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

[snowfall564]

I think they only use US banks cuz its like the main banks they spam and stuff. Plus I don't really GAF where the money came from aslong as they send it to me after LOL

RS LOL

 

[Amandai40]

When your moving millions around or just high hundreds of thousands you don't want the bank to start an internal investigation and see all the funds are going back to the same wallets and exchanges. Blockchain analysis is getting to that point now where they can really sniff you out regardless of if law enforcement tries to get involved or not.

Yeah that or some independent fuckin idiot ZachXBT gets involved ffs

 

[Damiannord]

Yeah depending on like what sort of country ur in will highly affect whether u can launder the money sucessfully too, AML these days is a hellscape and R2D2 laundering option is honestly better for most people that use this service in Europe or USA. Most peeps cannot handle scrutiny involved with off-ramping hundreds of thousands of dollars worth of stolen crypto is the crude reality of the game.

Have you implemented your own laundering method, or relied fully upon R2D2's laundering option. I would assume a good amount of that 800k is still in the wallet for now, because it ought to be seamless clean money.

 

[bart12]

This service is always available.

 

[WhatAmIdoing?]

Have you implemented your own laundering method, or relied fully upon R2D2's laundering option. I would assume a good amount of that 800k is still in the wallet for now, because it ought to be seamless clean money.

I think ur prolly confusing the laundering method with the funds cleaning method which are not the same. Yeah the funds cleaning method I used the peer to peer exchanges like R2D2 says.

Then I did laundering of the money once the funds were cleansed from blacklisted and in a bank account thru some fake businesses to then claim on my taxes and use the money IRL.

 

[HospitalEvil]

Anyone else still running the casino wash method instead of putting ya shit on the localcoinswap alternatives? Stake.com is still hitting for that till this day lmao.

 

[bart12]

Anyone else still running the casino wash method instead of putting ya shit on the localcoinswap alternatives? Stake.com is still hitting for that till this day lmao.

I'm using 1win (1win.fyi) they use Zero security protocol with crypto deposits or withdrawals lmfao. Like zero security checking, stake is using a lightweight one which sucks and won't detect anything either but 1win is literally using absolutely no security detection protocol at all.

 

[HospitalEvil]

I'm using 1win (1win.fyi) they use Zero security protocol with crypto deposits or withdrawals lmfao. Like zero security checking, stake is using a lightweight one which sucks and won't detect anything either but 1win is literally using absolutely no security detection protocol at all.

ur using the traditional casino laundering method right?

R2D2 Sends Funds From Bank Log -> Exodus Paperwallet -> Deposit into 1win -> Withdrawl from 1win -> Binance or any other traditional exchange?

Did you look at their backend and make sure that once the money gets put into the casino it goes directly into 1win wallet?, and they don't make like a new wallet address for every single user and deduct for losses on the backend?

If they use the old shit like just throw it in with the rest of the funds its basically an automixer.

 

[bart12]

ur using the traditional casino laundering method right?

R2D2 Sends Funds From Bank Log -> Exodus Paperwallet -> Deposit into 1win -> Withdrawl from 1win -> Binance or any other traditional exchange?

Did you look at their backend and make sure that once the money gets put into the casino it goes directly into 1win wallet?, and they don't make like a new wallet address for every single user and deduct for losses on the backend?

If they use the old shit like just throw it in with the rest of the funds its basically an automixer.

1win throws all the money in one bunch its not even isolated wallets so like the exchange just registers it as funds from an online casino (1win) and they have no flagging system on it that i know of. The funds can be dirty as shit and it doesn't even poison their main wallet because of the amount of funds they keep in the primary wallet and the reputation score across exchanges.

It's kinda like how stake was back in the day ig

 

[shanell88]

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.

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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 (LocalCoinSwap.com)

Once the funds are in your Exodus Hardware Wallet as cryptocurrency, proceed to find a vendor on LocalCoinSwap.com. You can use the vendor's services to transfer the funds to yourself via your preferred way of transport (We Reccomend Cashapp, Western Union, or Cash via Mail), exchanging with the other verified tender on the platform with your stolen Bitcoin (BTC) or Ethereum (ETH). 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. It will effectively transfer the burden of dirty funds directly to the party anonymously peer to peer.

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6. Launder

I lost my mom last night to cancer and have no way to bury her bc she didnt have insurace im asking with faith that i can get a loan until the 27 of this month am willing to put anything up for collaral i will give my id and ssn if i have to i dont need much just something will help if you can find it in your heart to bless a young lady to bury her mom am the only child and am trying to raise 3boys there father left me 2yrs ago and am struggle it gets harder evry day but am doing the best i can if anyone will hwelp i would truly appericate it thanks

 

[HospitalEvil]

1win throws all the money in one bunch its not even isolated wallets so like the exchange just registers it as funds from an online casino (1win) and they have no flagging system on it that i know of. The funds can be dirty as shit and it doesn't even poison their main wallet because of the amount of funds they keep in the primary wallet and the reputation score across exchanges.

It's kinda like how stake was back in the day ig

How many transfers u do thru it so far? and yeah stake kinda functions the same way tbh still its just a bit more tricky. The lower key crypto casinos have so many security flaws that make it easy asf for laundering.

Do you need to play any games in order for the funds to get into the main wallet is it automatically there from the start?

 

[ngck]

I lost my mom last night to cancer and have no way to bury her bc she didnt have insurace im asking with faith that i can get a loan until the 27 of this month am willing to put anything up for collaral i will give my id and ssn if i have to i dont need much just something will help if you can find it in your heart to bless a young lady to bury her mom am the only child and am trying to raise 3boys there father left me 2yrs ago and am struggle it gets harder evry day but am doing the best i can if anyone will hwelp i would truly appericate it thanks

lol doofus thinks ts a charity. u can get all that fucking shit u asking for off a $50 dollar fullz, why the fuck would i break bread for u for that shit. I been quiet on this forum but get ur fucking money up. I went from homeless to up $250k off this fraud shit, everything under the fucking sun, R2D2 transfers, fullz, WU, u name it i did it. Boss up dude.

 

[shanell88]

lost my mom last night to cancer and have no way to bury her bc she didnt have insurace im asking with faith that i can get a loan until the 27 of this month am willing to put anything up for collaral i will give my id and ssn if i have to i dont need much just something will help if you can find it in your heart to bless a young lady to bury her mom am the only child and am trying to raise 3boys there father left me 2yrs ago and am struggle it gets harder evry day but am doing the best i can if anyone will hwelp i would truly appericate it thanks

lol doofus thinks ts a charity. u can get all that fucking shit u asking for off a $50 dollar fullz, why the fuck would i break bread for u for that shit. I been quiet on this forum but get ur fucking money up. I went from homeless to up $250k off this fraud shit, everything under the fucking sun, R2D2 transfers, fullz, WU, u name it i did it. Boss up dude.

thanks for the comment saying my mom is shit its mf like you that can lose they life if i was standing beside your punk ass real nigga shit . now fuck your self. i thought the ppl are more nicer in the world but if you didnt know how to hack u be begging too see wen u see ppl going down while u up god can step in and them same ppl u judgeing will be up and your ole ugly ass will be down but its all good bitch. now fuck you hoe all yeah. Dont come for me unless i send for you bc u could of not said shit but am that bitch thats with the shit period. better rtead my wrap sheet i will fuck u up and off mf.

 

[bart12]

How many transfers u do thru it so far? and yeah stake kinda functions the same way tbh still its just a bit more tricky. The lower key crypto casinos have so many security flaws that make it easy asf for laundering.

Do you need to play any games in order for the funds to get into the main wallet is it automatically there from the start?

about 3 so far thru 1win all have been tier 4 and i dont think they will patch it any time soon, based on the casinos activity, they seem to work with an institutional exchange out of Eastern EU that is known to have shady security checking and overall background in general lol. So it won't ever get patched.

 

[ngck]

lost my mom last night to cancer and have no way to bury her bc she didnt have insurace im asking with faith that i can get a loan until the 27 of this month am willing to put anything up for collaral i will give my id and ssn if i have to i dont need much just something will help if you can find it in your heart to bless a young lady to bury her mom am the only child and am trying to raise 3boys there father left me 2yrs ago and am struggle it gets harder evry day but am doing the best i can if anyone will hwelp i would truly appericate it thanks

thanks for the comment saying my mom is shit its mf like you that can lose they life if i was standing beside your punk ass real nigga shit . now fuck your self. i thought the ppl are more nicer in the world but if you didnt know how to hack u be begging too see wen u see ppl going down while u up god can step in and them same ppl u judgeing will be up and your ole ugly ass will be down but its all good bitch. now fuck you hoe all yeah. Dont come for me unless i send for you bc u could of not said shit but am that bitch thats with the shit period. better rtead my wrap sheet i will fuck u up and off mf.

 

[HospitalEvil]

about 3 so far thru 1win all have been tier 4 and i dont think they will patch it any time soon, based on the casinos activity, they seem to work with an institutional exchange out of Eastern EU that is known to have shady security checking and overall background in general lol. So it won't ever get patched.

Solid, I'm going to give that a try

 

[Dirti]

ur using the traditional casino laundering method right?

R2D2 Sends Funds From Bank Log -> Exodus Paperwallet -> Deposit into 1win -> Withdrawl from 1win -> Binance or any other traditional exchange?

Did you look at their backend and make sure that once the money gets put into the casino it goes directly into 1win wallet?, and they don't make like a new wallet address for every single user and deduct for losses on the backend?

If they use the old shit like just throw it in with the rest of the funds its basically an automixer.

SHHHHHH KEEP THIS SHIT HUSH HUSH

 

[HospitalEvil]

SHHHHHH KEEP THIS SHIT HUSH HUSH

lol SAUCE ON SAUCE GNG lmfaoo

 

[Arghtos]

bought my first tier 3 + bank log to crypto recently but used the casino method instead of the stated one on the tutorial as I don't really have any real tangible way to wash the crypto otherwise so I just withdrawled my cash balance through my bank after playing some of the basic games to funnel the crypto through their system.

My personal net gains after fees and playtime: $12,655.97
Sent Amount from R2D2: 13,220.11 (Bitcoin)

To test the blacklist theory I checked my exchange and upon checking it, it showed on coinbase as flagged litterally for a $10 input. The funds are definitely extremely dirty and set off all limits but the people on this forum are creative lol, casino methods, P2P, risk offloading, everything in this thread so yeahh...

Not only thanks to @R2D2Logs for the backend work and relatively quick completion (6 hours for me) but also thanks to the contributors on this forum that drop a shit ton of free game that isn't even in the TUT

 

[HospitalEvil]

bought my first tier 3 + bank log to crypto recently but used the casino method instead of the stated one on the tutorial as I don't really have any real tangible way to wash the crypto otherwise so I just withdrawled my cash balance through my bank after playing some of the basic games to funnel the crypto through their system.

My personal net gains after fees and playtime: $12,655.97
Sent Amount from R2D2: 13,220.11 (Bitcoin)

To test the blacklist theory I checked my exchange and upon checking it, it showed on coinbase as flagged litterally for a $10 input. The funds are definitely extremely dirty and set off all limits but the people on this forum are creative lol, casino methods, P2P, risk offloading, everything in this thread so yeahh...

Not only thanks to @R2D2Logs for the backend work and relatively quick completion (6 hours for me) but also thanks to the contributors on this forum that drop a shit ton of free game that isn't even in the TUT


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congrats bro mind if i ask the casino?