How to receive money anonymously?

[SimonMoor]

Scenario:

PayPal account A wants to transfer money into PayPal account B, where B's owner claims it.

But, we don't want smart people to find out that B ever received money from A.


How to accomplish that?

[mantisinc]

Sounds like a near impossible task to me?
That's like saying, if i gave you a fiver, how would I do it without you knowing I gave it to you? Or am I missing somethhing?

[SimonMoor]

Yea, I should have said, we are not sending money directly via PayPal.. Perhaps buying and selling something, perhaps buying a gift card and then buying something..

Basically a fool prove and extremely effective way of illuminating traces between A and B..

Thus, if A ever gets in "trouble", nobody (not even interpol) can link or even think that B is associated with A.



This is for situations where A is selling vero or some other freaky dicky stuff, and is risking time if caught and prosecuted with people who have resources. An A would be Joe Shmoe nobody, a ⊗⊗⊗⊗, while B is the real master mind.

[ivegotinfo]

best way is to list an item either on ebay or on your website (the mastermind B lists this), then make a checkout with paypal and have A buy the item from B thereby transfering money to B. but this comes with hefty fees if you are going to be transfering lots of money.

or another way is for B to get a 2checkout or ccnow account, that way B doesen't even need a paypal account - then B lists some items on ebay or on his site with a paypal checkout - preferably his website, so no traces to ebay, and A goes and buys those items + pays with paypal thereby transfering the money to B. <-- i think this will work. but to be totally safe you would have to list lots of items to make it seem like a store, and maybe raise the prices a lot so that regular people wont buy the items.