reference

[donald bathe]

someone quoted this, what do they mean? I say it's easier in third world countries because they have not the resources to do investigation and most often corruption in the government makes any investigation difficult if not impossible. can an offshore bank account expert please explain what they mean? thank you.

 

[xfighter]

What reference are they asking for? business or bankers reference letter?

 

[john jackson]

reference is just the thread title! what would they mean by this then, I say‌ it's easier in third world countries because they have not the resources to do investigation‍ and most often corruption in the government makes any investigation difficult if not impossible. what⁠ are they referring to then? rsvp

 

[xfighter]

I read a thread that all banks are using the world database from Reuters which‌ don't costs much. You can lookup names, addresses, and even passport numbers there! Don't you‍ think 3rd worlds are connected there!

 

[john jackson]

may i see that⁠ thread please that youre talking about? the only reason why i ask this is because⁤ lately on the news when i hear about hackers stealing millions from banks or even⁣ when i just read about it online i have to ask myself this, where do⁢ they deposit the stolen money then if not offshore bank accounts? look at this, Could Hackers Bring On The Next Financial Crisis? if not offshore bank accounts then where do︀ they transfer the money to then? ask yourself that 25 million dollar question. rsvp

 

[JohnSeed]

This is the second thread I read about people that try to place stolen money.‌

I believe the only way to place such funds is to go to several exchangers‍ and get the real money exchanged to BitCoins or other Virtual currency.

 

[xfighter]

World-Check thats the database I mentioned.⁢

 

[JohnLocke]

Yup that's the database most banks are using!

 

[donald bathe]

but when you say several exchangers, what exactly do you mean then? but⁠ bitcoin and other virtual currency, what about that? may i even ask that at all?⁤ rsvp

 

[JohnSeed]

You may use‌ Google a little for searching what possibilities there are, one of these exchange services is‍ https://www.bitstamp.net/ you may use them at your own risk 🙂
I don't understand what your question⁤ is.. There are other virtual currencies on the Internet just search for it Google

 

[donald bathe]

if i were to tell you about several⁠ hackers who stole millions would you still believe that probably how youre describing more than⁤ likely was the way that they stole money from online bank accounts assuming that they⁣ even used offshore bank accounts? would you like me to give you like 3 good⁢ examples? rsvp