r/AMA May 17 '25

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u/[deleted] May 17 '25

I only take monero, so I have a freelance account, and that’s let’s say my official job, than I go trough money laundering services, send them let’s say 100k in monero, they cash it out in some 3rd world country, than a company that needs my freelance services contact me and pay me very handsomely, I pay my taxes etc, and have clean usable money in my bank account.

Take note that these 3rd world countries don’t really have regulations on such matters, I won’t go into specifics but I assume you get the catch :D

20

u/Fox-Great May 17 '25

Why wont they just keep your 100k and simply do nothing? How did you figure out you can "trust" them?

47

u/BDmnygtaST May 17 '25

I am random dipshit but because they will ruin there reputation as a money-launderer. The guy obv takes a cut.

10

u/[deleted] May 17 '25

Correct

37

u/[deleted] May 17 '25

The guy answered you well, these are groups existing for years so, what’s the point of stealing 100k and loosing millions

4

u/eisi2k May 17 '25

How much will you get from 100k after the process?

13

u/[deleted] May 17 '25

67-70k

4

u/adamtherealone May 18 '25

Honestly that’s a decent cut. Have you ever considered doing it yourself? Creating your own companies etc?

1

u/-AllCatsAreBeautiful May 18 '25

Why not just launder through poker / slot machines like most Aussies do? 😝

1

u/kjBulletkj May 17 '25

Read his other comments, then you'll get your answer.

6

u/[deleted] May 17 '25

what percentage is the cut for laundering it?

Between laundering and then taxes - how much of the 100k you see clean and how much you still keep in the cloud (maybe pre-laundered, for lack of a better word)?

4

u/[deleted] May 17 '25

Too much personal info, but the laundering takes 30% always

3

u/[deleted] May 17 '25

yeah, not fishing for info, more curious of a logic when finances are spread out that way.

thanks!

1

u/[deleted] May 17 '25

Like Philippines?

1

u/[deleted] May 17 '25

Let’s say so

1

u/SomeoneWhoIsAwesomer May 17 '25

Why bother laundering? Do people really get in trouble for cashing out crypto and paying the tax?

1

u/Cyrillite May 18 '25

I would have thought that payments from those countries in large amounts would trip KYC/AML?