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

[HospitalEvil]

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

 

[Abbasabba]

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

Betpanda constantly on bullshit wouldn't trust them bro

 

[richardwaynejrwyat]

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

Quick question for the second method bro. Atomic wallet how much is the fee for xmr conversion?

 

[Brute Force]

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

Betpanda been having outages recently and no one knows the reason smh

 

[msf01]

Quick question for the second method bro. Atomic wallet how much is the fee for xmr conversion?

It's kinda high like 3% at times but honestly it depends on the overall trading volume at the time. The higher the trading volume then the lower the overall fee generally because the market is saturated with outflows.

 

[Umbrella227]

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 that limiting urself to like $150k-$200k a year even though you might actually do half an M from this service alone is lowkey a bit of a shit situation.

Theres guys in this forum that have complicated stuff setup to do it but don't ever share any concrete or like actionable ways to go about cleaning the money up and actually converting it to money u can spend on Cars and Houses and not stuff that the peering eyes of the government will see etc.

 

[HospitalEvil]

Betpanda constantly on bullshit wouldn't trust them bro

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.

 

[Itachi uchiha]

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 that limiting urself to like $150k-$200k a year even though you might actually do half an M from this service alone is lowkey a bit of a shit situation.

Theres guys in this forum that have complicated stuff setup to do it but don't ever share any concrete or like actionable ways to go about cleaning the money up and actually converting it to money u can spend on Cars and Houses and not stuff that the peering eyes of the government will see etc.

The only reason we don't talk about the money laundering all the time is because everybody's scenario is different for how they go about it depending on the place they live. Each place got different laws, the general rule of thumb is to start a fake business and launder it through such fake business.

 

[Abbasabba]

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.

Yeah betpanda screwed im going back to stake

 

[HAGRID1177]

Is R2D2LOGS still in business?

 

[HospitalEvil]

Is R2D2LOGS still in business?

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

 

[Itachi uchiha]

Yeah its best for now I think just kinda hoping that the feds don't crack XMR otherwise its gonna be like a 2-3 month hiatus of the peer to peer services that will do privacy based coin transactions. Other issue is bisq and haveno peer to peer don't have any whale buyers that u can really un-blacklist large amounts of funds at a time. At the current moment transaction sizes are small atleast relative to what R2D2 gives out in lumpsomes right now.

There used to be a time when u can take the money that R2D2 gives u, convert it to XMR then cashout in exchanges that do XMR but now the feds basically cut off all the endpoints from westerners. RIP. But ya this strategy better than the one that R2D2 puts in the TUT aswell as the casino strategies that are kinda risky tbh.

The XMR thing for laundering is high-key depressing... used to run my transfers from R2D2 thru a DEX and then from the DEX to XMR then to my primary wallets then take the money out thru Kraken. At this point the XMR is just an intermediary currency to then switch out of to a different currency to evade the blockchain analysis which is kinda crazy to think about these days.

 

[Abrahamcole]

Betpanda been having outages recently and no one knows the reason smh

they are fucked

 

[jcl0950]

Hello guys, I'm new. Please let me know if get this right.

1. Exodus wallet to a DEX like Komodo (atomic), swap coins and then send them to a CEX like Coinbase or Binance will make the crypto clean (wallet not blacklisted), but I still will have to figure out how to transfer to fiat without alert the tax authorities. Is that right?

2. I if were to withdraw through Exodus to paxful in cash like WU, how smart would it be to make montlhy depoists of a reasonable amount of cash (let's say $500-1k) in several bank accounts? I have a total of 7 bank accounts in two countries in South America. Will that keep me out of the radar?

Thanks.

 

[msf01]

Hello guys, I'm new. Please let me know if get this right.

1. Exodus wallet to a DEX like Komodo (atomic), swap coins and then send them to a CEX like Coinbase or Binance will make the crypto clean (wallet not blacklisted), but I still will have to figure out how to transfer to fiat without alert the tax authorities. Is that right?

2. I if were to withdraw through Exodus to paxful in cash like WU, how smart would it be to make montlhy depoists of a reasonable amount of cash (let's say $500-1k) in several bank accounts? I have a total of 7 bank accounts in two countries in South America. Will that keep me out of the radar?

Thanks.

Hi man, your (1) is a good method on how to do it for now and for the future (given chainanalysis and other softwares don't optimize their blacklisting tech stacks) and the WU money u put on your bank account on (2) would work, not sure what country you are in but generally most to all bank accounts are linked to a taxID (ssn, etc) so all those funds are taxable, just claim that ur an independent contractor or u do online gigs and u should be in the clear .

gluck on ur cashout

 

[jcl0950]

Hi man, your (1) is a good method on how to do it for now and for the future (given chainanalysis and other softwares don't optimize their blacklisting tech stacks) and the WU money u put on your bank account on (2) would work, not sure what country you are in but generally most to all bank accounts are linked to a taxID (ssn, etc) so all those funds are taxable, just claim that ur an independent contractor or u do online gigs and u should be in the clear .

gluck on ur cashout

Thanks!
If there are any other good ways of cashing out please let me know. I don't care if it's a slow process.

 

[msf01]

Thanks!
If there are any other good ways of cashing out please let me know. I don't care if it's a slow process.

Anytime, your best bet is simply keeping most the money in crypto and only convert to cash if you plan on keeping the cash in actual cash and not converting it to anything, this way it cannot be traced for tax liability.

 

[mizzo]

Hello guys, I'm new. Please let me know if get this right.

1. Exodus wallet to a DEX like Komodo (atomic), swap coins and then send them to a CEX like Coinbase or Binance will make the crypto clean (wallet not blacklisted), but I still will have to figure out how to transfer to fiat without alert the tax authorities. Is that right?

2. I if were to withdraw through Exodus to paxful in cash like WU, how smart would it be to make montlhy depoists of a reasonable amount of cash (let's say $500-1k) in several bank accounts? I have a total of 7 bank accounts in two countries in South America. Will that keep me out of the radar?

Thanks.

DEX plays will work for now but once chainanalysis cracks them its best to run casinos or dex with mixers or some advanced plays in the future.

 

[A$APSWIPER]

NEW METHOD FOR MONEY LAUNDERING - (After Successful Unblacklisting)

Let's say in a hypothetical scenario you use the strategy that @msf01 proposes in this thread (https://shadowforum.cc/threads/bank-logs-to-crypto-transfer-full-tutorial-opsec-guide-r2d2logs.2743/post-25419) lets talk about doing the second method that reports LTC to Coinbase (this method will ONLY be valid given that chainanalysis doesn't fully crack monero). Capital gains tax will rape you depending on where you live, especially in the EU expect to pay something like 50% on that money. Let's say theres an alternative to get around this cap gains tax after R2D2 sends your deposit. Here's my theory, that will work even in places like the USA.

1) Create an Offshore Holding Company Oriented as a "Financial Trading Firm". You can do this using any and all Offshore Formations Companies, Start it preferably in the British Virgin Islands or Cayman Islands.

2) Sign-Up for an Institutional Crypto Account. Either through Coinbase Institutional or OKX Institutional . They should grant you access quickly, and you can use fake documents about income if needed, but overall its easy right now.

3) Transfer your LTC funds via Spot directly to the Exchange on Institutional (Unblacklisted).

4) Create a Bank Account for your Offshore Business (CIBC, HSBC, or Asian Banks are Best)

5) Sell the funds for Fiat and Transfer to Your Offshore Bank Account, Claim those funds as Income

6) Purchase Vehicles / Housing via that same Offshore Business by simply claiming it under the Business

7) Orient yourself as an employee and file personal taxes in your home jurisdiction, pay funds from the Offshore Company to your Personal Bank Account

Conclusion:

This method is relatively entry-level and should cost you no more than $5k to execute, would reccomend doing all this after you have already recieved a transfer or two and are a verteran at unblacklisting, and are just looking for a way to then be able to lower tax liabilities and stay off the radar.

 

[mrm4gic]

Is this still working? Anyone done a transaction recently?