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Question for resellers ( self )

submitted by kennyturner26 Warning: 0%

I am wanting to start reselling IDs. I am nervous to use Venmo because I will be doing over $700 worth of IDs for my first order and want to keep everything as anonymous as possible. Should I just keep the money in my venmo account? I am worried if I were to transfer everything to my bank account, it would look suspicious. What tips can you give for starting off?



Upvoted: kennyturner26
Downvoted:
all 8 comments


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McDimps —

I used to get hundreds of dollars on my venmo acc. They've changed their TOS, but if you have one person send you all the money and it's not everyday, it won't look as bad as you think it does.

Could also use zelle, they let a lot of things slide. A lot more than you'd think


1

rhemys —

I have 3 grand in venmo from people sending me the same ammount but as long as the captions are just punctuation or nothing about ids in general you should be good. I also use my venmo debit card and put the information of my card in cashap so when i add cash from cashapp it comes directly into my cashapp to buy btc.


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xyz123321 —

You have nothing to worry about man! 700$ is minimal.. if you’re racking in thousands weekly then you need to start being more cautious. IRS Will be up your ass if your depositing 20,000+ and not declaring it… one way to partially avoid that is use cryptocurrency and platforms such as cash app that don’t require your Social Security. ( Venmo doesn’t require Social Security unless you start depositing more than 1000 a month) And yes @rhemys! Make sure you tell every person the title should be unrelated to ID’s — or anything incriminating! Cheers lad! hope this helps


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xyz123321 —

Also, reselling Id’s is extremely illegal.. you might not get caught by undercover, but you most certainly will have people renting vehicles when they don’t even have licenses — that puts you at a serious risk.

you want my advice kid? Only resell orders (or do anything illegal for that matter) if you don’t have a roof over your head, or your parents need help. Focus on school, your career, hobbies.. Focus on your family and friends.. relationships… because you only have one life, is it worth it to spend it by bars or helping kids get drunk? Absolutely not.


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Abby White —

I want to leave feedback about the received order. I ordered an article to be published in a magazine. I was picked up by a normal author, and he managed to write a normal article order essay online with Educibly approved by my supervisor and the journal, although for this I had to rework the article. In general, I can say that the service responsibly treats orders and requirements of managers. My boss is very demanding. That's why I recommend the service.


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Anstly —

I think it's better to invest money in stocks.


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Carray1987 —

At present, I am having more than $20,000 in my account. I am planning to invest some money in cryptocurrency and with some money, I am going to start playing casinos. Last week first time in my life I tried online baccarat at https://njcasimile.com/online-baccarat/ and it was really a good experience I had. I earned very less money but I am very happy to earn from that.


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ZacharyPetti —

I also use my venmo debit find nail salons near me card and put the information of my card in cashap so when i add cash from cashapp it comes directly into my cashapp to buy btc.