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

[R2D2Logs]

Bank Logs to Crypto Transfer Add-On (Bank Log Service Tutorial)

Risk Level: Low, Possibility of having wallet Blacklisted from Crypto Exchanges

Availability: International, No Jurisdiction Limitations

Cost: $800 + Tier of Log (Tier 3 / Tier 4)

Recommended Frequency: Unlimited, as long as we have space in the queue

Purchase Now: https://shadowforum.cc/threads/-premium-bank-logs--2-000-35-000-balances-logs-from-300-to-1-400-btc-r2d2logz.2160/

Our highest-selling service at present is the Tier 3 / Tier 4 Bank Log + Bank to Crypto Cashout Service (Add-On). Due to its popularity, I believe it is only appropriate to provide a comprehensive tutorial on how to maximize the benefits and return on investment of this service. Below, you'll find a step-by-step guide from the time of purchase to converting the crypto to cash, ensuring that all customers understand the proper way to leverage this specific service.

1. Choose the Tier Bank Log to Extract Funds From

The Log from which you extract the funds significantly affects the amount you will receive on the receiving end. The variance in value thresholds implies that the Tier 4 provides the highest ROI. On average, a Tier 4 Log holds a $28.3k USD Balance, whereas a Tier 3 Log has a $12.8k USD Balance. Tier 3 Logs cost $200 less than Tier 4 Logs for extraction, making it a more attractive option for entry-level users. However, Tier 4, despite being more expensive, offers twice the returns on funds. Typically, our method extracts 80% of the value of the Bank Log itself when converting it to crypto. Taking the full value of the log and converting it to crypto can trigger security protocols on behalf of the Bank, jeopardizing our transfer method.

2. Pay for The Service

You can make the payment using Bitcoin, Ethereum, or Tether USD. The payment amount varies depending on the tier you choose, with an additional $400 USD to cover the Bank to Crypto Cashout Service Add-On. Once you inquire about the service, we will send you the Crypto Address for Payment via Telegram.

Tier 3 Payment: $800 USD in Crypto

Tier 4 Payment: $1,000 USD in Crypto

3. Setup an Exodus.io Account on Your PC

Exodus is a hardware wallet that uses 12-word phrase logins instead of passwords. It is essential to have this wallet to receive cryptocurrency because exchanges flag transactions from one exchange to another and may freeze the funds indefinitely once they are deposited into your account. Exodus operates independently of exchanges and is considered a "Cold Wallet" since it is not connected to the Internet. This feature makes it an ideal storage solution for your funds, ensuring they remain fluid and unaffected by online exchange freezes while you prepare for the conversion from cryptocurrency to your native currency.

4. Send Addresses to Us for Deposit of Crypto

Once your Exodus Hardware Wallet is configured, please send both your BTC and ETH addresses to receive the deposit from the victim's account. You can find these addresses in your Exodus.io account. Once we receive the payment, we will send the deposit from the victim's account within approximately two hours.

5. Forward Funds for Extraction (Paxful.com)

Once the funds are in your Exodus Hardware Wallet as cryptocurrency, proceed to find a vendor on Paxful.com. You can use the vendor's services to transfer the funds to yourself either through Western Union or Cashapp, exchanging them from either Ethereum or Bitcoin. Please note that there might be small fees associated with this process. However, it is a much better option than risking having your funds frozen during the transaction between exchanges.

6. Launder the Money

The funds can be laundered an assortment of ways, this is up to you and is completely your liability once in cash format.

 

[Nostradamus]

This sounds great, but which prices are correct? On your telegram, the prices are considerably higher for add-ons.

 

[R2D2Logs]

This sounds great, but which prices are correct? On your telegram, the prices are considerably higher for add-ons. View attachment 742

Hello @Nostradamus the prices have not been updated relative to our thread, apologies about this, will change.

Thanks,
-R2D2

 

[Nostradamus]

Ah, okay. No problem.

 

[alfasi77]

@R2D2Logz good review, you miss out theres other ways to also extract the coin, it can be any intermediary website that isn't an exchange... Online Casinos, BTC Mixers, etc many other things work outside of just straight to a peer 2 peer exchange.

My last purchase from you I used online casino with no problem.

 

[R2D2Logs]

@R2D2Logz good review, you miss out theres other ways to also extract the coin, it can be any intermediary website that isn't an exchange... Online Casinos, BTC Mixers, etc many other things work outside of just straight to a peer 2 peer exchange.

My last purchase from you I used online casino with no problem.

Hey Alfasi, you can do various different tactics to transfer the money aslong as it isn't being transfered to an exchange like Coinbase, Kucoin, etc to convert to cash it works properly. We give paxful as an example everytime as its the easiest and most intuitive platform to use.

 

[R2D2Logs]

Ah, okay. No problem.

Thanks for Understanding.

 

[ukwest]

wasn't really sure if I should copp through u guys or not since u lads are a bit smaller than some of the other vendors on here. had a friend use u lads a week ago instead of dealing with python, this is no shade or bad blood at python but we like variation on here innit.

My m8's been using this service but siphoning the money through stake.com instead of the crypto exchanges or paxful, this going to work long-term? paxful we have to do alot of KYC innit, so here the UK take most money through taxes if this is viable i think i would buy from you lads.

 

[xoooox]

If you don't get it wrong, why don't you cash out yourself and sell it to people?

 

[R2D2Logs]

If you don't get it wrong, why don't you cash out yourself and sell it to people?

The funds are blacklisted upon arrival into your crypto wallet, so its impossible to exchange on normal exchanges in your country as they are all blocked. Crypto exchanges work together to blacklist funds using crypto/blockchain analysis when you fraudulently acquire funds after the fact. If you load the funds to Coinbase for example the funds will then get seized or frozen inside of the account. Therefore you must use peer to peer exchange platforms to extract the funds, those will give you a cash deposit or digital transfer into your account.

Those funds are income without proof unlike when you exchange crypto on an exchange your local tax agency will know how the funds were acquired. When they see that you have made significantly more money than your job reports or business reports with abnormal changes, they will then launch an audit against you. So typically an elaborate money laundering scheme would need to be launched, its more of a problem of laundering the money than acquisition of funds.

We do this same strategy ourselves, but if you scale this too high they will eventually launch an audit against you, so theres a height in which you can scale this depending on your country and your current income. After we use this for ourselves, we do it here aswell because non-taxable/non-blacklisted off the books crypto is actually more favorable for us than normal cash.

 

[R2D2Logs]

wasn't really sure if I should copp through u guys or not since u lads are a bit smaller than some of the other vendors on here. had a friend use u lads a week ago instead of dealing with python, this is no shade or bad blood at python but we like variation on here innit.

My m8's been using this service but siphoning the money through stake.com instead of the crypto exchanges or paxful, this going to work long-term? paxful we have to do alot of KYC innit, so here the UK take most money through taxes if this is viable i think i would buy from you lads.

Yes, this seems to be working for a few clients as of now, I am not sure about the long-term viability of this strategy, if too many of our clients or other people that know how to circumvent exchanges do this then they could catch on and get onto the same fraud detection protocol as exchanges.

Therefore, for now it works, but we don't know long term.

 

[Danny]

If you don't get it wrong, why don't you cash out yourself and sell it to people?

u only walk away with like half of what u were promised once u factor in exchanges and fees and its a bit dangerous. Lower risk than using clones in stores like python says, but definitely not as straight forward as they explain..

 

[A$APSWIPER]

@R2D2Logz good review, you miss out theres other ways to also extract the coin, it can be any intermediary website that isn't an exchange... Online Casinos, BTC Mixers, etc many other things work outside of just straight to a peer 2 peer exchange.

My last purchase from you I used online casino with no problem.

Transfered the funds using stake.com with no problem, i doubt stake gonna do shit about it because they don't even cash out their btc with exchanges so they got no dog in the fight.

 

[Bornfrompain]

Transfered the funds using stake.com with no problem, i doubt stake gonna do shit about it because they don't even cash out their btc with exchanges so they got no dog in the fight.

Stake takes fees when u take the money out, just use metamask and use one of the dex exchangers change it to usdt and u finna be good. None of the DeX exchanges on those platforms gonna blacklist the money bro

 

[dominicandread]

Can anyone help me out? Times are extremely hard and shit rn. I need a loan to cop a Log + Crypto Cashout. I will pay u back + dividends from future cashouts for the rest of the year or until whenever... your choice. $1000 is a lot of money. I wouldn't be begging strangers on the internet if I had any other options. This would go a long way in helping me out. Bros, I just need something to get me started, man, please

 

[alfasi77]

Transfered the funds using stake.com with no problem, i doubt stake gonna do shit about it because they don't even cash out their btc with exchanges so they got no dog in the fight.

Ya i use stake here and there but only for large amounts, just put the money in, use it on some games, then withdrawl same money, it works. Not gonna keep testing my luck if they team up with exchanges at some point though.

 

[durkio]

Stake takes fees when u take the money out, just use metamask and use one of the dex exchangers change it to usdt and u finna be good. None of the DeX exchanges on those platforms gonna blacklist the money bro

This a valid method, used this with my mans before which DeX u use? I use atomic wallet when r2d2 sends the funds

 

[Bornfrompain]

This a valid method, used this with my mans before which DeX u use? I use atomic wallet when r2d2 sends the funds

I use Atomic Wallet for my DeX aswell, its the best imo

 

[durkio]

I use Atomic Wallet for my DeX aswell, its the best imo

fs fs

 

[Dirti]

Stake takes fees when u take the money out, just use metamask and use one of the dex exchangers change it to usdt and u finna be good. None of the DeX exchanges on those platforms gonna blacklist the money bro

Did a tier 4 + crypto transfer today, metamask is dead the security sucks on it, I used a few online dex not atomic wallet, not really sure if I can trust it, id rather split the money up multiple places. We talk about getting the crypto non-blacklisted on both the R2D2 thread and here, but the truth is the hard part is then laundering the crypto not getting the crypto around non-blacklisted, thats what we forget. Whats ur current way to do money laundering, here in Canada tax rules are strict and its hard to bypass the government. I'm not giving up 50% of this money I have made off this to the gov either, so I don't plan on reporting everything.