arabmobster
Well-Known Member
today i will tell u one of the many simple ways to make ur money legit ,
this tutorial is for
personal non-commercial use. The information on this page website is provided for your personal or educational use only. It is not legal advice. If you have a legal problem, you should consult a lawyer or a legal service agency. use at ur own risk
today i wil cover the 7 simplest ways to make ur money legit, if u cant follow these simple methods then, then i dont know how u have any money launder to begin with
Method 1 ---Smurfing----- most banks in north america let u deposit cash or checks under 10 000 anything above that treshold the banks have to report it to the RCMP , or DEA in america i think . this involves usually 1 or a couple guys and a couple banks accounts u can get a money order or a bankdraft under 10k and just deposit it
Method 2 ---Money Services and Currency Exchanges--- this is one of the simplest methods id have to say, ive dont it several times Money services and currency exchanges business provide a service that enables individuals to exchange foreign currency that can then be transported out of the country. Money can also be wired to accounts in other countries. Other services offered by these businesses include the sale of money orders, cashiers cheques, and travellers cheques. usually with no id , but if they do ask for id ask them how much u can do without id
Method 3 ---- Postal Money Orders:----- The purchase of money orders for cash allows launderers to send these financial instruments out of the country for deposit into a foreign or offshore account.
method 4 ----- Credit Cards-----Overpaying credit cards and keeping a high credit balance gives allows individual access to these funds to purchase high value items or to convert the credit balance into cheques.
method 5---Casinos---- this by far is the simplesty method ive don it many times over and over again and this method u can basically launder 40-50k at a time without them beeing able to tell shit
Cash may be taken to a casino to purchase chips which can then be redeemed for a casino cheque. , or if u live in canada the slot machines u can deposit 20 dollars bills and theres no threshold on it ive deposited once 22k then just cash out ull get tokens or a slip saying how much u made of the machine walk to front desk and u get a check written out to u from the casino saying how much u won. and thats a legit check u can deposit in the bank account with no questiuons asked.
Method ---6----Loan Bac--- give a friend sum cash , then he creates the paperwork for a loan or mortgage back for u the same amount, including all of the necessary documentation. This creates an illusion that the funds are legitimate. The scheme's legitimacy is further reinforced through regularly scheduled loan payments made by u , and providing another means to transfer money.
method 7 --Value Tampering-- look for property owners who agree to sell their property, on paper, at a price below its actual value and then accept the difference of the purchase price "under the table". In this way, u can, for example, purchase a $2 million dollar property for $1 million, while secretly passing the balance to the seller. After holding the property for a period of time, then u can sells it for its true value of $2 million.
thats probably some of the easiest methods theres obv a bunch more i know a but a little more difficult but this as simple as it gets
this tutorial is for
personal non-commercial use. The information on this page website is provided for your personal or educational use only. It is not legal advice. If you have a legal problem, you should consult a lawyer or a legal service agency. use at ur own risk
today i wil cover the 7 simplest ways to make ur money legit, if u cant follow these simple methods then, then i dont know how u have any money launder to begin with
Method 1 ---Smurfing----- most banks in north america let u deposit cash or checks under 10 000 anything above that treshold the banks have to report it to the RCMP , or DEA in america i think . this involves usually 1 or a couple guys and a couple banks accounts u can get a money order or a bankdraft under 10k and just deposit it
Method 2 ---Money Services and Currency Exchanges--- this is one of the simplest methods id have to say, ive dont it several times Money services and currency exchanges business provide a service that enables individuals to exchange foreign currency that can then be transported out of the country. Money can also be wired to accounts in other countries. Other services offered by these businesses include the sale of money orders, cashiers cheques, and travellers cheques. usually with no id , but if they do ask for id ask them how much u can do without id
Method 3 ---- Postal Money Orders:----- The purchase of money orders for cash allows launderers to send these financial instruments out of the country for deposit into a foreign or offshore account.
method 4 ----- Credit Cards-----Overpaying credit cards and keeping a high credit balance gives allows individual access to these funds to purchase high value items or to convert the credit balance into cheques.
method 5---Casinos---- this by far is the simplesty method ive don it many times over and over again and this method u can basically launder 40-50k at a time without them beeing able to tell shit
Cash may be taken to a casino to purchase chips which can then be redeemed for a casino cheque. , or if u live in canada the slot machines u can deposit 20 dollars bills and theres no threshold on it ive deposited once 22k then just cash out ull get tokens or a slip saying how much u made of the machine walk to front desk and u get a check written out to u from the casino saying how much u won. and thats a legit check u can deposit in the bank account with no questiuons asked.
Method ---6----Loan Bac--- give a friend sum cash , then he creates the paperwork for a loan or mortgage back for u the same amount, including all of the necessary documentation. This creates an illusion that the funds are legitimate. The scheme's legitimacy is further reinforced through regularly scheduled loan payments made by u , and providing another means to transfer money.
method 7 --Value Tampering-- look for property owners who agree to sell their property, on paper, at a price below its actual value and then accept the difference of the purchase price "under the table". In this way, u can, for example, purchase a $2 million dollar property for $1 million, while secretly passing the balance to the seller. After holding the property for a period of time, then u can sells it for its true value of $2 million.
thats probably some of the easiest methods theres obv a bunch more i know a but a little more difficult but this as simple as it gets
