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> You buy the prepaid debit-card using your regular bank account, and then use that prepaid debit card to conduct anonymous transactions. Cash is mixed by chan
by Canada 10y ago
> You buy the prepaid debit-card using your regular bank account, and then use that prepaid debit card to conduct anonymous transactions.
Cash is mixed by changing hands multiple times before being deposited, so even recording the serial numbers at withdraw and deposit time yields little information. Notes frequently pass between people who don't even know each other. At best you might be able to make some assumptions about where people shop regularly, but there's no mandatory database of what is purchased.
Your suggestion is not anonymous at all. Prepaid cards can only be anonymous when purchased with cash, and even then they can be traced back to the merchant who sold them who may be able to identify the buyer. (eg. Cameras, known to staff, etc)
- cardiffspaceman 10y agoThe Lindbergh kidnapping suspects were tracked down by tracing the currency they used. https://en.wikipedia.org/wiki/Lindbergh_kidnapping#Tracking_the_ransom_money https://en.wikipedia.org/wiki/Lindbergh_kidnapping#Tracking_...