Depositing money into a friends b365 account

Right guys here’s the situation
Been grubbed from a handful of b365 accounts… Family, friends etc… I have 2 other friends b365 accounts that I was using and transferring them money into their PayPal… They was then transfering into their bank then depositing into 365 for me. However, due to the volume of PayPal transactions a money laundering email was sent etc etc and my friends are now worrying and so don’t want to deposit like this anymore.

Now the question is how can I get money into these verified accounts basically without involving them in anyway….

I set the accounts up with their name address etc but created an email address for them I have access too?

I’m lost now on a Saturday without b365?? Resorting to sharbing because so few accounts ungubbed now

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supert
6

August 27, 2016 at 11:04 pm

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bugsbunnies 0 August 28, 2016 at 12:14 am

Do you have a skrill account ? You can set it up and deposit money into one of the accounts directly with your skrill account.

As long as you have not used it with another B365 account, Im not sure it would work then

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dingodollar 8 August 28, 2016 at 9:57 am

I got the money laundering email from PayPal when I hit 2.5k in deposits it was just a simple questionnaire that let me verify my account now I have no limits set.I would just fill it in,it’s not as bad as it sounds it’s just protocol I think.

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RyanB 14 August 28, 2016 at 10:29 am

What I do with other accounts is set up a halifax bank account in their name. Takes 5mins to fill out the online form, and within a few days you have the card and online banking details. Then I just transfer my money into that account and jobs a good’n.

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bugsbunnies 0 August 28, 2016 at 5:31 pm

RyanB

Do you need proof of Address and Id for that? as if you don’t , that would be perfect.

Do you get the card sent to your address? If you do that will your friends cards not have the same address as you other online account and therefore your accounts may get flagged?

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suparhanz 0 August 28, 2016 at 6:19 pm

Good to see a nice discussion about criminal fraud :p

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