Cleaning and cashout money from valid CC - A to Z. A complete guide for the teapot.
Foreword
The article is large, written for a crystalline understanding of the environment. Chewed to the maximum.
Today we will talk about working with gray and black money. What are the ways to cheat the bank, payment systems and suckers-accountants
For whom?
The article is suitable for beginners and people who have basic knowledge in this area.
Target?
Hide from the bank, tax, and law enforcement .
What are we going to do?
We will transfer money anonymously and securely withworker * wallet on main * with the lowest commission.
* Primary - your card / account issued for your passport, number, etc.
* Worker - an account created on the left data.
This article is written for informational purposes only and is not a call to action.
Introduction
There are white and black money. We need to run the money through different filters, and as a result we have received light money. These filters will be discussed in the article.
MAIN ERROR: transfer from 1 left wallet to the main one. There are tracking systems, a ban on the transfer chain, and most importantly, if you have a claim from authorized persons, you will not have an excuse.
On this, many pierce. For example, I, at the beginning of my own "career"
In addition to obfuscating the tracks, it is important for us to make a beautiful story about the money received in general.
Best suited here: working on the Internet as a designer, programmer, freelancer in your free time, etc.
Once again, the tax office thinks about the fact of the money
Law enforcement thinks about the crime / way of getting it.
Different cases for different amounts
First - amounts up to $ 5000 per month (tax ==> services WILL be interested in you from this amount)
We confuse translations and turn dirty into clean.
THERE IS the fact of receiving money, but as if it is legal.
Second- amounts AFTER $ 5000
This is < $ 5k and money that does not go to our main wallets (much more difficult).
Important tips:
· transfer money from a working gray wallet with big comments "design studio, title, project 01 / 11-08 / 12"bleaches*,it will play into your hands. + the system will see that you are a "live" person, and not a gateway cell.
There should be no connection between the main and working wallet (different ip, identifiers, browsers, the time of the last authorization, I will not talk about this, use the search).
* Bleach - the way through which we will turn gray money into white in option 1.
Option 1
# 1. Work through exchangers
In any exchanger (even on lolza), we deliver our funds to different payment systems for a small percentage. By making a large chain, we complicate the search.
The main thing is to transfer your amount in parts, from different money changers, preferably splitting additionally from each one.
Otherwise, transactions are easily tracked. We also use different payment systems: WebMoney, Qiwi, YooMoney, Cryptonator, Payeer.
# 2. Bets
We will use a fork. We place 2 bets on one event in different bookmakers. Naturally, for different coefficients.
1) go to the site that automatically shows surebets in different bookmakers -> surebet.com <-
2) select the event of interest to us
3) calculate the sums by odds in such a way that your ***** sum is divided by 2 parts that would make up for each other if you win.
We make a ratio of 1 odds to 2, calculate the amount of 1 bet to 2.
As a result, one of the rates comes in, and we may get another 1% (If a rate with a large percentage comes in) we try to withdraw to another payment system
# 3. Poker from two accounts
One of the most difficult ways, because it is easy to puncture.
1) We go to the poker room, register 2 accounts from different ip, devices, etc.
2) We play 2-3 starting fair games on a small balance
3) The account from which we will send to our base is replenished with white money, the second - with gray money
4) We make the ratio of the deposit to MAXIMUM 1 to 3, otherwise the administration will have suspicions and nothing for you will not deduce
5) We play long and carefully with ourselves, all games are watched and controlled.
# 4. Buying digital goods
Quite a simple way with guaranteed anonymity.
We pay for goods or services on the Internet for 80.90 ...% of the cost.
Games, donations, accounts - there are a lot of freeloaders, the method is always alive.
It is simply impossible to trace this method, because there is no physical connection there.
Do not forget about different payment systems.
# 5. Guarantors of different services
Absolutely the same way, as with money changers, but here we write to the guarantors of various services, make a believable correspondence of the exchange of goods / services and rejoice.
· Use only trusted guarantors with reviews and reputation
· different payment systems
# 6. Cryptocurrency money
Every hamster understands this, and a bunch of articles have been written.
There are exchanges, exchangers, we throw in there, then we withdraw.
But of course the key to success is to combine all of these methods.
The larger and more complex the chain we build, the harder it will be to dig.
· Divide money into different parts, do not keep everything in one place, and do not link transfers in different ways between each other.
· Make a chain of wallets and transfers as much as possible, use creativity.
· If you use black money, it is best to transfer it to Bitcoins and beyond.
· Do not skimp on commissions, no money is worth your freedom.
· If you transfer money through BK Forks, then there is a chance to stay even in the black.
· The complexity of the chain should be determined by the amount of money, as well as its origin.
· Remember always that in the exchanger you can be paid with at least black money.
Option 2
In this way, everything works through live money changers.
Find a person on the forums, drain money, get cash.
You use peeled money, but you can also use gray money. However, be careful if the exchanger is caught with your gray money ... you are fucked up
· since now we are working live, we are monitoring the photo / video filming
· we don’t burn our phone number if we call the
money changer · we take the money changer with reviews and reputation
Good luck to all.
