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  1. #1
    Swiss39's Avatar
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    Sending Money???

    A couple of guys I know are getting ready to place a order and I was wondering what is the best way to send money without a trail??

    Thanks Newbie

  2. #2
    bmg's Avatar
    bmg
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    a personal check

  3. #3
    Swiss39's Avatar
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    lol thats funny

  4. #4
    bmg's Avatar
    bmg
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    western union is popular, as is egold.

  5. #5
    Deezuhl is offline Anabolic Member
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    western union. also if you pay by credit card get one of the mall visa cards. no paper trail there either.

  6. #6
    Swiss39's Avatar
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    I never thought about that thanks also don't egold charge you a lot of finance charges ie buying the gold and then sending it

  7. #7
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    Cash in the mail with bogus return address.

  8. #8
    bmg's Avatar
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    some banks will let customers purchase money orders with out id. that is extremely hard to trace.

  9. #9
    GetnSwole's Avatar
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    Western Union.... any amount under $1000.00 does not require ID, use a ficticious address.

    J

  10. #10
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    It doesn't matter becuase you have to give your source your address to get your gear. That's definatly traceable.

  11. #11
    Deezuhl is offline Anabolic Member
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    Quote Originally Posted by bmg
    some banks will let customers purchase money orders with out id. that is extremely hard to trace.

    the grocery store will let you do it in most cases. most sources will not take a money order however cause they need somewhere to cash it anonymously.

  12. #12
    CajunMuscle's Avatar
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    western union still leaves a paper trail. even though you utilize a fake name and addy you can still be tracked to the exact store you sent the funds from along with the time and date. Concealed cash in a birthday type card is the best way to send funds. Check around..some sources are still accepting cash.

  13. #13
    Deezuhl is offline Anabolic Member
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    Quote Originally Posted by CajunMuscle
    western union still leaves a paper trail. even though you utilize a fake name and addy you can still be tracked to the exact store you sent the funds from along with the time and date. Concealed cash in a birthday type card is the best way to send funds. Check around..some sources are still accepting cash.
    thats not a real paper trail. i have sources that take cash and its sent priority mail. the post office knows what time and date it was sent too. a trail means it much be able to proven 100% to come back to you.

  14. #14
    CajunMuscle's Avatar
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    Quote Originally Posted by Fat Mike
    thats not a real paper trail. i have sources that take cash and its sent priority mail. the post office knows what time and date it was sent too. a trail means it much be able to proven 100% to come back to you.
    a letter you can drop off in any random stand alone mail box on a street corner. western union locations are usually under video surveillance...so theoretically it wouldnt be hard to pinpoint who is conducing the transfer, even with a ficititious name. i personally dont like being on camera...cept for the bedroom

  15. #15
    Deezuhl is offline Anabolic Member
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    Quote Originally Posted by CajunMuscle
    a letter you can drop off in any random stand alone mail box on a street corner. western union locations are usually under video surveillance...so theoretically it wouldnt be hard to pinpoint who is conducing the transfer, even with a ficititious name. i personally dont like being on camera...cept for the bedroom

    unless its priority mail which most sources require with delivery confirmation. then you have to go to one shipping store or another. wanna know the best way to do it if you are paranoid?? at a library or school with visa gift card going thru western unions website.

  16. #16
    Swiss39's Avatar
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    Much thanks to everyone

    Where would I be without you

  17. #17
    bigguy20 is offline Associate Member
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    whats the big deal though even if they knew where u were sending it, its not like on the money transfer itll say "money for juice" for all they knoe it could be for something else, i dunno if what im saying makes sense cause im a little new to recieving in the mail but if you get questioned cant you just say i sent money to a buddy as a gift or something? they dont know why your sending the money so why the big deal?

  18. #18
    simster1 is offline Associate Member
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    Quote Originally Posted by bigguy20
    whats the big deal though even if they knew where u were sending it, its not like on the money transfer itll say "money for juice" for all they knoe it could be for something else, i dunno if what im saying makes sense cause im a little new to recieving in the mail but if you get questioned cant you just say i sent money to a buddy as a gift or something? they dont know why your sending the money so why the big deal?

    I agree totally It is not illegal to send money.

  19. #19
    craigsuperbig is offline New Member
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    There are two ways:
    * Western Union with bogus name/address
    * Mail cash also with bogus sender name/adress

  20. #20
    gobig99 is offline Associate Member
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    with western union should you do fake name with real address?

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