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-   -   Is there such thing as Stealth Neteller? (https://www.aspkin.com/forums/subscriber-discussions/63252-there-such-thing-stealth-neteller.html)

Omgoozle 08-14-2013 12:58 AM

Is there such thing as Stealth Neteller?
 
I'm looking at a new venture where the only cashout options are verified bank account and Neteller.

Is there such thing as a stealth neteller account and how hard/easy is it to retrieve funds from it?

rsot 08-14-2013 05:04 AM

Bank accounts should always be done in your real name - anything other than that is fraud.... Neteller included

If you are forced to use Neteller OP, just register it in your real details - problem with doing that?

GreenBean 08-14-2013 05:13 AM

Quote:

Originally Posted by Omgoozle (Post 477031)
I'm looking at a new venture where the only cashout options are verified bank account and Neteller.

Is there such thing as a stealth neteller account and how hard/easy is it to retrieve funds from it?

Info is sketch.

Bank details should always be in real info....

:spy:

Omgoozle 08-16-2013 02:06 AM

Quote:

Originally Posted by rsot (Post 477081)
Bank accounts should always be done in your real name - anything other than that is fraud.... Neteller included

If you are forced to use Neteller OP, just register it in your real details - problem with doing that?

Are you saying NT is an official bank? If it is, I didn't know.

Not forced to use NT at all, but I found an investment vehicle which takes PP for deposit only, and the only two withdrawl options are NT and Bank Xfer.

It would have been interesting to be able to earn 25% annually through this venture with money I was keeping in PP if I could withdraw it easily to different NT's.

AuctionsDenied 08-16-2013 05:13 AM

Quote:

Originally Posted by Omgoozle (Post 477672)
It would have been interesting to be able to earn 25% annually through this venture .

This venture is not tied into the Nigerian Sweepstakes, is it?

GreenBean 08-16-2013 06:02 AM

Is that still active?

Have not got my tickets lately.

Darn, I miss that 25% extra funds.

:faint:


ps...... I sense DANGER

rsot 08-16-2013 06:13 AM

25% annually triggers quite a lot of alarm bells...

Omgoozle 08-20-2013 12:17 AM

You can be skeptics of the exact plan all you want and I understand that there's a risk that I'd be taking with the investment which is at my discretion.

But it doesn't change the fact that there's an off-shore investment opportunity that takes PP for deposits ONLY and the only 2 withdrawl options are Neteller and International Bank Transfer.

I'm trying to figure out a way to make this work where I can funnel steath money into this vehicle and then let it sit there, accrue interest, and eventually pull it into my bank account when I want to.

rsot 08-20-2013 10:30 AM

This wouldnt happen to involve forex, would it?

Omgoozle 09-09-2013 11:09 AM

Re: Is there such thing as Stealth Neteller?
 
No forex involved.

john456 09-10-2013 12:53 AM

Re: Is there such thing as Stealth Neteller?
 
A large amount of bitcoins lost from a 1912 belgium expedition in nigeria was recently found?

Omgoozle 09-10-2013 02:46 AM

Re: Is there such thing as Stealth Neteller?
 
Laugh it up all you want, in reality I've been seeing serious returns under my real name... and I'd like to start doing this under Stealth Names, but wont invest under a pseudonym unless I know I can retrieve my monayy.

rsot 09-10-2013 09:23 AM

Re: Is there such thing as Stealth Neteller?
 
Quote:

Originally Posted by Omgoozle (Post 484482)
Laugh it up all you want, in reality I've been seeing serious returns under my real name... and I'd like to start doing this under Stealth Names, but wont invest under a pseudonym unless I know I can retrieve my monayy.

No laughing at all - if you are into serious money then for sure, you have to take extra steps to making sure you're cash all comes in - you could be burned at multiple levels if not.

GreenBean 09-10-2013 09:37 AM

Re: Is there such thing as Stealth Neteller?
 
I sense the Dark Side.

Beyond forum remit

:peace:


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