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Author Topic: How to do Credit Card Processing to anonymous account?  (Read 479 times)
mose
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October 18, 2016, 07:51:14 AM
 #1

Hello,

How can i clear CC and get money to an anonymous account?

I sell web base service that is illegal in some country and i don't want to be connect to the service i sell.

I am base in EU.

Thank you.  Cool
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pinoycash
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October 18, 2016, 07:57:13 AM
 #2

Hello,

How can i clear CC and get money to an anonymous account?

I sell web base service that is illegal in some country and i don't want to be connect to the service i sell.

I am base in EU.

Thank you.  Cool

Credit Card are not possible for anonymous transactions, Best KYC (know your customer) practice should be enforce when dealing with credit card transactions.

mose
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October 18, 2016, 08:11:58 AM
 #3

I want to be able to clear CC and get money with no ID needed. There isn't any service like this? middle man that do it for me?
LoyceV
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October 18, 2016, 08:18:24 AM
 #4

middle man that do it for me?
A middle man to take the fall for your illegal transactions? No thanks! Even better: don't do illegal stuff.

anama
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October 18, 2016, 08:21:26 AM
 #5

credit card never can use without verified
nothing can use credit card without verified account ID
its debit card, ready and open service without verified, its virtual debit card is much service and all service open can use without verified id
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October 18, 2016, 08:23:10 AM
 #6

You want to process payments for illegal activity and use bank for that? It is not wise to do so. Better switch to some anonymous coin like Monero.
Or if you insist on your idea you can find a service which will issue you virtual debit card, for example:
Cryptopay VISA Debit Card, BitPay VISA Debit Card, Xapo Debit Card, these cards can be used like any other card.

But be warned - you still will be object of some KYC procedures.



mose
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October 18, 2016, 01:32:15 PM
 #7

When i say "illegal" i mean iptv services not drugs......  Shocked

In Romanian i know this isn't a big problem and also in China. So if i use a middle man from there, no problem for him, no?

I really new in all this. I already lost 3.5K$ here....(https://bitcointalk.org/index.php?topic=1322711.0)

So what should i do?
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October 18, 2016, 01:37:54 PM
 #8

Maybe some anonimous prepaid card could be solution? But I don't actualy know what do you mean by illegal, are they formaly banned and forbidden in some countries because of illegal content or what. Anyway, the best wo be to avoid such services because no matter of transaction method you could become the interest of law enforcement.

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mose
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October 18, 2016, 01:50:35 PM
 #9

How all iptv services collect there money from clients?

I can't ask ppl to use BitCoin. They have CC or paypal.

But PP will block my account very quick and ask for doc i can't provide.
lexuz
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October 18, 2016, 03:36:51 PM
 #10

You already know about bitcoin why you don't tell them to pay you with bitcoin cause CC needs Id verification, don't tell us if you don't want bitcoin get label use for ilegal acitivy because mostly bitcoin used for ilegal acitivy.
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January 01, 2017, 04:57:48 PM
 #11

I think that u have a very bad misconception that credit cards are done to anonymous accounts .maybe it maybe the false of the bank people .

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January 02, 2017, 05:14:34 AM
 #12

If do transactions in credit cards will surely put on record, so it is impossible if you do a credit card processing to the anonymous account. So maybe you can not run your will to do credit card processing to anonymous. Because every transaction on a credit card will surely be tracked and recorded.
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