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need help to launder cryptocurrency

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prkl

prkl

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27.10.2022
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so, i did a big work where i will be paid around 5 figures usd on LTC. this crypto is dirty, and will be investigated by the autorithies, what is the best way to launder the crypto? i was thinking about DIRTY LTC -> XMR -> MIXER XMR -> XMR -> clean crypto -> KYC exchange. would this scheme work to cut of traces between the dirty LTC and the clean crypto? thanks <3

RU:
так, я сделал большую работу, где мне заплатят около 5 цифр usd в LTC. эта криптовалюта грязная, и будет расследоваться органами власти, какой лучший способ отмыть криптовалюту? я думал о DIRTY LTC -> XMR -> MIXER XMR -> XMR -> чистая криптовалюта -> KYC биржа. будет ли эта схема работать, чтобы отрезать следы между криптовалютой LTC и чистой криптовалютой? спасибо <3
 
xxxadam сказал(а):
Take this step away and you’ll be good. U can use local mixers and exchanges on this forum (/forums/135/) where kyc not required.
the KYC exchange will be a way to cashout the white money after the traces are cut off, where i live i cant take p2p payments from the forum (
 
prkl сказал(а):
I think ill be doing something like that, LTC -> XMR -> divide into small wallets -> BTC -> qumix -> ?clean?, ty
I think this is better. You don't really need mixer services for XMR. But passing your coins through a mixer service could raise some red flags? Maybe.
Or else, I've got a suggestion.

Hire a chinese or indian developer > register yourself to a freelancing platform like upwork> accept freelance orders> pay the developers in crypto for their work> cashout the money from upwork. And there you go.. You now have clean funds with proof of origin with you.

You could just say that you earned it through freelancing work.

Executing this will be a challenge but after that, I don't think you would face any issues. Will be curious to know others views as well :)
 
Пожалуйста, обратите внимание, что пользователь заблокирован
xxxadam сказал(а):
Уберите этот шаг, и все будет хорошо. Вы можете использовать местные миксеры и биржи на этом форуме (/forums/135/), где kyc не требуется.
а как деньги превратить в крипту без этого шага?
 
Пожалуйста, обратите внимание, что пользователь заблокирован
ChallengerSS10 сказал(а):
а как деньги превратить в крипту без этого шага?
А какая разница? Точно так же абсолютно.
 
Maxim_Project_X сказал(а):
I think this is better. You don't really need mixer services for XMR. But passing your coins through a mixer service could raise some red flags? Maybe.
Or else, I've got a suggestion.

Hire a chinese or indian developer > register yourself to a freelancing platform like upwork> accept freelance orders> pay the developers in crypto for their work> cashout the money from upwork. And there you go.. You now have clean funds with proof of origin with you.

You could just say that you earned it through freelancing work.

Executing this will be a challenge but after that, I don't think you would face any issues. Will be curious to know others views as well :)
I like that idea, not only cut the AML from the cryptos but also launder the money to deposit into a bank, thank you, i will research deeper there
 
prkl сказал(а):
so, i did a big work where i will be paid around 5 figures usd on LTC. this crypto is dirty, and will be investigated by the autorithies, what is the best way to launder the crypto? i was thinking about DIRTY LTC -> XMR -> MIXER XMR -> XMR -> clean crypto -> KYC exchange. would this scheme work to cut of traces between the dirty LTC and the clean crypto? thanks <3

RU:
так, я сделал большую работу, где мне заплатят около 5 цифр usd в LTC. эта криптовалюта грязная, и будет расследоваться органами власти, какой лучший способ отмыть криптовалюту? я думал о DIRTY LTC -> XMR -> MIXER XMR -> XMR -> чистая криптовалюта -> KYC биржа. будет ли эта схема работать, чтобы отрезать следы между криптовалютой LTC и чистой криптовалютой? спасибо <3
You can mix Xmr manually.
According to AI, to make Xmr fully untracable is necesarry to make 30 transfers of it
To move it simply from address to another within the same Xmr wallet.

Then again ofc, to clean crypto wallet to change that Xmr

And swap it without kyc
Localcoinswap or crypto atms or something
 
churk сказал(а):
You can mix Xmr manually.
According to AI, to make Xmr fully untracable is necesarry to make 30 transfers of it
To move it simply from address to another within the same Xmr wallet.

Then again ofc, to clean crypto wallet to change that Xmr

And swap it without kyc
Localcoinswap or crypto atms or something
30x xmr is not necessary only paying fees and waiting. enough xmr, qmix and you are good to go
 
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