E
ERROR1
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Crypto laundering can be done using many methods, you can pass your crypto trough hundreds or even thousands of different wallets. you can also use multiple crypto tumblers and mixing services to try launder your stolen or illegally obtained crypto.
But all that this does is make it a little difficult to trace the crypto back to a specific user address, with the right tools, no matter how many different wallets and crypto tumblers you use the crypto can eventually be traced back to a specific user. In a scenario were the tumbler provider is compromised by the government this makes it even more easier to follow up the trail.
The only arrest proof way is selling dirty crypto through money mules to fiat and have the fiat money converted again to crypto using a fresh new wallet without any links to any previous wallet addresses.
To ensure an extra layer of anonymity have the money mule deposit the crypto to your fresh account via crypto currencies like Monero.
How not to get scammed when trying to use this type of crypto laundering............
(i) make small transactions even as low as 50usd worth of crypto to ensure the money mule can
actually deliver. and ensure when your getting your link proof crypto sent back to you to confirm that
the crypto wallet the money mule is using to send you the crypto is new and as no prier transaction
history.
(ii) Use escrow systems to curry transactions of your illegally obtained crypto with the money mule.
this ensures you only release your funds to the money mule after you have obtained clean crypto.
(iii) Initiate a business opportunity architecture between you and the money mule. Naturally when it
to making money every human wants an opportunity to make a little more cash.... this is known
the business mindset. How to exploit this......... If you hake 500k worth of crypto and a money
is offering you a service at a rate of 15%, have your crypto cleaned in potions of 100usd to
1000usd worth of crypto at a time, and the money mule will deliver after every transaction
for 15% of 500k usd worth of crypto is better and brings more revenue to the money mule than
just scamming one for 100usd worth of crypto when you could have easily made more buy
delivering so as to have another transaction initiated hence making more.
FOR SERVICES LIKE THIS AND OTHER MONEY CASHING SERVICES FILL
FREE TO REACH OUT.
#cryptolaundering
But all that this does is make it a little difficult to trace the crypto back to a specific user address, with the right tools, no matter how many different wallets and crypto tumblers you use the crypto can eventually be traced back to a specific user. In a scenario were the tumbler provider is compromised by the government this makes it even more easier to follow up the trail.
The only arrest proof way is selling dirty crypto through money mules to fiat and have the fiat money converted again to crypto using a fresh new wallet without any links to any previous wallet addresses.
To ensure an extra layer of anonymity have the money mule deposit the crypto to your fresh account via crypto currencies like Monero.
How not to get scammed when trying to use this type of crypto laundering............
(i) make small transactions even as low as 50usd worth of crypto to ensure the money mule can
actually deliver. and ensure when your getting your link proof crypto sent back to you to confirm that
the crypto wallet the money mule is using to send you the crypto is new and as no prier transaction
history.
(ii) Use escrow systems to curry transactions of your illegally obtained crypto with the money mule.
this ensures you only release your funds to the money mule after you have obtained clean crypto.
(iii) Initiate a business opportunity architecture between you and the money mule. Naturally when it
to making money every human wants an opportunity to make a little more cash.... this is known
the business mindset. How to exploit this......... If you hake 500k worth of crypto and a money
is offering you a service at a rate of 15%, have your crypto cleaned in potions of 100usd to
1000usd worth of crypto at a time, and the money mule will deliver after every transaction
for 15% of 500k usd worth of crypto is better and brings more revenue to the money mule than
just scamming one for 100usd worth of crypto when you could have easily made more buy
delivering so as to have another transaction initiated hence making more.
FOR SERVICES LIKE THIS AND OTHER MONEY CASHING SERVICES FILL
FREE TO REACH OUT.
#cryptolaundering
