Silk Road forums

Market => Product requests => Topic started by: shawnmichaels on July 17, 2013, 10:56 am

Title: Wanted: Anon paypal account with a way to withdraw from a cashpoint (UK)
Post by: shawnmichaels on July 17, 2013, 10:56 am
Wanted: Anon paypal account with a way to withdraw from a cashpoint (UK)

Think you can provide me with a guide or this service? Get in touch as many of the listings are not actually clear.

In a nutshell I want a way where I can sell without it being traced back to me.

Look forward to some business with someone
Title: Re: Wanted: Anon paypal account with a way to withdraw from a cashpoint (UK)
Post by: wordpresshacker on July 17, 2013, 11:25 am
Your asking for the account to get limited in a heart beat...

Been there done that.  Are you buyers wanting to pay in Paypal?   

1.  Fake / Stole ID from the UK

2.  Use someones Address for CC

3.  Link Anon Iban  "plenty of CC/IBAN to link to Paypal

4.  Slowly Age it putting money in and moving it out


Best bet to keep it.   The minute you funnel $$$ in large amounts you will be limited, so aging it is key.
Title: Re: Wanted: Anon paypal account with a way to withdraw from a cashpoint (UK)
Post by: shawnmichaels on July 17, 2013, 11:34 am
I want to recieve money from sales, have it put into this account and then withdraw.

All without being traced to me....

...is this possible. I see too many people giving out bank details for payments etc and that is asking for trouble...

...I have all the safe ways to send and dispatch thanks to this forum, but recieving money with minimal trace seems the hardest.....

Thoughts (and thanks for the reply)
Title: Re: Wanted: Anon paypal account with a way to withdraw from a cashpoint (UK)
Post by: DrCol on July 17, 2013, 02:05 pm
I want to recieve money from sales, have it put into this account and then withdraw.

All without being traced to me....

...is this possible. I see too many people giving out bank details for payments etc and that is asking for trouble...

...I have all the safe ways to send and dispatch thanks to this forum, but recieving money with minimal trace seems the hardest.....

Thoughts (and thanks for the reply)

So let's get this straight...you're on an open forum asking how to launder money?
Er....
Title: Re: Wanted: Anon paypal account with a way to withdraw from a cashpoint (UK)
Post by: Rocknessie on July 18, 2013, 12:59 pm
The hardest part is the fake bank account, or bank account in a different name. All banks have CCTV and all accounts are checked. Oh, and no such thing as anonymous ATM machines either. ALL of them have CCTV even if you don't notice the camera.