Revolut Bank 20k+ USD proving source of come with false documents?

kasper2

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IF I
1. Open revolut account in money mule name
2. Transfer large amount of money from (money mule) bank to revolut
3. Revolut would ask for providing documents of proof income tax statements ect.
Im thinking of contacting revolut before the big transfer and sending them false edited documents of the (money mule) income, my question is would revolut verify with the (money mules) real bank?

What are the best options of clear large sum of money from (money mule) to yourself with any trace?
I was thinking:
1. Open crypto exchange account with (money mules) documents
2. Transfer from (money mules) revolut account to his crypto exchange account
3. Buying Monero on exchange and sending to a private (XMR Monero) wallet
4. Sending the monero to a second private (XMR Monero)
5. Deposit the monero on a second crypto exchange in my name/other.
What do you think? And is there a better option to clean a large amount of money from the mules bank account(+20k USD)?

Thank to best carding forum in advance. :)
 
There are better ways to withdraw money from a bank account:
1. Open and verify an account on the Paxful crypto exchange.
2. We buy any cryptocurrency immediately by paying directly from a bank account.
3. We change the cryptocurrency to the left card. Debit cards with online access can be purchased from any trusted service.
4. We cash out the card at any ATM while maintaining anonymity and observing security rules.

You can also cash out a bank account as follows:
1. We get the details of the home address of the mule (drop) from any verified buyer (drop service for the goods).
2. We find any online store selling goods with the ability to pay for the purchase from a bank account.
3. We order goods on the details of a duffel mule (drop for the goods)
4. We get our percentage from the received goods, for example, in cryptocurrency.

Another way:
1. We receive the details of the money mule from verified cashing services. Preferably in the same bank.
2. We make a money transfer or several to the details of the money mule.
3. We are waiting for cashing out from the drop service.
4. We receive a payment, for example, in cryptocurrency.
 
There are better ways to withdraw money from a bank account:
1. Open and verify an account on the Paxful crypto exchange.
2. We buy any cryptocurrency immediately by paying directly from a bank account.
3. We change the cryptocurrency to the left card. Debit cards with online access can be purchased from any trusted service.
4. We cash out the card at any ATM while maintaining anonymity and observing security rules.
thanks @Teacher very helpful, i only interested in cashing out myself without giving 20-30% to goods/cashout service.

Can you be specific about it dont understand: 3. We change the cryptocurrency to the left card. Debit cards with online access can be purchased from any trusted service.

Paxful is a good option, what you think about my method with revolut? Monero is untraceble doesn't have puplic blockchain like bitcoin. Once in private wallet my coins should be 100% untraceable right?
 
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