They
They do, we include this method within this post, but its for exodus:
https://crdforum.cc/threads/bank-logs-to-crypto-transfer-full-tutorial-opsec-guide-r2d2logz.2743/
This is completely dependent upon the clients personal income and financial setting, typically we file the income under either form 1040 or 1099. The funds can either be sent in a lumpsome or it can be distributed in a drip-fed fashion. So a few thousand a week for example over a period of...
Sorry for the high pricing, we are aware there are other vendors supposedly offering similar services for extremely low prices, this is not actually feasible. It costs us alot of money to be able to perform this service in terms of buying profiles, and tools needed to deliver the funds as...
We do not do Paypal Transfers, we currently only offer Western Union Transfers, Bank Logs, & Giftcards. We don't have an evergreen method to extract funds from Paypal receptively.
Yes, this seems to be working for a few clients as of now, I am not sure about the long-term viability of this strategy, if too many of our clients or other people that know how to circumvent exchanges do this then they could catch on and get onto the same fraud detection protocol as exchanges...
The funds are blacklisted upon arrival into your crypto wallet, so its impossible to exchange on normal exchanges in your country as they are all blocked. Crypto exchanges work together to blacklist funds using crypto/blockchain analysis when you fraudulently acquire funds after the fact. If...
We always recommend when we transfer the funds to your trust account, to send the money directly to yourself in cash and pay the local taxes, it would be less than your capital gains tax liability on crypto. The funds are clean once they are within the trust account, as the laundering option...
We give a free guide with every single bank log with the exact steps to setup OTP and bypass all of the 2FA applied on every Bank Log. So, yes there is 2FA but with our bypass strategies you should have no problem.
Hey Alfasi, you can do various different tactics to transfer the money aslong as it isn't being transfered to an exchange like Coinbase, Kucoin, etc to convert to cash it works properly. We give paxful as an example everytime as its the easiest and most intuitive platform to use.
For all of you that do Bank Logs to Crypto, we have written a new article that provides some insights into how to purchase Bank Log to Crypto successfully:
https://crdforum.cc/threads/bank-logs-to-crypto-transfer-full-tutorial-opsec-guide-r2d2logz.2743/
-R2D2
Bank Logs to Crypto Transfer Add-On (Bank Log Service Tutorial)
Risk Level: Low, Possibility of having wallet Blacklisted from Crypto Exchanges
Availability: ๐ International, No Jurisdiction Limitations
Cost: $800 + Tier of Log (Tier 3 / Tier 4)
Recommended Frequency: Unlimited, as long as...