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Need Below Radars Payout with Offshore Debit Card

ikan

ikan

Active Member
Apr 22, 2020
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#1
HI all,

Am I at risk, or, do I leave tracks, traces in systems of my Europe home country if I do a pruchase or onlineshopping with a local retailer in the USA when using my Offshore Debit Card, when I stay in my home country ?

If at risk, how to bypass systems and keep below radars to pay in USA with Offshore debit card ?

Alternatively, is it then safer to do Swift bank transfer from my offshore account to the retailer in USA ?

Thank's for advice.
 
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#2
If you use it online the trail logs will come back to your IP address.
Safer to send a Swift or take payment over the phone but i doubt they will do that.
 
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#3
You can always use VPN for internet connection. Or/and buy a VDS in the USA and make your purchase from it. This way you won't leave European IP address anywhere. Of course if you are on the FBI top wanted list, they will probably trace you anyway.
But if you are not, you can feel safe enough )
 
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#4
@CaptK : thank you. Years ago payment over phone was working well. Nowdays not sure many retailers still do it.

@Legmon : thank you for the input.

Luckily I'm not FBI or Europole list... Lol... So If I use vpn with IP in USA plus private browser loaded with Ublock + Noscript I shall be safe.

I don't know about VDS and what to sortout whit that.
 
#5
VPS or VDS is a virtual server you can buy from any provider you want. Simply put, its like another computer of yours which is physically located in the country of VPS provider.
You connect to it with a remote desktop, open internet browser from VPS and make a purchase. This way an online shop will see IP address of VPS provider, not yours.
 
#7
SwissAcc said:
"Real anonymous cards don't exist because of AML regulations". There is only one left which you can get without ID and without registration, but the loading limit is 2500EUR. But there are alternatives. I can get one here in Switzerland with a much higher limit. For further info pm please.
Click to expand...
Why, are you selling something? Why not share it with everyone?
 
#9
Hi guys, thank's all for your inputs.

I just need to do few purchase off materials goods in USA. Nothing grey or black.

@SwissAcc : please can you provide more infos. I would love Prepaid Card Anonymous 2.5ke.
I know in Swiss there is huge choice of Prepaid Cards. But don't know if any anonymous or availabale for EU citizens.

Unfortunatly, I had experienced, moderator, don't like much we talk in public Anonimous Card, or providing too good - accurate infos in public
 
#10
You may read the forum rules and then ask again! If you guys continue to violate them a temp or perma BAN will follow.

For your interest here are the rules listed, Disclaimer

And for service providers the rules are clear, if you want to advertise or make people aware of you are a seller you can use the Mentor Group Gold with a commercial signature or you can look here for advertising https://www.offshorecorptalk.com/ads-manager/packages/

Again, continued violation of the forum rules will get all posts deleted and perma ban.

Hope it is clear.

Sorry for the off topic, but the last days we had too much here on the forum like this.

Enjoy your stay and keep safe :)
 
#11
Now this guy who had the anonymous offshore debit card isn't here any longer I would like to rise the question again. Does anyone of you have found a solution to a real anonymous/offshore debit card?

It would require that the issuer does not have your private details or that the "middle man" is the only one knowing them but handle the card ordering process.

Any other input?
 
#13
ImKing said:
Now this guy who had the anonymous offshore debit card isn't here any longer I would like to rise the question again. Does anyone of you have found a solution to a real anonymous/offshore debit card?

It would require that the issuer does not have your private details or that the "middle man" is the only one knowing them but handle the card ordering process.

Any other input?
Click to expand...
Whats the nature and parameters of your intended Opsec?? Elaborate more...cig-:,
 
#15
ImKing said:
I want to stay total low under the radar. No KYC or DD documents nor would I like to have my person connected to the card.

Spendings limit need to be 2,5K as AdvCash has or even better more for the ATM's
Click to expand...
The Cash Card does up to 10k, though i strongly suggest 7k maximum cash out from any atm Global..
All opsec is totally Anonymous....no kyc, no DD.....cig-:,
 
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