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

[sergeantapple]

NEW METHOD FOR MONEY LAUNDERING - (After Successful Unblacklisting)

Let's say in a hypothetical scenario you use the strategy that @msf01 proposes in this thread (https://shadowforum.cc/threads/bank-logs-to-crypto-transfer-full-tutorial-opsec-guide-r2d2logs.2743/post-25419) lets talk about doing the second method that reports LTC to Coinbase (this method will ONLY be valid given that chainanalysis doesn't fully crack monero). Capital gains tax will rape you depending on where you live, especially in the EU expect to pay something like 50% on that money. Let's say theres an alternative to get around this cap gains tax after R2D2 sends your deposit. Here's my theory, that will work even in places like the USA.

1) Create an Offshore Holding Company Oriented as a "Financial Trading Firm". You can do this using any and all Offshore Formations Companies, Start it preferably in the British Virgin Islands or Cayman Islands.

2) Sign-Up for an Institutional Crypto Account. Either through Coinbase Institutional or OKX Institutional . They should grant you access quickly, and you can use fake documents about income if needed, but overall its easy right now.

3) Transfer your LTC funds via Spot directly to the Exchange on Institutional (Unblacklisted).

4) Create a Bank Account for your Offshore Business (CIBC, HSBC, or Asian Banks are Best)

5) Sell the funds for Fiat and Transfer to Your Offshore Bank Account, Claim those funds as Income

6) Purchase Vehicles / Housing via that same Offshore Business by simply claiming it under the Business

7) Orient yourself as an employee and file personal taxes in your home jurisdiction, pay funds from the Offshore Company to your Personal Bank Account

Conclusion:

This method is relatively entry-level and should cost you no more than $5k to execute, would reccomend doing all this after you have already recieved a transfer or two and are a verteran at unblacklisting, and are just looking for a way to then be able to lower tax liabilities and stay off the radar.

thank you sm for this, needed something like this for this service. Done around $70k thru this service, and have it all in crypto and don't know how tf to get it off.

 

[derikkoopa]

NEW METHOD FOR MONEY LAUNDERING - (After Successful Unblacklisting)

Let's say in a hypothetical scenario you use the strategy that @msf01 proposes in this thread (https://shadowforum.cc/threads/bank-logs-to-crypto-transfer-full-tutorial-opsec-guide-r2d2logs.2743/post-25419) lets talk about doing the second method that reports LTC to Coinbase (this method will ONLY be valid given that chainanalysis doesn't fully crack monero). Capital gains tax will rape you depending on where you live, especially in the EU expect to pay something like 50% on that money. Let's say theres an alternative to get around this cap gains tax after R2D2 sends your deposit. Here's my theory, that will work even in places like the USA.

1) Create an Offshore Holding Company Oriented as a "Financial Trading Firm". You can do this using any and all Offshore Formations Companies, Start it preferably in the British Virgin Islands or Cayman Islands.

2) Sign-Up for an Institutional Crypto Account. Either through Coinbase Institutional or OKX Institutional . They should grant you access quickly, and you can use fake documents about income if needed, but overall its easy right now.

3) Transfer your LTC funds via Spot directly to the Exchange on Institutional (Unblacklisted).

4) Create a Bank Account for your Offshore Business (CIBC, HSBC, or Asian Banks are Best)

5) Sell the funds for Fiat and Transfer to Your Offshore Bank Account, Claim those funds as Income

6) Purchase Vehicles / Housing via that same Offshore Business by simply claiming it under the Business

7) Orient yourself as an employee and file personal taxes in your home jurisdiction, pay funds from the Offshore Company to your Personal Bank Account

Conclusion:

This method is relatively entry-level and should cost you no more than $5k to execute, would reccomend doing all this after you have already recieved a transfer or two and are a verteran at unblacklisting, and are just looking for a way to then be able to lower tax liabilities and stay off the radar.

I have a question, about OKX instutional for using this method... do you have a way of making a phony sort of business that works for this that looks legit to bypass their application?

 

[Blumamba]

Is this still working? Anyone done a transaction recently?

I have, take a while for completion but all went well

 

[shelleybelly1488]

I have a question, about OKX instutional for using this method... do you have a way of making a phony sort of business that works for this that looks legit to bypass their application?

for OKX just make a fake family office or hedgefund site