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Cryptocurrency laundering

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Niteks3

Niteks3

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I'm going to receive a large amount of cryptocurrency from a job I did. I forced the guy to create a Binance account, deposit the amount I asked for, turn it into LTC and send it to me. I created a new wallet at Exodus and will receive the funds later. I haven't sent him the address yet.

If I do the process: He sends me LTC (his Binance) -> LTC (my Exodus) -> I use an Enxanger that doesn't have KYC/AML to turn the LTC into XMR -> I receive the amount in XMR -> I send that XMR to another XMR wallet on another Exodus of mine -> I send it again from that wallet to another XMR wallet on another Exodus of mine -> I use the same Enxanger to send the XMR amount to my main LTC wallet.

It would all work out, right? In the sense that even if there is an in-depth investigation at some point, they won't get anywhere at least on this part of the transaction
 
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Use a new XMR address each time and convert to ZEC (Zcash) and convert back to XMR with a new address
 
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blackhunt сказал(а):
Use um novo endereço XMR a cada vez e converta para ZEC (Zcash) e converta novamente para XMR com um novo endereço
Okay, thanks for the advice. I'll use it. One doubt: I've read in several places about using VPN for BTC transactions and even having the wallets in an isolated environment and I wondered: Do you need all that? Is it just for BTC transactions or for all cryptocurrencies? If my IP is leaked, where is it leaked? Just use a VPN before the transaction is finished? Is there any danger involved in making transactions on Exodus without a VPN/Proxy? I feel lost, I want to learn

Another question: After all the steps of washing the cryptocurrencies and making them untraceable, in my final wallet, can I transfer the funds (not all, less than 1/8) to a KYC wallet? That way I can turn the cryptocurrencies into local money and send it directly to my bank account. Could there be a problem? I've already done this using a wallet where the funds weren't illegal and everything worked out fine. Detail: I understand that high amounts draw attention and that people might ask me to justify where the money came from, but my plan is to "feed" my bank account with a small amount every month, just by making these Enxanges.
 
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blackhunt сказал(а):
Entendo que você gostaria de aprender isso sozinho. Mas minha sugestão são os mixers existentes que você pode usar. BitEco https://qumix.money )) e se você tiver alguma outra dúvida, escreva-me via PM
Thanks for the tips. I'll PM you in a bit if it's no bother
 
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Niteks3 сказал(а):
I'm going to receive a large amount of cryptocurrency from a job I did. I forced the guy to create a Binance account, deposit the amount I asked for, turn it into LTC and send it to me. I created a new wallet at Exodus and will receive the funds later. I haven't sent him the address yet.

If I do the process: He sends me LTC (his Binance) -> LTC (my Exodus) -> I use an Enxanger that doesn't have KYC/AML to turn the LTC into XMR -> I receive the amount in XMR -> I send that XMR to another XMR wallet on another Exodus of mine -> I send it again from that wallet to another XMR wallet on another Exodus of mine -> I use the same Enxanger to send the XMR amount to my main LTC wallet.

It would all work out, right? In the sense that even if there is an in-depth investigation at some point, they won't get anywhere at least on this part of the transaction
register fake company in uk or any europe country, make fake online store, generate address, fake invoice, fake orders and then make fake account on any good site like wise.com or any other site for payment transfer ( busniess account) , they ask you for invoices and tax show them everything, voila you have nice good white money after that, no one ask you questions, play in shadows
 
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