write about a unique way(can be hypothetical) to reduce the risk of a wallet to a 0-5% AML score

there are some smart people here, so expecting some unique ways-  best ideas get the rewards of course.

ends in 1 month , but the rewarding will happen throughout the month

no basic ideas such as :
- btc > xmr > btc

ideas can involve:
- banks
- people

reminder : can be hypothetical, doesn't need to be provable

Create your own tumbler instead of using someone else btc | xmr tumbler
The top 1% elites have been doing this and never been caught

(April 13, 2022, 07:13 PM)Phone Wrote: Create your own tumbler instead of using someone else btc | xmr tumbler
The top 1% elites have been doing this and never been caught

disqualified for mentioning mixer/tumbler. they are very ineffective.(in the long term)

pull a indian scam special and incorporate money mules

Using your coin to buy other assets with market values, whether it be digital currency in games or some other product with high supply/demand, even if it requires you selling said item at a loss just to swap the currency.

It's akin to Marlo in The Wire paying Proposition Joe to give him clean dollar bills instead of the crumpled up crack bills, in fact analogous, except the fee would be on whatever product/digital currency you move it through at a loss rather than an escrow/third party.

An example would be CSGO skins, you could buy myriads of them at various prices, some are even 6 figures, and sell them at a marginal loss just to get different coin. That's just one example, it could be done through many other games.

I imagine with NFTS you could do something similar although you'd have to be more covert to avoid a lingering paper trail. Sweeping floors on different addresses, listing them at different times and accepting bids even if you lose money, etc.

(April 13, 2022, 07:47 PM)codeneko Wrote: BTC -> XMR -> DOGE (or some other altcoin an ATM would buy) -> through an ATM to cash -> whatever the fuck you want.

I know it sounds really fucking stupid, but I've found a bunch of ATMs will buy or sell DOGE or some other altcoins.

This is exactly what he said not to include, this idea is fucking stupid and not creative and ultimately wouldn't work. Using and ATM is fuckign stupid for this sort of shit.

(April 13, 2022, 08:16 PM)Minori Wrote: You start by creating 2 wallets, you put 10$ of clean btc on it, the other one has all ur dirty crypto.

You buy a really cheap nft for 10$ and then list it for let's say a million. You buy that nft with your dirty bitcoin and now you have theoretically already clean crypto, to make it even better do this:

1) You deposit the "clean" bitcoin in a bank under a fake name, it should've been opened by someone you trust but have no regrets if he gets arrested.
2) You buy real-estate under the other person's name, wait 3 months, maybe rent it, sell it and put it on a new fake account.
3) You take that money, buy stocks, wait another 3 months, sell the stocks and put it all on a new fake account
4) You create a fake business which offers like fucking eggs or some shit and buy it with that money
5) You take the money from the business account and buy bitcoin with it

Your bitcoin is as clean as it gets and there is basically no risk that someone tracks all of that

buying an nft with 10$?.....gas fee

You need someone to launder your dirty crypto into cash, is that it? If that's the case, I'm always here papi, send me however many millions you want, I'll deliver them straight EUR cash straight to you (after keeping a cut) :heart:

(April 13, 2022, 08:50 PM)thekilob Wrote: You need someone to launder your dirty crypto into cash, is that it? If that's the case, I'm always here papi, send me however many millions you want, I'll deliver them straight EUR cash straight to you (after keeping a cut) :heart:

no need. this is the sort of thing that is already done. but with the sanctions ... it is getting difficult

(April 13, 2022, 09:22 PM)Sheriff Wrote:

(April 13, 2022, 08:50 PM)thekilob Wrote: You need someone to launder your dirty crypto into cash, is that it? If that's the case, I'm always here papi, send me however many millions you want, I'll deliver them straight EUR cash straight to you (after keeping a cut) :heart:

no need. this is the sort of thing that is already done. but with the sanctions ... it is getting difficult

It's never difficult!