Introduction
Regardless of where your funds come from, always distinguish between personal and business wallets. At the same time, keep in mind that if your money is gray or black, then in no case can it be transferred from wallet to wallet by direct transfer. This is one of the most common mistakes: create a" left " wallet, use the left SIM and data, receive money on it – and transfer it immediately to your personal account. Your only advantage is that you don't tell your wallet to the sender of funds. However, if your wallet receives a claim that has a large amount of recovery, then an unpleasant situation may arise when WebMoney Users block the entire chain of wallets, including your personal one. It will be even worse if, for example, the sender of funds is presented with any claims, and you will personally be associated with financial transactions with him.
It is worth noting that the banking sector has a single 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 only from two instances – the Federal Tax Service (or Tax Service) and law enforcement agencies. If you have any problems with the tax service, the worst thing in this situation is that you will be forced to pay all taxes (13% income tax) and a fine. As a super-lucky combination of circumstances, you can solder illegal business activities – there are also fines, and there is nothing related to real imprisonment. In order not to get caught on this, in addition to any anonymity when withdrawing, you need to have legends, preferably somehow supported 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. After all, it is much better to just give part of the money to the state than to actually go under the article of the Criminal Code.
If you have any problems with law enforcement agencies, then you can not get rid of such things as fines. If there is a real deception of people, working with viruses or other black stuff-the interest of law enforcement agencies is guaranteed to you. It is worth noting that the Federal Tax Service works with financial statements, bank accounts, transfers, and documents on your property. That is, it comes from the fact that you have money. Law enforcement agencies, on the contrary, have the fact of a crime and are looking for the person who committed it. Just in electronic payments, both of them have the rights and opportunities to track transfers. If we talk about organizational issues, 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 – Finmonitoring. It monitors the implementation by legal entities and individuals of the legislation of the Russian Federation on countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as the prosecution of legal entities and individuals who have committed violations of the legislation of the Russian Federation in this area. This body is more involved in tracking transactions, and then transmits data to the tax or law enforcement agencies. You may come under the control of financial monitoring in the following cases: you or your family members purchase large property (apartments, expensive cars, etc.); often receive money to your bank accounts from unknown senders; rare but large receipts of money to your 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 will reach your wallet. Globally – there are only two options.
Option one (for relatively small amounts, less than 250,000 rubles per month) – scrolling and confusing transfers with subsequent transfers to your personal wallets or accounts. In this case, the point is not to connect you personally with gray or black money. That is, the fact of receiving money is there, and you just need to make it appear white or no one will know about it at all.
The second method (for larger or blacker amounts) is that in addition to simply scrolling and withdrawing to yourself, you must always keep money that bypassed your personal wallets or bank accounts and became cash. This method is more complicated, as you need to make sure that your full name, face, IP address and other data are not displayed anywhere.
The main system for performing IT operations in Runet is WebMoney. Throughout this post, the focus will be on this particular system, and the scrolling/output methods will be related to this particular system. Please note that the funds held in your VM account are the title characters of the VM. This is, sort of like stocks, although no, more like candy wrappers. WebMoney is not registered by Russian legislation as a special payment system, the company's office is located in offshore zones, and only technical support is available in the Russian Federation. Recent events related to WebMoney in Ukraine make us think about the reliability of this system. Therefore, you should not store all your money in one wallet in this system. In general, try to distribute all finances on the Internet to different payment systems and wallets in these systems.
Also, I want to inform you about such a currency as Bitcoins.
Bitcoin is a peer-to-peer electronic payment system that uses units of the same name for accounting purposes. On its own website, Bitcoin is characterized as a "digital currency".
Advantages of Bitcoins:
- Absolute anonymity of the currency owner.
- Absolute anonymity of transactions.
- Lack of a centralized system.
- Exchange rate dependence on supply and demand.
- The opportunity to earn this money yourself.
Getting Grey / Black funds to your wallet
So, I wrote above that you need to separate your work and personal wallets. Moreover, they should never be confused, and if possible, do not make transfers between them. 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.
Pay special attention to comments on translations. By default, WebMoney doesn't really care about them, but in case of any proceedings, this can play an important role. You should not make comments on translations like "avallvayltyut", as well as write banal "for services"," for advice "or"for site design". Comments on transfers should be as accurate and white as possible, if you want to keep secret what the money was actually received for.
Examples of correct translation comments:
"Payment of advertising on the site 12,000 impressions from August 12 to August 29, 2013 from
ivanov@mail.ru" or "Buying ads in the VKontakte group for 4 hours – September 12, 2013 from 18 hours from Ivan Semenov". In addition to advertising, there can be a lot of other white topics, including buying products, etc. When transferring money to a wallet with a comment about advertising, make sure that the next transfers to the same wallet have similar comments.
So, to accept all money from third parties, you use a gray wallet. As a result, this money should end up in your personal wallets (if we set the goal for the first method mentioned above). To do this, we need to scroll through all the money received, but this must be done in such a way that operations 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 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, not just one. I will write more about all this in one of the most important chapters of this post - Ways to scroll funds.
If you receive money from an Affiliate Program or from another place where there are fixed comments on the transfer, then you can instantly transfer money to another gray wallet, and then conduct various operations from it, including bleaching funds. This is useful, as it seems that you are withdrawing funds to your white wallet, and they, after all, are not directly received from the PP. It can also help if there are any problems with the source, or if there are problems with the Source.
All gray wallets must have a formal certificate, preferably with confirmed documents (you can buy passport scans online). Never use online activation services to register wallets. All SIM cards must be in your hands and in working order.
Let's summarize a little. The most important thing is to never accept gray funds to your personal wallet, and do not transfer them directly to yourself. Pay special attention to the translation comments.
Ways to scroll through money
Method #1: Work through exchangers
The most popular scheme of work. For example, we accepted a gray 10,000 WMR per wallet. We select an exchange, write to the selected person, say that we want to change part of the amount, for example, 8k wmr to Yandex.Money. We transfer the entire amount to the person, and they transfer the amount to us, minus their commission. Then, maybe even on another day, we take a part of this amount, for example, 4800 rubles, and send it through another exchanger, for example, to Qiwi.
During transfers, the person who changes funds to you may ask you to send money in parts to different wallets, or you will receive it from different wallets. This is normal, and only adds anonymity to these transfers.
The main idea of this method is that we pass money through a chain of different wallets, and if someone tracks your transfers, such a chain will make it very difficult to find the necessary wallet.
A typical mistake in such things is an instant transfer of the entire amount from the wallet to the wallet. That is, X rubles were transferred to you, you send them immediately further, the exchanger sends them to you immediately too, and so on. Such transfers are instantly tracked.
There are two types of exchanges: sites and people. It is recommended to work through people, as they have more wallets, and there is a human factor. On sites, however, most often one wallet with a high BL and full logging of all transactions, which means almost no anonymity in case there is an official request to the site from law enforcement agencies.
Some tips for using this method:
Always split the amount into different parts. It is desirable that they are not rounded up, for example, 4330 rubles. Make comments on translations as detailed as possible. When applying to a particular wallet, make comments that will be similar to other comments on this particular account, for example, on wallet A, write a comment about advertising, on wallet B, about transfer, and on wallet C about drawing designs. Transfer money only through people who have reviews. Try to change exchangers as often as possible. Make sure that the money to your second wallet comes from different sources. Remember that this method is one of the most popular, it is used by many, and different authorities know about it. Your chain will be traceable, so you need to confuse it as much as possible. Never accept money from exchanges to your real wallet.
Method #2. Transfer money to Bitcoins
The biggest disadvantage of the first method is the lack of proper anonymity. If your funds are not received in a white way, then it is best to transfer them to Bitcoin.
About what Bitcoins are, it was written above, so I will not stop now. There are several ways to transfer money to Bitcoin-buying through an exchange (as if official, and therefore tracked transactions), and through regular exchangers.
When working with exchangers – the principle of operation is absolutely the same as described above. First you buy Bitcoins, then sell them to another place in a different amount on a different day.
Method #3. Method of draining via a Bookmaker's office
Let's say you have 2 VM wallets that you need to scroll funds from.
When using this method, you can not only scroll through money, but also do it with minimal losses, and, possibly, even with a profit.
You've probably heard of such a thing as forks. Now I'll tell you more about where and how to find them and how to use them. First, I recommend that you immediately filter out the most popular bookmakers by selecting the most popular ones: Betfair, Betcity, WilliamHill, Zenith, Marathon, and Background. We are shown all the forks between the selected offices. Choose any of them.
Using this fork, you can scroll through funds with a profit of 1%.
Then the course of action is simple: go to the sites of bookmakers, register, top up your accounts (make a deposit). You top up your account according to the odds. On Zenit, we find a match and place a Tb (1.5) bet for the second team (this means that the second team will score more than 1.5 goals per match) in the amount of, for example, 10,000 rubles. Therefore, at the marathon, we make a reverse bet: Tm (1.5) for the second team, but here the bet amount should be equal to the net profit from the bet on Zenit, i.e. 10 000*2.51-10 000=15 100 rubles. As you might have guessed, this is how you were supposed to top up your accounts: 10,000-Zenit, 12,510-Marathon. As a result, after the match is played, you will receive money on one of the accounts (depending on where the bet is placed): 10 000*2.51=25,100 at Zenith, 15,100*1.69=25,519 at Marathon. As you may have noticed, there are no losses.
Withdrawal of funds. I recommend withdrawing funds in a different way than you entered them. For example, you entered a VM, output it to Kiwi or POISON, etc. This once again confuses the traces of money. However, not all bookmakers allow you to withdraw money in a different way. Then we also output it to the VM. Almost all bookmakers ask you to confirm your documents before withdrawing funds. You can buy confirmation scans online and use them everywhere, including verifying your identity in WebMoney on gray wallets.
You can add funds to different accounts in different BC's either from one gray wallet, and then withdraw them in a different way, or you can add funds from two different gray ones, and then the money will merge into one.
Method #4. Method of draining via Poker rooms
Here you will merge gray funds to a clean account (or another gray one). We register on a poker site where you can play 1v1. This option, by the way, is available on Betfair, WilliamHill, etc. First, we register 2 accounts on the site, while the security service should never guess that 2 accounts were created by the same person.
Making deposits: the deposit for 1 account must be made with clean money, for 2 – with gray money (you will launder them).
So, let's consider the first condition, which I would call the ratio of the balances of pure akka and gray akka. For a successful drain, the game must look plausible, therefore, the win must also be plausible.
A common mistake - you make a deposit on a net ACC of $ 100 and spend a long and tedious time merging $ 1000 there, your balance ratio turns out to be 1 to 10, and after that you will not receive anything, respectively.
The normal balance ratio in my experience should be 1 to 3 or a maximum of 1 to 4 (optimally 1 to 2), that is, make a deposit of 100 to your legal ACC and merge no more than 300 there.
Let's go directly to the game. Some people will find a 1v1 game the easiest way, but in fact, with this option, the game should be as natural as possible. In any case, do not try to merge everything in 1 game. The longer it takes, the more plausible it gets.
There are situations when the combination is worse on a clean akka than on a gray one.
The most common mistake in these situations is when you force a clean account to be discounted by making a huge bet gray. In the vast majority of situations, this will not look plausible. Your task in this situation is to minimize losses on pure akka, and not throw them off. Because otherwise, you are almost 100% likely to get a lock.
Quite often there is a situation where you collect KKK or AAA on a clean akka, for example, and straight, flash, or the like comes to a dirty one. In this situation, you should lose to a pure akk, except: There is a clear FLUSH on the table, that is, 4 cards of the same suit. You can drop a set.
Such situations are unavoidable, I can only advise you to prevent them, for example, if you have already collected a set with a clean acc on the flop, but 2 or 3 cards of the same suit have arrived, and 1 card is missing on the gray acc before the flush. In this case, you should make a bet that would be unprofitable for gray acc according to the bank's chances, which will make buying a flash unprofitable, and you will discard your cards on gray acc with peace of mind. Also with streets.
It happens that both akka collected flash, but the gray akka is older. If gray's akka has a flush formed with an ace and clean has a king, you have no choice but to lose money to gray akka, but if clean akka has a flush formed with lower cards and gray is All-in, then you can safely fold.
If you have collected monsters, a flush with an ace on a straight flush or square, a high square on a low square, a set of kings on a set of aces, a junior and senior fullhouse, then you have no choice but to lose money to gray akk. But such situations are quite rare.
There can be a lot of similar situations, I have described only the most frequent situations, the main thing to remember is one rule – you are not a psychic, and the security service carefully monitors the games, that is, you should not make moves that would show that you know the opponent's cards. I would advise you to start a clean accom of money 2 times more than the gray ones, and add this amount to the gray ones as you drain, because in this case you will not have everything lost.
Above, I described the difficult situations that can occur if a dirty acc has formed a stronger hand. Now about a typical game. Check-raise more often, but don't get too carried away, as this can lead to the above-described difficult situations.
To increase confidence, I recommend playing a clean acc at minimum bets on some table honestly, and do the same on a gray acc before entering the table with a clean one. Withdrawal of funds is the same as in the previous method, only here you can withdraw to the same wallet from which you entered funds, since it is clean and the funds withdrawn are also clean.
Poker Plums will also be added in Bonus Materials.
Please note that you must do everything possible to make the BC or Casino think that 2 people are playing. It is best to register akki in advance, from different computers, at different times, of course, from different IP addresses.
Method #5. Purchase of digital goods
This method is specific and requires some work. We can buy any digital goods, or provide any services for adding funds to your accounts. For example, if someone needs to top up their account in a certain game (get paid in) for the amount of 1000 rubles, you can give this person a 10% discount, or throw 10% on top. It is advisable to do this with people on the Internet, and not with your friends. I once saw ads on forums a long time ago, "I will top up your accounts for 80% of the deposit amount", the commission was high, but it was a guaranteed way to get money to another wallet.
Now, there are not many such ads, but if you post on such forums as zismo.ru, xakep.ru and other game "I'll top up your Steam with a 10% discount", then there will be no end of students. Personally, I did not transfer money in this way. Once upon a time I bought Windows license keys at a discount, and sold them at the same price – the commission was 0%.
If someone does not understand the principle of operation of the method, I will explain. In your wallet A, let's assume the amount of 20,000 rubles that you need to transfer to wallet B. We buy something from wallet A and sell it at a discount to people, accepting payment to wallet B. With this scheme, it is physically impossible to track the transfer between A and B, since it simply does not exist. For anonymity, it is necessary to purchase digital goods, and it is highly desirable to sell them to people from the Internet, and not to your friends. And you should not add funds to the accounts of mobile friends from your "gray" wallet. You can sell a lot of things, including acting as an intermediary, without actually receiving the goods.
Method #6. Using the garant service
The method is completely similar to scrolling through exchangers, only instead of exchangers, a guarantee service acts. On every forum, with the sale of something, there must be guarantors. They are also present in places such as garant.pro. Create any ad, on any forum with the sale of something, such as a site, write that you will accept payment only through the guarantor. Write yourself from two different accounts to the guarantor and allegedly buy goods from yourself, giving a percentage to the guarantor. The advantage of this method is that even if, by some miracle, they get to the guarantor – they will only be able to confirm that person A bought something from person B, which means they are different people, and the tracking chain will be interrupted.
To complicate the scheme, you can make it so that the money exchanger discounts money to the guarantor, that is, there will be 2 intermediaries in the scheme. As another option, you can create a chain of different exchangers.
Specific examples of scrolling money:
Example # 1:
So, the source sends money, we accept it to a gray wallet that doesn't light up anywhere else, then we change money through two different exchangers, at different times, with different amounts. Part of it, let's say on Pipell, and part of it on Yandex.Money. Then, for example, we throw money from Pipell into the Bookmaker's office, scroll there, and withdraw, let's say, to Qiwi, change other money (Yandex) through the exchanger to Bitcoins, and then sell them in parts, receiving different amounts of money at different times to two gray wallets, this can be WebMoney and Qiwi. With Qiwi, we make a purchase of digital goods, followed by receiving money to a semi-white wallet, and with WebMoney, we scroll through the guarantor, as shown above. The money received in the BC can be transferred to Pokerrum (to another account, and then drained through the 1x1 game) to a semi-white wallet. And then, from two semi-white wallets, through the exchanger (even better, through the site), you can merge them to your real wallets.
Example #2, with specific numbers
It has nothing to do with the scheme above.
Let's assume that we received 100 thousand rubles once. And so, we divide this money into three unequal parts. One part, let's say, 43,500 rubles is sent through the exchanger to QIWI, the other part, 17,500, divided into two more, is sent through transit wallets to the Bookmaker's office, we make a fork, and merge it to 1 account, then we withdraw it in another way, let it be Moneybookers, the third part of the money, 40,000 rubles, is sent by direct transfer to another gray wallet, and then we buy bitcoins for the entire amount. So, after the first stage, we have 43,500 on Qiwi, 17,500 on Moneybookers and 40,000 Bitcoins purchased. I would like to note that in no case do you need to cross this money between each other, for example, by sending Moneybookers to our Qiwi account. We start selling bitcoins in parts, sending them to different WebMoney and Yandex wallets.Money. As a result, we should get 17,000 rubles from them on a single Yandex.Money wallet.Money, as well as 8 and 15 thousand on two WebMoney wallets. Moneybookers are transferred via Poker to another gray wallet, and in this case, it can be one of the WebMoney or Yandex wallets.Money that contains the money received from the sale of Bitcoins, as they guarantee complete anonymity. Kiwi, where 43.5 k is divided into 2 parts-13.5 and 30, 30 is sent through the exchanger also to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, all the remaining money is sent to different semi-white wallets through exchangers, and then to white ones.
Try to find exchangers with minimal commission. Some exchangers, when exchanging for Sophisticated payment systems, for example, from Webmoney to Moneybookers, on the contrary, pay an additional 1%, because so many people make reverse transfers, and people simply do not have enough funds.
In the examples, I emphasize the following:
Divide your money into different parts, don't keep everything in one place, and don't withdraw everything to the same wallet. Make the wallet chain as large as possible, and as confusing as possible. If you use black money, it is best to transfer it to Bitcoins. Don't skimp on commissions. If you transfer money through BC Forks, you have 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. Always remember that the exchange can pay you at least black money.
The average commission for such chains as in examples 1 and 2 will be about 10%. Sometimes less, sometimes more. Try to make it smaller, of course, but always think about why it is cheaper in one place or another than in others. For some, 10% is a lot, but if the origin of your money is black, it is normal to give a ruble from ten so as not to go to prison.
Remember, the withdrawal of your funds absolutely does not matter if you sleep somewhere in anonymity.
