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Laundering|Legalization|Cleaning of funds
Laundering|Legalization|Cleaning of funds
  • 💸Washing and cleaning coins.
  • 🚀Quick Methods
  • 🪝Basic anonymity
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Washing and cleaning coins.

Recommendations from the founder of one of the oldest projects in the industry. In total. the project has successfully laundered and legalized over 20 million dollars.

NextQuick Methods

Last updated 11 months ago

The most correct and reliable method is to understand what "laundering" is and why it is needed. A correct and profitable method. If your exchange or wallet is blocked - pass KYC and fight, do not discard, many have managed to handle this. For fixedfloat, etc. present a completed KYC and a screenshot of correspondence supposedly with a client, where you are a freelancer, coder/designer, and the money is payment for your work, this is usually sufficient. Or, if you have a disability or are lazy, there are people on forums who will do the same for a percentage on your behalf. Full ownership of the guide or "manual" belongs to the CryptoGrab project. Using this guide without mentioning the source is a violation of copyright and may lead to legal liability, including possible complaints and prosecution, as well as physical harm. Please ensure that you properly mention the source if you plan to use this guide. Recommendations from the founder of one of the oldest projects in the industry. In total, the project successfully laundered and legalized over 20 million dollars.

— Let's determine which anonymous cryptocurrencies are available. It's important to change the chain of funds, whether they are clean or not, as they might be stolen. Monitoring will eventually detect them. I do not recommend using mixers; coins from mixers have 100 AML and are dirty money mixed with other dirty money. — Our task is to exchange money without losing funds and without risking a ban. If the money isn't dirty, that’s only temporary, but our goal is to obtain assets that won't become dirty. It's important to check how "dirty" our wallet is; use an AML bot for this purpose as they offer free checks. With multiple accounts, you might not need to pay them.

Anonymous Cryptocurrencies

We need to evade automatic monitoring of coins like those used by slowmist.com and others. To achieve this, it's necessary to change the chain and transfer funds to a new address. Various bridges and DEX services can be used for this purpose. Depending on the value of the asset and urgency, different methods can be applied. I prefer a long-term method that generates a profit rather than a loss. It's crucial to note that anonymity is not absolute in these cryptocurrencies, and additional security measures to preserve confidentiality rest on the user.

Komodo (KMD): Komodo offers anonymous transactions through "Jumblr," mixing input and output data for privacy.

Verge (XVG): Verge uses multiple protocols, including Tor and I2P, to ensure data exchange and transaction anonymity.

Dash (DASH): Dash features PrivateSend, allowing users to mix their transactions with others for enhanced anonymity.

Zcash (ZEC): Zcash uses zk-SNARKs to keep the sender, receiver, and transaction amount private.

Monero (XMR): Monero employs RingCT and Stealth Addresses for user transaction and balance privacy.

Several anonymous cryptocurrencies ensure enhanced user privacy and anonymity. Here are a few:

Supports multiple Ethereum Optimism BSC Avalanche Fantom Arbitrum Polygon Networks. Our task is to transfer our tokens to our new clean created wallet. I strongly recommend to throw not tokens, but the native coin, that the asset was in the main coin of the desired network, as tokens can be blocked. So well now we have money already on AML check net to 20 AML for the reason that the Exchange | High Risk - because the exchange was not on a centralized exchange. Now we need to buy any anonymous coin with our coins. You can use exchanges or exchange offices, I choose at the rate that it was more profitable (for this reason you have to buy verified exchange accounts) as the main coin for laundering personally I use Monero, as I understand how the protocol works and it is stable in terms of the rate and there are almost all exchanges like Binance and so on.

  • You can use sideshift.ai/eth/zaddr, but unfortunately XMR (monero) support is currently removed. basicswapdex.com blockdx.net localmonero.co majesticbank.sc bisq.network wizardswap.io unstoppableswap.net tradeogre.com nonkyc.io railgun.org exch.cx At the time of writing - these exchangers worked and were decent, but do not take risks, test small amounts, clarify, check reviews and do not forget that you are responsible for your assets, do not rush and risk.

  • You can use swapspace.co It is IMPORTANT to remember that there is a risk of being banned Don't forget that CEX exchangers have support for AML verification and KYC request.

Payments from $100,000, we can handle the laundering and deliver cash to you in any country worldwide. The percentage will depend on the country and the situation at the time of the request. Usually, it is 3-5% and up to 12 hours for cash pickup. (Address delivery is an additional cash-in-transit service, likely unnecessary for you, but it’s available.) More simple and faster options are described in the menu on the side. Remember that a ban = total loss. An unsolved ban = total loss + complications. Soon, the project will feature auto-laundering for a small %, ensuring clean money, unlike amateurs who claim to launder. Now, we have XMR, an anonymous coin that can't be identified or tracked. But with a large amount and no margin for error, it’s foolish to take risks. Transfer to an additional Monero wallet in parts to break the trace of "identical amounts." For example, if we have 10 Monero, send 1 XMR, then 9 XMR to a new fresh wallet. Why Monero? Correct—now, using an exchange (not recommended), buy the required asset, for example, USDT. Remember, we’re risk-averse. Start with a test transaction—send and withdraw. If everything is fine, continue, but in smaller amounts. Exchanges may flag fraud since Monero is anonymous and may freeze your assets, asking for KYC and origin explanations. Exchange in parts, and if you’re careless with your money, feel free to risk it all at once. Better to split into several exchanges and use a VPN or anti-detect browser, avoiding personal emails in exchanges. This facilitates quicker and cleaner exchanges, like using proxy and any anti-detect browser to open multiple profiles and conduct exchanges in parallel and quickly.

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