Has anyone done it before? And how did you do it? What is a good place to start?
Tips on Laundering?
Other urls found in this thread:
bitcoinbon.at
en.m.wikipedia.org
twitter.com
Get a good detergent
hello CIA
Kek not CIA
Help a brother out
Bitcoin atms. Most don't ask for I.Ds. Verification with mobile probable, use friends number.
Sounds cool. What are the tools needed?
Your mum
Most Bitcoin atms print Paper wallets so your golden. Just need verification code from your friend. Really depends what Bitcoin atm your dealing with. Other than that locabitcoins is pretty sweet for fiat transactions if your up for rl meet ups.
You can buy Bitcoinbon in post offices in Austria.
Then on bitcoinbon.at I think they should be redeemable without ID. You can also redeem on bitpanda.com and get a slightly better exchange rate, but that kinda needs an ID. If you only use bons, though, possibly you can get away with just giving them fake data.
Of course, make sure you don’t buy too much Bitcoinbon at once, else that’d be very suspicious I guess.
And here I am earning 200 euros a month
>here
Where
Don't use bleach.
Western Europe
Do you know any bandits that hook people up?
>Open restaurant
>Say you sold $x dollars of food
>You really sold $0
It’s not rocket science
I mean you can just mine Bitcoin in a good pool right. Why risk yourself cracking atm
Come on faggots
At least tell me if there's good tor forum to lurk about all this
That's exactly what a CIA nigger would say
Is this counterfeit money?
My friend's stash. He won't tell me how he did it. He ran 37 operations and earned a billion Euro.
Nigga stop being retarded
L U L
start a degenerate business like being an escort for old rich men
say you fuck them or they fuck you and they pay you 1000 € per night
also no records of customers for obvious reasons
Easy mode:
Open a cash heavy business - e.g. Restaurant, barbers, nail salon etc and put some low level goons there to run it and put cash through the business with necessary paperwork to back up sales. Your dirty money will get taxed via the business but comes out clean as dividends or drawings.
What's medium and hard mode?
Suck dick for cash
Depends on your countries tax laws and how much you at willing to sacrifice to come out with clean stuff.
If you don't want the hassle of running a business, you can set up one, buy a load of stock, say the business fell through and let liquidators sell your stock and then claim a tax refund on the stock sales tax.
That will burn a high percentage of your cash though maybe only come out with 20%
>tells me fraud is wrong
>still stays on this thread
Also if you do this multiple times you will be flagged by IRS / HMRC etc so that's when you rotate company ownership to friends and relatives for each instance you set up
If you wanna make real money, forger cryptocurrencies and use this site:
probetting.pro
Thank me later!!
>oh fugg xddd, quick, tell them we're not cia niggers
As long as it's cash I don't care if it's dirty or clean. Thanks for the advice though but have you heard about running operations for a business with bandits? Like you throw away a laptop after each operation. And most of the money will deposit to your Swiss bank.
You can thank me later OP.
this site gave me a virus, stole all of my buttcoins, and had sex with my cat ( and my cat wont stop trying to call you back now).
You don’t get dollar for dollar credit on charitable deductions
Do anyone know what this check means?
I don't think you understand how laundering works. The idea here is that you have a bunch of illicit cash (think millions, tens of millions) that you want to be able to claim is legitimate. To do this you need to place it back in legitimate circulation. Unless (and sometimes even if) you're doing it all yourself, you're going to incur costs no matter what, since you'll have to spend some money in the course of legitimizing your dirty money.
A prerequisite for all of this is that you have lots (like tens of millions) of dollars you want to be able to use in the traditional financial system.
it means you are bad at photoshop
FOTZE
Lol
Damn. So where do I get the illicit cash?
Public library.
hard mode is buying BTC locally with cash, liquidate at exchanges. pay the tax
It says "Betrag", so must be some kind of rag used for writing bets down or something
Make friends with a general contractor. Open llc accept monero/ltc/btc etc.
Kek I want to know what the item is
Laundering takes too much effort and time thus is often more expensive than paying taxes, criminals do it because they can't spend their money otherwise.
You know anyone that steals Harbor container or clean out a bank?
Pretty much this. The Italian mafia, Russian mafia, and Mexican cartels have been using businesses to hide income for decades.
Pretty fucking simple as long as you don't overdo it.
doing illegal shit. Drugs and pimping are popular choices, but the market's mostly saturated there. You could always steal shit, but that's probably not lucrative enough to net you millions without getting caught.
Money laundering is a specialty, practically artisan service performed for the benefit of wealthy criminal kingpins. These days, it's very difficult due to international laws limiting cash transfers and transaction sizes. You're almost better off focusing that energy on legitimate business ideas, unless you have enough innate financial knowledge due to your day job teaching you all about criminal tricks and how business counteract them.