Silk Road forums

Discussion => Security => Topic started by: Ktown99 on May 07, 2013, 10:16 pm

Title: Receiving money internationally - how to do anonymously as possible?
Post by: Ktown99 on May 07, 2013, 10:16 pm
I've had a search through the forums and haven't found an adequate reply to the question I'm about to ask.

How do I receive money from another country without it looking suspicious to banks or the tax department?

I may be receiving semi regular deposits over $1000.

I could use moneygram but that in itself would look dodgy also.

Thoughts SR's?
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: Baraka on May 07, 2013, 11:33 pm
Find a few trustworthy people to trade BTC/Dollars with on localbitcoins.com or a similar site. You meet with them in person every time and do it that way. Completely untraceable and unbannable (is that even a word? :P) by the government.
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: Ktown99 on May 07, 2013, 11:38 pm
Could you qualify "semi regular"? How do you need it, in physical cash, does it need to be placed into a bank etc? Do you have an associate you can trust? There is a lot of factors to something like this.

Probably once a month for the foreseeable future. They are based on Europe and I'm south of the equator. There is no way I can receive it in cash from them.

They also no nothing of bitcoins.
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: Ktown99 on May 07, 2013, 11:39 pm
Find a few trustworthy people to trade BTC/Dollars with on localbitcoins.com or a similar site. You meet with them in person every time and do it that way. Completely untraceable and unbannable (is that even a word? :P) by the government.

I may be wrong on this as I'm just going on his post, he mentioned moneygram so I assume it's a cash transaction he requires or a fiat currency as opposed to bitcoins.

This is correct.
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: Ktown99 on May 08, 2013, 04:14 am
^ owning it. Tanks for your contribution.

Anyone else have some ideas?
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: Baraka on May 08, 2013, 04:31 am
Whether you want to exchange cash for BTC, or BTC for cash, you can do it locally with trusted traders. You physically receive or hand over cash in exchange for BTC. No middleman, no government, no LE, no nothing. Even in a worst case scenario where there are eyes everywhere, you can't be connected to anything but the actual monetary exchange transaction. That's why it's untraceable and it can't be banned unless physical cash is banned.

Find a few trustworthy people to trade BTC/Dollars with on localbitcoins.com or a similar site. You meet with them in person every time and do it that way. Completely untraceable and unbannable (is that even a word? :P) by the government.

I may be wrong on this as I'm just going on his post, he mentioned moneygram so I assume it's a cash transaction he requires or a fiat currency as opposed to bitcoins.
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: Ktown99 on May 08, 2013, 08:18 am
Whether you want to exchange cash for BTC, or BTC for cash, you can do it locally with trusted traders. You physically receive or hand over cash in exchange for BTC. No middleman, no government, no LE, no nothing. Even in a worst case scenario where there are eyes everywhere, you can't be connected to anything but the actual monetary exchange transaction. That's why it's untraceable and it can't be banned unless physical cash is banned.

Find a few trustworthy people to trade BTC/Dollars with on localbitcoins.com or a similar site. You meet with them in person every time and do it that way. Completely untraceable and unbannable (is that even a word? :P) by the government.

I may be wrong on this as I'm just going on his post, he mentioned moneygram so I assume it's a cash transaction he requires or a fiat currency as opposed to bitcoins.

Yes but the issue is that I won't be able to receive the money in person because they are in another country hence my original question.
Title: Re: Receiving money internationally - how to do anonymously as possible?
Post by: onezero32 on May 08, 2013, 08:45 am
Depending on where you are in the world, you may be able to do it via Hawala. It's very anonymous and has been around for thousands of years.