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Virtual Payment Processor with Anonymity??? Anyone? - Printable Version +- Hack Forums (https://hackforums.net) +-- Forum: Marketplace (https://hackforums.net/forumdisplay.php?fid=105) +--- Forum: Bazaar (https://hackforums.net/forumdisplay.php?fid=450) +---- Forum: Marketplace Discussions (https://hackforums.net/forumdisplay.php?fid=163) +---- Thread: Virtual Payment Processor with Anonymity??? Anyone? (/showthread.php?tid=6173745) Pages: Pages
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Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Sep 22, 2021 CashApp, Zelle, Venmo, they all require a direct verification of your true information. Why is that bad? CashApp isn't backed by any sort of insurance reliability. Their support is ignorant as heck. They claim that their cash card can be used anywhere but to get it you need to provide a social security number. Venmo is Paypal and that's just, well, it's Paypal, I don't need to say more. Zelle would be fine if they would add the ability to show a display name instead of the name on your banking account. Does anyone know of a payment processor app that can be used to accept payments but does NOT reveal the real name but instead allows for payment to a nickname or 'display name'? Venmo did allow for a display name but with their recent updates they now require 100% verification to use their services, which, imo, no longer makes it secure and private and p2p. For reference, the display name would essentially be showing a business name instead of a personal name. Zelle reportedly is supposed to be able to do this but the app is so broken that it doesn't even let you get through setup nowadays without redirecting you to a banking app. If anyone knows of a reliable and secure app that can do this, or how to do this with Zelle or Venmo while staying secure, as in, NOT providing your soc sec #, then your input is appreciated. RE: Virtual Payment Processor with Anonymity??? Anyone? - Lyralei - Sep 22, 2021 Just use Monero + some kind of Dex to convert it to BTC and get your money. RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Sep 22, 2021 (Sep 22, 2021 08:49 PM)Lyralei Wrote: Just use Monero + some kind of Dex to convert it to BTC and get your money. Can you possibly expand on that for me? Is monero something an everyday average joe can sign up for an submit payment through like a Venmo? No idea of what Dex means. And the issue with btc is ultimately still that I'd have to go through CoinBase to get my funds out and now with them being 100% gov't backed, it has all of the taxation issues. I don't mind the tax if needed but still trying to have individuals pay the "business name" is the key factor. RE: Virtual Payment Processor with Anonymity??? Anyone? - Lyralei - Sep 22, 2021 (Sep 22, 2021 09:11 PM)DontWorryBeHappy Wrote: Can you possibly expand on that for me? I think I misunderstood your intent and what you wanted, but I don't think it's possible if you just want to hide your identity and maybe even avoid tax. I guess it's still possible but it's not gonna be as fun to do, maybe just even transferring your crypto to a non-exchange wallet would be good enough, I'd reckon? but sadly I'm not from the US so I haven't tried out Venmo or Cashapp yet. Dex means decentralized exchange, and Monero is a decentralized cryptocurrency that specializes in anonymity. I was originally thinking of maybe use your crypto from something like Coinbase, transfer it there, and convert it to Monero if you're worried about anonymity. Good luck OP. RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Sep 22, 2021 (Sep 22, 2021 10:19 PM)Lyralei Wrote: I think I misunderstood your intent and what you wanted, but I don't think it's possible if you just want to hide your identity and maybe even avoid tax. I guess it's still possible but it's not gonna be as fun to do, maybe just even transferring your crypto to a non-exchange wallet would be good enough, I'd reckon? but sadly I'm not from the US so I haven't tried out Venmo or Cashapp yet. Appreciate your input. It's honestly not a request to stay totally anonymous like as if there's something bad occurring. It's only a matter of a display name or business name showing instead of a personal name. Something like "Goalie Coach" would help a business rather than the personal name when a customer/client pays. RE: Virtual Payment Processor with Anonymity??? Anyone? - Doc - Sep 22, 2021 (Sep 22, 2021 10:42 PM)DontWorryBeHappy Wrote: Appreciate your input. It sounds like you're maybe wanting to have an account/registration with a payment processor for your business itself instead of you personally, yes? Is that what this is about? Edit: Also, there's this: https://support.getdpd.com/hc/en-us/articles/201283023-My-name-is-shown-instead-of-my-business-company-name-in-PayPal-checkout RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Sep 22, 2021 (Sep 22, 2021 11:01 PM)Dr. Doc Wrote: It sounds like you're maybe wanting to have an account/registration with a payment processor for your business itself instead of you personally, yes? Is that what this is about? Paypal is a different story all together. They should, however, be relatively simple to show a business name. The other processors like Zelle don't seem to have that same ability. CashApp is somewhat better in that way but they're not insured so when you lose your money or are scammed, you're f'd. RE: Virtual Payment Processor with Anonymity??? Anyone? - Doc - Sep 23, 2021 (Sep 22, 2021 11:35 PM)DontWorryBeHappy Wrote: Paypal is a different story all together. That's what I provided, was a link to a guide on how to show your business name on a PayPal account. Honestly I don't know what exactly you want, do you want to be anonymous to the payment processor? Or do you just want to be anonymous to whoever you're dealing with through the payment processor? Overall, the only "payment processing" you can do without having to verify your identity at all would have to be done through the use of cryptocurrencies. As for a traditional payment processor that provides you with anonymity - even from itself - well, that's a pipe dream. Without KYC (know your customer) there would be large amounts of people using a payment processor to cash out stolen credit cards and things like that. That's why Cash App requires a SSN, for example. As for payment processors allowing you to accept payments without using your real name, you already named the main ones: PayPal, Cash App, and I believe Venmo. You are 100% not going to be able to find a legitimate payment processor that doesn't use KYC though. Know Your Client Quote:Understanding Know Your Client (KYC) Hope some of that helps. RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Sep 24, 2021 "well, that's a pipe dream." with you 100% CashApp's privacy policies are horrendous Reviewing their entire terms is basically a review of, "we store your data, sell your data, share your data, and if you delete your data, we retain the information anyway for as long as we want so that we can sell and share it" it's like facebook and google scary stuff and the "anonymity" is for the customer not the processor reason: customers, friends, family. some people should know your name and others should know a display name RE: Virtual Payment Processor with Anonymity??? Anyone? - flyingduck - Sep 26, 2021 ^ what doc said. certainly no legal operating service will provide that. just because of international money laws. everything without your real name is definitely in the BH region, which i wouldnt touch if i was you. but for crypto payments, there are certainly ways to get it anonymously. RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Oct 2, 2021 (Sep 26, 2021 07:33 AM)flyingduck Wrote: ^ what doc said. certainly no legal operating service will provide that. good advice not looking for illegal anything if a service has bh ties, i don't want associations with it as for the crypto info, my interest in piqued care to pm more info? RE: Virtual Payment Processor with Anonymity??? Anyone? - Blazin - Oct 2, 2021 (Sep 22, 2021 08:32 PM)DontWorryBeHappy Wrote: CashApp, Zelle, Venmo, they all require a direct verification of your true information. You can setup your own bitcoin/crypto gateway. Coinpayments might be something worth looking into, but they prob require some sort of real info. RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Oct 2, 2021 (Oct 2, 2021 07:56 PM)Blazin Wrote: You can setup your own bitcoin/crypto gateway. Coinpayments might be something worth looking into, but they prob require some sort of real info. are you meaning coding a gateway from scratch? coinpayments requires verification after a certain income amount i think gateways for crypto are good to use for general online business but less so for irl business where people use cash-type payments RE: Virtual Payment Processor with Anonymity??? Anyone? - Scoppa - Oct 2, 2021 You can't really be anonymous when using payment processor. Well, you "can" but we won't discuss this here since it's not allowed. I would definitely suggest you to stick on cryptocurrency if you need to be anonymous as possible. RE: Virtual Payment Processor with Anonymity??? Anyone? - DontWorryBeHappy - Oct 2, 2021 (Oct 2, 2021 08:10 PM)Scoppa Wrote: You can't really be anonymous when using payment processor. Well, you "can" but we won't discuss this here since it's not allowed. I would definitely suggest you to stick on cryptocurrency if you need to be anonymous as possible. i hope there isn't confusion lingering about being a bh'er here it's about representation of one's business as opposed to companies storing and selling your information like your soc sec number and whatnot |