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

[Dirti]

Can I use exodus as my wallet ..does it have to be a hardware wallet? ...then use dex like paxful to sell the crypto from exodus then cashnout via paxful ?

yh thats the typical way they say in the thread lols

 

[Dirti]

Tier 3 plus crypto ...new buyer....

Get exodus > send btc address > receive deposit btc > cash out on paxful...via WU or cash app.......have I got this ..missing anything for a novice ? Likelihood of exodus getting frozen upon receipt of funds ? Then paxful limits ?

exodus can't freeze it only CEX can, just send the exodus money to paxful and do a peer to peer exchange or run it thru atomic

 

[BYTFDFJK]

exodus can't freeze it only CEX can, just send the exodus money to paxful and do a peer to peer exchange or run it thru atomic

guy must be a noob or something lol

 

[beyondthewolf]

guy must be a noob or something lol

Yeah i am noob ..hence the questions think I figured out now been on the tg channel....

Exodus wallet > sell on p2p > cash out

Prob gonna use localcoinswap ...

Clean and simple ?

 

[beyondthewolf]

I'm in uk.too what wallet ate hnysjng gir r2d2 logs ?

 

[beyondthewolf]

Anyone from uk ? How u deal hmrc ? I Got a decent job ..with lots of fluidity going through bank account..deposits and withdrawals..just think how hmrc catch you ..I'm not looking to do.anywhere near you lot..maybe £5k cash out per month ? Keep.crypto in exodus and do p2p now and again ?

 

[urhighness]

Redhold dex is good but honestly you might be best off going from Rehold Dex to then sending it to Trocador swapping it to XMR then to exodus so make ur initial deposit into like a meta mask or something and drop it into rehold by the chrome extension. The shitty part about the whole strategy is the fact that when u request R2D2 to send dirty crypto in ETH the fee's that are taken off from the exchanges they steal ETH from are like high as shit. You can have a $17k log that will get reduced down to $12k after the fees to get on the exchanges to steal ETH.

Rehold is not ever mixing ur crypto on-site like how the crypto casinos are setup. Rehold DEX is like an exchange UI but the backend basically works like sushiswap and all of the other basic dex with simply a user interface that looks similar to an exchange because of the graph and stuff.

The whole rehold dex that I keep seeing u guys talk about is a bunch of nonsense thats spoken here. Just use any DEX exchange changelly, trocador, doesn't matter it will work for the purposes that you have already stated. The sending it to rehold is uncessary if u wanna mix it thru some sort of organization as an alternative purpose just mix it thru a casino bcuz they actually pool up random peoples funds and send it to the end user unlike rehold

 

[beyondthewolf]

The whole rehold dex that I keep seeing u guys talk about is a bunch of nonsense thats spoken here. Just use any DEX exchange changelly, trocador, doesn't matter it will work for the purposes that you have already stated. The sending it to rehold is uncessary if u wanna mix it thru some sort of organization as an alternative purpose just mix it thru a casino bcuz they actually pool up random peoples funds and send it to the end user unlike rehold

Important Security Alert!​

We regret to inform you that the private keys have been compromised by Michael Semin, CTO of ReHold.
He currently has control over users' funds and the company’s servers.
Michael is attempting a hostile takeover of the company by threatening our CEO, Renat Gafarov, and his family, while extorting a large sum of money.
A criminal case has been filed, and the police are actively searching for his whereabouts.
If you have any information regarding Michael Semin’s location, please contact us immediately at [email protected].
Until the situation is officially resolved, we urge all users not to follow any links or conduct any transactions.
Your security is our top priority, and we will keep you updated as events unfold.
ReHold Team.

 

[Dirti]

Yeah i am noob ..hence the questions think I figured out now been on the tg channel....

Exodus wallet > sell on p2p > cash out

Prob gonna use localcoinswap ...

Clean and simple ?

yeah stick witt that

 

[Dirti]

The whole rehold dex that I keep seeing u guys talk about is a bunch of nonsense thats spoken here. Just use any DEX exchange changelly, trocador, doesn't matter it will work for the purposes that you have already stated. The sending it to rehold is uncessary if u wanna mix it thru some sort of organization as an alternative purpose just mix it thru a casino bcuz they actually pool up random peoples funds and send it to the end user unlike rehold

 

[beyondthewolf]

yeah stick witt that

Thanks @Dirti Hopefully it really is that "simple" ?

 

[urhighness]

Important Security Alert!​

We regret to inform you that the private keys have been compromised by Michael Semin, CTO of ReHold.
He currently has control over users' funds and the company’s servers.
Michael is attempting a hostile takeover of the company by threatening our CEO, Renat Gafarov, and his family, while extorting a large sum of money.
A criminal case has been filed, and the police are actively searching for his whereabouts.
If you have any information regarding Michael Semin’s location, please contact us immediately at [email protected].
Until the situation is officially resolved, we urge all users not to follow any links or conduct any transactions.
Your security is our top priority, and we will keep you updated as events unfold.
ReHold Team.

Lol can't make this shit up... as I was saying....

 

[Dirti]

Thanks @Dirti Hopefully it really is that "simple" ?

meh no because u can't just cashout crypto for money and have no reason or no source of the funds.... IRL money laundering harder than the digital stuff. People come on this forum thinking this shit is an infinite money glitch. Most people in this forum make like $100k-$200k/yr at most, and maybe have a bunch of dirty crypto sitting around.

 

[5011u]

你是中国的？

Hey guys, recently purchased the Bank Logs + Crypto from R2D2 on a tier 4 transfer. After paying I sent my address and fell asleep, I have the funds and the instructions just a bit nervous on which would be best to do next. I have $36.1k located within the wallet currently its all in BTC. I have heard using AtomicDex is best, but I currently have funds in exodus and am about to make the transfer. I just want to clarify, do you guys think its best to exchange BTC to XMR on the dex or BTC to a Stable on the DEX. Then send the funds to a centralized exchange (in my case coinbase) to go through with extracting the funds?

lmk - asia

 

[billyjoebe]

meh no because u can't just cashout crypto for money and have no reason or no source of the funds.... IRL money laundering harder than the digital stuff. People come on this forum thinking this shit is an infinite money glitch. Most people in this forum make like $100k-$200k/yr at most, and maybe have a bunch of dirty crypto sitting around.

people don't understand this shit its critical. Getting the money is the easy part, putting it out IRL is when shit hits the fan for most.

 

[mizzo]

meh no because u can't just cashout crypto for money and have no reason or no source of the funds.... IRL money laundering harder than the digital stuff. People come on this forum thinking this shit is an infinite money glitch. Most people in this forum make like $100k-$200k/yr at most, and maybe have a bunch of dirty crypto sitting around.

It is the most complicated part of using this service in my opinon. If your unemployed this service becomes quite difficult to actually leverage because of tax agencies.

 

[dolf9incha]

Straight to trocador from R2D2 is our best bet rn. I don't think loading into the dex has any utility if its going straight to XMR.

Best two options rn are:

1) R2D2 -> Trocador (convert to xmr) -> Exodus main wallet -> Sell XMR on Bisq or all other XMR peer to peer sales for cash to avoid capital gains
2) R2D2 -> Atomic Wallet (convert to XMR) -> Atomic Wallet (convert to LTC) -> LTC to Coinbase and pay cap gains

Strategy 1 is for tax avoidance and Strategy 2 is for no tax avoidance but good opsec.

Hope that helps u

Just used your first method you have listed for the R2D2 transfer. I have one question I am on the final step right now should I be selling all of my XMR on haveno instead of bisq? seems like u can sell more XMR at once on Haveno

 

[Umbrella227]

Just used your first method you have listed for the R2D2 transfer. I have one question I am on the final step right now should I be selling all of my XMR on haveno instead of bisq? seems like u can sell more XMR at once on Haveno

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 then yeah u can do more simple shit honestly. Haveno will still take a bit like a week if ur dealing in tier 4's most I get per haveno transaction P2P for XMR is $1,000 a day via wire transfer. Local coinswap or paxful still an option if u take out the BTC even though theres KYC. GL

 

[dolf9incha]

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 then yeah u can do more simple shit honestly. Haveno will still take a bit like a week if ur dealing in tier 4's most I get per haveno transaction P2P for XMR is $1,000 a day via wire transfer. Local coinswap or paxful still an option if u take out the BTC even though theres KYC. GL

TYSM decided to go with the haveno exchange via giftcards instead to get the money off next time ill just wash the btc on trocodor and coinswap. seems like alot of the guys on paxful are africans coinswap seems to have more reputable exchangers.

 

[Umbrella227]

TYSM decided to go with the haveno exchange via giftcards instead to get the money off next time ill just wash the btc on trocodor and coinswap. seems like alot of the guys on paxful are africans coinswap seems to have more reputable exchangers.

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