Silk Road forums
Discussion => Silk Road discussion => Topic started by: mclovin on June 27, 2012, 12:20 pm
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i sent 5 g's to a person with a uk bank , the bank fraud squad have been in touch with the person asking where this is come from ?
im yet to see this person im not 100% sure what he has said yet, any idea on the best way to explain this?????? need to know as soon as possible thanks
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Im here almost everyday, and IMO you are the worst troll ive come across in awhile. GTFO.
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when it gets early in the morning i do get a little funny moment and be a silly, im sorry for that .
. but i am really needing a bit of help on this one, same ideas out of the box is allways good.
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your posts makes no sense to me, so i cant help you besides telling you find another hobby, but one you are good at. Darts, pool, golf maybe? Whatever, but your attempts at trolling here arent any good.
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i sent 5 g's to a person with a uk bank , the bank fraud squad have been in touch with the person asking where this is come from ?
im yet to see this person im not 100% sure what he has said yet, any idea on the best way to explain this?????? need to know as soon as possible thanks
I'm not sure I understand mclovin - if a Suspicious Activity Report had been filed by the bank it would be down to the Police to investigate further. The banking institution has no responsibility to investigate themselves and in fact are specifically forbidding from alerting a customer that their transaction is being investigated. I know this as I work in Finance in the UK!
V.
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Of course they're going to ask him where it's from, especially if he doesn't get 5k transactions into his account on at least a monthly basis. My bank does this too. It's nothing unusual, they just want to cover their bases before they start letting him withdraw it.
He could have hacked someones account, sent it to himself and then withdraw it and shut his account quickly, they don't want that to happen, because they would be out of pocket.
There's nothing to worry about, they don't actually care where the money came from or what it is being used for. As long as you don't phone your bank and moan someone stole 5k in the next few weeks then all will be cool by the pool.
If it was a serious issue then it would be the police phoning, not his bank. It's a curtsey call is all. The police won't bother investigating for less than £10k anyway at the moment. Believe me I've got away with a lot of silliness for less than 10k a time in the past.
There's several different thresholds (levels) at which a UK bank will pass different types of fraud onto the police, privately investigate, refund or simply block. Knowing those thresholds can be particularly useful if you are someone who needs to move money around or purchase things under the table.
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Of course they're going to ask him where it's from, especially if he doesn't get 5k transactions into his account on at least a monthly basis. My bank does this too. It's nothing unusual, they just want to cover their bases before they start letting him withdraw it.
He could have hacked someones account, sent it to himself and then withdraw it and shut his account quickly, they don't want that to happen, because they would be out of pocket.
There's nothing to worry about, they don't actually care where the money came from or what it is being used for. As long as you don't phone your bank and moan someone stole 5k in the next few weeks then all will be cool by the pool.
If it was a serious issue then it would be the police phoning, not his bank. It's a curtsey call is all. The police won't bother investigating for less than £10k anyway at the moment. Believe me I've got away with a lot of silliness for less than 10k a time in the past.
There's several different thresholds (levels) at which a UK bank will pass different types of fraud onto the police, privately investigate, refund or simply block. Knowing those thresholds can be particularly useful if you are someone who needs to move money around or purchase things under the table.
so you saying you could put 100k onto ur bank from a bit coin exchanger and as long as the money stays on the account its cool ?
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so you saying you could put 100k onto ur bank from a bit coin exchanger and as long as the money stays on the account its cool ?
You could but the bank would inform the police and HMRC (Tax man) who will want to know how you earned it. One way I get round this is to make shell companies offshore such as in Germany which is particularly great to do this, and then pay myself for producing software, as 100k isn't an unusual amount of software services. If they ask for proof, I send them thousands of pages of some slightly modified open source bullshit code and problem solved.
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so you saying you could put 100k onto ur bank from a bit coin exchanger and as long as the money stays on the account its cool ?
You could but the bank would inform the police and HMRC (Tax man) who will want to know how you earned it. One way I get round this is to make shell companies offshore such as in Germany which is particularly great to do this, and then pay myself for producing software, as 100k isn't an unusual amount of software services. If they ask for proof, I send them thousands of pages of some slightly modified open source bullshit code and problem solved.
genius 8)
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genius 8)
Oh and you can buy those German shell companies off the shelf online from various websites. It's not even illegal. You can get shell companies for any European country infact.
The older the shell company the more you have to pay, as it seems more "reputable".
but what if its not offshore ?
I've never tried this. It would still work though but it's not ideal. Offshore companies are so easy to buy you can use a different one each time. They're like candy.