Tell your friend to buy a pre paid visa with cash at a wallgreens, its called a Green Dot.
You don't have to fill any info as its like a visa/debt card with the prepaid amount (can be filled up) If their web page or something really asks for info fill it out with fake information.
Use the prepaid visa debt card to pay an offshore (russia,china) "you can still get .net/.com domains hosted offshore" domain/website host for a domain, if someone does a "whois" lookup, the name and address listed as the domains owner will be the name and address filled in at the webhost, which probably use the name/address they ask for during the "payment" step, thats where you use the greendot. Never give them any other accurate name/address/phone info.
Use the green dot and never use your actual name/phone to pay for a 3-5 year website/domain plan from an offshore hosting company. Login through a proxy to your host, also use an offshore proxy.
Sure would be fun watching the cops trying to get domain and proxy server hosts in china to give up your info which would be wrong anyways, or give up your logged ip. If the cops are asking the domain host, all the domain host could give the cops is the proxy server you used to log in.
If the cops ask the proxy server for your home isp logged address, well thats the point of secure offshore proxy servers, they are not under the the same laws as the USA, dont have to talk to the cops and turn off their logs so they can't even give info to them if they wanted.
Thats the point of a proxy server. Even some US proxy servers turn off loggin and other features that could be used by the police and run shredding apps on scheduled tasks to clean memory and HD areas. Police would have to raid the server room and pull the HD before the actual data needed was shreded 15 times, on a 15 min schedule.
Your welcome.
There is nothing illegal about using proxy servers or offshore webhosts. But yeah, its illegal to do that unless you are reporting your offshore/onshore accounts as income which is taxed.
If he reported this as income on taxes, using my method, there is nothing to worry about, almost.....
If he failed to report income on taxes for offshore accounts, thats where it gets bad.
*here is the catch* if you report income on taxes and there is any link to the offshore account, thats how they could find and possibly trace to your business. The money goes in an account from somewhere, Who deposits the money? You get paid through visa pay pal and those go right to a bank account, digital transfer will probably show records of your website pumping money to the account in your name.
So you then transfer all money from the offshore bank account to a local bank account, report it as taxes. Unless the IRS doesnt look to close (audit) and traces the transfer from offshore to local bank your fine. If you did a physical carry of the money from offshore to local bank there is 0 trace. If you report this on taxes as income, the only thing your hiding is that is was income from e-cig products.
I like to wash my money in the washing machine!
embezzlement, money laundering, fraud
Yeah you would go to jail for like 20 years but DAMN MAN, that would be a nice jail cell, they would feed you good food and you would probably have like a memory foam bunk or something, maybe even icecream cake on your birthdays, perhaps a puppy companion.
