Man
Professional
- Messages
- 3,077
- Reaction score
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- 113
Scheme #1.
You transfer dirty crypto to an exchange that does not require verification (mexc.coinex) I have not checked the second one. The first one is verified.
Then you exchange it there for any other anonymous crypto (dash, xmr, etc.) and withdraw it from the exchange.
You can also transfer money from one wallet to another and repeat the scheme with another exchange/account.
Or you can immediately change it or do whatever you want. The money is already in fact clean after withdrawing anonymous crypto from the exchange. For monero, they also recommend making a transfer between your wallets in order to completely confuse the tracks.
Scheme #2.
Look, there is another project - DOP. It works only with the Ethereum network. Well, you can easily transfer money to it through a bridge from any other network. Link https://app.dop.org/
You go in, create a wallet, write down the seed and transfer money there in the Ethereum network. you encrypt assets (encrypt assets) and then send (send) to your wallet and withdraw. No traces are left of where the money came from. But there is a nuance that the project can ask you to pass KYC verification. In this case, take a drop for $5 and the problem is solved. In most cases, for small amounts, it does not ask for anything.
P.S. Can be used in conjunction with scheme #1 (mexc).
You transfer dirty crypto to an exchange that does not require verification (mexc.coinex) I have not checked the second one. The first one is verified.
Then you exchange it there for any other anonymous crypto (dash, xmr, etc.) and withdraw it from the exchange.
You can also transfer money from one wallet to another and repeat the scheme with another exchange/account.
Or you can immediately change it or do whatever you want. The money is already in fact clean after withdrawing anonymous crypto from the exchange. For monero, they also recommend making a transfer between your wallets in order to completely confuse the tracks.
Scheme #2.
Look, there is another project - DOP. It works only with the Ethereum network. Well, you can easily transfer money to it through a bridge from any other network. Link https://app.dop.org/
You go in, create a wallet, write down the seed and transfer money there in the Ethereum network. you encrypt assets (encrypt assets) and then send (send) to your wallet and withdraw. No traces are left of where the money came from. But there is a nuance that the project can ask you to pass KYC verification. In this case, take a drop for $5 and the problem is solved. In most cases, for small amounts, it does not ask for anything.
P.S. Can be used in conjunction with scheme #1 (mexc).
