carder2012
BANNED
Just spend them on your dreams to get True today, leave the tension of tomorrow,
best places to keep money )
- Thread starter scorpyo
- Start date
this good phrase ) one time me & partner talk about this last week .. we pass way past amount we think we wud have had by now. so i start this thread ))
one thing of mind, is to make purchase with what we have now - to say that it is something acomplished , in any event of being caught , at least we have spent and enjoy a portion of the profit!
one thing of mind, is to make purchase with what we have now - to say that it is something acomplished , in any event of being caught , at least we have spent and enjoy a portion of the profit!
Keeping money
Regardless of where your funds come from, always distinguish between personal and work wallets. At the same time, keep in mind that if your money is gray or black, then in no case should it be transferred from wallet to wallet by direct transfer. This is one of the most common mistakes, create a "left" wallet, on the left SIM and data, receive money for it - and transfer it immediately to your personal one. Your only plus in this, you do not share your wallet with the sender of funds. But, if your wallet receives a claim that has a large collection amount, then an unpleasant situation may arise when the entire chain of wallets is blocked, including your personal one. It will be even worse if, for example, the sender of funds is presented with any claims, and you are personally associated with financial transactions.
It should be noted that the banking sector has a unified system for tracking transfers between accounts. In electronic systems, there is no centralized system yet, and transfers can be tracked only in segments of specific payment systems.
By and large, when withdrawing funds, you can hide from only two instances - the Federal Tax Service (or tax) and law enforcement agencies. If you, in any way, have problems with the tax, the worst in this situation, you will be forced to pay all taxes (13% income) and a fine. As a super unfortunate coincidence, you can be soldered illegal business activity - there are also fines, and there is nothing connected with real imprisonment. In order not to get caught on this, in addition to any anonymity in the conclusion, you need to have legends, preferably somehow backed up by something. For example, a freelance account that has completed work, or an account at a bookmaker's office, or a website for people. There are a lot of ways. Be sure not to be lazy and pick up your own. It's much better to just give some of the money to the state,
If you have problems with law enforcement agencies, then such things as fines, you can not get rid of. If there is a real deception of people, work with viruses or other crap - the interest of law enforcement agencies is guaranteed to you. It is worth noting that the FTS works with financial statements, bank accounts, transfers, documents for your property. That is, it comes from the fact that you have money. On the contrary, law enforcement agencies have the fact of a crime and are looking for the one who committed it. Just in electronic payments, both of them have the right and the ability to track transfers. If we talk about organizational issues, then the Tax Service is not interested in amounts less than 300,000 per month or 3,000,000 per year.
In addition to the Federal Tax Service, there is also a special body. He monitors the implementation of legislation by legal entities and individuals. You can come under the control of financial monitoring in the following cases: acquisition by you or your family members of large property (apartments, expensive cars, etc.); frequent receipt of money to their bank accounts from unknown senders; rare but large receipts of money to their bank accounts; the presence of large amounts of money (more than the total family income for 2 years) in bank accounts, etc.
Now, let's talk about how the money from the source goes to your wallet. Globally, there are only two options.
Option one (for relatively small amounts, less than $ 10000 per month) - scrolling and confusing transfers with subsequent transfer to your personal wallets or accounts. In this case, the point is not to associate you personally with gray or black money. That is, there is a fact of receiving money, and you just need to make it appear white or no one knows about it at all.
The second method (for larger or more black amounts) is that in addition to simple scrolling and withdrawal to yourself, there must necessarily be money that, bypassing your personal wallets or bank accounts, became cash. This method is more complicated, since you need to do everything so that your full name, face, ip-address and other data does not appear anywhere.
Receiving gray / black funds to your wallet
So, I wrote above that you need to separate work and personal wallets. Moreover, you should never confuse them, and, if possible, do not make transfers between them. A wallet for receiving gray funds must be created anonymously. For WebMoney: do not use the entrance to gray and white wallets from the same Keeper, even if you change the login ip address. WebMoney knows how many wmids come from one computer. The problem is solved by logging in from different users, creating a virtual machine or using several computers. For browser-based payment systems, do not log into your white and gray wallets from the same browser.
So, to receive all the money from third parties, you use a gray wallet. As a result, this money should be in your personal wallets (if we aim at the first method mentioned above). To do this, we need to scroll through all the money received, but this needs to be done so that transactions with the wallet look natural, that is, it is necessary to create the appearance that the owner of the wallet is an ordinary person who lives his own life, and not just has a transit wallet. To do this, you need to make any purchases from this wallet, make transfers somewhere, and also send money to yourself to several wallets, and not one. I will write more about all this in one of the most important chapters of this post - Ways to Scroll Funds.
All gray wallets must have a passport, preferably with confirmed documents (you can buy scans of passports on the Internet).
Regardless of where your funds come from, always distinguish between personal and work wallets. At the same time, keep in mind that if your money is gray or black, then in no case should it be transferred from wallet to wallet by direct transfer. This is one of the most common mistakes, create a "left" wallet, on the left SIM and data, receive money for it - and transfer it immediately to your personal one. Your only plus in this, you do not share your wallet with the sender of funds. But, if your wallet receives a claim that has a large collection amount, then an unpleasant situation may arise when the entire chain of wallets is blocked, including your personal one. It will be even worse if, for example, the sender of funds is presented with any claims, and you are personally associated with financial transactions.
It should be noted that the banking sector has a unified system for tracking transfers between accounts. In electronic systems, there is no centralized system yet, and transfers can be tracked only in segments of specific payment systems.
By and large, when withdrawing funds, you can hide from only two instances - the Federal Tax Service (or tax) and law enforcement agencies. If you, in any way, have problems with the tax, the worst in this situation, you will be forced to pay all taxes (13% income) and a fine. As a super unfortunate coincidence, you can be soldered illegal business activity - there are also fines, and there is nothing connected with real imprisonment. In order not to get caught on this, in addition to any anonymity in the conclusion, you need to have legends, preferably somehow backed up by something. For example, a freelance account that has completed work, or an account at a bookmaker's office, or a website for people. There are a lot of ways. Be sure not to be lazy and pick up your own. It's much better to just give some of the money to the state,
If you have problems with law enforcement agencies, then such things as fines, you can not get rid of. If there is a real deception of people, work with viruses or other crap - the interest of law enforcement agencies is guaranteed to you. It is worth noting that the FTS works with financial statements, bank accounts, transfers, documents for your property. That is, it comes from the fact that you have money. On the contrary, law enforcement agencies have the fact of a crime and are looking for the one who committed it. Just in electronic payments, both of them have the right and the ability to track transfers. If we talk about organizational issues, then the Tax Service is not interested in amounts less than 300,000 per month or 3,000,000 per year.
In addition to the Federal Tax Service, there is also a special body. He monitors the implementation of legislation by legal entities and individuals. You can come under the control of financial monitoring in the following cases: acquisition by you or your family members of large property (apartments, expensive cars, etc.); frequent receipt of money to their bank accounts from unknown senders; rare but large receipts of money to their bank accounts; the presence of large amounts of money (more than the total family income for 2 years) in bank accounts, etc.
Now, let's talk about how the money from the source goes to your wallet. Globally, there are only two options.
Option one (for relatively small amounts, less than $ 10000 per month) - scrolling and confusing transfers with subsequent transfer to your personal wallets or accounts. In this case, the point is not to associate you personally with gray or black money. That is, there is a fact of receiving money, and you just need to make it appear white or no one knows about it at all.
The second method (for larger or more black amounts) is that in addition to simple scrolling and withdrawal to yourself, there must necessarily be money that, bypassing your personal wallets or bank accounts, became cash. This method is more complicated, since you need to do everything so that your full name, face, ip-address and other data does not appear anywhere.
Receiving gray / black funds to your wallet
So, I wrote above that you need to separate work and personal wallets. Moreover, you should never confuse them, and, if possible, do not make transfers between them. A wallet for receiving gray funds must be created anonymously. For WebMoney: do not use the entrance to gray and white wallets from the same Keeper, even if you change the login ip address. WebMoney knows how many wmids come from one computer. The problem is solved by logging in from different users, creating a virtual machine or using several computers. For browser-based payment systems, do not log into your white and gray wallets from the same browser.
So, to receive all the money from third parties, you use a gray wallet. As a result, this money should be in your personal wallets (if we aim at the first method mentioned above). To do this, we need to scroll through all the money received, but this needs to be done so that transactions with the wallet look natural, that is, it is necessary to create the appearance that the owner of the wallet is an ordinary person who lives his own life, and not just has a transit wallet. To do this, you need to make any purchases from this wallet, make transfers somewhere, and also send money to yourself to several wallets, and not one. I will write more about all this in one of the most important chapters of this post - Ways to Scroll Funds.
All gray wallets must have a passport, preferably with confirmed documents (you can buy scans of passports on the Internet).
