Home Upgrade Search Memberlist Extras Hacker Tools Award Goals Help Wiki Contact

Offering bank transfer

Why do you only want people from the United States? Maybe cuz the US is the hardest on bank fraud criminals than other countires? I would suggest finding people in countries like Brazil or several Eastern European countries that virtually have no cyber crime laws. But if you are serious and only want Americans, I would open an offshore bank account with an anonymous bearer share corporation in an unregulated jurisdiction with no political ties to the US. Then, you could transfer the money to that account. That way, if the owners of the bank accounts that you stole the $$ from decides to try and get it back by callin the Feds, my offshore bank wont cooperate with the US gov. Ha....it's what all the rich people do.......offshore bank accounts! ;-)
Hi, im interetsed in yo9ur offer im from the uk tho can we do this thanks
Can You Offer UK Bank Transfer Boss >?
(Jun 8, 2009 03:51 PM)Gatsby Wrote:  OMG THANKS DUDE!

You guys, this dude is legit omfg thank you!!

He just bought my bike, shipping it to west africa 2morrow kk

THOUGHT HE WAS FROM USA??? SMELL A CI


Possibly Related Threads...
Thread / Author Replies Views Last Post
by georgiaax0Oct 17, 2017 01:58 PM 3 216 Oct 17, 2017 01:58 PM
Last Post: georgiaax0
by Drew BreesNov 26, 2011 12:20 AM 7 198 Nov 26, 2011 12:20 AM
Last Post: apacheking