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Thinking in our country is bad manners, so every new feature born within the walls of a building at 1 Okhotny Ryad is, at least, painful. I'm talking about self-employment tax now. Yes, hi to my law abiding freelancers.
The topic is serious. If a person, who is not officially working anywhere, regularly receives money for his real accounts, he is flogged by the tax authorities, and the bank blocks the account until the circumstances are clarified and demands to account for every hundred. The larger the amount, the more dogs will be set on. This procedure has been in place for several years. I personally know cases when a person who earns in a crystal white way was forced to honor the bank's office with his presence and devote several hours to his employees in the intricacies of his business.
And this is another reason why you need to be able to pour money so that they do not leave fingerprints. Especially if you are going to dive into the depths of the ocean of black money, because in our case everything is even steeper.. I was afraid of piranhas - the propeller of a government boat was blown up. Awkward. They will come from the tax service, but they will leave.. Well, you get it.
We wash the money. Method 1. Crypt.
We've told the world so many times...
Btc wallets are not tied to your identity, but how you entered them, from which IP address and device you made payments-all this can become the property of Major Doshutiles or Lieutenant Doshutiles. Because the main principle of the bitcoin blockchain (yes, I'm a bore) is transparency of transactions, which means an open and accessible register of them.
bestchange.com - monitoring of exchangers, here you can choose the most profitable one at the moment and exchange bitcoins, for example, for kiwi or Webmoney, so that you can exchange them back a couple of times later. From other accounts and IP addresses. I think the process is intuitive. Yes, it is best to use tor + elite proxy.
There are also so-called bitcoin mixers-resources that will exchange some coins for others (in fact, bitcoin is just a hash), and by sending dirty bits to the mixer, you will receive.. in theory, they are clean. With the choice of mixer, you need to be careful and in no case be led to those who offer your coins to double/triple/buy you a villa in Bali. Although, there are enough scams among seemingly decent resources.
But there is something cooler than exchangers and mixers combined.
These are American crypto exchanges (Bittrex, kraken, and others). You don't think they're responding to Russian requests, do you? If they respond, it's rare, long, and untrue. And if their listing includes such coins as monero, zcach, bch-be sure to buy them. No, the native is not expected. It's just that their blockchain is completely anonymous, and after withdrawing money into these coins, every dog will lose track. Then you change them to another altcoin and send them to the wallet of another exchange. You can allow yourself this whim as many times as your greed, which is watching the commission on tranzes, allows.
Method 2: QIWI, webmoney and scrolling
So. We will need:
Left qiwi/card
Basin
Vanish
Qiwi will give out everything with guts, so the three eternal components of black cases - drops, vpns and drawn curtains-should be in order. Left cards and kiwis are traded on Hydra, the quality, as it is customary there, is simply vhq. Hail, hydra. Don't forget about it.
Start of the chain - we bought several verified wallets and moved different amounts between them with different comments. Between transfers to Qiwi, it is better to make transfers to other payment systems as well.
I hope you understand that accepting dirt on your card or wallet is like sticking your fingers in a power outlet. And here it is no longer up to the tax service. The same applies to direct transfers between wallets. This is one of the most common mistakes: create a left wallet for the left SIM and data, get money on it – and transfer it immediately to your personal account.
You need to separate your work and personal wallets. The wallet for receiving gray funds must be created anonymously. For WebMoney: do not log in to gray and white wallets from the same Keeper, even if you change the IP address of the login. WebMoney knows how many wmids are logged in from one computer. The problem is solved by logging in from different users, creating a VM, or using multiple computers. For browser-based payment systems, don't use the same browser to log in to your white and gray wallets.
Divide your money into different parts, don't keep everything in one place, and don't withdraw everything to the same wallet.
One of the ways to launder money is to scroll through bookmakers, online casinos, and anything else that accepts a deposit and makes a withdrawal without any problems.
How to fill it at an ATM?
If you arrive by car, we leave the car a couple of blocks away, preferably in courtyards where there are no cameras.
As we go to the ATM, we behave calmly. Press the keys with your fingernail if you don't want to leave your fingerprints.
As we removed the cash, we leave just as calmly. We don't run, we don't look back, and we don't get scared. The route should be thought out in advance, and it is better that there are no cameras on it.
The question of whether it is worth withdrawing the full amount at one ATM or whether you need to explore all the outskirts of your city is debatable. On the one hand, inheriting in 10 places at once is worse than just one. On the other hand, multiple trips to the same ATM reduce the chances of being overlooked.
And finally
Always have a legend of receiving your funds, as well as, if possible, proof that the money came from there. Do not trust exchangers, money changers, and other third parties who may have your money. In the event of a hit-and-run by the authorities, they are guaranteed to hand you over.
The topic is serious. If a person, who is not officially working anywhere, regularly receives money for his real accounts, he is flogged by the tax authorities, and the bank blocks the account until the circumstances are clarified and demands to account for every hundred. The larger the amount, the more dogs will be set on. This procedure has been in place for several years. I personally know cases when a person who earns in a crystal white way was forced to honor the bank's office with his presence and devote several hours to his employees in the intricacies of his business.
And this is another reason why you need to be able to pour money so that they do not leave fingerprints. Especially if you are going to dive into the depths of the ocean of black money, because in our case everything is even steeper.. I was afraid of piranhas - the propeller of a government boat was blown up. Awkward. They will come from the tax service, but they will leave.. Well, you get it.
We wash the money. Method 1. Crypt.
We've told the world so many times...
Btc wallets are not tied to your identity, but how you entered them, from which IP address and device you made payments-all this can become the property of Major Doshutiles or Lieutenant Doshutiles. Because the main principle of the bitcoin blockchain (yes, I'm a bore) is transparency of transactions, which means an open and accessible register of them.
bestchange.com - monitoring of exchangers, here you can choose the most profitable one at the moment and exchange bitcoins, for example, for kiwi or Webmoney, so that you can exchange them back a couple of times later. From other accounts and IP addresses. I think the process is intuitive. Yes, it is best to use tor + elite proxy.
There are also so-called bitcoin mixers-resources that will exchange some coins for others (in fact, bitcoin is just a hash), and by sending dirty bits to the mixer, you will receive.. in theory, they are clean. With the choice of mixer, you need to be careful and in no case be led to those who offer your coins to double/triple/buy you a villa in Bali. Although, there are enough scams among seemingly decent resources.
But there is something cooler than exchangers and mixers combined.
These are American crypto exchanges (Bittrex, kraken, and others). You don't think they're responding to Russian requests, do you? If they respond, it's rare, long, and untrue. And if their listing includes such coins as monero, zcach, bch-be sure to buy them. No, the native is not expected. It's just that their blockchain is completely anonymous, and after withdrawing money into these coins, every dog will lose track. Then you change them to another altcoin and send them to the wallet of another exchange. You can allow yourself this whim as many times as your greed, which is watching the commission on tranzes, allows.
Method 2: QIWI, webmoney and scrolling
So. We will need:
Left qiwi/card
Vanish
Qiwi will give out everything with guts, so the three eternal components of black cases - drops, vpns and drawn curtains-should be in order. Left cards and kiwis are traded on Hydra, the quality, as it is customary there, is simply vhq. Hail, hydra. Don't forget about it.
Start of the chain - we bought several verified wallets and moved different amounts between them with different comments. Between transfers to Qiwi, it is better to make transfers to other payment systems as well.
I hope you understand that accepting dirt on your card or wallet is like sticking your fingers in a power outlet. And here it is no longer up to the tax service. The same applies to direct transfers between wallets. This is one of the most common mistakes: create a left wallet for the left SIM and data, get money on it – and transfer it immediately to your personal account.
You need to separate your work and personal wallets. The wallet for receiving gray funds must be created anonymously. For WebMoney: do not log in to gray and white wallets from the same Keeper, even if you change the IP address of the login. WebMoney knows how many wmids are logged in from one computer. The problem is solved by logging in from different users, creating a VM, or using multiple computers. For browser-based payment systems, don't use the same browser to log in to your white and gray wallets.
Divide your money into different parts, don't keep everything in one place, and don't withdraw everything to the same wallet.
One of the ways to launder money is to scroll through bookmakers, online casinos, and anything else that accepts a deposit and makes a withdrawal without any problems.
How to fill it at an ATM?
We leave the mobile phone at home, but do not turn it off, and preferably leave someone with it who can receive calls. This is the last stage of paranoia, but missed calls, as well as disconnecting from the cell, are pale.
If you arrive by car, we leave the car a couple of blocks away, preferably in courtyards where there are no cameras.
As we go to the ATM, we behave calmly. Press the keys with your fingernail if you don't want to leave your fingerprints.
As we removed the cash, we leave just as calmly. We don't run, we don't look back, and we don't get scared. The route should be thought out in advance, and it is better that there are no cameras on it.
The question of whether it is worth withdrawing the full amount at one ATM or whether you need to explore all the outskirts of your city is debatable. On the one hand, inheriting in 10 places at once is worse than just one. On the other hand, multiple trips to the same ATM reduce the chances of being overlooked.
And finally
Always have a legend of receiving your funds, as well as, if possible, proof that the money came from there. Do not trust exchangers, money changers, and other third parties who may have your money. In the event of a hit-and-run by the authorities, they are guaranteed to hand you over.
