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Where to send money from compromised accounts? - Printable Version

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Where to send money from compromised accounts? - Slippery Slope - 12-13-2019

Just out of curiosity, one of my accounts was hacked and they didn't use crypto i dont think


RE: Where to send money from compromised accounts? - Nyx - 12-13-2019

(12-13-2019, 12:07 AM)Slippery Slope Wrote: Any ideas? How can you send money from compromised accounts, such as Paypal - without being traced?

Speaking hypothetically of course, but if you created a completely anonymous dummy Paypal, used one of the forum services out there that verify Paypals for a fee, then used that account as a dump then transferred it into Monero using forum exchangers I would think that you would have covered your trail pretty well. Just make sure at no step you use personally identifiable information and constantly keep a VPN running.


RE: Where to send money from compromised accounts? - Slippery Slope - 12-13-2019

(12-13-2019, 12:16 AM)Nyx Wrote:
(12-13-2019, 12:07 AM)Slippery Slope Wrote: Any ideas? How can you send money from compromised accounts, such as Paypal - without being traced?

Speaking hypothetically of course, but if you created a completely anonymous dummy Paypal, used one of the forum services out there that verify Paypals for a fee, then used that account as a dump then transferred it into Monero using forum exchangers I would think that you would have covered your trail pretty well. Just make sure at no step you use personally identifiable information and constantly keep a VPN running.
I think that's what happened


RE: Where to send money from compromised accounts? - mothered - 12-13-2019

This pertains to fraudulent activity, which Is against forum rules. Please familiarize yourself with the board's rules.

Thread closed.