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

Umbrella227

Junior Contributor
Regular Member
Joined
Sep 21, 2023
Threads
1
Post Replies
71
Status
away
Last seen
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.
New to this service, and darkweb services in general, placed by first order Tier 3 + Crypto Transfer. I just got the money in my Exodus ACC earlier today, I used the casino method like u guys said, worked fine i used CloudBet, made my deposit, played a few games then cashed it out. I'm personally using an all cash strategy, using paxful and gettin the money in the mail. I'm just not going to change my lifestyle much and keep the money off the books, its too hard to actually launder it in 2023.

The IRS will fuck u in the arse. Will move overseas when im ready to finally be able to cashout and spend to improve my life, keeping my same beat car, same job, nun changing. Would suggest you do the same, its dead otherwise.
 

Dirti

Junior Contributor
Regular Member
Joined
Feb 23, 2023
Threads
4
Post Replies
25
Status
away
Last seen
New to this service, and darkweb services in general, placed by first order Tier 3 + Crypto Transfer. I just got the money in my Exodus ACC earlier today, I used the casino method like u guys said, worked fine i used CloudBet, made my deposit, played a few games then cashed it out. I'm personally using an all cash strategy, using paxful and gettin the money in the mail. I'm just not going to change my lifestyle much and keep the money off the books, its too hard to actually launder it in 2023.

The IRS will fuck u in the arse. Will move overseas when im ready to finally be able to cashout and spend to improve my life, keeping my same beat car, same job, nun changing. Would suggest you do the same, its dead otherwise.
Truth I guess, will try to do some research to get around it, not keen on leaving my country just yet...
 

kodi

Established Contributor
Regular Member
Joined
Nov 13, 2022
Threads
2
Post Replies
30
Status
online
Last seen
New to this service, and darkweb services in general, placed by first order Tier 3 + Crypto Transfer. I just got the money in my Exodus ACC earlier today, I used the casino method like u guys said, worked fine i used CloudBet, made my deposit, played a few games then cashed it out. I'm personally using an all cash strategy, using paxful and gettin the money in the mail. I'm just not going to change my lifestyle much and keep the money off the books, its too hard to actually launder it in 2023.

The IRS will fuck u in the arse. Will move overseas when im ready to finally be able to cashout and spend to improve my life, keeping my same beat car, same job, nun changing. Would suggest you do the same, its dead otherwise.
Can you drop your Tele?
 

Mahdi 748

Junior Contributor
Regular Member
Joined
Mar 4, 2023
Threads
0
Post Replies
7
Status
away
Last seen
New to this service, and darkweb services in general, placed by first order Tier 3 + Crypto Transfer. I just got the money in my Exodus ACC earlier today, I used the casino method like u guys said, worked fine i used CloudBet, made my deposit, played a few games then cashed it out. I'm personally using an all cash strategy, using paxful and gettin the money in the mail. I'm just not going to change my lifestyle much and keep the money off the books, its too hard to actually launder it in 2023.

The IRS will fuck u in the arse. Will move overseas when im ready to finally be able to cashout and spend to improve my life, keeping my same beat car, same job, nun changing. Would suggest you do the same, its dead otherwise.
Casino method is hitting on Stake.com and Wild.io, the extract fees are much less and its fasted, CloudBet an OG but its not gonna buss as hard as the other ones tbh, so its up to you but they all not getting blacklisted and be green fs
 

Umbrella227

Junior Contributor
Regular Member
Joined
Sep 21, 2023
Threads
1
Post Replies
71
Status
away
Last seen
Casino method is hitting on Stake.com and Wild.io, the extract fees are much less and its fasted, CloudBet an OG but its not gonna buss as hard as the other ones tbh, so its up to you but they all not getting blacklisted and be green fs
Eh, i disagree I don't even think its a point of concern, aslong as it greenlights the fee doesn't matter, tier 4 + crypto profits are high regardless from an ROI perspective, the only drawback is if the crypto casino has KYC or not, if it doesn't its greenlighted aslong as the fees aren't abrasive as fuck
 

Mahdi 748

Junior Contributor
Regular Member
Joined
Mar 4, 2023
Threads
0
Post Replies
7
Status
away
Last seen
Eh, i disagree I don't even think its a point of concern, aslong as it greenlights the fee doesn't matter, tier 4 + crypto profits are high regardless from an ROI perspective, the only drawback is if the crypto casino has KYC or not, if it doesn't its greenlighted aslong as the fees aren't abrasive as fuck
True but how about avoiding using the casinos in general to bypass the exchanges blacklisting like Atomic wallet or any other DEX, I can't see this being patched unless all of the exchanges infiltrate the other DEX services with their blockchain analysis software, which will be fucked. I think continuing to use dex and paper wallets should always be used and never use casinos unless the wallets and dex get banned completely, its completely overkill.... or just use crypto mixers
 

Umbrella227

Junior Contributor
Regular Member
Joined
Sep 21, 2023
Threads
1
Post Replies
71
Status
away
Last seen
True but how about avoiding using the casinos in general to bypass the exchanges blacklisting like Atomic wallet or any other DEX, I can't see this being patched unless all of the exchanges infiltrate the other DEX services with their blockchain analysis software, which will be fucked. I think continuing to use dex and paper wallets should always be used and never use casinos unless the wallets and dex get banned completely, its completely overkill.... or just use crypto mixers
Yh tbh long term we are always going to be in the clear, the main threat to these operations is primarily tax authorities and or exchanges catching up to how r2d2 and their team is breaking past exchanges security systems. The other stuff we don't really have to worry about, we are in the clear man don't worry. Use casinos, use Dex's like honestly who really cares.

We are the ones taking the risks when it comes to making this money, very few have the balls to actually do this, so it won't be overdone and the exchanges will have to take the losses, they cannot stop us brother.
 

530skamzz

Junior Contributor
Regular Member
Joined
Jan 5, 2023
Threads
0
Post Replies
3
Status
away
Last seen
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.
Metamask is not dead for tier 4+crypto or tier 3 + crypto u can just use Metamask and a direct integration to pancakeswap or any other direct to wallet dex application that you would like to use, its not rocket science. Had success a few times with r2d2 so far using metamask, I do laundering add-on now simply because u can avoid the capital gains, but even in Canada ur probally best off laundering thru a business dude
 

R2D2Logs

Established Contributor
Verified
Joined
Oct 11, 2022
Threads
10
Post Replies
190
Status
offline
Last seen
Metamask is not dead for tier 4+crypto or tier 3 + crypto u can just use Metamask and a direct integration to pancakeswap or any other direct to wallet dex application that you would like to use, its not rocket science. Had success a few times with r2d2 so far using metamask, I do laundering add-on now simply because u can avoid the capital gains, but even in Canada ur probally best off laundering thru a business dude
Casinos and or other methods of transfer to non-exchange platforms are perfectly fine, we allow the end client to extrapolate how they would like to extract the funds after being transferred after sending off to your address. The primary thing that must be understood, is that you should not be using an exchange to accept the funds only a paper wallet or a decentralized exchange, or possibly a mix of both. Public exchanges will blacklist you. Therefore you are both correct, however you simply might just have different preferences for how you would like to execute the extraction of funds. Perfectly fine.
 

Dirti

Junior Contributor
Regular Member
Joined
Feb 23, 2023
Threads
4
Post Replies
25
Status
away
Last seen
Metamask is not dead for tier 4+crypto or tier 3 + crypto u can just use Metamask and a direct integration to pancakeswap or any other direct to wallet dex application that you would like to use, its not rocket science. Had success a few times with r2d2 so far using metamask, I do laundering add-on now simply because u can avoid the capital gains, but even in Canada ur probally best off laundering thru a business dude
It kinda is, it just isn't as straight forward, not worth going through all of the hoops IMO. You can do whatever u wanna do.
 

530skamzz

Junior Contributor
Regular Member
Joined
Jan 5, 2023
Threads
0
Post Replies
3
Status
away
Last seen
It kinda is, it just isn't as straight forward, not worth going through all of the hoops IMO. You can do whatever u wanna do.
lol wutever
 

Dirti

Junior Contributor
Regular Member
Joined
Feb 23, 2023
Threads
4
Post Replies
25
Status
away
Last seen
lol wutever
ur being passive aggressive for no reason, everyone in this thread makes like $80k a month if not more off of this service or related services, we are here trying to have a constructive community discussion to actually make more money doing this. I have just called out a flaw within your cashout method, and now you are mad that I have.
 

530skamzz

Junior Contributor
Regular Member
Joined
Jan 5, 2023
Threads
0
Post Replies
3
Status
away
Last seen
ur being passive aggressive for no reason, everyone in this thread makes like $80k a month if not more off of this service or related services, we are here trying to have a constructive community discussion to actually make more money doing this. I have just called out a flaw within your cashout method, and now you are mad that I have.
ur just being an idiot, shut up
 

Umbrella227

Junior Contributor
Regular Member
Joined
Sep 21, 2023
Threads
1
Post Replies
71
Status
away
Last seen
is r2d2 logz really worth it? I am thinking of buying giftcards from him.
never tried the giftcard service, but this service and wu been working well so id guess giftcards are too
 

asia1234

Junior Contributor
Regular Member
Joined
Jan 12, 2023
Threads
0
Post Replies
4
Status
away
Last seen
Hey guys, recently purchased the Bank Logs + Crypto from R2D2 on a tier 4 transfer. After paying I sent my address and fell asleep, I have the funds and the instructions just a bit nervous on which would be best to do next. I have $36.1k located within the wallet currently its all in BTC. I have heard using AtomicDex is best, but I currently have funds in exodus and am about to make the transfer. I just want to clarify, do you guys think its best to exchange BTC to XMR on the dex or BTC to a Stable on the DEX. Then send the funds to a centralized exchange (in my case coinbase) to go through with extracting the funds?

lmk - asia
 

kazokazo

Junior Contributor
Regular Member
Joined
Oct 6, 2023
Threads
0
Post Replies
16
Status
away
Last seen
Hey guys, recently purchased the Bank Logs + Crypto from R2D2 on a tier 4 transfer. After paying I sent my address and fell asleep, I have the funds and the instructions just a bit nervous on which would be best to do next. I have $36.1k located within the wallet currently its all in BTC. I have heard using AtomicDex is best, but I currently have funds in exodus and am about to make the transfer. I just want to clarify, do you guys think its best to exchange BTC to XMR on the dex or BTC to a Stable on the DEX. Then send the funds to a centralized exchange (in my case coinbase) to go through with extracting the funds?

lmk - asia
@asia1234 U can send the funds directly to a centralized exchange after atomic, once it washes through atomic it will go thru fine. GL
 

asia1234

Junior Contributor
Regular Member
Joined
Jan 12, 2023
Threads
0
Post Replies
4
Status
away
Last seen
@asia1234 U can send the funds directly to a centralized exchange after atomic, once it washes through atomic it will go thru fine. GL
thx, sweet @kazokazo, worked fine. converted BTC to XMR using atomic wallet native dex, transfer worked to Coinbase to cashout via wire. They can't track XMR, I'm in the clear and won't get hit with a blacklist thank god.
 

Users who are viewing this thread

Top