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

[mizzo]

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.

Hi I have seen you talk throughout the thread. I want to ask you since you seem like an expert, is the method that R2D2 shows on the thread best or is the casino method that other talk about best? I am a newbie who only started a few months ago, I have only used R2D2 WU transfers and then laundering my funds through my fathers business. I have avoided this because here in EU the tax law is very strict and I am not sure how I will go about un-blacklisting the funds and then laundering it because it's not cash but crypto. Would like advice from you @Umbrella227 , @Dirti , @kapitalvll

 

[Umbrella227]

Hi I have seen you talk throughout the thread. I want to ask you since you seem like an expert, is the method that R2D2 shows on the thread best or is the casino method that other talk about best? I am a newbie who only started a few months ago, I have only used R2D2 WU transfers and then laundering my funds through my fathers business. I have avoided this because here in EU the tax law is very strict and I am not sure how I will go about un-blacklisting the funds and then laundering it because it's not cash but crypto. Would like advice from you @Umbrella227 , @Dirti , @kapitalvll

For beginners Exodus -> Atomic Wallet (exchange for XMR, then XMR to ETH) -> Coinbase or Whatever Exchange -> File Taxes, don't go above 2x your normal income for crypto transfers. You can't launder it thru your fathers business as I'm guessing ur fathers business has nothing to do with crypto so it won't matter. If your father does alot of money in rev then do it thru laundering instead, GL

 

[mizzo]

For beginners Exodus -> Atomic Wallet (exchange for XMR, then XMR to ETH) -> Coinbase or Whatever Exchange -> File Taxes, don't go above 2x your normal income for crypto transfers. You can't launder it thru your fathers business as I'm guessing ur fathers business has nothing to do with crypto so it won't matter. If your father does alot of money in rev then do it thru laundering instead, GL

thank you for the reply just for clarification... when you say "Laundering" you are talking about the laundering add-on instead of "Bank to Crypto" right?

 

[Umbrella227]

thank you for the reply just for clarification... when you say "Laundering" you are talking about the laundering add-on instead of "Bank to Crypto" right?

yes

 

[Scamyourgramma]

For beginners Exodus -> Atomic Wallet (exchange for XMR, then XMR to ETH) -> Coinbase or Whatever Exchange -> File Taxes, don't go above 2x your normal income for crypto transfers. You can't launder it thru your fathers business as I'm guessing ur fathers business has nothing to do with crypto so it won't matter. If your father does alot of money in rev then do it thru laundering instead, GL

so basically for a lot of us we can only do a few or maybe 1 transfer a year... rip

 

[Umbrella227]

so basically for a lot of us we can only do a few or maybe 1 transfer a year... rip

thats only if you convert it to cash. if you just keep all the money in crypto your fine

 

[qqq456]

thats only if you convert it to cash. if you just keep all the money in crypto your fine

been on this shit the whole time. fax.

 

[geemoney23]

so basically for a lot of us we can only do a few or maybe 1 transfer a year... rip

Yeah if you want it in cash. The tax man spoils this whole operation. I make $70k USD a year as a 30 year old and taking like an extra $50k-$70k a year I can't even really complain but this isn't one of those things your going to get rich quick on its over years of doing it. I'm in this for the long term. Doing one of these every 6 months or so, with some WU plays can net me like $140k a year in documented income and they another $60k per year in un documented cash I keep in my safe.

This fraud shit is about playing it smart and not being stupid yo.

 

[Scamyourgramma]

Yeah if you want it in cash. The tax man spoils this whole operation. I make $70k USD a year as a 30 year old and taking like an extra $50k-$70k a year I can't even really complain but this isn't one of those things your going to get rich quick on its over years of doing it. I'm in this for the long term. Doing one of these every 6 months or so, with some WU plays can net me like $140k a year in documented income and they another $60k per year in un documented cash I keep in my safe.

This fraud shit is about playing it smart and not being stupid yo.

Thanks for the insight got it

 

[thegoatjc10]

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.

View attachment 879
View attachment 880
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.

View attachment 739 View attachment 740

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.

Send directly to Trezor Wallet is safer than exodus

 

[TreyJones]

Send directly to Trezor Wallet is safer than exodus

hb the jawn where u intergrate the trezor with the exodus

 

[seanjay1]

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

Open a Holding LLC and buy an automated business model that has cashflow and financials already (Laundrymat, Car Wash, Gas Station, C Store, etc).... You'll need to consult with a A1 CPA to figure out a few routes to move but in USA, all u want is passive income. Leave your salary as is. The "Business Revenue" doesn't apply to you if you've set up the financial portfolio correctly. Once you really got it down, set up infinite banking and never go broke again.

 

[Umbrella227]

Open a Holding LLC and buy an automated business model that has cashflow and financials already (Laundrymat, Car Wash, Gas Station, C Store, etc).... You'll need to consult with a A1 CPA to figure out a few routes to move but in USA, all u want is passive income. Leave your salary as is. The "Business Revenue" doesn't apply to you if you've set up the financial portfolio correctly. Once you really got it down, set up infinite banking and never go broke again.

Yeah this works but just takes alot of setup. I think alot of the people in this thread really want some shit thats easy to do. Anything possible if you put in the work though ... You use this strategy on R2D2 services?

 

[Dirti]

Hi I have seen you talk throughout the thread. I want to ask you since you seem like an expert, is the method that R2D2 shows on the thread best or is the casino method that other talk about best? I am a newbie who only started a few months ago, I have only used R2D2 WU transfers and then laundering my funds through my fathers business. I have avoided this because here in EU the tax law is very strict and I am not sure how I will go about un-blacklisting the funds and then laundering it because it's not cash but crypto. Would like advice from you @Umbrella227 , @Dirti , @kapitalvll

Kinda like umbrella said currency swap is probably better and then take the money out thru paxful. Paxful works best with a fake ID to pass KYC but the real ID is fine too. Paxful doesn't actually report to IRS or the EU tax authorities it's just KYC. So get the money sent to urself in cash and keep it off the grid or run it thru ur fathers business just account for inventory.

 

[seanjay1]

Yeah this works but just takes alot of setup. I think alot of the people in this thread really want some shit thats easy to do. Anything possible if you put in the work though ... You use this strategy on R2D2 services?

Bro, u can set this whole set up within weeks. I'm just findng out about R2D2, but I already have entities in the states set up for me to move $$ around without too much of an inflation on taxes.... I def plan on using R2D2 asap if it's 100% legit.

 

[Umbrella227]

Bro, u can set this whole set up within weeks. I'm just findng out about R2D2, but I already have entities in the states set up for me to move $$ around without too much of an inflation on taxes.... I def plan on using R2D2 asap if it's 100% legit.

Oh word yeah forsure, honestly your strategy might actually work better with the laundering add-on aswell.

 

[seanjay1]

Oh word yeah forsure, honestly your strategy might actually work better with the laundering add-on aswell.

I'm going back and forth with myself on which one to choose. I might just try out a small transaction to see how things move.

 

[seanjay1]

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.

View attachment 879
View attachment 880
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.

View attachment 739 View attachment 740

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.

Would a Kraken Pro wallet be a good exchange? I verified a few businesses on Kraken Pro. Wondering if I should funnel through there or find another route to launder.

 

[Umbrella227]

Would a Kraken Pro wallet be a good exchange? I verified a few businesses on Kraken Pro. Wondering if I should funnel through there or find another route to launder.

yeah nice and Kraken normal edition does blacklisting with binance so wouldn't recommend going direct. If you already currency swapped and want to pay taxes on it the normal way u should be in the clear man.

 

[kapitalvll]

Would a Kraken Pro wallet be a good exchange? I verified a few businesses on Kraken Pro. Wondering if I should funnel through there or find another route to launder.

Don't use kraken pro it won't work