Advice on anonymous payments and cashing out

Sending and receiving of payment is one of the riskiest parts of internet sourcing. There are no fail safe methods, but there are certain methods which can be used to minimize the risks on both sides. The primary system of sending and receiving payments should focus mostly on digital currency. Vendors take several different types of payment, from E-currency to Western union, moneygram, Paypal, Cash in the mail and more. Most Vendors take either an E-currency or Western union / Moneygram.

Method of accepting payment from the perspective of recipient of payment:

Set up an E-currency account using fake information. Depending on the E-currency used, information used to create accounts is almost never verified unless very large amounts of money go to the account.

When setting up the E-currency account, Tor and public WiFi should be used to ensure that you leave no traces back to your actual location.

After the account is set up, you can request payment to that account to your customers. They have a few ways of funding E-currency, there are dozens of exchangers who sell E-currency of different types of payments. The more anonymous ways of buying E-currency (Western union with fake information, cash in mail wearing gloves and fake return address, money order from fake ID, ETC) should be used over the less anonymous ways (Bank wire, credit card, paypal, etc).

Once the customer has E-currency loaded to their account (which they should also make with fake information) you can have them transfer it to your account online (they should also use Tor).

Once the E-currency is in your account, you should create a string of other clean E-currency accounts. Over a period of some days or some weeks, funnel money from your dirty E-currency accounts (accounts customers know the #s of) through your clean E-currency accounts (the ones you make to be clean). Between transferring money from one dirty account to a clean account, or one clean account to another, clear your cookies and history etc and use a different Tor node. This makes it hard to prove that the person using one account you send ecurrency to has any ties to the person (also you jsut a different fake name and ip address) that the original dirty money was sent to.

I suggest funds be funneled through no less than two clean E-currency accounts with two different exit nodes, and then pooled in four or five main clean E-currency end accounts. From the end accounts the E-currency should be converted from one type to another type based in a different country than the first type. Once converted one more account funnel should be done with a single extra clean account and proxy node to send the new ecurrency to another clean account of the same ecurrency. After you have done this, it is time to cash out. The safest way for most people to cash out E-currency is to use WU or MG with a QnA or a fake ID. A few different fake ID can also be used for larger amounts of $ and to generally be more safe about it. Wear a hat and long sleeves to WU and possibly even fake glasses if you can pull it off with out looking too sketchy. Simply go to a random WU (park a GOOD deal away from the WU building or take a bike!) and give your info that the exchange company converting your digital currency to a WU payment gives you. In the UK you will need a fake ID to do this in usa QNA still works for now for 1000$ or less.

This is a good way to cash out $ and depending on how many fake IDs you can get / how much you clean the currency, you can cash out a few thousand dollars a week pretty damn anonymously and safely.

Also a tip for customers, if a vendor takes WU or MG you don't need to go into the WU or MG place and be on camera and get your real info logged , id scanned sometimes, finger prints all over the forms ETC. Just buy E-currency anonymously and the cash the Ecurrency out to the vendors WU info through a third party exchanger. That way there is no record of you sending payment and you are not on camera or any of that other shit.

 

wow this is serious shit.. so this is for people buying bulk and selling?

jeeze. i guess its the only way to be safe!

 

wait should this extreme form of security be used for people looking for small personal doses (no more than 5g). cause this seems a bit unecessary for a small buy

 

You're the man binary, now I can get the DEA & FBI off my ass for good.

 

do it if you want, don't if you don't. If I was a vendor, especially in USA or UK, I sure wouldn't take payment in any way other than this, that's for sure.

 

ok, its for vendors haha im not trying to go through that just to make a buy off one. i mean unless its really necessary

 

Really depends on the legality of what you're buying/selling.

 

In my opinion this thread should be deleted.

 

in my opinion this thread is brilliant, and a good thing for people to hear.
if you think this whole american vendors with alertpay thing is going to last for long, you're crazy. This second wave is going to come to a head in the united states, and it won't be pretty when it does. The only vendors who will survive in the long run are going to be those working with ecurrencies, and although they lack a little something when it comes to ease of use- they are the way forward.

I hope you can see that.