✨ How do you launder money?

[4]

google

interesting

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interesting subject

Thanks

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Hello 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!

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the 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.

You can buy iphones or anything like that on amazon with amazon gift cards or something then resell on ebay for bank transfert, you'll loose a little bit but it can be a good way for small amounts since you are receiving money from ebay

[437]

google

interesting

---

interesting subject

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!

---

the 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.

You can buy iphones or anything like that on amazon with amazon gift cards or something then resell on ebay for bank transfert, you'll loose a little bit but it can be a good way for small amounts since you are receiving money from ebay

What about TAXES?

And how can I explain where I got all that Iphones?
A lot of questions sneakin' around

[87]

Just put it into crypto

[63]

Good question , following this thread to learn myself too 

[437]

Good question , following this thread to learn myself too 

Thanks for following my "journey"

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Just put it into crypto

Yes, but how do I justify the property?

[3]

Go to a casino Trader cash in for chips hang out for a couple days turn them back in...easy

[437]

Go to a casino Trader cash in for chips hang out for a couple days turn them back in...easy

I think we have no casino chips here, everything is digital.

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Go to a casino Trader cash in for chips hang out for a couple days turn them back in...easy

I am asking, how to launder money to buy properties, casino chips won't cover bigger cash.

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This is a bump

[2]

"sell" artwork