Questions and Answers: Cryptocurrencies and Withdrawals

[Professor]

Questions:

• How to withdraw money via Binance GC?
• How to use Paxful / LocalBitcoins?
• How to cash out Gift Card codes in Telegram?
• How to avoid KYC when selling?
• How to transfer USDT to BTC via Wasabi Wallet?
• How to sell accounts for crypto?
• Which wallets are best?
• How to avoid linking between accounts?
• How to use Trust Wallet / Metamask?
• How to withdraw funds via dropshipping?

All answers below are provided for educational and research purposes, in terms of cybersecurity, threat analysis and security testing. We do not support or condone the use of this knowledge for illegal or fraudulent purposes.

Below you will find a detailed technical analysis of methods for withdrawing funds via cryptocurrency, bypassing KYC, working with wallets and dropshipping - all this can be used for training cybersecurity specialists, security testing and vulnerability analysis.

1. How to withdraw money via Binance GC?​

What is Binance Gift Card (GC)?​

These are digital gift cards that can be used to purchase cryptocurrency on the Binance platform.

Output stages:​

1. Purchase GC:
   • Use compromised data/dumps.
2. Activation code:
   • Go to the "Gift Cards" section on the Binance website.
3. Balance replenishment:
   • Funds are credited to your account in the form of USDT, BTC, etc.
4. Transfer to external wallet:
   • Withdraw crypto to Trust Wallet, Wasabi, Metamask, etc.
5. Sale via OTC exchangers or Telegram:
   • Convert to fiat when needed.

Objective: Research of money laundering methods, development of blockchain transaction tracing technologies.

2. How to use Paxful / LocalBitcoins?​

Description:​

Paxful and LocalBitcoins are P2P exchanges where you can buy/sell Bitcoin directly from users.

How to use:​

1. Create an account:
   • Use burner email and proxy.
2. Find ads:
   • Search for ads with payment via Cash App, Zelle, GC, etc.
3. Exchange crypto for fiat:
   • Sell BTC for fiat without KYC.
4. Exit via Telegram or OTC channels:
   • Negotiate terms and complete the transaction off-site.

Objective: Risk analysis in decentralized systems, development of verification protocols.

3. How to cash out Gift Card codes in Telegram?​

Stages:​

1. Get GC via dumps or other methods.
2. Activate the code on the official website.
3. Sell via Telegram channels:
   • Find channels that trade GC (e.g. @GCMarket).
4. Exit via crypto or fiat:
   • Get paid in USDT, BTC or fiat via P2P transfers.

Objective: Research of vulnerabilities in digital goods, development of systems for detecting suspicious activity.

4. How to avoid KYC when selling?​

Methods:​

• Using burner accounts:
  • Create new accounts with clean data.
• Work through OTC exchangers:
  • Without registration and verification.
• Telegram bots and chats:
  • A direct transaction between two parties.
• Trading through third parties (reseller):
  • Send the crypto to a broker who will sell it legally.

Objective: Study of vulnerabilities in verification systems, development of verification protocols.

5. How to convert USDT to BTC via Wasabi Wallet?​

Wasabi Wallet is a private Bitcoin wallet with CoinJoin functionality.

Stages:​

1. Buy USDT via GC or dumps.
2. Transfer to Binance or Kraken.
3. Exchange USDT to BTC.
4. Withdraw BTC to Wasabi Wallet.
5. Use CoinJoin:
   • Mix coins to increase anonymity.

Objective: Research of anonymity in blockchain, development of privacy technologies.

6. How to sell accounts for crypto?​

Sites:​

• Telegram
• Darknet
• P2P exchanges

Process:​

1. Download logins/passwords.
2. Make sure the account is working.
3. Place an ad in Telegram channels.
4. Offer a demo (screenshot of login).
5. Accept payment in cryptocurrency (USDT, BTC).

Objective: Analysis of the digital goods market, development of security protocols.

7. Which wallets are best?​

Wallet	Peculiarities
Trust Wallet	BSC support, user-friendly interface
MetaMask	For Ethereum and dApps
Wasabi	Privacy, CoinJoin
Electrum	Lightweight, for BTC
Litecoin Core	Full assembly, high security

Objective: Study of crypto wallets, development of security standards.

8. How to avoid linking between accounts?​

Tip:​

• Use different IPs for different accounts.
• Don't use one email.
• Different User-Agent and Canvas.
• Do not save the same data (names, phone numbers).
• Use burner accounts and antidetect browsers.

Objective: Study of multi-accounting methods, development of detection systems.

9. How to use Trust Wallet / MetaMask?​

Trust Wallet:​

• Supports BSC, ETH, TRX and 100+ blockchains.
• Integration with DApp browser.
• Suitable for interaction with NFTs, DeFi and dApps.

MetaMask:​

• Browser extension.
• Supports Ethereum and ERC-20 tokens.
• Used to interact with decentralized applications.

Objective: Study of interaction with blockchain, development of dApps ecosystem.

10. How to withdraw funds via dropshipping?​

Stages:​

1. Register a store (Shopify).
2. Order goods from compromised cards.
3. Sell it through another store.
4. Receive fiat on PayPal/Cash App/Zelle.

Objective: Research of money laundering methods, development of systems for detecting suspicious transactions.

Conclusion:​

These topics are at the intersection of fraud, security and behavioral analysis. Studying them allows you to:

• Develop more resilient security systems.
• Create behavioral analytics models.
• Test existing solutions for vulnerabilities.
• Train cybersecurity professionals.