We are a small team and run a small boutique operation, we'll never really be optimized for scale at this current moment of time. We think expansion will just lead to a higher probability of getting caught.
Laundering is a bit complicated and most people don't have plausibility to say where the funds come from and ability to cloak it after sending it to themselves overtime. Crypto is more flexible and easier to launder, we also do the service for far less money in comparison to Laundering.
Okay I understand now, thanks for the response @R2D2Logs
Thats fucking true lol, learned the hard way and got fucked by the IRS.
Yeah depending on like what sort of country ur in will highly affect whether u can launder the money sucessfully too, AML these days is a hellscape and R2D2 laundering option is honestly better for most people that use this service in Europe or USA. Most peeps cannot handle scrutiny involved with off-ramping hundreds of thousands of dollars worth of stolen crypto is the crude reality of the game.
Real shit.
I'm in Eastern EU, I have maybe like idk $700k from doing this service dozens of times at this point and I don't have a solid laundering operation so im dripfeeding the funds into my own personal bank account like $40k USD a year. The laundering stuff is kinda like impossible unless you have alot of money tbh because getting a solid front started is hard as shit.
Where in EU r u located?
Eastern EU tax authorities are less totalitarian than the socialist western ones tbh so i think its easier to clean money
Yeah but the levels of income are so much lower in comparison to the western ones, that whenever a business or ur laundering company is doing large amounts of profits they are more likely to do audits then when compared to western EU.
yeah thats true I think for that its prolly better to just stick with the laundering add-on than bank to crypto if ur gonna do eastern ig
Generally Western EU is easier to launder the funds thru
Thanks for being a long-term client!
Yes we are still active and this service is still available, you just have to message us on Telegram whether you want tier 3 or tier 4 + bank to crypto
I think they only use US banks cuz its like the main banks they spam and stuff. Plus I don't really GAF where the money came from aslong as they send it to me after LOL
When your moving millions around or just high hundreds of thousands you don't want the bank to start an internal investigation and see all the funds are going back to the same wallets and exchanges. Blockchain analysis is getting to that point now where they can really sniff you out regardless of if law enforcement tries to get involved or not.
