Does Egold leave paper trails?

[gymratforlife]

I mean how do you charge your account you have to transfer funds from a bank right you cant just buy the metal with cas right?So it leaves a paper trail to the IRS and the feds?

 

[dr0832]

No you can send a money order to an exchanger and use phony info, which is the same phony info on the egold account you would like funded. Then transfer the funds to a legit account if you must (might leave a paper trail though which could be bad if you into hardcore shit) or just keep it in the account under phony info because egold does not care. Either that or you need a fake id to fund the account through WU. If you use this method you must use the same phony info thats on the ID, on your account. Also realize that anonymous proxies should be used or you should be doing all this on a computer that is not your own (library or internet cafe) because your IP address could be potentially logged which could lead back to you. This is if you wanna be very thorough and you a paranoid fuck like me.

 

[gymratforlife]

No you can send a money order to an exchanger and use phony info, which is the same phony info on the egold account you would like funded. Then transfer the funds to a legit account if you must (might leave a paper trail though which could be bad if you into hardcore shit) or just keep it in the account under phony info because egold does not care. Either that or you need a fake id to fund the account through WU. If you use this method you must use the same phony info thats on the ID, on your account. Also realize that anonymous proxies should be used or you should be doing all this on a computer that is not your own (library or internet cafe) because your IP address could be potentially logged which could lead back to you. This is if you wanna be very thorough and you a paranoid fuck like me.

So all the info on the Egold account should be fake then?Then send money orders to an agent with same phony name to fund the acount?What if I needed to funded with lets say 10k per week?

 

[locrian]

No you can send a money order to an exchanger and use phony info, which is the same phony info on the egold account you would like funded. Then transfer the funds to a legit account if you must (might leave a paper trail though which could be bad if you into hardcore shit) or just keep it in the account under phony info because egold does not care. Either that or you need a fake id to fund the account through WU. If you use this method you must use the same phony info thats on the ID, on your account. Also realize that anonymous proxies should be used or you should be doing all this on a computer that is not your own (library or internet cafe) because your IP address could be potentially logged which could lead back to you. This is if you wanna be very thorough and you a paranoid fuck like me.

it's not bein paranoid when your riskin your freedom

 

[sprinter86]

Dont go over $9999 as this will raise flags at the IRS (note on your customs forms you need to declare currency over the the 10k amount)

 

[gotmilk]

anything over 10k or some banks report deposits if you make more than three large deposits in a week.

Courtesy of:
GOTMILK's banking service

There's a better service for this kind of need....pm me sometime

There's a new money exchange company like PayPal but without the PayPal bullshit. It's really easy to route and re-reoute funds without fake names or the risk involved with fake names.

 

[borg4902]

10k *uck send it to me ill launder it for ya!

 

[Prince77]

First off this is my first post so let me introduce myself. I've been in the game for about 5 years and have been in the gym since i can remember.

I have been a long time lurker and finally decided to join EF. You guys all have alot to offer and I enjoy reading all your posts. I hope I can contribute.

Anyway my question is this. Hearing about all these proxies and logged IP addy's and all that got me thinking. Are you totally safe using your home computer when you are using Hushmail or Cyber-rights etc?

Also does anyone know if Paypal notifies the IRS if you receive more than 10k in a month in your Paypal account? This Paypal question isn't gear related. I just receive alot of online cc payments but wasn't sure if it would screw me or not. Any info is appreciated,

 

[borg4902]

Gee, this dosent sound like a setup.

 

[Mr.X]

yes, when you withdraw the money it had to go somewhere; otherwise, to pay/fund etc... no.