I have a cash-out method but not a cash-in

daemon_mind · Mar 26, 2012

I have a cash-out method but not a cash-in // Some ideas ?

Hi,

So I have one contact that can provide me an bulk anon debit card with online banking possibility on their website, He will send me the letter he get's from the bank through he's droppeers so I will have the plastic card also and I can cash out.
The limit per year is $3500USD , and the daily limit is $200USD

So that's my cash-out solution.But now is time to get money on that account,but how?

If you see,I will need more than 17 days consecutive to withdraw the money if I get it full of cash,so is quite important with such a small daily cashout,so I need to stay clean about 17 days and don't get my acc blocked.

if you were me which method would you use?

majorp · Mar 26, 2012

nice

daemon_mind said:
Hi,

So I have one contact that can provide me an bulk anon debit card with online banking possibility on their website, He will send me the letter he get's from the bank through he's droppeers so I will have the plastic card also and I can cash out.
The limit per year is $3500USD , and the daily limit is $200USD

So that's my cash-out solution.But now is time to get money on that account,but how?

If you see,I will need more than 17 days consecutive to withdraw the money if I get it full of cash,so is quite important with such a small daily cashout,so I need to stay clean about 17 days and don't get my acc blocked.

if you were me which method you would you use?

thanks

daemon_mind · Mar 26, 2012

majorp said:
thanks

for..... what ?

I was thinking:
-make a paypal acc, and attach it to my virtual card
-buy some hacked paypal's verified,with a bank account and $ in the balance
-send the $ to my paypal
-cash out at the atm

but I think it's quite difficult to bypass all the security of paypal and this will requiere a lot of time for the transaction to be finally made if is a big account of money

So I'm still looking for alternatives

dagonxx · Mar 26, 2012

These card only take ACH right?

You got to think some in order to come up with ideas how to load them. Payroll, government, corporate account takeovers, payday loans, casino sites and other stuff are some ideas. Actually implementing them is another story.

daemon_mind · Mar 26, 2012

dagonxx said:
These card only take ACH right?

You got to think some in order to come up with ideas how to load them. Payroll, government, corporate account takeovers, payday loans, casino sites and other stuff are some ideas. Actually implementing them is another story.

These are real Visa cards from the EU with IBAN bank account attached to card and can be used at any ATM.
The cards can be loaded with by IBAN bank transfer, so I can use them to attach to a EU moneybookers, paypal, liqpay, etc and withdraw funds direct to the card. The bank account number on the card can only be used to receive but not to send money.

Yes , I was also thinking on something that could envolve casino sites,or something like Freelancers.com hundoville.com etc

I will keep searching in the forum, I'm sure lot of people from here done this before

Nestle · Mar 27, 2012

Your best bet is to go to the ATM and simply cash out $100/ day and hope they don't notice...that's the only thing you can do really...

cleaner76 · Mar 27, 2012

what is your purchase limit on these cards??

daemon_mind · Mar 27, 2012

cleaner76 said:
what is your purchase limit on these cards??

POS purchase: Card balance

So yes,that might be a faster way to get the money out, but I don't know if it's a good idea,since the plastic doesen't have my name obviously, and if I want to card instore I just buy some dumps....

cleaner76 · Mar 27, 2012

daemon_mind said:
POS purchase: Card balance

So yes,that might be a faster way to get the money out, but I don't know if it's a good idea,since the plastic doesen't have my name obviously, and if I want to card instore I just buy some dumps....

make ID's & go buy foreign currency

tulpan76 · Mar 27, 2012

you can buy easy UKASH vouchers with it

awarnesstest · Mar 27, 2012

Nestle said:
Your best bet is to go to the ATM and simply cash out $100/ day and hope they don't notice...that's the only thing you can do really...

true

---------- Сообщение добавлено в 12:05 AM ---------- Предыдущее сообщение размещено в 12:05 AM ----------

tulpan76 said:
you can buy easy UKASH vouchers with it

safest but big exchange rate from ukash - wu or ukash - lr, u will lose another 20-30%

drop · Mar 27, 2012

Make Id's and Buy MO's ! You can max out the card and get the entire cash value that way . But since these are pin Based Debit Pos Purchases .. i don't think you would Require IDs .
I could be wrong .

SellToAnyOne · Mar 29, 2012

swipe the card , the limit is bigger on swipe.
buy ukash, paysafe, travel $ , send wu etc

I have a cash-out method but not a cash-in

daemon_mind

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majorp

majorp

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daemon_mind

daemon_mind

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basta

dagonxx

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daemon_mind

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Nestle

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cleaner76

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daemon_mind

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cleaner76

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tulpan76

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awarnesstest

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drop

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SellToAnyOne

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