Silk Road forums

Discussion => Newbie discussion => Topic started by: deiog on January 23, 2013, 12:05 pm

Title: Money Laundering Ideas?
Post by: deiog on January 23, 2013, 12:05 pm
Please post your money laundering methods.

Cheers.
Title: Re: Money Laundering Ideas?
Post by: ElBastardo on January 23, 2013, 12:08 pm
Not a good idea I think. Money laundering is baaad m'kay. No one here doing such thinks officer. And as an LE you shouldn't do it either.
Title: Re: Money Laundering Ideas?
Post by: username10 on January 23, 2013, 10:40 pm
put it in a washing machine and spin.lol
Title: Re: Money Laundering Ideas?
Post by: ukmagic on January 23, 2013, 11:07 pm
give people money and then tell them they owe you double  >:(
Title: Re: Money Laundering Ideas?
Post by: CincoBros on January 24, 2013, 01:14 am
Money Laundering: Methods and Markets (.pdf file)                               http://www.piie.com/publications/chapters_preview/381/3iie3705.pdf
Title: Re: Money Laundering Ideas?
Post by: Inspectah Deck on January 24, 2013, 01:23 am
LELELELELELELELELELELEELELELELE
Title: Re: Money Laundering Ideas?
Post by: Limetless on January 24, 2013, 01:34 am
Well, we get some money that is acquired from being naughty. Say Wingardium Leviosa and then it flies up into the clouds, get's cleaned by the rain and is dried off by the wind.

And yes, that was a mother fucking Harry Potter reference.
Title: Re: Money Laundering Ideas?
Post by: TinyDot on January 24, 2013, 01:43 am
Well, we get some money that is acquired from being naughty. Say Wingardium Leviosa and then it flies up into the clouds, get's cleaned by the rain and is dried off by the wind.

And yes, that was a mother fucking Harry Potter reference.
LOL nice :) and yea...thats how SWIM always does it ::)
TinyDot
Title: Re: Money Laundering Ideas?
Post by: Zeus on January 24, 2013, 12:02 pm
Yu dont get that for free around here

go pay limitless hundret dollars and he ll be your lady  :-*
Title: Re: Money Laundering Ideas?
Post by: nottheunderscore on January 24, 2013, 12:41 pm
Start a charity organization that scams people and keep the profits.  That seems to be what a lot of big corporations do. 
Title: Re: Money Laundering Ideas?
Post by: Revolutionista on January 24, 2013, 12:51 pm
Place every penny on assorted accumulator bets and just hope you win
Title: Re: Money Laundering Ideas?
Post by: xhaman on January 24, 2013, 01:05 pm
Write clever jingles... Daddy would you like some sausage?
Title: Re: Money Laundering Ideas?
Post by: Jasper Jenson on January 24, 2013, 03:11 pm
Online casinos. Bet it all on black, hope it works out...
Title: Re: Money Laundering Ideas?
Post by: shinzon76 on January 24, 2013, 03:40 pm
My method is a little OCD, but generally, I prefer to launder my money on gentile in a High Efficiency, front loading washer with some Tide (with beach alternative only! Don't want to bleach out the bills!). Only then is it clean enough for me to handle; MONEY IS DISGUSTINGLY DIRTY!
Title: Re: Money Laundering Ideas?
Post by: bigboy999 on January 24, 2013, 03:55 pm
Transfer from here to one of hte bitcoin casinos.  Play for 5 minutes.  Transfer to your "real" account like on MTGOX or whatever.
Title: Re: Money Laundering Ideas?
Post by: Cooler on March 04, 2013, 10:06 pm
Take it to a laundromat.
Title: Re: Money Laundering Ideas?
Post by: resalesam on March 04, 2013, 10:18 pm
It's easy! Get to know the local dictator in Burundi, set up a bank account, and transfer all your funds. Snap! you are all set for retirement.
Title: Re: Money Laundering Ideas?
Post by: Marfulavapa on March 04, 2013, 10:43 pm
pokerstars.com  8)
Title: Re: Money Laundering Ideas?
Post by: ByronLegosi on March 05, 2013, 01:35 am
I agree, online casinos. William Hill cleaned LOTS for me.
Title: Re: Money Laundering Ideas?
Post by: whirlpool on March 05, 2013, 01:56 am
print out your bitcoins go to the bank and ask them to clean it for you ;)
Title: Re: Money Laundering Ideas?
Post by: funeightyone on March 05, 2013, 03:21 am
SWIM likes to launder money through any cash business. Seems like a no brainier, but there are many ways to do this. If you live in the US, the housing market is shit so cheap houses can be bought in most cities/towns for under $10,000. Pay workers to fix it up to rentable status and only pay them cash. Then you rent the place out. If you plan well (or better yet, hire a decent GC), you should have a rent able house for under market value and no way for the IRS to tell how much you actually spent fixing it up. Then NEVER sell it and keep a nice rental income flowing. Do this many times. Try to keep the houses close together. Fix them up fairly nicely (you don't want to have to deal with bull shit repairs all the time).

Of course this only works if you have a pretty good chunk of change to launder and you don't constantly need your cash to re-up.

BTW, all of this (except the part about not declaring what you spent on the house to the IRS) can be found by searching "real estate development"

Unfortunately, most good plans for laundering money only really work if you have a shit ton to launder. If you fall into that category, I'm guessing you wouldn't be browsing the newbie posts for ideas on how to wash your cash.
Title: Re: Money Laundering Ideas?
Post by: piratesofpenzance on March 05, 2013, 03:56 am
I use a local place. .50c per load.  I tried to put a btc in there but the machine got stuck. gah. Sooo annoying.
Title: Re: Money Laundering Ideas?
Post by: Cooler on March 05, 2013, 04:01 am
Money laundering is relatively a simple process, and depending on how much you are laundering, easy. If it's for relatively small amounts, use trusted online casinos.
Title: Re: Money Laundering Ideas?
Post by: Daniel Ocean on March 05, 2013, 12:01 pm
Money laundering isn't something that should be discussed in the open.
Title: Re: Money Laundering Ideas?
Post by: MrUKASH on March 05, 2013, 12:52 pm
My Vendor account is open in a few days will ppst the link when it is,.

I will be offering this service, send me the coins and i can wash them, send them to a mt.gox wallet ( or any wallet )plus other methods

Kind Regards
Mr UKASH
Title: Re: Money Laundering Ideas?
Post by: Limetless on March 05, 2013, 01:09 pm
You realise Mr UKASH that the fraud squad and AML unit in the U.K are making it extremely difficult to cash out BTC via Ukash because of the major scams they are investigating?
Title: Re: Money Laundering Ideas?
Post by: MrUKASH on March 05, 2013, 01:36 pm
That why i have a great service! :)
Title: Re: Money Laundering Ideas?
Post by: MrAnonymous on March 05, 2013, 07:16 pm
That why i have a great service! :)

All your doing is laundering coins is it? Like washing coins?

Or do you mean you are sending cash to the buyers MtGox account? Even then MtGox reserve the right to freeze your account if they see/feel like anything suspicious is happening.

Much easier ways to cash out, and then once you've cashed out it is fairly easy to launder the cash through a business to make it look legit.
Title: Re: Money Laundering Ideas?
Post by: MintSmoothie on March 05, 2013, 08:12 pm
I like scrubbing my money with palmolive and lime juice.
Title: Re: Money Laundering Ideas?
Post by: MrUKASH on March 05, 2013, 08:46 pm
That why i have a great service! :)

All your doing is laundering coins is it? Like washing coins?

Or do you mean you are sending cash to the buyers MtGox account? Even then MtGox reserve the right to freeze your account if they see/feel like anything suspicious is happening.

Much easier ways to cash out, and then once you've cashed out it is fairly easy to launder the cash through a business to make it look legit.

Not just that exchanging UKASH and PAYSAFECARD  for BTC'S. Or i accept bank transfers then send BTC to your chosen address

I send to any account, cash or BTC its very safe. Or even better i can mail cash or deposit direct into the customers bank account. Even better send an anonymous bank card with the customers cash on for them to withdraw whenever they want!
Title: Re: Money Laundering Ideas?
Post by: weedtender on March 05, 2013, 09:49 pm
buy drugs and sell them for cash