(31 October, 2022 - 02:37 AM)SANTA Wrote: Show Moregoogle
interesting
(31 October, 2022 - 03:46 PM)Cliz Wrote: Show Moreinteresting subject
Thanks
(31 October, 2022 - 03:09 PM)BOUJEE Wrote: Show More (31 October, 2022 - 01:36 AM)Evolot Wrote: Show MoreHello everyone
I'm wondering how you launder money from selling refunded stuff.
I'm very curious about it since I want to put some effort into it.
Thanks
I was just reading an interview between vx-underground, a ransomware operator and the LockBit owner, where they talk about laundering.
https://papers.vx-underground.org/papers...10-30.html
https://papers.vx-underground.org/papers...09-26.html
Maybe this can give you some ideas.
very useful share, thanks!
(31 October, 2022 - 02:10 AM)txz Wrote: Show Morethe best thing I can think of is to buy products for a cheap value (garage sales, eBay, etc) and resell them for more (or the same) than you paid for and take cash.
Wait, I'm a little confused.
If I sell a "refunded" iPhone (for example), do I have to buy random stuff, and resell them to keep the profit?
This is a nice idea, but I think that method is related to smaller amounts of money, and it's taking too much time for laundering only 20-30% of the budget
Thanks, I'll think more 'bout it.