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best way for someone to send me money

whodi

Active member
Veteran
What's the best method for someone to send me money via another state, without LEO's figuring out too much? aka not my house.
 

whodi

Active member
Veteran
PayPal makes you add a bank account. So I figure if the authorities found out my paypal address.. they can contact paypal and investigate.
 
Y

yamaha_1fan

western union

Have the person deposit it right into your account in CASH

Overnight the cash
 
D

Delta Force

yamaha_1fan said:
western union

Have the person deposit it right into your account in CASH

Overnight the cash
Yeah I like overnight the cash USPS. Have it set up that said dude is there to receive the package. All stuff worked out like addy, amount, shipping cost etc......and bam next day delivery.......your good. USPS is the shit. I fretted the other day bout some cuts gettn thur and all good in da hood.

 

Maj.PotHead

End Cannibis Prohibition Now Realize Legalize !!
Mentor
Veteran
wrap cash in carbon paper then paper to make look like a document !!! xray wont see the cash wont see through the carbon paper
 

whodi

Active member
Veteran
I like usps too, but i'm worried that they will catch on, notify cops something is going on, investigate, and try to get a search warrant.

I don't know where to get the cash sent to..

And there's too much of a paper trail with western union.

I need something like a P.O. box that doesn't link shit to my address.. but they ask for 2 forms of ID
 
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R

Reinhold

Id say send it using a money order using regular shipping, theres no need to put the actual product in the mail when you can put a slip of paper instead worth the same value....Not to mention if for some reason problems on the other end its certainly alot easier to explain a money order than it is to explain a large stack of cash.

Send it using regular postage to a legit but safe addy. Overnighted packages are usually red flags especially when the package doesnt match most overnight criteria, as most overnight are from business to business, letters, documents etc.

And as always dont put all your bread in one basket :muahaha: whichever way you do decide to send it
 
if you're having to do it that often then you'll most likely will be suspicious. Best way to do it is what Maj.Pothead said if what he say is true about the xray then the smell of the dirty cash should be consealed also by the carbon. Most people got caught because they are doing the same thing very often, its what you call a non paper trail turn into a pattern. GL!
 

Vermonster

Active member
Carbon paper does hide from x ray or film bag. if it is less then 10K i would say get bank account that has branch near him and have him put cash directly in bank, or break it up into smaller amounts and use 2 banks, i have done this for years usualy 2K at a time once a day at most, they never check ID of depositer. if it more then 10K you may want to reevalute sending it at all seems like a lot to lose to a lost package or greedy mail man. If you must send get fresh hundreds, if it is allot of money go to a few banks to get it exchanaged. there are also underground curreny exchanges but you gota know someone, or have him convert to gold and send that, that way average person would not know value....be creative. bussiness is best done face to face though!
 
whodi said:
What's the best method for someone to send me money via another state, without LEO's figuring out too much? aka not my house.

If it's a once-in-a-while thing, just have them send it to you via Western Union.

If it is going to be a regular thing, overnight a money order(s) to your friend. You could also include things such as a stack of legal-size papers 1/4-1/2 inch thick to make it look like you are sending legal documents, or a CD case. You could even put some random, lightweight things in a shoebox and have the box overnighted, like it's a care package (avoid dense things like books).

Make sure to alternate between carriers and places you get the money orders. When getting sending more than $100, make a list of random numbers that roughly total the amount you need to send and mark each number with something like "Con Edison" "Car Payment" "Bank of America" "United Way" "Student Loan" or the like, so if you the cashier asks why you are needing so many money orders, you can show it to them and they will think you are using the money orders to pay bills. As an added bonus, if you get searched by the cops and they find the money, show them the list of your "bills" and they will be more likely to think the money is for legitimate purposes. Just make sure the dollar amounts make sense: a $382.48 water bill entry may seem suspicious, whereas a $25.72 bill won't.

Some check cashing stores offer free money orders. Call every grocery store, convenience store and cash advance store in the phone book for prices. They can get expensive.
 

SomeGuy

668, Neighbor of the Beast
All those recommending USPS need to get a look at the article I just posted from USA Today. After reading that I'd tend to trust Fed EX or UPS and use some of the concealment methods above.

ICmag Post
 
just go get a prepaid walmart credit card or something send that guy through the mail, and I suppose they have some pin number or something to use an atm to take the cash out.
 
G

geminibud

Greendot motherfuckers.........Untraceable for the most part.

Peace and stay safe
 
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