🕶️AML active work

Private scheme, written very superficially, but easily brings 100k$+ with desire and understanding.

This guide is the property of CG and project staff. Any attempted plagiarism or leaking will be appealed to Arbitration with damages of $20k. All material on this site is copyrighted. Any copying, reproduction, distribution or use without the permission of the copyright owner is prohibited. All trademarks, logos and images shown on this site are the property of their respective owners and may be protected by marks and copyrights. Any attempt to copy, reproduce or use any part of this site, including text, images or design, will be considered copyright infringement and may result in legal action. If you require information or would like to use any material from this site, please contact us for permission. The method itself and workflow options are described below. What is AML and how do I work with it? AML screening, or Anti-Money Laundering (AML) screening, is a process used by financial institutions, law firms and other organisations to detect and prevent financial transactions involving the laundering of the proceeds of illegal activity. AML screening involves various measures and procedures such as customer screening, transaction monitoring, behavioural pattern analysis and other tools that help identify suspicious activities or transactions. The purpose of AML screening is to help combat financial crime such as money laundering, terrorist financing or other illegal schemes. Under the laws in different countries, organisations are required by law to carry out such verification by complying with the requirements and standards of regulatory organisations.

News headlines that are constantly in the crypto community are prominent

The level of AML-screening implementation has increased a hundred-fold over the last year, 99.9% of services strictly adhere to the policy and block funds with the slightest dark links. It has even reached FixedFloat service, I recommend you to read the review from 25.10.22-12:30 / https://www.bestchange.net/fixedfloat-exchanger.html. Where the user of the service stopped the exchange of ~300$ with a suspicious asset size of 0.1% ! ~ ie because of 30 cents full blocking of the transaction with subsequent KYC / AML , knowing how the system works, it is not excluded that the shit-metric appeared after the transfer to the service, because from the recipient also changes AML at the sender for change. Any CEX exchanger and any exchange performs such checks and blocks accounts for KYC procedure or demanding to explain the origin of funds.

We have several designs under AML one of which we will look at below.

AML Check - Check cryptocurrency wallets for dirty money By checking wallets, you protect yourself from scammers and stolen coins. The name of the AML Check design to install in the bot (https://t.me/CryptoGrabSite_bot) .

Under this design is available Telegram bot Here is the demo bot . Your personal manager will be able to put you such a bot with your domain and customisation. Available in 4 languages, the number of free checks can be changed when trying to check the address writes about the error and says to use the website - where your link.

Thoughtful service, thoughtful way, if you have a bot and bot configuration (you can specify support for contacts in the bot and notification from the logs of users).

How does it work? Our task is to find an arbitrageur who trades or just an exchanger. For example LocalBitcoin, Paxfull, localmonero and many others and also chats and groups in Telegram, WatsApp, Wechat with local traders.

Paxful: A platform similar to LocalBitcoins, with a wide range of payment methods and the ability to buy and sell cryptocurrency. Binance P2P: A P2P platform offered by one of the leading cryptocurrency exchanges, Binance, where users can trade cryptocurrency directly. Hodl Hodl: A decentralised peer-to-peer platform where users can exchange cryptocurrency without having to store funds on the platform. LocalCryptos: A platform offering cryptocurrency exchange for local currency and other payment methods, with a focus on security and privacy. CoinCola: A platform similar to LocalBitcoins, offering cryptocurrency exchanges for local currencies and other payment methods. BitBargain: A website that allows users to buy and sell cryptocurrency directly using a variety of payment methods. What are we exchanging for what? We are not stupid and we know how drainer works and that 1 of the trust signatures is PERMIT and there are quite a few tokens that are supported by it the list in the list only some of them are more, but the most popular ones are listed. Let's remember how Permit looks like in metamask. No amount, no asset, no alert and no SIGN button.

Come up with a legend, for example, many people work on Arabs and there is a small SI and up to a day of communication makes great profits

For example, that you have bitcoins that were inherited or from mining long lay and you want to sell them, find an address with inactive bitcoins and communicate with the exchanger and at the same time you need to give him to understand that you are not experienced and not confident in crypto person. When working with Arabs you can use adverbs that are popular there InShaAllah, etc. This will add trust and it will be easier if the victim will think that you are of the same faith. Say that we want to exchange our bitcoins to USDC, then say that we are worried and that you have a VIP consultant on some exchange and then tell them that we were told that OTC exchanges are often used to launder criminal money and that you can go to jail and stay without money and that now you are scared and the greed of the exchanger who has already realised that you want to exchange a lot for a high percentage will do its job. Make pauses in communication and maximally show your lack of confidence and inexperience, but say that Allah is witness to everything and that you are ready to trust, throw bot and say that here you checked and you can add a screenshot (from real surf PDF check) and that you are ready to change but it is necessary that the exchanger had on the purse the amount of our exchange and made the usual AML test. You can refer to the personal manager of the exchange that he said that this is more correct. Our bot will report that the bot does not work and will give a link to your domain that you specified, after authorisation of our user will appear permit and the button SIGN after its pressing you are good.

Networks for USDC better to choose Arbitrum or Polygon - they are not often distributed, for exchanges and if our changer has already withdrawn the necessary amount in not usual chane, it will cover our risk that he can start to doubt. Since to throw back or quickly return it will be expensive on the commission of the exchange.

I recommend to delete the bot and domain immediately and not to mock the victim, but to write that all is the will of Allah and apologise, then most likely he will not even throw the report. With this method since winter, some workers make 100-600k per approach. The main thing is not to be stupid (well or very stupid) and the UAE and Saudi Arabia and Qatar show themselves best. 9 out of 10 victims didn't report the incident. For the reason that Arabs and Religion does a lot for their trust and the correct last report is the result of not telling anyone, well as there is 100% trust in "I swear by Allah" and InshaAllah is the highest degree of trust. With Asians it is logical that it does not work).

In Islam, forgiving a brother in faith is called "أخوة في الإسلام" (Akhwah fil Islam) or simply "المغفرة" (Al-Maghfirah), which means "brotherhood in Islam" and "forgiveness" respectively. Islam encourages and promotes forgiveness and peacefulness among Muslims, especially among brothers and sisters in Islam. Muslims learn to forgive each other for mistakes, errors and disputes, and endeavour to maintain harmonious and peaceful relations among their fellow believers. Well as well as, Dubai is one of the main investors of metavsseleniya and there are a lot of crypto interested users. The main thing is to think over your image and legend, prepare a bot\site and check everything, I also recommend a little deeper into the culture of your CA, with China is very difficult usually because they have a firewall and they simply can not go to the site, and all exchanges they have their internal. If you want to, chuchut kreotivnosti can easily make 500k+ on this method. Daily on it make at least that much.

Conclusion. The method should be author and approach, to write this article I took an "interview" with 3 project workers who have a total of more than 5mn successful payments from this method, who work on AML and agreed on the points that I can write here. Since the method is different for everyone from the place of search for "victims" to exchange tokens and other things. I will post a more detailed guide with examples of communication in the private group. You can as you like to twist this method up to p2p trading on binance and throw a bot there (ban will be fast) or on the contrary act as an exchanger and give the client a bot to check the funds. Spam on thematic groups in Telegram "Buy USDC at a rate of +2%" and the leads themselves will write, of course, the text and the percentage of self-adjust for you.

Good luck and great profits! You can make a personal bot at your personal manager.