone verify this?

I can't verify this, but it sounds pretty stupid, which is paypal's policy.  It's probably true.