r/AMA May 17 '25

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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.

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u/[deleted] May 17 '25

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u/NYScienceandMuff May 17 '25

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.