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