Hey
I have no idea whats ur information about the subject, but this is the place where i hope to find some answers.
Im talking about EU banks. I got this really good cc cashout method going (mb i publish it soon), but im having hard time with drops.
Am i fine if i get funds sent out from payment processor and get them to drop IBAN, then transfer those to my real IBAN?
What are the risks of getting money transfered from payment processor to my personal IBAN opened in another country. How big of a risk is that. If some case might pop out and gets some investigation, how easy is to identify my account (inc name, address and that kind of shit) by some EU Fraud Investigation department. Are banks obligated to give out my information.
Im hoping for someone smart who has knowledge to answer this deeply for me. Thanks in advance.
I have no idea whats ur information about the subject, but this is the place where i hope to find some answers.
Im talking about EU banks. I got this really good cc cashout method going (mb i publish it soon), but im having hard time with drops.
Am i fine if i get funds sent out from payment processor and get them to drop IBAN, then transfer those to my real IBAN?
What are the risks of getting money transfered from payment processor to my personal IBAN opened in another country. How big of a risk is that. If some case might pop out and gets some investigation, how easy is to identify my account (inc name, address and that kind of shit) by some EU Fraud Investigation department. Are banks obligated to give out my information.
Im hoping for someone smart who has knowledge to answer this deeply for me. Thanks in advance.
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