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Recent content by keggo

  1. K

    email sent

    email sent
    • keggo
    • Profile post comment
  2. K

    Yes, sure. Leave your email here. (I hope it is not against the forum rules)

    Yes, sure. Leave your email here. (I hope it is not against the forum rules)
    • keggo
    • Profile post comment
  3. K

    I see you are interested in dark setups? You cant send me a pm right?

    I see you are interested in dark setups? You cant send me a pm right?
    • keggo
    • Profile post
  4. K

    Hi, not really. The first 3 months I have only withdrawn money from paypal (around 500€ a week)...

    Hi, not really. The first 3 months I have only withdrawn money from paypal (around 500€ a week) to the account and then transfered it to east europe (2 countries). Now this month i started to accept sepa payments from customers (i start slowly with 2 payments a week). Will then scale up and see...
    • keggo
    • Profile post comment
  5. K

    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...
  6. K

    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 1500€ for 6 months.
  7. K

    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.
  8. K

    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.
  9. K

    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?
  10. K

    Transferwise - Do's and Don'ts - How to avoid trouble

    Ok, fair enough. - will do that ------------( 50 characters needed)
  11. 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...
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