Recent content by HospitalEvil

  1. HospitalEvil

    🏦 PREMIUM BANK LOGS 🔑 | $2,000 - $35,000 BALANCES | Logs from $300 to $1,400 BTC | R2D2LOGZ

    So if i send you $1,000, i can get the tier 4 with the bank to crypto transfer? how can I avoid my account getting blacklisted?
  2. HospitalEvil

    BTC that were on DNM wallet linked to my person?

    would ditch all 6 of those wallets. If anyone really wanted to it would be far to easy to follow the trail, especially given that you de-anonymized aw3. As has been mentioned putting it into XMR is probably your best bet for the next step. As far as the next steps go it all depends on how much...
  3. HospitalEvil

    Is it safe declaring Monero earnings as capital gains?

    As the title says, I used the search function but didn't really find the answer I am looking for. I'm thinking about selling tech so people can buy burners anonymously (whether this will work is another discussion on a different sub (I don't think this is illegal, but I do have my professional...
  4. HospitalEvil

    Struggling to annually clean ($550,000) + evade taxes ($1,000,000) earned from illegal business (a lot of progress has been made, need new feedback)!

    I understand that simply paying taxes may be the best approach here, by no means am I entirely against it - I just figured I wouldn't allude to that being a possibility for the sake of encouraging new ideas. If you think there's no chance at getting away with evasion though (which many seem to...
  5. HospitalEvil

    So lets say hypothetically I make 20k a week

    Are you on a coast with tourism? Open an account on a find-me-a-tour-guide site and hire 5 friends as tourist guides so you always have three available in case of real customers. Get a hold of 12 to 16 credit card accounts who register at the site and pay your high prices for a one time tour...
  6. HospitalEvil

    Trading crypto pay capital gains tax

    After reading a lot of posts here, I'm left wondering why this has to be so convoluted... Why couldn't you just chalk all your crypto gains up to trading profits,pay the tax man his cut and call it a day? All this cash business stuff seems ridiculous and looks like some people have watched...
  7. HospitalEvil

    Help with money laundering

    In order to do that do I have to travel there and stay for a while so that it is not that sus ?
  8. HospitalEvil

    Help with money laundering

    I am new to Crdforum but I hope u can help me as a good friend of mine told me to search here. So I got into carding right before the covid outbreak when I discovered a method. As the time passed by I was forced to find new ones because the banks or other companies improve their security and the...
  9. HospitalEvil

    Bohemia onion?

    anyone here used bohemia onion?
  10. HospitalEvil

    Fake ID

    i use oldironsidefakes
  11. HospitalEvil

    Apple pay

    whats the valid rate? might cop some
  12. HospitalEvil

    How to spam for bank logs tutorial

    preciate da info its very detailed also
  13. HospitalEvil

    Profiting from Patient Info?

    the states bro
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