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-   -   Soultion to this problem? (https://www.aspkin.com/forums/subscriber-discussions/3952-soultion-problem.html)

Superpak 04-13-2008 09:01 AM

Soultion to this problem?
 
Ok basically i'm i want to get a CCNOW account (with false information) and then transfer the CCNOW funds to a bank account (virtual-which i cant also obtain with ⊗⊗⊗⊗ information, cannot seem to find anything so i'm guessing these type of places dont exist or the ones that do are scams) I dont want anything under my name, address, etc. Firstly, does anyone know a company offering anonymous bank accounts (or ways to obtain bank accounts with ⊗⊗⊗⊗ information??), and can you register CCNOW with ⊗⊗⊗⊗ details.

I'm pretty sure everyone on this forum is using ⊗⊗⊗⊗ details to register ebay accounts (since they have been suspended) but these ⊗⊗⊗⊗ accounts are linked back to you, thats only if you are using your own bank details. Just say you are receiving all these unknown amounts of money and the government taxation office or something did a investigation because they are curious about all these money flying into your bank accounts) Your response will be "Yeah i trade on ebay" but they will eventually want more information like your ebay user names, etc. They will mostly contact ebay and ask them for your records. WELL guess what "you are screwed" because you are suspended and they will assume you are obtaining the money via illegal ways or trading using false information on ebay. Which you may be punished for.

Am i beening way tooo paranoid?

aspkin 04-13-2008 09:34 AM

I think you are being too paranoid. And you can't register a bank account in American with ⊗⊗⊗⊗ information, you need a SS# and they verify things.

Superpak 04-16-2008 05:29 AM

Has this happened to anyone before?


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