120 million Dollars . Money laundering . Partner needed . Europe banks.

[K1NG]

We got acces to big company. And we are able to transfer 120 million dollars to anywhere in Europe through SEPA system.
Partner needed to take care of the money after we transfer it. 60/40% deal.

 

[UnknownDeath]

Depsite the offer, You'll find it hard to find anyone willing to take the job as a mule. $120,000,000 is that of which a Cartel makes from cocaine deals per week if they're good.

Now given that even Pablo the biggest coke dealer to have ever walked the earth found that laundering large amounts of cash is hard to do you'll have the same problem.
However, shoot me a private message I'd like to see what's possible, I might be able to point you in a better direction.

This will be super hard to pull off due it being traced but I remember somethings from university studies about money laundering, so I'm a bit familar with legal and other problems

 

[6566111]

yeah that's almost what did I tell him - I have pretty good connections in Mexico and theoretically it's possible to do the scheme through there. but SEPA doesn't go outside of EU. I don't know may be try to play it through mexico's intermediary EU banks, something like that...

 

[K1NG]

I will let you know

 

[Bum]

Stay away, the poster is a waste of time comes up with excuses back to back on why he / she can not show proof of funds or whatever.
It's either they work with NCA or they're a time aster, regardless they're not legit.

 

[UnknownDeath]

He seems to have 0 skills and is too risky to be trusted.... As Bum states above me he wastes time. Tried to work with him, I've worked with Multi other cyber criminals to do things but this has to be one of the Most unprofessional person with a rather Low IQ Score that I ever worked with.

Claims he makes:

"I'm old school" - Like Law Enforcement didn't shut down the Pipeline hack and Track down several high profile cyber criminals. Old School is basically a "I Want to rot in prison" statement.
"I'm Russian" - No, You're not Quit lying. I learned English, German and Spanish as my 2nd, 3rd and 4th Language(s), I Don't use it much as I'm not in Russia all that much.

He refuses to accept basic Money Laundering and Tax Evasion Methods, Really simple concepts to be very honest a 7 year old child could do better than this. He Refuses to do anything worth while or listen... Seems to "Know it All"
Wants to transfer to a Bank Via SEPA then buy cryptocurrency from those banks completely disregarding that Most crypto exchanges require 10 days to buy crypto as Banks aren't modernized to transfer funds instantly over SEPA/ACH they typically take 3 to 5 business days but can be up to 10 days before they go through.

Edit: Cryptocurrency can be traced and he's leaving a Massive trail. This Thread shouldn't exist as it's public and is proof when the police bust him Avoid him at all costs.


Wouldn't waste your time here..... Find a different job with an Honest and willing to work partner.

 

[Hacker Prophet]

I'll take from *free* BTC.

 

[UnknownDeath]

I'll take from *free* BTC.

Not sure if you're joking or what but tbh I'm surprised I got a thumbs a like and didn't care to review this page and I notice this from the 26th of november. You'd be best to just avoid this thread in general.

 

[09asic]

Edit: Cryptocurrency can be traced and he's leaving a Massive trail. This Thread shouldn't exist as it's public and is proof when the police bust him Avoid him at all costs.

Exactly. As soon as you see a thread mention the amount of money they want to launder (when its that big and when it stolen) and a few more details, avoid working with them. No reason to be that specific on the amount you want to steal from one org and launder. Even if they are legit, they're reckless enough to be that specific on a public post, they'll likely have been reckless elsewhere.

 

[kerberos]

заканчиваем флуд

ПО: теме сколько будет жить перевод? Можно разбить его на части слажем по 5кк?

 

[UnknownDeath]

заканчиваем флуд

ПО: теме сколько будет жить перевод? Можно разбить его на части слажем по 5кк?

Во время моих телеграмм-разговоров с ним он отказывался серьезно относиться к работе. Он всегда избегал главных вопросов или чего-то еще.

 

[801]

Пиндосы и их миллиарды. )))) С ними только время впустую тратить.

 

[UnknownDeath]

В любом случае, просто избегайте этих тем, люди. Если они открыто заявляют, что это что-то более 500 000 долларов, и это связано с банком / финансами. Избегайте их, как чумы. Он может быть только тратой времени, но будьте осторожны, так как некоторые из них могут быть агентами правоохранительных органов, ищущими крупных игроков, которых они могут победить.