Silk Road forums

Discussion => Legal => Topic started by: 8447948 on September 01, 2013, 12:37 pm

Title: Money transfer
Post by: 8447948 on September 01, 2013, 12:37 pm
Im looking for the best way to get money into my bank account with as little trace as possible. I will be getting cash, and want to deposit into my real bank account.

I have no fake ID's therefore no fake bank account I can deposit into first. I want there to be as little evidence of money being transferred in or who it came from.

I was thinking of just buying BTC and then selling and transferring to my bank account that way but there would be proof of the money being transferred if people checked my bank statement

I literally have no idea what route to take as I have never needed this, and I thought the lovely people of the SR forum might no a thing or two about this!
Title: Re: Money transfer
Post by: 8447948 on September 01, 2013, 12:48 pm
I guess I should go into a bit more detail...

I am currently a foreign national on a visa with working rights but this is due to expire in September. I am needed by my boss for several more months but I cant get a working visa for this country, meaning I will need to work illegally and get paid cash in hand.

I dont want to just pay cash into my bank as if immigration, for whatever reason, suspect me and check my bank it would be very hard for me to explain the source of the cash deposits at the same branch...
Title: Re: Money transfer
Post by: Rastaman Vibration on September 03, 2013, 08:51 pm
You could just pay for everything in cash and skip in the bank deposits altogether
Title: Re: Money transfer
Post by: jeanmoulin on September 04, 2013, 10:59 am
Yeah, live in cash.