Silk Road forums

Discussion => Security => Topic started by: ineedabuddy on February 18, 2013, 08:04 pm

Title: How do you use your moneypak?
Post by: ineedabuddy on February 18, 2013, 08:04 pm

Hello everyone. I posted a similar question a week ago, with no help.

I would like to accept moneypak for payment. But the problem is that in order to use the moneypak, I need to either load it onto a GreendDot card (which requires name, ssn, and addy) or I need to deposit it into paypal acct (which also requires name, addy and ssn).

I understand there are vendors on SR who sell this info. So i was wondering...

Could I buy personal info on SR (name, addy, ssn) and use that info to activate my GreenDot debit card, and then just deposit funds into it via moneypak's website? Then I could withdraw the money from an ATM right?

How safe is it? How would I get caught?

I know some people here do bitcoins for moneypak exchanges, but the fees are a bit expensive for me. And i've already been ripped off once.

Please help..

Title: Re: How do you use your moneypak?
Post by: medicineman684 on February 23, 2013, 05:34 am

I'm looking for an answer to this question myself. If you find a good answer post it here and I will do the same!

-mm

Title: Re: How do you use your moneypak?
Post by: scout on February 23, 2013, 05:43 am

Are you saying you want to become a vendor here and accept MP as payment for your products/services?  If that's what you're saying, that wouldn't work - unless you are a bitcoin vendor, you cannot accept other forms of payment.  If you did, then those buyers wouldn't be able to use the escrow service  and wouldn't be protected.  And if you, the vendor, were to be scammed, SR support wouldn't be able to do anything to help you because they do not support out-of-escrow dealings.

Title: Re: How do you use your moneypak?
Post by: medicineman684 on February 24, 2013, 08:21 pm

I'm looking for an answer on how to best cash out moneypaks that I get from non-SR deals.

-mm

Title: Re: How do you use your moneypak?
Post by: sleepyeyes2k2 on February 24, 2013, 08:41 pm

Transfer to PayPal.  PayPal can verify with a MoneyPak, and can deposit funds to it.  So, just find one of the many ways to turn BTCs into Paypal currency, and you're golden.

Make sure it's a stealth account (PP).  And, use that MoneyPak to verify, and nothing else.  Nothing linking you to the account.  And, if you don't know how to proxychain a socks5, you're going to screw up the anonymity side of this, anyway.  So, just make sure the BTCs aren't "dirty."  Forget what I said about "stealth account" unless you know how to anonymize your IP address.  Don't ask; there are wikis for that. 

sleepy
TorChat: qsy3fzzvw6ug6wbi

Title: Re: How do you use your moneypak?
Post by: masterblaster on February 25, 2013, 12:22 am

Quote from: sleepyeyes2k2 on February 24, 2013, 08:41 pm

Transfer to PayPal.  PayPal can verify with a MoneyPak, and can deposit funds to it.  So, just find one of the many ways to turn BTCs into Paypal currency, and you're golden.

Make sure it's a stealth account (PP).  And, use that MoneyPak to verify, and nothing else.  Nothing linking you to the account.  And, if you don't know how to proxychain a socks5, you're going to screw up the anonymity side of this, anyway.  So, just make sure the BTCs aren't "dirty."  Forget what I said about "stealth account" unless you know how to anonymize your IP address.  Don't ask; there are wikis for that. 

sleepy
TorChat: qsy3fzzvw6ug6wbi

why, does paypal flag tor?

Title: moneypaktrader, how long does 1st order take and whats tor chat urs please!!
Post by: shutdem on August 01, 2013, 10:48 am

please you said you used moneypaktraders, well what is the torchat address and  how long did it
PLEASE HELP!!!!!!!!!!!!