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
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
a personal check
lol thats funny
western union is popular, as is egold.
western union. also if you pay by credit card get one of the mall visa cards. no paper trail there either.
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
Cash in the mail with bogus return address.
some banks will let customers purchase money orders with out id. that is extremely hard to trace.
Western Union.... any amount under $1000.00 does not require ID, use a ficticious address.
J
It doesn't matter becuase you have to give your source your address to get your gear. That's definatly traceable.
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.
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.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 bedroomOriginally Posted by Fat Mike
![]()
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.
Much thanks to everyone
Where would I be without you![]()
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?
Originally Posted by bigguy20
I agree totally It is not illegal to send money.
There are two ways:
* Western Union with bogus name/address
* Mail cash also with bogus sender name/adress
with western union should you do fake name with real address?
There are currently 1 users browsing this thread. (0 members and 1 guests)