Silk Road forums

Discussion => Security => Topic started by: Vendettent on July 03, 2012, 11:34 am

Title: Bank transfer?
Post by: Vendettent on July 03, 2012, 11:34 am
So I got some stuff in the mail from a dealer that my friend knows in british columbia. He spotted me stuff 6000$ worth of stuff.
He emailed me 2 names and account numbers.
I have $6000 in cash, I have my passport and I want too go too 2 banks and send 3000$ transfers. (to two different people, one goes to each bank).

I am only 15, would there be any problems? What can I say if they ask for a reason?
Title: Re: Bank transfer?
Post by: Limetless on July 03, 2012, 11:37 am
Lol......are you kidding me? Nobody gives a 15 year old that much weight. Try again.
Title: Re: Bank transfer?
Post by: Vendettent on July 03, 2012, 05:44 pm
Wait so you mean you don't believe i have money? I can obviously understand why you would think that but any advice for the bank?
I know it seems unusual but I already have two 3000$ stacks?
I should be ok at the bank?
Title: Re: Bank transfer?
Post by: thisworld on July 03, 2012, 06:14 pm
No reason why he couldn't have the money and received the drugs. The guy who sent it is in BC.  He has now way of knowing.

Don't make a transfer, simply make a deposit into the account from the bank branch.  just say, "I'd like to make a depost to account # xyz for $3000 please." or something along those lines. You don't need an ID or anything else to make a deposit.  They'll likely just believe you are an enterprising young man(which you are unless you're an enterprising young woman). They may ask you to fill out a deposit slip.
Title: Re: Bank transfer?
Post by: Vendettent on July 03, 2012, 06:53 pm
Its all good. The first bank for 3k didnt even ask for a reason (probubly because the teller knows me).
On the second bank I just told the woman that I purchased a used Alienware computer for 3k.

I came home and read the reply above me and that would of worked but never the less everything worked out great!
Title: Re: Bank transfer?
Post by: vlad1m1r on July 04, 2012, 05:50 pm
Quote from: Vendettent on July 03, 2012, 06:53 pm
Its all good. The first bank for 3k didnt even ask for a reason (probubly because the teller knows me).
On the second bank I just told the woman that I purchased a used Alienware computer for 3k.

I came home and read the reply above me and that would of worked but never the less everything worked out great!

Good lad, you'll go far :)

V.
Title: Re: Bank transfer?
Post by: thisworld on July 06, 2012, 12:37 am
Congratz! i'm stoked for ya man.  Best of luck in your future endeavors. :)