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

[Arghtos]

congrats bro mind if i ask the casino?

No offense but I don't want others on this thread to reverse my method and use it because as soon as the exchange gets flagged they will basically patch the method. If I wash an additional $5m thru this platform over the next few years then I'll tell you guys by the time I retire, otherwise I'm not saying shit tbh. Closed mouths continue to eat.

 

[HospitalEvil]

No offense but I don't want others on this thread to reverse my method and use it because as soon as the exchange gets flagged they will basically patch the method. If I wash an additional $5m thru this platform over the next few years then I'll tell you guys by the time I retire, otherwise I'm not saying shit tbh. Closed mouths continue to eat.

lol just send a reply when you figure out how to get ur head from out of your own ass

 

[Arghtos]

lol just send a reply when you figure out how to get ur head from out of your own ass

 

[HospitalEvil]

lol fucking idiot

 

[findwallace]

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.

This strategy still works with a few of the other lowkey crypto casinos, 1win kinda popular and has all the funds in the world to put a stop to this. The casinos that really don't give a shit are more of the small time ones, you don't even have to play games to internally mix the funds inside of the blockchain, u can literally just deposit and then instantly withdrawal and you'll have all of the money cleaned as it comes form their blockchain node.

 

[HospitalEvil]

This strategy still works with a few of the other lowkey crypto casinos, 1win kinda popular and has all the funds in the world to put a stop to this. The casinos that really don't give a shit are more of the small time ones, you don't even have to play games to internally mix the funds inside of the blockchain, u can literally just deposit and then instantly withdrawal and you'll have all of the money cleaned as it comes form their blockchain node.

yeah true but its hard as shit to split test theories when you need to unload massive amounts of money just to stress test the strategy, u mind dropping names?

 

[R2D2Logs]

Just an FYI for any noobs scrolling across this forum thinking this is an unlimited money glitch...

To some extent it is, but unless you can launder the money you take from this service properly it won't make strategic sense, get a shit ton of it out keep it in cold crypto wallets, and slowly and progressively start studying how to launder money properly.

Don't start cashing out and going crazy from the jump and spending on dumb shit. I'm up around $800k after starting this shit last year so, yeah it can happen but theres been guys either in the shadow groupchat or in this thread that got busted for shitty laundering.

This is key, without a proper laundering strategy it's not possible to scale to seven figures or more.

 

[Arghtos]

This is key, without a proper laundering strategy it's not possible to scale to seven figures or more.

YOO R2D2 long time no see bruh. Spitting truth bombs hope ya been doing well

 

[msf01]

The whole rehold dex that I keep seeing u guys talk about is a bunch of nonsense thats spoken here. Just use any DEX exchange changelly, trocador, doesn't matter it will work for the purposes that you have already stated. The sending it to rehold is uncessary if u wanna mix it thru some sort of organization as an alternative purpose just mix it thru a casino bcuz they actually pool up random peoples funds and send it to the end user unlike rehold

Trocador is an aggregator, its always gonna be better than rehold, but u kind of gotta test different ones on trocador until you find one that doesn't blacklist, the threshold for blacklisting is like $250 USD usually across the different sub-dex's within the trocador libraries. Send the money thru in bits just to make sure if it gets blacklisted then atleast not all of them would be held up.

 

[Dirti]

Trocador is an aggregator, its always gonna be better than rehold, but u kind of gotta test different ones on trocador until you find one that doesn't blacklist, the threshold for blacklisting is like $250 USD usually across the different sub-dex's within the trocador libraries. Send the money thru in bits just to make sure if it gets blacklisted then atleast not all of them would be held up.

There is no like set blacklisting limit if even $3.00 USD is blacklisted funds they'll freeze the funds, only very few lower classed aggregated exchanges will operate differently because they don't get the same level of inflow as the other platforms.

 

[FTXZZ223]

any tips on using the service for the first time anything i should do or know about to make sure everything goes smooth... appreciate any help

 

[HospitalEvil]

any tips on using the service for the first time anything i should do or know about to make sure everything goes smooth... appreciate any help

yeh start basic with ur cashout strategy and use the one R2D2 suggests then escalate to the more advanced ones like that are written all over the comments. Also have a strategy to launder the money thru ur local tax code, gl.

 

[FTXZZ223]

yeh start basic with ur cashout strategy and use the one R2D2 suggests then escalate to the more advanced ones like that are written all over the comments. Also have a strategy to launder the money thru ur local tax code, gl.

exodus still works fine to have funds stored in?

 

[HospitalEvil]

exodus still works fine to have funds stored in?

yeah exodus or any other paper wallet thats not tied to an exchange works good.