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  1. Umbrella227

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

    So lets change the topic from the non blacklisting stuff to more shit about how the fuck to actually clean the money once you have it un-blacklisted. No one gives like any insight onto how to actually do that on this thread its all non-blacklisting talks. I'm heavy on the crypto but I think...
  2. Umbrella227

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

    Yeah not a problem. Seems like haveno is the new wave for peer to peer.
  3. Umbrella227

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

    Bisq doesn't even really specialize in XMR so the deal flow gonna be slower anyways. Haveno good but u can also just cycle it thru trocador one more time to a different currency then run it thru a casino one last time if ur putting it on somewhere like binance. If its less popular exchanges...
  4. Umbrella227

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

    what is the point of sending it to rehold if ur already sending to mixero LOL?
  5. Umbrella227

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

    Yeah if ur running bank to crypto its best to keep the funds stored and then transfer progressively otherwise theres red flags everywhere.
  6. Umbrella227

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

    It will reference Rehold as an intermediary but if the source of the funds are showing ur effectively cooked. So no don't go with that use a more traditional mixing protocol.
  7. Umbrella227

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

    Both good strategies but honestly straregy #1 is better bcuz most people here on this thread and overall forum don't know shit about money laundering they just want the crypto in their wallet.
  8. Umbrella227

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

    I don't know what the obsession is with using rehold dex for mixing purposes they don't even send the funds to a main wallet like a casino https://docs.rehold.io/tokenomics it's all open source in their actual protocols the funds simply get swapped in their backend protocol everything easily can...
  9. Umbrella227

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

    Theres been some new DEX that bank to crypto is working on thats non blacklisted. https://dex-trade.com non blacklisting u can llitterally go get it deposited directly from R2D2 right onto the platform and DEX exchange it to a privacy coin and ur good
  10. Umbrella227

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

    Cool stuff man can't wait to hear what goes thru
  11. Umbrella227

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

    yeah someone else is going to get fucked in the ass by the IRS once the audit comes in that you exchanged a bunch of crypto thru it 🤣
  12. Umbrella227

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

    is the burner accounts in your name or someone elses?
  13. Umbrella227

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

    It does not matter where your geolocation is anymore on exodus its a paper wallet and doesn't correlate with your IP address. It's fine to just keep the funds on exodus on your iphone aswell.
  14. Umbrella227

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

    I saw it but I am skeptical there is not much damming evidence of foul play. So idk... if it happens again ill be on high alert.
  15. Umbrella227

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

    I think it was a glitch nothing more than that
  16. Umbrella227

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

    I think they just didn't have any liquidity by the looks of it.
  17. Umbrella227

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

    Someone in the r2d2 chat said that coinpoker is pausing withdrawls that are the instant ones because people are abusing the bonus option. Just if you include the people in the chat thats like $850k in withdrawls using the 25% bonus. They might change the whole system, it got nothing to do with...
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