Recent content by keggo

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How to transfer 15K$ from PayPal to a cryptocurrency?

This is against their TOS. If they find out they will limit all your accounts in the same moment. Happened to me several times when I had stealth accounts in the same names and birthday. And yes you can send money to an account that is in the same name and It can work for a long time but once...
- keggo
- Post #27
- Mar 28, 2020
- Forum: Paypal
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Serious, do you consider Telegram to be secure and private?

Signal messenger (open source) Another option would be an encro phone but this only works if your business partners have encro phones as well. An encro phone costs around 1500â‚¬ for 6 months.
- keggo
- Post #9
- Mar 28, 2020
- Forum: Let''s talk body
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Serious, do you consider Telegram to be secure and private?

I read their privacy statement a few years ago and it stated that they hand over data to authorities in criminal cases. So if they admit this in their own privacy statement then there is nothing else to say. Definitely stay away from Telegram.
- keggo
- Post #5
- Mar 12, 2020
- Forum: Let''s talk body
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Convert Revolut/Transferwise to Crypto

You can buy bitcoin on wirex via your transferwise debit card. Havent tried big amounts though. You can also transfer the money to an epayments bank account and exchange the money directly to bitcoin. However, the fee is higher than on wirex or other platforms.
- keggo
- Post #11
- Jan 13, 2020
- Forum: BitCoin, AltCoins - CryptoCurrency
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Transferwise - Do's and Don'ts - How to avoid trouble

Does that also apply to whom I send money? Do countries like latvia, estonia, lithuania, poland, hungary, czech republic raise a red flag?
- keggo
- Post #11
- Jan 13, 2020
- Forum: Mentor Group Gold
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Transferwise - Do's and Don'ts - How to avoid trouble

@Martin Everson Thank you for the info. Everything is useful to know. That makes sense. However, I will receive only payments in â‚¬ and only have outgoing payments in â‚¬. Under which logical purpose could I use currency conversion in that case in order to keep them happy? Does anyone know...
- keggo
- Post #3
- Jan 11, 2020
- Forum: Mentor Group Gold
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Paypal Account

What is your question regarding a paypal business account? I am wondering how you want to convert the money from paypal to bitcoin?
- keggo
- Post #2
- Jan 11, 2020
- Forum: Anonymity
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Another method to get 100% privacy with darks.

Would you mind to share more info how to do this "right"? Photoshopping the head on the passport is no issue but what then? I just printed it out and put the picture inside my own passport but it didnt pass the verification "dont make photo of a photo". Not every EMI uses the same provider for...
- keggo
- Post #32
- Jan 11, 2020
- Forum: Anonymity
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Transferwise - Do's and Don'ts - How to avoid trouble

I have a transferwise business account for a shell/fake company. Therefore, I want to avoid any problems such as account freezing, asking for documents/ invoices etc. It seems here are some experienced users who can give advice on how to avoid this. Background: I will receive about 10-15k...
- keggo
- Thread
- Jan 11, 2020
- Replies: 4
- Forum: Mentor Group Gold
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Transferwise - Do's and Don'ts - How to avoid trouble

Ok, fair enough. - will do that ------------( 50 characters needed)
- keggo
- Post #3
- Jan 11, 2020
- Forum: Mentor Group Gold
K
Transferwise - Do's and Don'ts - How to avoid trouble

I have a transferwise business account for a shell/fake company. Therefore, I want to avoid any problems such as account freezing, asking for documents/ invoices etc. It seems here are some experienced users who can give advice on how to avoid this. Background: I will receive about 10-15k...
- keggo
- Thread
- Jan 10, 2020
- Replies: 15
- Forum: Mentor Group Gold

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