Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logz

[kazokazo]

thx, sweet @kazokazo, worked fine. converted BTC to XMR using atomic wallet native dex, transfer worked to Coinbase to cashout via wire. They can't track XMR, I'm in the clear and won't get hit with a blacklist thank god.

nice congrats man!

 

[asia1234]

nice congrats man!

gg<3

 

[Balisworld]

Casino method is hitting on Stake.com and Wild.io, the extract fees are much less and its fasted, CloudBet an OG but its not gonna buss as hard as the other ones tbh, so its up to you but they all not getting blacklisted and be green fs

I've used Cloudbet to funnel my funds from exodus and then into Coinbase with no problem or any KYC, you just need to stay under the limits. What could really fuck us is if all the gambling platforms start adding KYC. Getting blacklisted isn't even a problem, its just the KYC allignment between the casinos and potentially normal exchanges is what could get in the way of us but who knows

 

[Mahdi 748]

I've used Cloudbet to funnel my funds from exodus and then into Coinbase with no problem or any KYC, you just need to stay under the limits. What could really fuck us is if all the gambling platforms start adding KYC. Getting blacklisted isn't even a problem, its just the KYC allignment between the casinos and potentially normal exchanges is what could get in the way of us but who knows

all it takes is one exchange using coinbase corporate and getting blacklisted for fraudulency and its a wrap, just sue a DEX for now because we know it will basically get laundered organically and the algo's won't be able to catch it.

 

[Balisworld]

all it takes is one exchange using coinbase corporate and getting blacklisted for fraudulency and its a wrap, just sue a DEX for now because we know it will basically get laundered organically and the algo's won't be able to catch it.

eh we'll see unlikely unless theres more services like these I don't know about that other guys are abusing on their platforms we should be str8

 

[Mahdi 748]

eh we'll see unlikely unless theres more services like these I don't know about that other guys are abusing on their platforms we should be str8

Ok, thanks

 

[A$APSWIPER]

I've used Cloudbet to funnel my funds from exodus and then into Coinbase with no problem or any KYC, you just need to stay under the limits. What could really fuck us is if all the gambling platforms start adding KYC. Getting blacklisted isn't even a problem, its just the KYC allignment between the casinos and potentially normal exchanges is what could get in the way of us but who knows

Cloudbet fucking sucks, the fees are high as shit

 

[emon557474]

Cloudbet fucking sucks, the fees are high as shit

truth lol, stake is better whenever i do my tier 4's with the bank to crypto stake only takes 3% idk how much cloudbet taking nowadays but they used to only take 3% for extraction but who knows lol

 

[kazokazo]

truth lol, stake is better whenever i do my tier 4's with the bank to crypto stake only takes 3% idk how much cloudbet taking nowadays but they used to only take 3% for extraction but who knows lol

cloud bet takes like 7% in fees, its fucking hell

 

[thehoper]

is stake.com down?

 

[Niggalis]

Bank Logs to Crypto Transfer (Bank Log Service Tutorial)

Purchase Now: https://crdforum.cc/threads/-premi...ces-logs-from-300-to-1-400-btc-r2d2logz.2160/

Our highest-selling service at present is the Tier 3 / Tier 4 Bank Log + Bank to Crypto Cashout Service (Add-On). Due to its popularity, I believe it is only appropriate to provide a comprehensive tutorial on how to maximize the benefits and return on investment of this service. Below, you'll find a step-by-step guide from the time of purchase to converting the crypto to cash, ensuring that all customers understand the proper way to leverage this specific service.

1. Choose the Tier Bank Log to Extract Funds From

The Log from which you extract the funds significantly affects the amount you will receive on the receiving end. The variance in value thresholds implies that the Tier 4 provides the highest ROI. On average, a Tier 4 Log holds a $28.3k USD Balance, whereas a Tier 3 Log has a $12.8k USD Balance. Tier 3 Logs cost $200 less than Tier 4 Logs for extraction, making it a more attractive option for entry-level users. However, Tier 4, despite being more expensive, offers twice the returns on funds. Typically, our method extracts 80% of the value of the Bank Log itself when converting it to crypto. Taking the full value of the log and converting it to crypto can trigger security protocols on behalf of the Bank, jeopardizing our transfer method.

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2. Pay for The Service

You can make the payment using Bitcoin, Ethereum, or Tether USD. The payment amount varies depending on the tier you choose, with an additional $400 USD to cover the Bank to Crypto Cashout Service Add-On. Once you inquire about the service, we will send you the Crypto Address for Payment via Telegram.

Tier 3 Payment: $800 USD in Crypto

Tier 4 Payment: $1,000 USD in Crypto

3. Setup an Exodus.io Account on Your PC

Exodus is a hardware wallet that uses 12-word phrase logins instead of passwords. It is essential to have this wallet to receive cryptocurrency because exchanges flag transactions from one exchange to another and may freeze the funds indefinitely once they are deposited into your account. Exodus operates independently of exchanges and is considered a "Cold Wallet" since it is not connected to the Internet. This feature makes it an ideal storage solution for your funds, ensuring they remain fluid and unaffected by online exchange freezes while you prepare for the conversion from cryptocurrency to your native currency.

4. Send Addresses to Us for Deposit of Crypto

Once your Exodus Hardware Wallet is configured, please send both your BTC and ETH addresses to receive the deposit from the victim's account. You can find these addresses in your Exodus.io account. Once we receive the payment, we will send the deposit from the victim's account within approximately two hours.

5. Forward Funds for Extraction (Paxful.com)

Once the funds are in your Exodus Hardware Wallet as cryptocurrency, proceed to find a vendor on Paxful.com. You can use the vendor's services to transfer the funds to yourself either through Western Union or Cashapp, exchanging them from either Ethereum or Bitcoin. Please note that there might be small fees associated with this process. However, it is a much better option than risking having your funds frozen during the transaction between exchanges.

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6. Launder the Money

The funds can be laundered an assortment of ways, this is up to you and is completely your liability once in cash format.

Anyone have any success with using MBIT casino to launder the money? I have like $45k sitting in exodus and im kinda afraid to use a DEX exchange because of the fees, I heard the casinos are lower but idk

 

[emon557474]

Anyone have any success with using MBIT casino to launder the money? I have like $45k sitting in exodus and im kinda afraid to use a DEX exchange because of the fees, I heard the casinos are lower but idk

MBIT is decent i think stake is still best in terms of fees, all of them work fine just depends on how much ur willing to lose

 

[Dirty00691]

MBIT is decent i think stake is still best in terms of fees, all of them work fine just depends on how much ur willing to lose

Just use a DEX MBIT verification takes forever

 

[Jackblack]

Just use a DEX MBIT verification takes forever

Dex always best over casinos, the casino guys are just doing deposit that R2D2 gives to them directly into their casino account them from the casino to then to coinbase or something as it voids the security checks on exchanges

 

[Niggalis]

MBIT is decent i think stake is still best in terms of fees, all of them work fine just depends on how much ur willing to lose

ight, sweet. stake it is ig

 

[Dago99]

Anyone here in the USA paying capital gains tax on exchanging crypto you used from this service? I've used tier 4's + crypto transfers a few times, I have a tax liablity of around $24k and an annual income of around $70k a year I'm exchanging $100k in crypto my friend that works at the IRS said they won't care aslong as I pay the taxes because crypto is on the uprise.

I think now is the best time to abuse the service because you can practically claim whatever you want on your tax forms without anyone asking a question of where the money came from, they won't even look into it. R2D2 always says we should launder the money in more responsible ways but i think during this crypto bull run 2024-2025 we are in the clear to exchange and pay taxes on millions. Idk, but what do you guys think?, I personally view this as a greenlight to hit the gas as hard as possible

 

[Umbrella227]

Anyone here in the USA paying capital gains tax on exchanging crypto you used from this service? I've used tier 4's + crypto transfers a few times, I have a tax liablity of around $24k and an annual income of around $70k a year I'm exchanging $100k in crypto my friend that works at the IRS said they won't care aslong as I pay the taxes because crypto is on the uprise.

I think now is the best time to abuse the service because you can practically claim whatever you want on your tax forms without anyone asking a question of where the money came from, they won't even look into it. R2D2 always says we should launder the money in more responsible ways but i think during this crypto bull run 2024-2025 we are in the clear to exchange and pay taxes on millions. Idk, but what do you guys think?, I personally view this as a greenlight to hit the gas as hard as possible

Agreed, I have a residence in the USA right now myself, making around $85k/yr on the books, I'm personally not afraid on spamming tier 4's up to the point of $100k/mo for the rest of this bull run up to 2025 easily. Aslong as the laundering techniques stay stable and r2d2 doesn't get too busy and delay orders, on the crypto casinos everyone in this thread should atleast be millionaires.

 

[Dago99]

Agreed, I have a residence in the USA right now myself, making around $85k/yr on the books, I'm personally not afraid on spamming tier 4's up to the point of $100k/mo for the rest of this bull run up to 2025 easily. Aslong as the laundering techniques stay stable and r2d2 doesn't get too busy and delay orders, on the crypto casinos everyone in this thread should atleast be millionaires.

 

[Umbrella227]

 

[CashFlowTrill]

Anyone here in the USA paying capital gains tax on exchanging crypto you used from this service? I've used tier 4's + crypto transfers a few times, I have a tax liablity of around $24k and an annual income of around $70k a year I'm exchanging $100k in crypto my friend that works at the IRS said they won't care aslong as I pay the taxes because crypto is on the uprise.

I think now is the best time to abuse the service because you can practically claim whatever you want on your tax forms without anyone asking a question of where the money came from, they won't even look into it. R2D2 always says we should launder the money in more responsible ways but i think during this crypto bull run 2024-2025 we are in the clear to exchange and pay taxes on millions. Idk, but what do you guys think?, I personally view this as a greenlight to hit the gas as hard as possible

Crypto will go up big time, I think IRS will be cracking down on the Capital gains, but that isn't a problem just report that you made like a million in the bull-run and u will be good. The big mistake I see others make on this thread and forum when it comes to this service is not reporting to the IRS, that shit will get u locked the fuck up, REPORT UR SHIT. Never used the Bank Logs to Crypto Add-On, had success with the Laundering Cashout option, but this shit looking more attractive because I can basically report whatever to the IRS and get away with it.

The cycles gonna get smaller and smaller overtime so this will be the last big one imo, lets take advantage of this, before either R2D2 goes down, Exchanges block shit, or sum dumb shit kicks off.