Topic: [market study] Cash out Clean money and BTC on CC anonymous (Read 2649 times)

Hello all,

Before offering this service, I would like to know if that interests some or not.
It is a cash out service of clean money and BTC .
I can get a real credit card / Debit Mastercard with the following limits:
€ 2,000 / $ ATM per day and € 25,000 purchase on the internet or in a shop / day.
Limits only work if there are funds on the card of course.
If there is no fund on the card, it will issue you nothing, that makes sense.
Clarification, the cards come with their 4-digit codes. They are not smart, just tape.
No need to ask the name of the bank etc ... you will see upon receipt.

How the system works:
These cards are attached to offshore companies outside Europe. These offshore companies have an holding bank accounts with sub-accounts. There are as many Sub-accounts as desired.
To obtain the card, a simple scan of your ID and a proof of address is required. (We'll take care of this step if you want - extra charge).
Once the card in your possession, you can use it as you want without any restrictions.
Nobody can know who using the card. Just take precautions for withdrawals at ATMs.

How to reload the card:
Several methods are available to you:
You transfer the funds on bank accounts abroad which we will provide the coordinates.
Attention to any complaint about a bank wire, the card will be deactivated, so do not amuse you "cashout" with false transfers.
This money is channelled through a second account and reaches the sub-account holding of the offshore company.
There certainly is a transfer fee, but it's still quite small (at your expense).
The minimum transfer is € 1,500 and the maximum is 20,000 € per 48 hours.
Once the money is on the sub-account (which you will have internet access to check the balance), you do what you want. The card is completely anonymous and cannot be traced back to you. It allows you to use your money without that the taxes authorities do not know who is behind this card. The card can be used worldwide.
Allow five days to get the funds on your card, excluding weekends and holidays.

The second way is to change your BTC and have in exchange cash on your card.
I explain below the modalities for doing so.
Attention, we are not talking small transfers. These cards are made for people who need to make large withdrawals daily, so we do not exchange less than 5 BTC per transaction.
Once your BTC received, we proceed to the exchange at the rate of the day on Coindesk and we transfer the corresponding amount on your card less our commission (see below).
Allow three days for the funds to your card.

As regards fees for our services:
The card price: 200 € + shipping FEDEX or DHL: 60 €
The sub account is offered
Internet access is offered
Commission for reloading by wire transfer: 9% for amounts between € 1,500 and € 10,000
7% for amounts over and up to € 20,000 (for very large and regular customers, we can adapt)
Commissions for reloading by BTC: 10% for amounts between 5 and 30 BTC, and 8% beyond 30 and up to 60 BTC per transaction and per 48 hours.

Means of communication:
PGP obligatory. No request will be processed without it.
You will receive a tracking number for the card as soon as it is sent.
It takes around 14 days to receive the card after ordering.

Means used to prove our seriousness:

1st thing: We send the card, with 4 digit pin, without asking anything. You do not pay any money.
DHL or FEDEX for tracking obligatory.
You receive the card and the code, you go to an ATM to test that it works (you cannot get anything because there will be no money of course).
Once the card is tested and approved, you send your money, more the price of the card and of the DHL on your first transfer. Transfer cash or BTC no matter.

2nd thing: Once again and to prove our seriousness, we accept FULL ESCROW for BTC transfers against Cash on the card. The escrow will be defined together.
I think it shows a bit our ability to do business.

For cons, the candidates will be selected after several exchanges PGP. Out of the question to send a card to curious. We want to be sure that our future customers are going to make turn our business.
If this business is mounted is to render service, but also to make money.

Note that the card is unusable if there is no money on it.
If the card is not charged within 15 days after receipt, it automatically cancels fault operation.
You must transfer funds minimum every 3 months for the card continues to operate.
The validity of the card is 3 years. It is renewable for loss or end of period at lower costs.

Don't hesitate if you have any question or constructive commentary.

Hope to hear you soon !

Thanks