Brother
Professional
- Messages
- 2,590
- Reaction score
- 511
- Points
- 83
1. Why do you need it at all?
This is one of the fastest electronic ways of real money laundering through the Internet of cardboard - and, moreover, for a decent amount of $. (In terms of time - 2-5 days from the day the plastic is poured into the terminal until $ is credited to your account, the amount per month is 10k no more).
2. What problems does the volunteer have to solve?
0. The address to which the documents will be sent.
1. Americanos LLC (Co.)
2. Tax-Id on her.
3. Business account on LLC (plastic card, void checkbook, on-line account management with the possibility of $ transfers around the world or fax and phone account management).
4. Phone number with forwarding to the number where you or your person with good English will mimic amer. TollFree is the service they call it.
5. You will need ID information about the person for whom this whole case will be opened (SSN, DL scanned copy with the data of this person).
6. Domain registered in the US territory.
7. Website in English with a detailed description of the goods or services that you want to sell.
8. Choosing a reseller (a reseller company that is an official representative of autoraise, for example, can be found here http://www.authorizenet.com/agent/directory/show.php3).
9. The actual plastic
10. And the rest of the pitfalls that will float around your Titanic.
The most important problem of a volunteer is that he must know what is being discussed at each point.
3. Opportunities.
Opportunity # 1
The longest and most painful way is to discover everything yourself.
You can also order through firms sitting on the provision of services items 0,1,2,3! Such services are provided by both Russian offices (http://www.wfa.ru) and American ones (for example, http://www.nevada.org). Such work will take 3-5 weeks (if the intermediaries do not throw the offices for $).
For the rest of the points, your friends from the planet will gladly help you for $ ... if you look at the forum with your eyes, you can be surprised to find people who will help with points 4,5,6,7. As soon as all this is ready and you have already chosen the guys from the list of point 8, a detailed questionnaire with many points is filled out or downloaded on their website, where all the information that was collected is entered (http://www.merchantcreditcard.com/apply.html). After that, the phone you specified in the middle of the night will be called from within 24-72 hours and asked - you are the subject whose SSN you typed into the form and whose DL scan and VOID scan you sent, and is this your site for the sale of Pokemon in a work uniform with pickaxes? You say - of course yes! After that, not even 3-10 days will pass, as the login and password will be sent to the soap from access to the terminal !!!
Once you get out of the binge and can distinguish colors and focus, you can start a business. The first $, if everything is OK, will come in 2-7 banking days after the first business day.
Total:
By costs: everything will cost 1.5k-2.5k
By terms: 1-2.5 months
The likelihood of a project breakdown (I mean the loss of $) is possible at every stage. But the control over the account is in your hands or in the hands of your trusted people and this is big +.
Opportunity # 2.
Our reliable and proven fighters of the invisible front, located in the USA, or simply business people who help us and ourselves earn $ for% of the $ movement on the account! There are few such people, but they exist! Let's call them drops out of habit. The task of this chela is to take on the work of items 1, 2, 3! It is easier for a person from the US to open a business there - everything is thought out for business as plug & play. If you overpay a little for the speed, then opening points 1, 2, 3 in 7-14 days is realistic for him and it will be cheaper. The rest is all according to the plan from Possibility 1.
Total:
By costs: everything will cost up to 1k - max 1.5k
By time frame: 3-5 weeks
The likelihood of a project breakdown increases, since a new person has appeared in the chain and account management is tied to him - but, according to all logic, it is profitable for him to work, since he receives%. (the option of hitting a scammer during the selection of a drop is not excluded - that is, its sudden disappearance from $ after prepayment for LLC and account)
Opportunity # 3
Divorce. We are looking for a partner for a business in the US under the pretext of helping with the problem .. they say we ourselves are not local, from the village of Soplevki, and our business needs to somehow expand, but there is no way, since the evil guys from Authorize.Net did not give ordinary people the opportunity to sell our in-house programs to introduce new software for tracking livestock from satellites to American farmers from the comfort of their homes ... how can we solve this little problem? Our super-stable company is ready to give you (the victim of the amer) as much as 5-10% of the turnover on the account !!! But you take on all the hassle of the company, account and, most importantly, the merchant!
So it all depends on the lumpiness of the American. 80% will immediately break the hobby as they hear the word Russia or Ukraine. 10% are still asking about Snotty - is it somewhere near Siberia? “The Russian mafia will kill” and 5% will also refuse. The remaining 5% are potential clients - and there will still be many problems with them! But there are many options to work with.
Total:
Expenses from 0-500 $ (if he takes over for the opening, then who will divorce whom)
Time frame 3-5 weeks
The likelihood of breakage is huge
Opportunity # 4
Your idea! You carders are far from crazy people!
Advice:
If there is no extra money, it is better not to meddle in this topic. It is quite costly.
If there is no person on your team with experience in these matters - do not get involved with this topic.
Read more on the planetary forum - there is more information on it than you dug.
P.S. I do not advise, much less teach. The article was written for educational purposes only for a narrow circle of people with a narrow range of interests.
Some additions:
1) The merchant is successfully hung up not only on Bussines, but also on a personal account is hung up perfectly, only more papers should be filled in by the amer. And the costs of the company disappear.
2) At the word Russia or Ukraine, they basically do not break the connection, but start talking about signing a contract (which is actually not a very big problem). The rest are bought for it and even often incur the costs of opening merchandise in order to get their% faster.
3) Throwing creepy .... Especially when calls from bewildered cardholders start. A couple of such calls are easily explained to the amer, but 20-30 already make him think about it.
Of the 4 merchs that were opened according to the method No. 3, only 1 reached the victorious end.
This is one of the fastest electronic ways of real money laundering through the Internet of cardboard - and, moreover, for a decent amount of $. (In terms of time - 2-5 days from the day the plastic is poured into the terminal until $ is credited to your account, the amount per month is 10k no more).
2. What problems does the volunteer have to solve?
0. The address to which the documents will be sent.
1. Americanos LLC (Co.)
2. Tax-Id on her.
3. Business account on LLC (plastic card, void checkbook, on-line account management with the possibility of $ transfers around the world or fax and phone account management).
4. Phone number with forwarding to the number where you or your person with good English will mimic amer. TollFree is the service they call it.
5. You will need ID information about the person for whom this whole case will be opened (SSN, DL scanned copy with the data of this person).
6. Domain registered in the US territory.
7. Website in English with a detailed description of the goods or services that you want to sell.
8. Choosing a reseller (a reseller company that is an official representative of autoraise, for example, can be found here http://www.authorizenet.com/agent/directory/show.php3).
9. The actual plastic
10. And the rest of the pitfalls that will float around your Titanic.
The most important problem of a volunteer is that he must know what is being discussed at each point.
3. Opportunities.
Opportunity # 1
The longest and most painful way is to discover everything yourself.
You can also order through firms sitting on the provision of services items 0,1,2,3! Such services are provided by both Russian offices (http://www.wfa.ru) and American ones (for example, http://www.nevada.org). Such work will take 3-5 weeks (if the intermediaries do not throw the offices for $).
For the rest of the points, your friends from the planet will gladly help you for $ ... if you look at the forum with your eyes, you can be surprised to find people who will help with points 4,5,6,7. As soon as all this is ready and you have already chosen the guys from the list of point 8, a detailed questionnaire with many points is filled out or downloaded on their website, where all the information that was collected is entered (http://www.merchantcreditcard.com/apply.html). After that, the phone you specified in the middle of the night will be called from within 24-72 hours and asked - you are the subject whose SSN you typed into the form and whose DL scan and VOID scan you sent, and is this your site for the sale of Pokemon in a work uniform with pickaxes? You say - of course yes! After that, not even 3-10 days will pass, as the login and password will be sent to the soap from access to the terminal !!!
Once you get out of the binge and can distinguish colors and focus, you can start a business. The first $, if everything is OK, will come in 2-7 banking days after the first business day.
Total:
By costs: everything will cost 1.5k-2.5k
By terms: 1-2.5 months
The likelihood of a project breakdown (I mean the loss of $) is possible at every stage. But the control over the account is in your hands or in the hands of your trusted people and this is big +.
Opportunity # 2.
Our reliable and proven fighters of the invisible front, located in the USA, or simply business people who help us and ourselves earn $ for% of the $ movement on the account! There are few such people, but they exist! Let's call them drops out of habit. The task of this chela is to take on the work of items 1, 2, 3! It is easier for a person from the US to open a business there - everything is thought out for business as plug & play. If you overpay a little for the speed, then opening points 1, 2, 3 in 7-14 days is realistic for him and it will be cheaper. The rest is all according to the plan from Possibility 1.
Total:
By costs: everything will cost up to 1k - max 1.5k
By time frame: 3-5 weeks
The likelihood of a project breakdown increases, since a new person has appeared in the chain and account management is tied to him - but, according to all logic, it is profitable for him to work, since he receives%. (the option of hitting a scammer during the selection of a drop is not excluded - that is, its sudden disappearance from $ after prepayment for LLC and account)
Opportunity # 3
Divorce. We are looking for a partner for a business in the US under the pretext of helping with the problem .. they say we ourselves are not local, from the village of Soplevki, and our business needs to somehow expand, but there is no way, since the evil guys from Authorize.Net did not give ordinary people the opportunity to sell our in-house programs to introduce new software for tracking livestock from satellites to American farmers from the comfort of their homes ... how can we solve this little problem? Our super-stable company is ready to give you (the victim of the amer) as much as 5-10% of the turnover on the account !!! But you take on all the hassle of the company, account and, most importantly, the merchant!
So it all depends on the lumpiness of the American. 80% will immediately break the hobby as they hear the word Russia or Ukraine. 10% are still asking about Snotty - is it somewhere near Siberia? “The Russian mafia will kill” and 5% will also refuse. The remaining 5% are potential clients - and there will still be many problems with them! But there are many options to work with.
Total:
Expenses from 0-500 $ (if he takes over for the opening, then who will divorce whom)
Time frame 3-5 weeks
The likelihood of breakage is huge
Opportunity # 4
Your idea! You carders are far from crazy people!
Advice:
If there is no extra money, it is better not to meddle in this topic. It is quite costly.
If there is no person on your team with experience in these matters - do not get involved with this topic.
Read more on the planetary forum - there is more information on it than you dug.
P.S. I do not advise, much less teach. The article was written for educational purposes only for a narrow circle of people with a narrow range of interests.
Some additions:
1) The merchant is successfully hung up not only on Bussines, but also on a personal account is hung up perfectly, only more papers should be filled in by the amer. And the costs of the company disappear.
2) At the word Russia or Ukraine, they basically do not break the connection, but start talking about signing a contract (which is actually not a very big problem). The rest are bought for it and even often incur the costs of opening merchandise in order to get their% faster.
3) Throwing creepy .... Especially when calls from bewildered cardholders start. A couple of such calls are easily explained to the amer, but 20-30 already make him think about it.
Of the 4 merchs that were opened according to the method No. 3, only 1 reached the victorious end.
