Silk Road forums

Discussion => Silk Road discussion => Topic started by: CanadianLTD on December 16, 2012, 11:29 pm

Title: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: CanadianLTD on December 16, 2012, 11:29 pm
I am looking for info how I safely and anonymously receive and cash a western union or moneygram payment. I am from Canada so Moneypack isn't an option.

People with experience on this would be greatly appreciated!

Thanks.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: Deutsche Bank on December 17, 2012, 12:03 am
You could pay a hobo some bucks to cash out for you.
Otherwise you'd need fake IDs etc.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: ChaxChax on December 17, 2012, 12:59 am
One word: Don't.

Let me tell you about a formerly great vendor named MiN.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: ChaxChax on December 17, 2012, 01:25 am
Now you are making me feel old.

He was one of SR's most respected vendors, and he was undone, because WU in Canada actively reports transactions they find "suspicious" to LE no matter the amount/frequency. They also participate in very real racial profiling.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: NOTspacecase on December 17, 2012, 01:42 am
One word: Don't.

Let me tell you about a formerly great vendor named MiN.

Do tell ... who is MiN?  What happened?

Min = move it nice, he was the coke dealer in canada that got busted making traceable transactions...there was even a article about it. I'm sure someone will be able to post it.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: eddiethegun on December 17, 2012, 01:45 am
Now you are making me feel old.

He was one of SR's most respected vendors, and he was undone, because WU in Canada actively reports transactions they find "suspicious" to LE no matter the amount/frequency. They also participate in very real racial profiling.

It's a requirement of the Bank Secrecy Act in the US (and all FATF countries) to report suspicious transactions at money service businesses like WU.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: Magic Moments on December 17, 2012, 01:46 am
The only way to do it is by opening up your very own WU location.
Title: Re: Could someone please explain how I can 100 % anonymously receive a WU payment?
Post by: CanadianLTD on December 17, 2012, 02:08 am
Yeah I don't know, doesn't seem worth it, being on camera etc even with a fake.