how to launder money
by breachforumst - Tuesday August 20, 2024 at 07:58 PM
#1
Although crypto transactions are considered trustworthy, they can be monitored through exchanges. How do you make your cryptos cleaner. I have a question for people who recommend changenow.io or other alternatives, how do we know that the money coming from there is clean. I'm just wondering how we can convert crypto to cash.
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#2
crypto can still be tracked though and then you trust these platforms to not actually save any of the data.
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#3
(08-20-2024, 08:11 PM)workingforyou Wrote: crypto can still be tracked though and then you trust these platforms to not actually save any of the data.

I don't think that's right, though. I think theres should be a good way
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#4
First get yourself a Monero(XMR) wallet app like Monerujo and create a wallet. Go to changenow.io exchange your crypto with XMR and make sure to enter your wallet app address NOT YOUR ADDRESS ON EXCHANGE! After you get your funds into your wallet app send them to your exchange platform address. Major exchanges like Binance support XMR. Convert your XMR to your local currency and withdraw to your bank account. In case some tax man knocks your door asking for the origin of this money, say that you played a game that awarded players with XMR in 2014 when it didn't worth much and now you discovered this old wallet and withdrew your funds. Check the link below to see why XMR can't be traced:
https://www.getmonero.org/get-started/what-is-monero/
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#5
Imo the best way is to swap your crypto for XMR using a swapper who respect your privacy and will not kyc shotgun your trade. Then you cash out your XMR for cash, clean and traceless Big Grin

(08-21-2024, 12:06 AM)MoonSlayer Wrote: First get yourself a Monero(XMR) wallet app like Monerujo and create a wallet. Go to changenow.io exchange your crypto with XMR and make sure to enter your wallet app address NOT YOUR ADDRESS ON EXCHANGE! After you get your funds into your wallet app send them to your exchange platform address. Major exchanges like Binance support XMR. Convert your XMR to your local currency and withdraw to your bank account. In case some tax man knocks your door asking for the origin of this money, say that you played a game that awarded players with XMR in 2014 when it didn't worth much and now you discovered this old wallet and withdrew your funds. Check the link below to see why XMR can't be traced:
https://www.getmonero.org/get-started/what-is-monero/

I would use exch over changenow, as they can freeze your trade and ask for a kyc to unblock the trade. Also most of exchanges (like binance) have delisted monero, at least in europe. You can trade your xmr directly for cash and avoid taxes.
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#6
(08-21-2024, 01:04 AM)monero3d Wrote: Imo the best way is to swap your crypto for XMR using a swapper who respect your privacy and will not kyc shotgun your trade. Then you cash out your XMR for cash, clean and traceless Big Grin

(08-21-2024, 12:06 AM)MoonSlayer Wrote: First get yourself a Monero(XMR) wallet app like Monerujo and create a wallet. Go to changenow.io exchange your crypto with XMR and make sure to enter your wallet app address NOT YOUR ADDRESS ON EXCHANGE! After you get your funds into your wallet app send them to your exchange platform address. Major exchanges like Binance support XMR. Convert your XMR to your local currency and withdraw to your bank account. In case some tax man knocks your door asking for the origin of this money, say that you played a game that awarded players with XMR in 2014 when it didn't worth much and now you discovered this old wallet and withdrew your funds. Check the link below to see why XMR can't be traced:
https://www.getmonero.org/get-started/what-is-monero/

I would use exch over changenow, as they can freeze your trade and ask for a kyc to unblock the trade. Also most of exchanges (like binance) have delisted monero, at least in europe. You can trade your xmr directly for cash and avoid taxes.

You are right, I forgot to add that he should do it in small pieces (under 500$) and use different vpn - clean cookies for each transaction. Also we have to note that they took down localmonero so he won't easily find a buyer to exchange face to face.
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#7
The method depends on the amount of money you need to launder. For example, to launder an amount between 500,000 and 1,500,000, you could write an e-book and then put it up for sale on a website you create. After that, use different IP addresses to repeatedly purchase the book from your site. Create an invoice for each purchase. If tax officials ask where the money came from, you can show the site's log records and the fake invoices you've created as evidence. This way, your money will be laundered.
Laundering an amount between 2,000,000 and 5,000,000 is a bit more challenging. You could create a fake brand and a website for it, and again, enter the site using different IP addresses to purchase various products and create fake invoices. It's basically the same method as above.
For amounts between 10,000,000 and 50,000,000, take out a small loan from the bank and start a front business. Then, create fake invoices as if they were transactions with your customers.
For amounts over 100,000,000, it's impossible to launder it alone. You need help from someone in the government or you might have to resort to bribery. This isn't too difficult—get close to someone in the government, gain their trust, and then suggest working together. Offer them 30% of the money, with the rest going to you. Alternatively, you could make a deal with a mafia group, but in my opinion, working with someone from the government is more advantageous and cheaper.
These methods will protect you from tax laws, and then you can enjoy your wealth sipping espresso in Dubai or the Maldives. But remember, when it comes to money, trust no one
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#8
Money laundering is NOT the process of cleaning your cryptos, to do that, just convert them to Monero using wallets not linked to any KYC
If you actually want to launder them, you'll need a real business, so set one up where you can get paid in crypto, and be your own client, purchasing digital products from yourself (PDF, NFT, Images, etc.)
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#9
Perhaps trading gold in person is the safest option.
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#10
Laundering cash is best by casinos. Get to know an owner of a casino and ask him to launder money through there. obviously he will want a cut but its kinda safe and unsuspected.
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