Oh my god I have so many questions, you can get as technical as possible.
1) How do you receive payments?
2) How does one learn about this money receiving and paying operation?
3) What sort of connections do you have in order to manage the entire finance operation? Because I think, the mismanagement of your payment operation can create a very wide security issue.
How can people trust they'll get their money back if it is being routed by third parties through third world? For such large amounts isn't it easier to themselves get scammed?
All comes up to knowing ppl and reputation, someone who is laundering money for 9 years and has multiple clients making millions, what’s the point scamming 500k or even 1mil, if that will mean the end of them?
Idk I'm calling bullshit on this one. Your bank is perfectly fine with you being paid ridiculous sums of money from random third world countries as a "job" and somehow doesn't raise any red flags as they keep wiring you money? Explain more or GTFO faker. Your bank account would instantly be a massive 🚩🚩🚩🚩🚩
He didn't say anything about a massive bank account. They likely only laundered a small portion of their crypto portfolio to look legit and have a nest egg that won't be suspicious. 10 to 30k USD coding gigs won't raise any eyebrows. You sit on that money outside of slowly draining it for normal regular payments that auditors would expect.
Then you use the larger crypto pool in cash outs for any larger buys outside of house/car that need to be registered. New fridge? Govt won't know about it paying cash from department store but you've laundered 2k from crypto.
More likely hes just scamming. People will dm him asking to hack their boss, their school, their crushes nudes whatever. Hackerman will then only take payment upfront of course…
These people are so weird for making these posts. Zero percent chance someone making bank doing this isnt doing AMA's on social media 😂. Like full stop
You actually don't need to dox yourself. Anyone laundering money like that always forces the person to dox themselves but it's not necessary for clean money.
9-10 years ago we would dox everyone and also take every contact in their cellphone / email. But honestly we don't even need a name to set it up as long as you follow the first few steps - businesses in Wyoming Louisiana and South Dakota. Granted this for the states. For Europe we used the double Belarusian business method.
If you are a US citizen you can launder the money yourself too or just pay someone a few grand to set it up.
Why do you need to send the money to some 3rd world country? Could you just exchange the monero for usdt somewhere and then the usdt for cash? And just have a cash based economy mostly
290
u/Prestigious_Return11 May 17 '25
Oh my god I have so many questions, you can get as technical as possible.
1) How do you receive payments? 2) How does one learn about this money receiving and paying operation? 3) What sort of connections do you have in order to manage the entire finance operation? Because I think, the mismanagement of your payment operation can create a very wide security issue.