Your Ad Here
Put your ad here for $277/week or $999/month!
Your Ad Here
Put your ad here for $277/week or $999/month!
 
[OUR PARTNERS: GoldRater | HYIPMailer | Autosurfs.net ]our advertising disclaimer | Disclaimer - Must be read before using forum or clicking any links
BlockDOS.net
BlockDos.net hosting
Choose Investment Term You Want
AGRI Fund: up to 3.5% daily for 3 - 250 days. Direct payouts. Legal offshore company.
TeamEarners.com IS HERE!!
TeamEarners.com is Finally Here!! Sign up today to revolutionize the way you make money online!
Put your banner or text ad in the rotation above!ONLY $17/day, $99/week, or $379/month!


YOUR AD HERE!

above banners and links are advertisements only. We do not endorse or vouch for any advertisers.Put Your 728X90 Banner Here NOW!

Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
User Name
Password
Reply
 
Thread Tools Display Modes
  #1  
Old 10-26-2005, 02:19 PM
zaglebie zaglebie is offline
Newbie Amateur
Join Date: Aug 2005
Posts: 23
Default ATM withdrawals ?

Anybody know if ATM withdrawals are "tracked" or something like that by banks ? I mean if i have debit card with my name printed then its possible for tax institutions to find out how much cash i have withdrawn etc ? And of course i'm not talking about cards from personal bank account but from services like XLcard etc.
Reply With Quote
-- Sponsored Links --
  #2  
Old 10-26-2005, 03:56 PM
dougdude9 dougdude9 is offline
Newbie Amateur
Join Date: Sep 2005
Posts: 18
Default Re: ATM withdrawals ?

i was wondering the exact same thing zaglebie! Matter of fact, I posted my question in a different thread, but mine was more long winded. E-Gold is supposed to be anonymous, but once you purchase a debit card, I doubt it is anonymous anymore and can be tracked... I would like to know for sure though. Let me know if you ever find out!
Reply With Quote
  #3  
Old 10-26-2005, 08:39 PM
swissmkt swissmkt is offline
Newbie Amateur
Join Date: Oct 2005
Posts: 7
Default Re: ATM withdrawals ?

Well you should get an ATM debit card with no name on it.... so it will be anonymous... what`s more if you have the card issued by an offshore bank from your bank account then tip don`t do too much withdrawals always from the same ATM
Reply With Quote
  #4  
Old 10-29-2005, 10:18 AM
stefan's Avatar
stefan stefan is offline
Investor
Join Date: Feb 2005
Posts: 209
Default Re: ATM withdrawals ?

Yes, I use three different cards and I withdraw in different machines
Diversify everything to avoid problems

But do not worry, it is a very anonymous operation anyway
__________________
VR Group - Financial Solutions for Alternative Thinkers!

PM me for an invitation to join SGFH, successful hedging system
Reply With Quote
  #5  
Old 11-02-2005, 11:54 AM
rakingit rakingit is offline
Newbie Amateur
Join Date: Nov 2005
Posts: 16
Default Re: ATM withdrawals ?

can I ask what anonymous debit card services you all used? and if you have had any problems with them?
Reply With Quote
  #6  
Old 11-02-2005, 05:05 PM
alexeow's Avatar
alexeow alexeow is offline
VIP Investor
Join Date: Aug 2005
Posts: 1,039
Send a message via MSN to alexeow Send a message via Yahoo to alexeow
Default Re: ATM withdrawals ?

I used Globalxchange Debit Card because my Risk Free Profit earning are paid through that card. Never have any problem so far.
Reply With Quote
  #7  
Old 11-21-2005, 11:15 PM
sanni5 sanni5 is offline
Amateur Investor
Join Date: Nov 2005
Posts: 38
Default Re: ATM withdrawals ?

You want to tell that these cards are not anonymous?
Reply With Quote
  #8  
Old 11-22-2005, 01:56 PM
Panama Corp's Avatar
Panama Corp Panama Corp is offline
Amateur Investor
Join Date: Oct 2005
Posts: 111
Default Re: ATM withdrawals ?

Quote:
Originally Posted by sanni5
You want to tell that these cards are not anonymous?
Sanni, all cards have to have a name on it. donīt you think? Even if they donīt have a name on the card, it has to be issued to somebody.

Regarding reporting. Visa and MC are collaborating with the IRS to release information on their cards. XL card is in th US, so they might succumb to the pressure.

Last edited by Panama Corp : 11-23-2005 at 06:19 PM.
Reply With Quote
  #9  
Old 11-23-2005, 01:57 AM
guliver1 guliver1 is offline
Amateur Investor
Join Date: Nov 2005
Posts: 47
Default Re: ATM withdrawals ?

You should made different cards for different payment.
And i`m shure that this operation is fully anonymous.
Reply With Quote
  #10  
Old 11-28-2005, 03:28 AM
Ralph Ralph is offline
Newbie Amateur
Join Date: Nov 2005
Posts: 25
Default Re: ATM withdrawals ?

Correct me if I'm wrong but when you order a debit card, they usually ask for driver'S liscence ID or SIN. SO with that information, the governement can tracked you. no?
Reply With Quote
Reply


Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


TALKGOLD
SIDEBAR ADS

ADVERTISE HERE. Must read: Advertising Terms & Disclaimer
PUT YOUR 120X120 AD HERE FOR ONLY $220/WEEK!
Click Here for details.
Your ad here! Cost of Ad - $215
Your ad here! Cost of Ad - $210
Your ad here! Cost of Ad - $190
Your ad here! Cost of Ad - $170
Your ad here! Cost of Ad - $150
Your ad here! Cost of Ad - $150
Your ad here! Cost of Ad - $140
Your ad here! Cost of Ad - $130
Your ad here! Cost of Ad - $125
Your ad here! Cost of Ad - $120
BlockDOS.net
The absolute best DDOS Protection at the most affordable prices. Endorsed by Talkgold.com
Cost of Ad - $110
Your ad here! Cost of Ad - $75
Your ad here! Cost of Ad - $75
YOUR AD HERE

PUT YOUR NON-ROTATING AD HERE NOW!
ONLY $75/Week


click here
click here
click here
YOUR AD HERE!
WWW.NVHSERVER.COM

Excellent HYIP Hosting + Autosurf Hosting! Accept Almost E-currency Payment Processors! 24/7 Super Support!

Only $39/week or $135/month - Advertise Now!
www.smallmoneycasino.com

Accept your small money Use Liberty Reserve to play

Only $39/week or $135/month - Advertise Now!
Check our Advertising Rates!

All times are GMT. The time now is 03:37 PM.

Add to Google

Protected by BlockDOS.net - DDOS Protection
Powered by: vBulletin - Copyright Đ2000 - 2005, Jelsoft Enterprises Ltd.