Is there such thing as Stealth Neteller?

[Omgoozle]

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]

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]

Originally Posted by Omgoozle

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....

[Omgoozle]

Originally Posted by rsot

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]

Originally Posted by Omgoozle

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]

Is that still active?

Have not got my tickets lately.

Darn, I miss that 25% extra funds.




ps...... I sense DANGER

[rsot]

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

[Omgoozle]

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]

This wouldnt happen to involve forex, would it?

[Omgoozle]

No forex involved.

[john456]

A large amount of bitcoins lost from a 1912 belgium expedition in nigeria was recently found?

[Omgoozle]

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]

Originally Posted by Omgoozle

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]

I sense the Dark Side.

Beyond forum remit