best cash-out methods

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[2 Points] IDBitch:

For....


[2 Points] Vendor_BBMC:

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[2 Points] throwahooawayyfoe:

hey, op. you might consider not posting stuff like this with your main reddit account (or any account that touches other subs for that matter).


[1 Points] NotYet_ThrownAway:

You might want to look into these https://bitcointalk.org/index.php?topic=254533.0

So basically Poland has these lax KYC laws or something and so some banks sell these anonymous prepaid no KYC Visa cards with their own IBAN attached. Needless to say a bunch of Polish people realized it would be a good idea to buy up a bunch and sell them to the masses around the world. You can buy them on Evo for about $30-40 bucks each. Now these cards have a maximum balance and I think even max annual amount that can be deposited to them that's around $2500.

So what you want to do is go using a fresh never before used Evo account (in order to prevent any identity correlation) and buy up a few of these MBank cards (assuming that you're moving volume as there are transfer limits). Then when you receive the cards in the mail you'll want to register for an exchange that supports SEPA or whatever (I'm not European) and withdraw via IBAN to this card. Now you can go up to an ATM anywhere in the world (because the bank is pretty lax on this shit) and just withdraw cash like that. You'll probably need the proof of residence etc. for an exchange but you can get these documents online also (ether forged or legit are available). Of course you could maybe just try withdrawing on BTCe by Visa as they have no KYC but they got a $1000 minimum to do that and that might exceed the maximum transfer limit on these cards, not sure should as the vendors.

And there you go, anon withdrawals from the ATM anywhere in the wold for cash out.