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  1. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    yeah exodus or any other paper wallet thats not tied to an exchange works good.
  2. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    yeh start basic with ur cashout strategy and use the one R2D2 suggests then escalate to the more advanced ones like that are written all over the comments. Also have a strategy to launder the money thru ur local tax code, gl.
  3. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    yeah true but its hard as shit to split test theories when you need to unload massive amounts of money just to stress test the strategy, u mind dropping names?
  4. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    lol just send a reply when you figure out how to get ur head from out of your own ass
  5. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    congrats bro mind if i ask the casino?
  6. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    Solid, I'm going to give that a try
  7. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    How many transfers u do thru it so far? and yeah stake kinda functions the same way tbh still its just a bit more tricky. The lower key crypto casinos have so many security flaws that make it easy asf for laundering. Do you need to play any games in order for the funds to get into the main...
  8. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    ur using the traditional casino laundering method right? R2D2 Sends Funds From Bank Log -> Exodus Paperwallet -> Deposit into 1win -> Withdrawl from 1win -> Binance or any other traditional exchange? Did you look at their backend and make sure that once the money gets put into the casino it...
  9. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    Anyone else still running the casino wash method instead of putting ya shit on the localcoinswap alternatives? Stake.com is still hitting for that till this day lmao.
  10. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    yeah but they are slower to respond these days, think they busy alot
  11. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    Yeah honestly the casino un blacklisting methods are kinda fucked because the casinos all on some bullshit these days its not just betpanda. They make it so you have to play games (lose money) in order to actually get ur withdrawls, even if you don't even want the bonuses.
  12. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    Who loaded funds in betpanda from R2D2 this month my shit looks like its frozen on the balance? they already out here blacklisting or this just some BS witt the casino? wtf goin on
  13. HospitalEvil

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

    that shit ain't ever gonna happen lol the reddit communities would lose their fucking shit
  14. HospitalEvil

    🏦 PREMIUM BANK LOGS 🔑 | $2,000 - $35,000 BALANCES | Logs from $300 to $1,400 BTC | R2D2LOGS

    So if i send you $1,000, i can get the tier 4 with the bank to crypto transfer? how can I avoid my account getting blacklisted?
  15. HospitalEvil

    BTC that were on DNM wallet linked to my person?

    would ditch all 6 of those wallets. If anyone really wanted to it would be far to easy to follow the trail, especially given that you de-anonymized aw3. As has been mentioned putting it into XMR is probably your best bet for the next step. As far as the next steps go it all depends on how much...
  16. HospitalEvil

    Is it safe declaring Monero earnings as capital gains?

    As the title says, I used the search function but didn't really find the answer I am looking for. I'm thinking about selling tech so people can buy burners anonymously (whether this will work is another discussion on a different sub (I don't think this is illegal, but I do have my professional...
  17. HospitalEvil

    Struggling to annually clean ($550,000) + evade taxes ($1,000,000) earned from illegal business (a lot of progress has been made, need new feedback)!

    I understand that simply paying taxes may be the best approach here, by no means am I entirely against it - I just figured I wouldn't allude to that being a possibility for the sake of encouraging new ideas. If you think there's no chance at getting away with evasion though (which many seem to...
  18. HospitalEvil

    So lets say hypothetically I make 20k a week

    Are you on a coast with tourism? Open an account on a find-me-a-tour-guide site and hire 5 friends as tourist guides so you always have three available in case of real customers. Get a hold of 12 to 16 credit card accounts who register at the site and pay your high prices for a one time tour...
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