How to use illegal crypto

[omnis]

How did people like Malone and tons of other cyber criminals convert their millions of crypto to fiat and launder it enough to where they were able to like buy mansions and cars in their name how is that possible. How did they go about buying properties and cars with their shit

 

[Buddyboyo2]

Im reporting u to fbi

 

[omnis]

Im reporting u to fbi

Son no

 

[DanielLewinskyNuwar]

avg post in this subforum

 

[Carder]

How did people like Malone and tons of other cyber criminals convert their millions of crypto to fiat and launder it enough to where they were able to like buy mansions and cars in their name how is that possible. How did they go about buying properties and cars with their shit

lets start.
its not a simple and quick easy way and might still get your money frozen or end up in jail, so basically you need to "walk your money" this means that your cash if you wanna clean it as much as you can needs to travel, lets take for example, illegal physical cash travels and gets cleaned in countries where the west so usa/europe and africa cant ask much to easter countries, to clean cash eg 10k you clean it at 92-95% money gets marked by serial numbers and then travels to the country of destination and gets cleared and sent back.
if you need to clean crypto, your way would be to get monero as fix payment and then make it do a really long trip though many other wallets that change at every transaction the address and general infos, then when you have your wallest made "the first trip" you need to re clean them other 2 times, by exchanging them with anon bots you find on tg or forums, "the 3rd trip" is when you wanna turn the money you have in your wallets that got cleaned already by 3rd party exchangers, you turn it into usdc/usdt etc (which is not recommended) if you wanna use the money without problems you either get in touch with other sketchy people or go to dubai, which is the only country till now were you can buy a house or a car without many questions asked, ofc dubai does help usa/european countries so if you plan to get a ferrari limited editon for 3.5mln dirhams just dont, because authorities will check up on you and secretly search for incomes etc.
this method is the safest you can do to "clear" crypto even tho you dont actually clean it but you make it do the longest travel possible for it to become so hard and long to track it actually. hope it helped.

 

[itsoverformr]

3

How did people like Malone and tons of other cyber criminals convert their millions of crypto to fiat and launder it enough to where they were able to like buy mansions and cars in their name how is that possible. How did they go about buying properties and cars with their shit

washers

 

[omnis]

avg post in this subforum

P

lets start.
its not a simple and quick easy way and might still get your money frozen or end up in jail, so basically you need to "walk your money" this means that your cash if you wanna clean it as much as you can needs to travel, lets take for example, illegal physical cash travels and gets cleaned in countries where the west so usa/europe and africa cant ask much to easter countries, to clean cash eg 10k you clean it at 92-95% money gets marked by serial numbers and then travels to the country of destination and gets cleared and sent back.
if you need to clean crypto, your way would be to get monero as fix payment and then make it do a really long trip though many other wallets that change at every transaction the address and general infos, then when you have your wallest made "the first trip" you need to re clean them other 2 times, by exchanging them with anon bots you find on tg or forums, "the 3rd trip" is when you wanna turn the money you have in your wallets that got cleaned already by 3rd party exchangers, you turn it into usdc/usdt etc (which is not recommended) if you wanna use the money without problems you either get in touch with other sketchy people or go to dubai, which is the only country till now were you can buy a house or a car without many questions asked, ofc dubai does help usa/european countries so if you plan to get a ferrari limited editon for 3.5mln dirhams just dont, because authorities will check up on you and secretly search for incomes etc.
this method is the safest you can do to "clear" crypto even tho you dont actually clean it but you make it do the longest travel possible for it to become so hard and long to track it actually. hope it helped.

yes I’m aware of mixers just genuinely curious how people spend illegal crypto on houses and cars in their name. I also have heard about buying houses and stuff in Dubai with crypto

 

[omnis]

washers

Still coming from no where just blurs the source of it all