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Laundering|Legalization|Cleaning of funds
Laundering|Legalization|Cleaning of funds
  • ๐Ÿ’ธWashing and cleaning coins.
  • ๐Ÿš€Quick Methods
  • ๐ŸชBasic anonymity
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Quick Methods

For the lazy or if the amount is less than the time required.

Remember, 5% is a high price for exchange, and such conditions should only be offered for money with clear financial origins, such as mining, NFT sales, or with paid taxes like for services in the European Union. Money obtained through unreliable intermediaries can be "tainted" as they often use exchanges prone to blocks and AML issues. In such cases, it is better to receive Monero and then transfer through an exchange to avoid traceability issues. This reduces risks associated with potential account blocks. Always verify via personal message on the forum โ€” confirm the contact and the deal, don't overpay "known services," but also avoid risking funds by exchanging with people without reputation/reviews/deposit insurance on a trusted forum. When exchanging through intermediaries from forums, it is important to check their reputation and consider the commission percentage. Remember, overpaying for the intermediary's reputation is unnecessary, even if they are well-known names. In all cases, split large amounts into smaller portions. If offered a low percentage for a large sum, refuse and report the fraud attempt, and switch to other exchangers with safer terms. Do not risk large sums; any exchange commission should be between 1 and 2%. You can use standard exchange platforms as indicated in the main methods, but it is important to remember the size of the amounts for each exchange. The smaller each individual transaction amount and the more such transactions there are, the lesser the risk of getting blocked. Currently, the platform sideshift.ai does not apply bans and does not require KYC checks, but the situation in the cryptocurrency world can change rapidly, so avoid risking by transferring the entire amount in one transaction. For the lazy or if the amount is less than the time cost. ๐Ÿš€ Quick methods

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Last updated 11 months ago

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