sources who take cash as payments

[tbolking]

ok ive seen a few bro's who source that recieve cash , now how can you sleep at night knowing your compromised? ive noticed they been operating for around 2 years now that way. do you think LE dont give a shit or that the sources days are numbered? this subject has always boggled me to no end. i know there's no paper trail but also there;s no anonymy!! im not going to name the top three sources who do this this way as you probably already know who they are.

discuss

[Van]

They have more balls then I do. The same ones that took cash are still around.

[tattoojr]

Whats wrong with cash? It can't be traced, it can't lead to someone emptiing an account. Cash doesn't require I.D. So whats wrong with cash? J.R.

[Realize]

Whats wrong with cash? It can't be traced, it can't lead to someone emptiing an account. Cash doesn't require I.D. So whats wrong with cash? J.R.

le can send the cash and know exactly were it will be picked up.

[tbolking]

le can send the cash and know exactly were it will be picked up.


excatly!!!!

[tattoojr]

And your saying that WU or credit card or Egold is better?

[allbeef]

Yes bro,

You would have more options as to where to pick up with Western Union and Egold is still an excellent means of moving cash through accounts to legitamize it. But get it out via an atm as quickly as possible. Egold and the unverified accounts are going to be a thing of the past one of these days and you don't want money sitting in there when the terms change.

What the bro's are saying is true. if i got a physical addy and I want you bad enough I got you!! Fortunately most cops got better things to do and that kind of bust is rare.

More importantly I get popped and I got your address, what are the chances i am going to give you up 80/20 to spare myself sometime.


Allbeef

[ANAL_ASSASSIN_aka_FATNICK]

If you want to receive cash without customers (or even LE) knowing where the money finally ends up BEFORE it gets picked up, think about using a mail forwarding service.

If you set one up with an address based out of state, you will go far to protect yourself.

And you can set up the mail forwarding address with a fake ID (most forwarding companies don't even ask for any ID) and fund your forwarding service account with one of those RiteAid prepaid debit cards (or just send them a money order---DO NOT use a postal money order, for this or any other transaction). Just make sure that the address where the money will be forwarded to is one like a UPS store or MBE box which is ALSO set up using a fake ID.

And I recommend setting up boxes that are FAR from home, like out-of-state in "bo-bo" states where LE has far less resources and manpower than they do in states like California and New York.

Like it has been said in the past, receiving cash is not a crime (as long as you ensure that the address you use to receive cash has never been used to receive gear).

Also, if you wrap the cash in tinfoil, it will throw off most postal screening machines.

BUT it would be much simpler AND safer to have customers put the cash in a birthday card, and have them address it to the source as if it were a family member.

There's no crime in having a Grandfather send his grandson a generous amount of money in a card for his birthday ;)

And even if many customers send "cards", that isn't out of the ordinary, considering that most people have many relatives and at least some friends.

Just assign each customer the role of "Grandfather", or a role as one of like five "Uncles" lol, a role as one of about 20 "Cousins", or the role of one of like 10 "friends", etc.

Hell, you could end up having a legitimate, seperate name for each person who sends a "birthday" card to you filled with cash.