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Will PayPal lock my account
Hello OffshoreCorpTalk I'm planning on creating a PayPal account with fake details with a Visa gift card and receiving 80 payments of $7,000. Will PayPal lock my account for this? I'd also like to know how I could anonymously transfer this money to my bank account.- Dread Pirate Roberts
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- Replies: 1
- Forum: Paypal
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Buying property with an offshore shell company
Hello. I'm a bit new to all this offshore stuff, but I'm planning on opening an offshore shell company in Belize or Seychelles, and I'd like to know if I could buy property with them? For example, could I anonymously buy a house with my shell company's name here in America? Same thing with cars...- Dread Pirate Roberts
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- Replies: 7
- Forum: Tax, Accounting, Licensing & Legal
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Giftcards.com not delivering
Hello. For reasons I can't get into, I've been expecting for an influx of $250 Visa virtual gift cards (Visa® Virtual Account Gift Cards | GiftCards.com) to be sent to me via email (300+), though nothing has arrived in my inbox yet. It doesn't make sense, considering I'm pretty confident the...- Dread Pirate Roberts
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- Replies: 16
- Forum: General Business Discussions
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Buy Monero with Visa gift card
Hello OffshoreCorpTalk. I'm likely gonna be receiving a bulk of Visa gift cards soon, and I'm planning on cashing all of them out to Monero. Do any of you guys know of any exchange where I can do this without identification? Thanks.- Dread Pirate Roberts
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- Replies: 14
- Forum: BitCoin, AltCoins - CryptoCurrency
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How can I exchange large amounts of Monero for cash?
Thanks to some luck and some work, I'm going to be receiving a large sum of Monero soon. I've been wondering, is it possible for me to get cash in exchange for it somewhere? I know that cryptocurrency ATMs exist, and I have no problem converting said Monero to Bitcoin. I'd prefer any method I...- Dread Pirate Roberts
- Thread
- Replies: 10
- Forum: BitCoin, AltCoins - CryptoCurrency