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

[Vietmo]

@R2D2Logs u guys gonna make a guide like this but for the debit card add on soon?

 

[Umbrella227]

Anyone got any info on why r2d2 can't do transfers from savings and only checking? seems like its possible to do but they always say "checkings only" with no solid explanation

 

[kapitalvll]

Anyone got any info on why r2d2 can't do transfers from savings and only checking? seems like its possible to do but they always say "checkings only" with no solid explanation

to my understanding they always will say theres too much 2fa on it or possible OTP and they won't do it

 

[Umbrella227]

to my understanding they always will say theres too much 2fa on it or possible OTP and they won't do it

yeah thats the consensus, theres too much OTP and too risky I think

 

[FWFizzle]

Been doing this method below:

Step 1: R2D2 Sends funds via ETH to Metamask (always ask them for ETH instead)

Step 2: ETH goes into Uniswap via Web3 Transfer

Step 3: Once funds are in Uniswap you will want to transfer it to Shiba Inu

Step 4: ETH Holding Addresses are still going to be blacklisted on central exchanges even though its a sub-coin off of eth. So your gonna want to load the Shiba inu into any web3 dex and transfer it for a coin on an opposite market, in my case anything on the SOL chain, I used $HELLO for my first one but it can be any.

Step 5: Make a MexC Account (don't do the KYC)

Step 6: Send the SOL based token to your mexc and convert to USDT, then send the USDT to your own wallet (can be centralized exchange) after you do that your in the clear.

This makes it so that the Dex and Web3 people end up holding the bag. gl

 

[enema22]

Been doing this method below:

Step 1: R2D2 Sends funds via ETH to Metamask (always ask them for ETH instead)

Step 2: ETH goes into Uniswap via Web3 Transfer

Step 3: Once funds are in Uniswap you will want to transfer it to Shiba Inu

Step 4: ETH Holding Addresses are still going to be blacklisted on central exchanges even though its a sub-coin off of eth. So your gonna want to load the Shiba inu into any web3 dex and transfer it for a coin on an opposite market, in my case anything on the SOL chain, I used $HELLO for my first one but it can be any.

Step 5: Make a MexC Account (don't do the KYC)

Step 6: Send the SOL based token to your mexc and convert to USDT, then send the USDT to your own wallet (can be centralized exchange) after you do that your in the clear.

This makes it so that the Dex and Web3 people end up holding the bag. gl

Would use this but shiba inu is volatile as fuck

 

[FWFizzle]

Would use this but shiba inu is volatile as fuck

do it but run USDC on ETH instead, doesn't need to be shiba thats just what I do

 

[enema22]

do it but run USDC on ETH instead, doesn't need to be shiba thats just what I do

Oh, ok

 

[Umbrella227]

Been doing this method below:

Step 1: R2D2 Sends funds via ETH to Metamask (always ask them for ETH instead)

Step 2: ETH goes into Uniswap via Web3 Transfer

Step 3: Once funds are in Uniswap you will want to transfer it to Shiba Inu

Step 4: ETH Holding Addresses are still going to be blacklisted on central exchanges even though its a sub-coin off of eth. So your gonna want to load the Shiba inu into any web3 dex and transfer it for a coin on an opposite market, in my case anything on the SOL chain, I used $HELLO for my first one but it can be any.

Step 5: Make a MexC Account (don't do the KYC)

Step 6: Send the SOL based token to your mexc and convert to USDT, then send the USDT to your own wallet (can be centralized exchange) after you do that your in the clear.

This makes it so that the Dex and Web3 people end up holding the bag. gl

the DEX's will be clamping down on this harder than crypto casinos i think so it's a dice roll. We know DEX's aren't truly decentralized and theres always somewhat of a governance mitigating use case.

 

[Dirti]

the DEX's will be clamping down on this harder than crypto casinos i think so it's a dice roll. We know DEX's aren't truly decentralized and theres always somewhat of a governance mitigating use case.

DEX plays will be done by the start of the bullrun I think

 

[Umbrella227]

DEX plays will be done by the start of the bullrun I think

The DEX's don't even really crack down on security those times they just start getting greedy and raise the governance fees

 

[Dirti]

The DEX's don't even really crack down on security those times they just start getting greedy and raise the governance fees

yeah even the centralized exchanges aren't that intensely defensive on the fraudulent transactions thats more or less Binance and a few more of the asian exchanges. Coinbase is federal too so they don't let shit go but I think DEX will always be the way to go for laundering from R2D2

 

[Omega]

Been doing this method below:

Step 1: R2D2 Sends funds via ETH to Metamask (always ask them for ETH instead)

Step 2: ETH goes into Uniswap via Web3 Transfer

Step 3: Once funds are in Uniswap you will want to transfer it to Shiba Inu

Step 4: ETH Holding Addresses are still going to be blacklisted on central exchanges even though its a sub-coin off of eth. So your gonna want to load the Shiba inu into any web3 dex and transfer it for a coin on an opposite market, in my case anything on the SOL chain, I used $HELLO for my first one but it can be any.

Step 5: Make a MexC Account (don't do the KYC)

Step 6: Send the SOL based token to your mexc and convert to USDT, then send the USDT to your own wallet (can be centralized exchange) after you do that your in the clear.

This makes it so that the Dex and Web3 people end up holding the bag. gl

Mexc requires no KYC? maybe its just my region but its giving me an error here in the states. Been using other exchanges with no KYC but mexc seems to be atleast restricted in unites states.

 

[FWFizzle]

Mexc requires no KYC? maybe its just my region but its giving me an error here in the states. Been using other exchanges with no KYC but mexc seems to be atleast restricted in unites states.

Use a VPN and link it to somewhere like france then use the app and it should work fine

 

[Omega]

Use a VPN and link it to somewhere like france then use the app and it should work fine

Ok Thanks

 

[gameonanon1]

Use a VPN and link it to somewhere like france then use the app and it should work fine

Mexc will require KYC soon so it won't matter. they will go out cold like kucoin :////

 

[FWFizzle]

Mexc will require KYC soon so it won't matter. they will go out cold like kucoin :////

MexC doesn't even have the blacklisting software like Coinbase and Binance. They are greedy fucks, they will never do what Kucoin did

 

[R2D2Logs]

@R2D2Logs u guys gonna make a guide like this but for the debit card add on soon?

We will soon, it's not a popular add-on currently so we haven't added it.

 

[GerardGibson]

Mexc will require KYC soon so it won't matter. they will go out cold like kucoin :////