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Thread: EVOCASH account

  1. #1
    Tryin2getHUGE's Avatar
    Tryin2getHUGE is offline Senior Member
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    EVOCASH account

    Just curious if anybody here that HAS an EVOCASH account actually put their REAL information there? And if they are trusted enough to put my real information as far as not getting picked from the police with like ALL my information and what I ordered and when. Thanks

  2. #2
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    craneboy is offline Senior Member
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    its not illegal to send someone money for any reason you want and you dont have to say what its for

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    I know that, but I did not know if there were records kept of what the money was being used for and where it was going. Like if the feds or somebody raided the site or offices, would they be able to link you to anything? Thats my question I guess. Thanks

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    mass junkie's Avatar
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    I dont see how that could be safe...why leave a paper trail of any kind?

  5. #5
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    Quote Originally Posted by Tryin2getHUGE
    I know that, but I did not know if there were records kept of what the money was being used for and where it was going. Like if the feds or somebody raided the site or offices, would they be able to link you to anything? Thats my question I guess. Thanks
    How are the feds going to raid anything. Evocash isn't an American company.

  6. #6
    Tryin2getHUGE's Avatar
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    Quote Originally Posted by mass junkie
    I dont see how that could be safe...why leave a paper trail of any kind?
    Thats what Im saying. So can you use the account with inaccurate information as long as the money orders you send in to fund the account match the incorrect name on the account right. That make sense to anyone besides me?

  7. #7
    Tryin2getHUGE's Avatar
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    Quote Originally Posted by SV-1
    How are the feds going to raid anything. Evocash isn't an American company.
    Well not necessarily the FED's, but maybe an equivelant (spelling) or something? I just like to make sure EVERY BASE is covered with no traces, EVER thats all.

  8. #8
    mass junkie's Avatar
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    I dont like it

    Stay domestic

  9. #9
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    foreign banking is the way to go, have you never heard of swiss bank accounts? why do you think so many people use foreign bank account for dirty business. nobody uses local banks for stuff like that. but the good thing about most foreign account is they dont care who you are and if you are lying about you identity. domestic account are easily tracible and they usually know your real identity.

  10. #10
    woodspan is offline Junior Member
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    All the information I use on Evocash is fake. Have not had any problems. Just make sure when you fund the account you remember the fake info otherwise the money won't get credited.

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