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

 

[afroheadluke]

Don’t look up to the voluntarily retarded.

 

[souli2010]

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

You convert your crypto to monero then send it to another wallet then sell slowly sell the crypto in multiple exchange websites on multiple bank accounts and Cash App accounts PayPal accounts etc on multiple exchange discords

 

[souli2010]

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.

That’s not what the dude that stole like 100 million dollars did and he still didn’t get caught until he filmed his whole life and talked about his scam to multiple ppl

 

[Jcup]

That’s not what the dude that stole like 100 million dollars did and he still didn’t get caught until he filmed his whole life and talked about his scam to multiple ppl

Should not of gave the foids a single gift

 

[omnis]

Should not of gave the foids a single gift

Buying random girls birkins jfl

 

[omnis]

That’s not what the dude that stole like 100 million dollars did and he still didn’t get caught until he filmed his whole life and talked about his scam to multiple ppl

I hear crypto is super monitored unless it’s monero and I don’t believe he laundered it in any way and he had mansions in Florida did he literally just cash it out lmfao there’s no way

 

[subtierjester]

Through online gambling, and then basic money laundering schemes

 

[inversions]

Some car dealers and shit accept crypto

 

[souli2010]

I hear crypto is super monitored unless it’s monero and I don’t believe he laundered it in any way and he had mansions in Florida did he literally just cash it out lmfao there’s no way

He was dumb with it but you can launder it just like any other sort of money or you can declare it as investment gains or trading gains just transfer it into a broker trade for a bit and cash out but you prob gotta pay taxes

 

[brielarsonbf]

first step: dont talk about illegal shit publicly buddy boyo

 

[Jcup]

Buying random girls birkins jfl

Yeah and onlyfans sluts at that

 

[Carder]

That’s not what the dude that stole like 100 million dollars did and he still didn’t get caught until he filmed his whole life and talked about his scam to multiple ppl

I don't care how a dude stole 100mln usd in crypto, he still got caught because he was too cocky and the money got tracked faster than an eagle when they see the smallest thing ever, he probably cashed out with someone who had cash, in america its normal for people to have lots of cash at home, he probably found someone that could give him cash for crypto and took his 20% fee on it because lets be honest who cares on a 20% fee when the money you made are just scammed and you have done the really slightest efford to get that, he probably get them exchanged by someone irl with cash, and even if he kept living his life normally for a year or two to then starting with partys and big ass mansions he would have been caught anyways, the biggest mistake was him thinking that spending a huge amount of money daily wouldn't have been suspicious, i bet the guy had max a job at some fast foods, how you gonna declare that, ain't no way you declare that as a capital gain on crypto like you said, because they'll immediately froze your shit the moment they see constant small crypto deposits the government will still froze your shit until you provide further informations on that crypto you have, especially if its a big wallet like 100mln, gov will sized it and wait for a match with wallet addresses and see that these money came from many wallets or a stolen wallet that the owner may have already reported to his big rich friends that work in the police or in the gov, use your head especially whenever big amount are being taken away from people or are made in not so safe ways, for me cryptos are just cryptos and need to stay in the wallets and not exchanged with bank transfers or cash, that'll make you as cocky as that guy trust.

 

[Niebvll]

There is no illegal crypto

 

[ForeskinCarbonAlloy]

You convert your crypto to monero then send it to another wallet then sell slowly sell the crypto in multiple exchange websites on multiple bank accounts and Cash App accounts PayPal accounts etc on multiple exchange discords

horrible idea

 

[souli2010]

horrible idea

What would you do

 

[ForeskinCarbonAlloy]

What would you do

I wouldnt buy a house with multiple paypal cashapp and bank accounts

 

[souli2010]

I wouldnt buy a house with multiple paypal cashapp and bank accounts

Idt you read what I wrote