Silk Road forums
Market => Product requests => Topic started by: White 0ut on April 18, 2013, 08:02 am
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I am tossing this idea around in my very high mind right now.
While I'm not currently a vendor I am contemplating offering the following service...
The concept is simple....
You need BTC's...
Go buy >$---,---,--- In VISA/MasterCard/AmericanExpress, gift cards anonymously at ANY STORE.
(We will use 100$ as our example)
Make a order with me on SR for a $100 listing.
You will send me all the information of the card digitally. ( I know this sounds sketchy, please keep reading! ;D)
I will transfer the cash to my personal account.
Within the day I will have your 100$ in BTC to your SR address, meaning yes, you can now buy drugs!
I will take out a fee of course (undetermined/will depend on demand)
I don't have a stockpile of BTC's or anything of the such I just have a VERY easy way to aquire them.
To protect you as the customer, say for instance you need $1000 in BTC. Well, you can do each $100 of the $1000 individually, that way you won't have to send any more $ until the first $100 in BTC is funded!
We can even break the $100 orders down into 1/4 $25 orders, You send me the 25$ GC, You get your BTC, Rinse Repeat! I would even consider doing this until a rep is established!
I hate to see all these people getting ripped off, scammed, and stolen from every day. When it's just a 15min ordeal for me. So why not spread the love.
Any critics are welcome as I so far see no flaws in my plans, I don't even need customer info!
Thanks for viewing all!
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OP bump, I thought it was at least a good idea ???
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Sounds no different then what sugar mamma does.
Also I don't think you can just "transfer" gift card money. You should definitely do more research.
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Sounds no different then what sugar mamma does.
Also I don't think you can just "transfer" gift card money. You should definitely do more research.
She takes MoneyPaks, I will be taking Prepaid Cards & possibly moneyPaks later on...
& not to flame that vendor because I have no idea what they are about but this direct quote from their ad states this...
"This listing is up while moneypak orders are taking longer than usual. This is an alterernative to taking down the listings completely, so only submit if you don't mind waiting patiently. Processing may be same day to three days but processing time is not guaranteed, this is for those with patience only."
Clearly some long wait times are expected, most of mine can be fulfilled in hours, if I am at my PC your order will be fulfilled within the hour.
& as far as transferring the $ that is my problem that was already solved early on in the stages of this plan. I have a method I have already tried, it works and is foolproof.
maybe you shouldn't comment being so uneducated on the subject.
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Sounds no different then what sugar mamma does.
She takes MoneyPaks, I will be taking Prepaid Cards & possibly moneyPaks later on...
& not to flame that vendor because I have no idea what they are about but this direct quote from their ad states this...
"This listing is up while moneypak orders are taking longer than usual. This is an alterernative to taking down the listings completely, so only submit if you don't mind waiting patiently. Processing may be same day to three days but processing time is not guaranteed, this is for those with patience only."
Clearly some long wait times are expected, most of mine can be fulfilled in hours, if I am at my PC your order will be fulfilled within the hour.
you CANT NOT pull out or transfer money from a gift card without being a authorized retailer. This is why moneypak is always used
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Sounds no different then what sugar mamma does.
She takes MoneyPaks, I will be taking Prepaid Cards & possibly moneyPaks later on...
& not to flame that vendor because I have no idea what they are about but this direct quote from their ad states this...
"This listing is up while moneypak orders are taking longer than usual. This is an alterernative to taking down the listings completely, so only submit if you don't mind waiting patiently. Processing may be same day to three days but processing time is not guaranteed, this is for those with patience only."
Clearly some long wait times are expected, most of mine can be fulfilled in hours, if I am at my PC your order will be fulfilled within the hour.
you CANT NOT pull out or transfer money from a gift card without being a authorized retailer. This is why moneypak is always used
You want to bet a BTC on that? I am not going to tell you my method obviously, but if you would like to be my first customer I'll show you just how well it works!
Obviously your hatred for me has moved from past threads to this one, as the ALL CAPS show the correlation.
*Also it's 'cannot' for the record.
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Sounds no different then what sugar mamma does.
She takes MoneyPaks, I will be taking Prepaid Cards & possibly moneyPaks later on...
& not to flame that vendor because I have no idea what they are about but this direct quote from their ad states this...
"This listing is up while moneypak orders are taking longer than usual. This is an alterernative to taking down the listings completely, so only submit if you don't mind waiting patiently. Processing may be same day to three days but processing time is not guaranteed, this is for those with patience only."
Clearly some long wait times are expected, most of mine can be fulfilled in hours, if I am at my PC your order will be fulfilled within the hour.
you CANT NOT pull out or transfer money from a gift card without being a authorized retailer. This is why moneypak is always used
You want to bet a BTC on that? I am not going to tell you my method obviously, but if you would like to be my first customer I'll show you just how well it works!
Obviously your hatred for me has moved from past threads to this one, as the ALL CAPS show the correlation.
*Also it's 'cannot' for the record.
I already have in mind what your "plan" is. Wait until a unhappy customer informs visa/master your running a illegal money laundering shop.
HURR DURRR PAYPAL
Quit being a fucking dickhead dude. Just trying to help, don't have to be such an asshole.
Good luck, getting arrested.
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Sounds no different then what sugar mamma does.
She takes MoneyPaks, I will be taking Prepaid Cards & possibly moneyPaks later on...
& not to flame that vendor because I have no idea what they are about but this direct quote from their ad states this...
"This listing is up while moneypak orders are taking longer than usual. This is an alterernative to taking down the listings completely, so only submit if you don't mind waiting patiently. Processing may be same day to three days but processing time is not guaranteed, this is for those with patience only."
Clearly some long wait times are expected, most of mine can be fulfilled in hours, if I am at my PC your order will be fulfilled within the hour.
you CANT NOT pull out or transfer money from a gift card without being a authorized retailer. This is why moneypak is always used
You want to bet a BTC on that? I am not going to tell you my method obviously, but if you would like to be my first customer I'll show you just how well it works!
Obviously your hatred for me has moved from past threads to this one, as the ALL CAPS show the correlation.
*Also it's 'cannot' for the record.
I already have in mind what your "plan" is. Wait until a unhappy customor informs visa/master your running a illegal money laundering shop.
Good luck, getting arrested.
A plan is something that has not been implemented, I have already proved mine to work.
So let me get this right, seconds ago
"CANT NOT pull out or transfer money from a gift card without being a authorized retailer."
& now you have in mind my way of doing this, wow what a fast thinker! Get dude a cookie!
Money will not be laundered in any way.
Everything is completely legal in the process.
Taxes are paid for their prepaid card.
They are offering it as a gift to me for non-tangible goods, therefore they are not physically receiving anything.
& I think we all know how BTC's anonymity works....
In the United States $12,000 is the gift limit before being taxed.
I'll cross that road when I get there.
As for me converting it from PrePaid card form into Usable USD in my bank account, that is my own secret that I do not wish to disclose.
(Also not illegal)
Oh & if you are preaching to me about legality, please be sure to take a peek at what some of the other forums are about...
God knows everyone here at SR are perfect law-abiding citizens! We promise to uphold the integrity of the United States Judicial System to its highest degree
Please keep commenting as it only draws more views to my thread!
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Alright man. Just seeing how you respond to me, its apparent your an asshole with no people skills. Im sure customers are lining up outside the door for this outstanding service, so you can criticize them for misspelling.
I will be your first customer, then I will report my card information stolen.
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Alright man. Just seeing how you respond to me, its apparent your an asshole with no people skills. Im sure customers are lining up outside the door for this outstanding service, so you can criticize them for misspelling.
Anyways, I fucked your mom. In the butt. She was alright.
Well anyone with a big enough brain to use the search bar can see the people who troll the forums (You) & the ones who make them flourish (Me).
-For instance, check out the huge guide I have made for newbs in my signature....
-Check my Karma... Then glance at Coachella's
-Check my Reviews of Multiple Vendors
***If anyone has any doubts in my kindness or helpfulness***
Message any of these vendors&members & ask their opinion on "White 0ut"
Scout
PurpleLotus
GoldenLotus
MollyExpress
DutchTrade
RosesGarden
TheScruvyCrew (Featured on their VENDOR PAGE for my kind acts)
BlueSkysRedEyes
GaiasGarden
XinXai
elvis
CoinBox
DoTheDamnThing
MikeHunt
EcstacyDude
MRHumboldt
DocTryptamine
USAShroomz
....Need I go on?
Then use a simple search to look at all the shit you have stirred up in the past.
Well, take that back I'm sure it's edited at this point.
It's apparent that I'm an asshole to cuntbags like you who are set to destroy vendors (PL)
But like I said, keep commenting.
I love the haters!
Without you, I truly have no reason to live!
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Alright man. Just seeing how you respond to me, its apparent your an asshole with no people skills. Im sure customers are lining up outside the door for this outstanding service, so you can criticize them for misspelling.
Anyways, I fucked your mom. In the butt. She was alright.
Well anyone with a big enough brain to use the search bar can see the people who troll the forums (You) & the ones who make them flourish (Me).
-For instance, check out the huge guide I have made for newbs in my signature....
-Check my Karma... Then glance at Coachella's
-Check my Reviews of Multiple Vendors
***If anyone has any doubts in my kindness or helpfulness***
Message any of these vendors&members & ask their opinion on "White 0ut"
Scout
PurpleLotus
GoldenLotus
MollyExpress
DutchTrade
RosesGarden
TheScruvyCrew (Featured on their VENDOR PAGE for my kind acts)
BlueSkysRedEyes
GaiasGarden
XinXai
elvis
CoinBox
DoTheDamnThing
MikeHunt
EcstacyDude
MRHumboldt
DocTryptamine
USAShroomz
....Need I go on?
Then use a simple search to look at all the shit you have stirred up in the past.
Well, take that back I'm sure it's edited at this point.
It's apparent that I'm an asshole to cuntbags like you who are set to destroy vendors (PL)
But like I said, keep commenting.
I love the haters!
Without you, I truly have no reason to live!
Alright buddy, good luck with your adventure. Hope it works out for you. Lets not even talk about that other forum user you ripped off for over $1000. I would never trust a scammer like you anywhere near my money.
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Alright man. Just seeing how you respond to me, its apparent your an asshole with no people skills. Im sure customers are lining up outside the door for this outstanding service, so you can criticize them for misspelling.
Anyways, I fucked your mom. In the butt. She was alright.
Well anyone with a big enough brain to use the search bar can see the people who troll the forums (You) & the ones who make them flourish (Me).
-For instance, check out the huge guide I have made for newbs in my signature....
-Check my Karma... Then glance at Coachella's
-Check my Reviews of Multiple Vendors
***If anyone has any doubts in my kindness or helpfulness***
Message any of these vendors&members & ask their opinion on "White 0ut"
Scout
PurpleLotus
GoldenLotus
MollyExpress
DutchTrade
RosesGarden
TheScruvyCrew (Featured on their VENDOR PAGE for my kind acts)
BlueSkysRedEyes
GaiasGarden
XinXai
elvis
CoinBox
DoTheDamnThing
MikeHunt
EcstacyDude
MRHumboldt
DocTryptamine
USAShroomz
....Need I go on?
Then use a simple search to look at all the shit you have stirred up in the past.
Well, take that back I'm sure it's edited at this point.
It's apparent that I'm an asshole to cuntbags like you who are set to destroy vendors (PL)
But like I said, keep commenting.
I love the haters!
Without you, I truly have no reason to live!
Alright buddy, good luck with your adventure. Hope it works out for you. Lets not even talk about that other forum user you ripped off for over $1000. I would never trust a scammer like you anywhere near my money.
Also, have fun reporting your card as stolen, there is no way for them to verify your the original owner, & also I will have the card drained into my account before you or any customer receives their BTC as to avoid scamming on the customers end..
So go ahead, cancel a card with a 0 balance.
Any more theories that need disproving before I log out, Coachella?
***To address this post by you I literally laughed out loud, no wait, please let's discuss this user I "ripped off" can you please show me a thread, give me a name, show me some post about it in the past? Fuck no you can't, this comment will be reported as slanderous. You are a pathetic excuse for a living organism. Just because you can't think of things creatively you set to destroy those that can. A young Adolf Hitler/Kim Jong il...
Also if you will refer to my original post scamming will be disproved by the fact that this can be done as low as $25 at a time if the customer wishes....
Damn I am on a fucking roll disproving your ass tonight, be sure to edit all your post so I look like a jackass...
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Alright man. Just seeing how you respond to me, its apparent your an asshole with no people skills. Im sure customers are lining up outside the door for this outstanding service, so you can criticize them for misspelling.
Anyways, I fucked your mom. In the butt. She was alright.
Well anyone with a big enough brain to use the search bar can see the people who troll the forums (You) & the ones who make them flourish (Me).
-For instance, check out the huge guide I have made for newbs in my signature....
-Check my Karma... Then glance at Coachella's
-Check my Reviews of Multiple Vendors
***If anyone has any doubts in my kindness or helpfulness***
Message any of these vendors&members & ask their opinion on "White 0ut"
Scout
PurpleLotus
GoldenLotus
MollyExpress
DutchTrade
RosesGarden
TheScruvyCrew (Featured on their VENDOR PAGE for my kind acts)
BlueSkysRedEyes
GaiasGarden
XinXai
elvis
CoinBox
DoTheDamnThing
MikeHunt
EcstacyDude
MRHumboldt
DocTryptamine
USAShroomz
....Need I go on?
Then use a simple search to look at all the shit you have stirred up in the past.
Well, take that back I'm sure it's edited at this point.
It's apparent that I'm an asshole to cuntbags like you who are set to destroy vendors (PL)
But like I said, keep commenting.
I love the haters!
Without you, I truly have no reason to live!
Alright buddy, good luck with your adventure. Hope it works out for you. Lets not even talk about that other forum user you ripped off for over $1000. I would never trust a scammer like you anywhere near my money.
Also, have fun reporting your card as stolen, there is no way for them to verify your the original owner, & also I will have the card drained into my account before you or any customer receives their BTC as to avoid scamming on the customers end..
So go ahead, cancel a card with a 0 balance.
Any more theories that need disproving before I log out, Coachella?
***To address this post by you I literally laughed out loud, no wait, please let's discuss this user I "ripped off" can you please show me a thread, give me a name, show me some post about it in the past? Fuck no you can't, this comment will be reported as slanderous. You are a pathetic excuse for a living organism. Just because you can't think of things creatively you set to destroy those that can. A young Adolf Hitler/Kim Jong il...
Also if you will refer to my original post scamming will be disproved by the fact that this can be done as low as $25 at a time if the customer wishes....
Damn I am on a fucking roll disproving your ass tonight, be sure to edit all your post so I look like a jackass...
The only thing your on a roll doing is making yourself look like an asshole to potential customers and people who search your name. Who wants to deal with a asshole like this when a burp happens in the process? Good job, dumb ass.
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Alright man. Just seeing how you respond to me, its apparent your an asshole with no people skills. Im sure customers are lining up outside the door for this outstanding service, so you can criticize them for misspelling.
Anyways, I fucked your mom. In the butt. She was alright.
Well anyone with a big enough brain to use the search bar can see the people who troll the forums (You) & the ones who make them flourish (Me).
-For instance, check out the huge guide I have made for newbs in my signature....
-Check my Karma... Then glance at Coachella's
-Check my Reviews of Multiple Vendors
***If anyone has any doubts in my kindness or helpfulness***
Message any of these vendors&members & ask their opinion on "White 0ut"
Scout
PurpleLotus
GoldenLotus
MollyExpress
DutchTrade
RosesGarden
TheScruvyCrew (Featured on their VENDOR PAGE for my kind acts)
BlueSkysRedEyes
GaiasGarden
XinXai
elvis
CoinBox
DoTheDamnThing
MikeHunt
EcstacyDude
MRHumboldt
DocTryptamine
USAShroomz
....Need I go on?
Then use a simple search to look at all the shit you have stirred up in the past.
Well, take that back I'm sure it's edited at this point.
It's apparent that I'm an asshole to cuntbags like you who are set to destroy vendors (PL)
But like I said, keep commenting.
I love the haters!
Without you, I truly have no reason to live!
Alright buddy, good luck with your adventure. Hope it works out for you. Lets not even talk about that other forum user you ripped off for over $1000. I would never trust a scammer like you anywhere near my money.
Also, have fun reporting your card as stolen, there is no way for them to verify your the original owner, & also I will have the card drained into my account before you or any customer receives their BTC as to avoid scamming on the customers end..
So go ahead, cancel a card with a 0 balance.
Any more theories that need disproving before I log out, Coachella?
***To address this post by you I literally laughed out loud, no wait, please let's discuss this user I "ripped off" can you please show me a thread, give me a name, show me some post about it in the past? Fuck no you can't, this comment will be reported as slanderous. You are a pathetic excuse for a living organism. Just because you can't think of things creatively you set to destroy those that can. A young Adolf Hitler/Kim Jong il...
Also if you will refer to my original post scamming will be disproved by the fact that this can be done as low as $25 at a time if the customer wishes....
Damn I am on a fucking roll disproving your ass tonight, be sure to edit all your post so I look like a jackass...
The only thing your on a roll doing is making yourself look like an asshole to potential customers and people who search your name. Who wants to deal with a asshole like this when a burp happens in the process? Good job, dumb ass.
I'll let everyone who is about to wake up in the A.M. and get their morning Joe of SR decide who is the asshole of this thread.
We have a smart community, well for the most part... They can figure it out!
There will always be the little shit eaters like you around, but like I said I wouldn't be alive if it wasn't for the shit eating haters like you my friend.
So for that.
I thank you!
& Please oh please keep posting in my thread, I'm LOVING all the attention!
But wait, you didn't address your claim of me "ripping off another forum member for $1000"
I thought we were going to talk about it?
Names please???? Previous threads from later dates pleaseeee??? Proof??? Pleaseee?
Pretty please come on, I genuinely want to know who it is because apparently I ripped someone for $1000 according to you, but too bad I never seen a cent of it.
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I for one think this sounds like a good idea. I'd be interested if it works and think this would be a valuable service. I don't like moneypaks so much because you normally need to tie it to a card registered with a valid SSN and other personally identifiable info.
Anyway, for what it's worth, I'm intrigued.
And for the record, WhiteOut is a cool dude.
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this is a tricky one, actually. there tons of "prepaid" cards out there right now and you're gonna get a bunch of twits that purchase the prepaid type where you have to enter very personal information (name, ssn, etc and i'm not sure how strict an information check is) instead of the prepaid GIFT cards. you'd have to be ULTRA specific in your vendor ad about the difference... and i guarantee you, you'll still have the aforementioned twits trying to give out their personal info in exchange for glorious btc. you can, of course, deny them, but you'll end up with a bunch of angry jerkwads that now have cards with money on them that they can't buy drugs with.
all in all, it's not a horrible idea... but moneypak is completely anonymous (all you need is the state it was purchased in and the number on the card). just my take on it.
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I for one think this sounds like a good idea. I'd be interested if it works and think this would be a valuable service. I don't like moneypaks so much because you normally need to tie it to a card registered with a valid SSN and other personally identifiable info.
Anyway, for what it's worth, I'm intrigued.
And for the record, WhiteOut is a cool dude.
I think you are thinking of a PrePaid Visas GreenDot cards.
MoneyPacks are totally anonymous to the buyer...
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I can see good things in your future but,
How do you transfer Pre paid card cash in to your own pocket?
(if you have a secret, then that great)
Yes, you can be a vendor for Moneypacks all day.
You just gotta be very trusted, fast, and reliable.
charge a nice chunk $17 per $100 like Sugar Momma, and you golden.
I just never heard of a way to convert Pre Paid Visas in to your own cash.
I guess it is money laundering, if you get caught.
But that is not your intention...
you are running a business, not a hiding your taxes.
Just watching money hop around your bank accounts, can create a Red Flag, at a bank.
So be careful, cause Uncle Sam wants his cut of your business.
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White Out, I think this is a great idea. I worry about your safety though. I am curious to know how you will get around drawing attention to yourself. I would imagine if the business becomes successful enough that having large sums going in and out of the account you are draining the gift cards into will draw attention.
Another thing to consider is that the person buying BTC from you with the GC will have already paid a fee (GC activation fee) so this method could potentially get VERY expensive for people depending on the additional fee you charge. Currently a $100 visa GC costs $105.95 to buy/activate, so that is effectively a 6% fee already. It may be an unpopular service for this reason alone.
Also, coachella is a scumbag.
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Most scammers never intended to be scammers. These Services almost always end up being a scam. If many people buy and he got tens of thousands in his hands at some point he will run no matter what. Im strictly against such services as i barely ever seen this ends in a good way. Nothing against White out. Ive just seen people get scammed in such services way too often. From supposed to be very trustful persons.
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Most scammers never intended to be scammers. These Services almost always end up being a scam. If many people buy and he got tens of thousands in his hands at some point he will run no matter what. Im strictly against such services as i barely ever seen this ends in a good way. Nothing against White out. Ive just seen people get scammed in such services way too often. From supposed to be very trustful persons.
At the end of the day almost any service, even mtgox, can just "run away" or claim catastrophic loss/bankruptcy. Your money is never 100% safe unless its with you. Its just about picking who to trust. For example, Blue Sky Traders processes what I would imagine is easily $100k+ per day. Honestly I think I sound naive when I say that figure because my gut tells me its much higher. They could run away just as easily as White Out, depending on how anonymously he ends up structuring his business model.