Silk Road forums

Discussion => Silk Road discussion => Topic started by: SilentMaverick on December 20, 2012, 04:07 am

Title: Why was my guide to money laundering deleted?
Post by: SilentMaverick on December 20, 2012, 04:07 am
I just replied in detail to a thread asking about money laundering with 5 methods that legitimately work to launder drug money. I have an economics degree and have been involved in 'shady' finance for several years and felt qualified to answer the OPs questions as that is a topic that is a personal interest of mine. The methods I proposed have been personally tested my myself and people I know.

So why was the thread deleted? Is there some rule here against explaining how to cashout as a vendor or divulging money laundering secrets?

Maybe I should start offering my services as a consultant on money laundering, but i'd rather just give out advice for free.

EDIT: If anyone wants advice on money laundering or vendor cashout just ask in this thread or send me a PM and I will help you at absolutely no cost, but your welcome to swing me a bit of BTC if you like what I have to say :)
Title: Re: Why was my guide to money laundering deleted?
Post by: James Hardens Beard on December 20, 2012, 04:11 am
1) All the advice in that thread was terrible

2) Your advice was probably terrible too

3) You shouldn't discuss ways to launder money on an open forum, that's how the LE learns how people are doing it
Title: Re: Why was my guide to money laundering deleted?
Post by: SilentMaverick on December 20, 2012, 04:18 am
1) All the advice in that thread was terrible

2) Your advice was probably terrible too

3) You shouldn't discuss ways to launder money on an open forum, that's how the LE learns how people are doing it

1) Most of the advice in that thread was terrible

2) Laundering money isn't as hard as people think, there are a shitload of effective and simple ways to do it and i've personally used or witnessed other people using several methods.

3) Fair enough, the advice I gave was pretty specific, but all of the methods I proposed are probably known about by LE already, yet still work because the fundamentals are sound.
Title: Re: Why was my guide to money laundering deleted?
Post by: modziw on December 20, 2012, 04:46 am
I for one am appalled! Shocked and appalled to hear that there is money laundering being discussed here!

Good Lord. What has this illegal marketplace discussion board become!?!

Modzi
Title: Re: Why was my guide to money laundering deleted?
Post by: Razorspyne on December 20, 2012, 08:09 am

3) You shouldn't discuss ways to launder money on an open forum, that's how the LE learns how people are doing it

I'm always last to post, but that was my idea. Awwwful lot of hawkies in here............ That's why you NEVER give this out on the forums. Also, discussing it over PM is no better unless they are proven or at least recommended. May I suggest Lim?

lol modziw btw
Title: Re: Why was my guide to money laundering deleted?
Post by: BlueGiraffe on December 20, 2012, 09:30 pm
I have some of my own methods I've worked, but would be very interested to hear yours and compare notes - would also be interested to read what you posted in the thread that was deleted if you still have that...

BG
Title: Re: Why was my guide to money laundering deleted?
Post by: modziw on December 20, 2012, 11:36 pm
I have some of my own methods I've worked, but would be very interested to hear yours and compare notes - would also be interested to read what you posted in the thread that was deleted if you still have that...

BG

What you said.

Modzi
Title: Re: Why was my guide to money laundering deleted?
Post by: woahmang on December 20, 2012, 11:42 pm
Thirded. Post some methods, haters are gonna hate.
Title: Re: Why was my guide to money laundering deleted?
Post by: Festivalia on December 20, 2012, 11:54 pm
 :-X [REDACTED]