Business Financing And Investm,ent
From
J0k3r@21:1/5 to
All on Tue Jul 11 17:38:34 2023
Here's hoping I'm in the right place...
For quite a few months I have worked on an idea which could potentially get a lot of $$ (mostly €€ actually) coming my way without harming any law abiding citizen (emphasis on law abiding). Without going too much into specifics, it would involve
doing “offers you can't refuse” to people who are both overly negligent and very crass with regards to their downloading habits (either downloading illegal stuff — and I mean really really despicable stuff, I wouldn't bother someone merely
downloading movies or even “regular” porn —, or professionals of the highbrow kind unknowingly sharing personal documents which aren't theirs — for instance I've found a real estate agent and a lawyer who were sharing clients' sensitive documents
on the same computer they used to download their dose of porn...). Although I am aware that this is called blackmailing and that it is illegal, the risk is very limited here — those people would be foolish to file a complaint as it would entail
disclosing themselves every ugly detail about what makes them targets in the first place; but it is not zero either, especially if doing this regularly over a long period of time. So, right from the bat, I would need an airtight method to get those
payments anonymously, without leaving any suspicious trail.
I have looked into various legitimate ways to transfer money, none of which I found satisfying. Getting large money transfers directly on a bank account to my name is obviously a bad idea (typical amounts would range from 5,000€ to 10,000€). Payment
processing services like PayPal, Wise, OFX, XE, while they would add a thin layer of confidentiality from the potential scrutiny of banking regulators and whatnot (I'm not even sure of that), are not anonymous, and seem keen on reporting themselves any
activity they deem ever-so-slightly suspicious, or close the account altogether. Opening an “offshore” bank account seemed appealing, but it's much more complicated than I anticipated, and right now I don't even have a passport which is mandatory (
working on it but the current delay to get one is about 6 months over here which is quite dumbfounding), plus, from what I could gather, the number of jurisdictions where bank secrecy is still a thing is constantly shrinking so it wouldn't even be the
epitome of safeguarding guarantee as commonly portrayed in movies. Crypto-currencies are excluded, if only because most people (and most potential “clients”) only have a very cursory knowledge of what they are (so do I right now) and how to actually
proceed to make a payment through those systems; so it would have to be as simple as a regular bank transfer.
So now I am looking for, either / or :
A) a trustworthy partner living outside EU (and preferably outside North America since I found a few potential “clients” there too) who would be willing to receive such money transfers, then transfer them to me (through something like OFX if it's
proven to be reliable — among the payment processing services I've checked it's consistently the highest rated for large amounts, but I have yet to test it in practice), keeping a fair percentage for their contribution, I would say 10% but that's
negotiable (apparently that's called a “money mule” — don't worry I treat my company animals fairly, even spiders so long as they don't bother me!);
B) advice on any alternative method that could achieve the intended result single-handedly (for instance I've discovered the concept of “bank drops” just today, don't know much about it, how reliable it is, and so on... I would prefer not to do
anything illegal and highly risky to cover for something illegal and mildly risky... so for instance I would be very wary of attempting to open a bank account with fake identity documents...).
I currently have at least two dozens of “clients” ready to process, some of which I've found months ago (of course I gathered everything I need to make my “offer” very convincing), and it is quite unnerving to have that much as-of-yet-virtual
money while I'm currently in a dire financial situation, so I would need a flawlessly working solution ASAP.
In a few cases, due to language barrier, and also lack of familiarity with local laws and customs, I have a hard time working out what the person is up to, so I could consider a 60/40 or even 50/50 partnership with someone fluent in the language in
question (several from Netherlands and dutch speaking Belgium, a few from Norway, Mexico, Colombia — I didn't search much in South America, and not at all in Asia, Middle-East or other parts of the world where the cultural gap is too large).
Thanks.
whatsapp: +79776719006
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