Carding in general is a major economic war in which there are all kinds of" troops " as for me, we are infantry, small fry that go like cannon fodder, some of us are caught in enemy territory, some for show in their native cuts.
You may ask, if this is a war in which we are engaged as warriors and work against enemy countries, why are we being caught? The answer is simple as day, the economy is an economy, and politics is a policy, it is precisely because of politics that we are caught and put down for a tick because international scandals may be brewing, no one needs it
I will not describe what is VPN, socks, dediki, etc.
And after reading the above reflections, we can come to the conclusion that our main goal in our work is not to let the bourgeoisie understand that we are from the countries of the former union, that is, not to give their services the opportunity to send a request to our countries, in 70% of cases they are tracked by economic "traces"
Usually, it is very difficult to reach a cyber criminal via the Internet. Due to the fact that initially (let's say) they left Russia, put on the Malaysian vpn, then went to the grandfather of Yusa and put on socks in catch-up, it becomes very difficult to find a person. But there is always a money trail and a trace of the human factor (friends got up/girl, etc.) a couple of tips on how not to get caught on the economic trail
a) Never pour bourgeois dirt in the CIS banks, our banks suffer and what we stolen have bourgeois automatically switches to our bank
b) Always launder gray VMs through your legal counters
c) Do not store amounts of more than 10k greens (if you are officially unemployed) in one bank, preferably 3-5k but in 5 banks
d) Do not use stolen air tickets/hotels and other rubbish
e) Do not card on people from the immediate environment and on yourself, including (there are such deer)
f) If your official income is almost 0, do not buy cars for 50k green and apartments, and other expensive purchases
Now a little bit about some points:
Why do many people working over the hill still sit down? After looking at the last major detentions, we can conclude that in 90% of cases, the stolen money was laundered in their native countries, let's not forget about the chargeback in which our bank suffers, but not bourgeois, the way out of this situation is offshore, but when choosing an offshore company, you need to approach wisely and see which "ordinary" banks they work with your offshore company, and which ones don't.
for item "b"
Someone will say that this is unnecessary and if the money is dirty, it will not save you, there is no money laundering or anything else in these schemes, this is just an explanation of the origin of the money, so that there are no problems and questions like "where". And it is better to keep money in electronic currency than in a bank, now deposits/withdrawals of electronic money are developed, and thanks to the laws not written down in the CIS, it is more difficult for the tax service to get to this money
by item "b"
Small amounts (up to$ 10k) the bank rarely sends 100% information to the tax service, only if the tax service does not make a request to the bank, and when there are small amounts on 5-10 accounts, this gives you at least some hope that you will not get into the field of view of the tax service.
on points "d"," d " I think everything is clear
Item "e"
What should I do if I want to? All expensive purchases need to be made wisely and profitably, did you want to buy a car/apartment? Find ways to persuade the former owner to write a donation and it will look stupid and funny, but you will not be officially touched.
Everyone will draw conclusions based on what they have written, add their own options and think about them, in general, the essence comes down to the fact that you need to be able to manage your funds!
You may ask, if this is a war in which we are engaged as warriors and work against enemy countries, why are we being caught? The answer is simple as day, the economy is an economy, and politics is a policy, it is precisely because of politics that we are caught and put down for a tick because international scandals may be brewing, no one needs it
I will not describe what is VPN, socks, dediki, etc.
And after reading the above reflections, we can come to the conclusion that our main goal in our work is not to let the bourgeoisie understand that we are from the countries of the former union, that is, not to give their services the opportunity to send a request to our countries, in 70% of cases they are tracked by economic "traces"
Usually, it is very difficult to reach a cyber criminal via the Internet. Due to the fact that initially (let's say) they left Russia, put on the Malaysian vpn, then went to the grandfather of Yusa and put on socks in catch-up, it becomes very difficult to find a person. But there is always a money trail and a trace of the human factor (friends got up/girl, etc.) a couple of tips on how not to get caught on the economic trail
a) Never pour bourgeois dirt in the CIS banks, our banks suffer and what we stolen have bourgeois automatically switches to our bank
b) Always launder gray VMs through your legal counters
c) Do not store amounts of more than 10k greens (if you are officially unemployed) in one bank, preferably 3-5k but in 5 banks
d) Do not use stolen air tickets/hotels and other rubbish
e) Do not card on people from the immediate environment and on yourself, including (there are such deer)
f) If your official income is almost 0, do not buy cars for 50k green and apartments, and other expensive purchases
Now a little bit about some points:
Why do many people working over the hill still sit down? After looking at the last major detentions, we can conclude that in 90% of cases, the stolen money was laundered in their native countries, let's not forget about the chargeback in which our bank suffers, but not bourgeois, the way out of this situation is offshore, but when choosing an offshore company, you need to approach wisely and see which "ordinary" banks they work with your offshore company, and which ones don't.
for item "b"
Someone will say that this is unnecessary and if the money is dirty, it will not save you, there is no money laundering or anything else in these schemes, this is just an explanation of the origin of the money, so that there are no problems and questions like "where". And it is better to keep money in electronic currency than in a bank, now deposits/withdrawals of electronic money are developed, and thanks to the laws not written down in the CIS, it is more difficult for the tax service to get to this money
by item "b"
Small amounts (up to$ 10k) the bank rarely sends 100% information to the tax service, only if the tax service does not make a request to the bank, and when there are small amounts on 5-10 accounts, this gives you at least some hope that you will not get into the field of view of the tax service.
on points "d"," d " I think everything is clear
Item "e"
What should I do if I want to? All expensive purchases need to be made wisely and profitably, did you want to buy a car/apartment? Find ways to persuade the former owner to write a donation and it will look stupid and funny, but you will not be officially touched.
Everyone will draw conclusions based on what they have written, add their own options and think about them, in general, the essence comes down to the fact that you need to be able to manage your funds!
