Silk Road forums
Discussion => Newbie discussion => Topic started by: deiog on January 23, 2013, 12:05 pm
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Please post your money laundering methods.
Cheers.
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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.
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put it in a washing machine and spin.lol
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give people money and then tell them they owe you double >:(
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Money Laundering: Methods and Markets (.pdf file) http://www.piie.com/publications/chapters_preview/381/3iie3705.pdf
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LELELELELELELELELELELEELELELELE
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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.
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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
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Yu dont get that for free around here
go pay limitless hundret dollars and he ll be your lady :-*
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Start a charity organization that scams people and keep the profits. That seems to be what a lot of big corporations do.
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Place every penny on assorted accumulator bets and just hope you win
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Write clever jingles... Daddy would you like some sausage?
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Online casinos. Bet it all on black, hope it works out...
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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!
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Transfer from here to one of hte bitcoin casinos. Play for 5 minutes. Transfer to your "real" account like on MTGOX or whatever.
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Take it to a laundromat.
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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.
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pokerstars.com 8)
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I agree, online casinos. William Hill cleaned LOTS for me.
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print out your bitcoins go to the bank and ask them to clean it for you ;)
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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.
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I use a local place. .50c per load. I tried to put a btc in there but the machine got stuck. gah. Sooo annoying.
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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.
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Money laundering isn't something that should be discussed in the open.
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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
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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?
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That why i have a great service! :)
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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.
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I like scrubbing my money with palmolive and lime juice.
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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!
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buy drugs and sell them for cash