Which? can I use without KYC/VPN? tired of using the Crypto casinos for laundering some are shiesty. Lost my drop once because of them
You need to order a fullz for chinese or russian individuals then start it, they both need KYC
Coinpoker and Betpanda are still hitting
for all of the blacklisted funds drops it seems. No need for DEX or exchanges, if and whenever they want to start using blacklisting tech, we can swap strategies but for now its redundant m8.
Not if you want instant profit getting sent directly to you without the traditional cleaning process. Not everyone wants to send money to like a tier 2 to tier 3 crypto casino in order to properly wash the funds.Coinpoker and Betpanda are still hitting
Coinpoker and Betpanda are still hitting
You guys both focus on the non-blacklisting portion of it too much. The hard part is actually laundering the money in legal regular money without getting caught by authorities. Everyone in the chat and in this thread knows about this, its royally fucked how hard that part is. Theres always going to be ways to non-blacklist the funds, thats never actually been part of the issue.
Thats because theres nothing much else to talk about for laundering, everyone just takes R2D2 advice and do it relative to your income of like 30% to 50%. Most of the users here are not making millions off this because of tax man. Laundering it is only possible if your already rich and have a business to run it thru.
Max I been running through is $80k/yr off of the transfers, my mans did $200k+ and already got hit with an IRS audit. You speaking fukin fax
Ya the laundering stuff is the hard part. stick at a solid rate and if you play the long game like 10+ years from now you can be up 800k legally. So play it long always if u can't launder.
We should start talking more about how to properly start a fake biz to run money thru
Primarily starts with having some initial startup capital and fake inventory with real looking cashflow, aslong as you can prove to the auditors that theres real motion going through the business its going to help alot tbh
I think thats like mostly a problem with the laundering service, the bank to crypto you can just setup a propietary trading firm and proclaim that the profits from trading.
what country are you setting the prop firm up at? in USA?
singapore then register urself as an employee and pay tax on salary
this tax strategy is not smart lol, start a biz domestically and employ urself. Tax authorities look at overseas businesses as being more fishy than domestic.
do u man, it works for me fine
theres always a caveat with these casinos. You have to play some games or keep the money in for some time. The non-kyc part is the only thing you should look out for tbh.
Fax ive always tried cloud bet and the others its all the same shit, ur gonna get ur regular bread out on withdrawls no bonus unless u play some games and lose some bread and shit lol
ye lol if u think these casinos haven't done their homework and math ur retarted lol
