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Thread: Sending Money???
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04-18-2005, 06:31 PM #1
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
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04-18-2005, 06:32 PM #2
a personal check
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04-18-2005, 06:39 PM #3
lol thats funny
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04-18-2005, 06:45 PM #4
western union is popular, as is egold.
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04-18-2005, 06:46 PM #5Anabolic 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.
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04-18-2005, 10:32 PM #6
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
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04-19-2005, 12:11 AM #7
Cash in the mail with bogus return address.
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04-20-2005, 03:56 PM #8
some banks will let customers purchase money orders with out id. that is extremely hard to trace.
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04-20-2005, 04:01 PM #9
Western Union.... any amount under $1000.00 does not require ID, use a ficticious address.
J
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04-20-2005, 04:16 PM #10
It doesn't matter becuase you have to give your source your address to get your gear. That's definatly traceable.
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04-20-2005, 08:04 PM #11Anabolic Member
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Originally Posted by bmg
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.
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04-20-2005, 08:41 PM #12
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.
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04-20-2005, 08:47 PM #13Anabolic Member
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Originally Posted by CajunMuscle
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04-21-2005, 12:02 AM #14Originally Posted by Fat Mike
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04-21-2005, 05:39 AM #15Anabolic Member
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Originally Posted by CajunMuscle
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.
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04-22-2005, 09:53 PM #16
Much thanks to everyone
Where would I be without you
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04-23-2005, 10:53 AM #17Associate 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?
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04-23-2005, 11:56 AM #18Associate Member
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Originally Posted by bigguy20
I agree totally It is not illegal to send money.
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04-23-2005, 01:54 PM #19New Member
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There are two ways:
* Western Union with bogus name/address
* Mail cash also with bogus sender name/adress
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04-23-2005, 01:56 PM #20Associate Member
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with western union should you do fake name with real address?
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