Silk Road forums
Market => Product offers => Topic started by: sleepyeyes2k2 on March 30, 2013, 01:54 am
-
This is not an offer, as I am not (yet) a vendor. I am just trying to gauge interest here before I invest the $700 it takes to be a vendor.
I am talking about a real US bank account, with a debit card (if you have a drop), that you can use to launder money, cash out, or various other purposes. Please respond in this thread. The cost would be $50 USD.
What do you think? Is there a market? DO NOT PM me and ask if I'll do this under the table. I am just trying to see if getting a vendor account for this would be worth it. Would also be selling seroquel.
-
The main concern would be - are these unused accounts, or are they stolen? If stolen, probably can't sell them here.
-
Whats the point? Couldn't someone just make one of these themselves? Also isn't the fake ID/patriot act at the bank thing going to be a PITA for you to do repeatedly?
-
Who cares. Many drops get spam mail. Definitely Interested.
-
Unused accounts with stolen information. The "victim" would not know anything about the accounts. You can't make one of these yourself without stolen SSN, full address, DL, full background check, and in some cases credit report. Not easy things to come by. We would do all the work.
-
1. Thats not money laundering.
2. One word: IRS
-
Unused accounts with stolen information. The "victim" would not know anything about the accounts. You can't make one of these yourself without stolen SSN, full address, DL, full background check, and in some cases credit report. Not easy things to come by. We would do all the work.
I don't think you will be allowed to sell them here on SR. It's essentially identity theft, and can land the victim in trouble.
-
Two words: FDIC insured.
-
Two words: FDIC insured.
I guess this eloquent post was directed at my objections.
You are missing the point, the IRS might wonder how a farmer from Idaho is spending thousands of dollars in New York.
-
You are missing the point, the IRS might wonder how a farmer from Idaho is spending thousands of dollars in New York.
That's where the anonymity comes into play. It's a "burner account" you can walk away from if things start to go sketchy. I've used it to wire funds overseas to transfer to an anonymous ATM that I can use in the US. Totally untraceable to me.
-
Unused accounts with stolen information. The "victim" would not know anything about the accounts. You can't make one of these yourself without stolen SSN, full address, DL, full background check, and in some cases credit report. Not easy things to come by. We would do all the work.
Okay, then you've answered your own question -- you cannot sell stolen information or stolen identities here. That is a horrible, horrible thing to do to someone. :-\
-
sadness...
-
I'm sure there are other markets for it, but items that harm others aren't usually permitted here -- especially when it comes to identity theft. Having your identity or info stolen is awful.