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

[Umbrella227]

if u use a coinbase corporate account the addresses don't get mixed into the same analytics pool as the normal ones. I've yet to have issues with blacklisting when getting it transfered to there. The capital gains liability lower too, u just need to buy like a shelf company with a good enough revenue history to justify it to the IRS or tax agencies involved. Just buy one here:

https://wyomingshelfcorporation.com/

gluck man

@Mahdi 748 whats the proper age of the account for this to work smoothly bro?

 

[Mahdi 748]

@Mahdi 748 whats the proper age of the account for this to work smoothly bro?

just ask for incorporation within the past 2-4 years and good payment history volume of atleast $10k u should pass their audits quick

 

[Umbrella227]

just ask for incorporation within the past 2-4 years and good payment history volume of atleast $10k u should pass their audits quick

oh k I saw a few others talking about that in the laundering threads. how do u suggest getting into that?

 

[Imole]

Did a tier 4 + crypto transfer today, metamask is dead the security sucks on it, I used a few online dex not atomic wallet, not really sure if I can trust it, id rather split the money up multiple places. We talk about getting the crypto non-blacklisted on both the R2D2 thread and here, but the truth is the hard part is then laundering the crypto not getting the crypto around non-blacklisted, thats what we forget. Whats ur current way to do money laundering, here in Canada tax rules are strict and its hard to bypass the government. I'm not giving up 50% of this money I have made off this to the gov either, so I don't plan on reporting everything.

Hello. You said you did this and it still works? Like how much is the expected gain? I do not really have a problem laundering the money as in my country Nigeria, It is easy to launder money very easily. Can you please walk me through on how to go about this? I am interested but the entry barrier in terms of capital is a little high

 

[Alessandro]

Hello. You said you did this and it still works? Like how much is the expected gain? I do not really have a problem laundering the money as in my country Nigeria, It is easy to launder money very easily. Can you please walk me through on how to go about this? I am interested but the entry barrier in terms of capital is a little high

I suggest you use bank to crypto bruv if you're in Nigeria

 

[Dirti]

Hello. You said you did this and it still works? Like how much is the expected gain? I do not really have a problem laundering the money as in my country Nigeria, It is easy to launder money very easily. Can you please walk me through on how to go about this? I am interested but the entry barrier in terms of capital is a little high

Just follow the guide on page one. Not rocket science.

 

[Dirti]

I suggest you use bank to crypto bruv if you're in Nigeria

LOL

 

[Found702]

if u use a coinbase corporate account the addresses don't get mixed into the same analytics pool as the normal ones. I've yet to have issues with blacklisting when getting it transfered to there. The capital gains liability lower too, u just need to buy like a shelf company with a good enough revenue history to justify it to the IRS or tax agencies involved. Just buy one here:

https://wyomingshelfcorporation.com/

gluck man

I've been personally filing my tax capital gains on my tax sheets for the '23 year when using the r2d2 service its like 50% of my income. You think I could register this as a prop trading shop to then pay myself as a contractor or a registered employee after running it through institutional?

The corporate cap gains tax is still aggressive even for filed companies so idk how to file it as either investment (non-taxed) or just held and sold assets because ik account duration is also complicated as fuck, might be overthinking this shit but idk man

 

[Mahdi 748]

I've been personally filing my tax capital gains on my tax sheets for the '23 year when using the r2d2 service its like 50% of my income. You think I could register this as a prop trading shop to then pay myself as a contractor or a registered employee after running it through institutional?

The corporate cap gains tax is still aggressive even for filed companies so idk how to file it as either investment (non-taxed) or just held and sold assets because ik account duration is also complicated as fuck, might be overthinking this shit but idk man

you'll be fine just keep ur yearly booked revenues below $1m and ur cooling

 

[cohaibao1617]

Is betonline currently running the blacklist with the exchanges? r2d2 sent the money to me with the txid on my betonline account its been at 1/6 confirmation for 4hr and never landed in my account. I asked support and they said they are scanning the payment for fraudulent activity. It's 1/6 confirmation on thier site but fully confirmed on blockchain so they are fucking scamming.

Shoulda listened and just get the money sent to my fucking paypal fml

 

[Nathan Stork]

Is betonline currently running the blacklist with the exchanges? r2d2 sent the money to me with the txid on my betonline account its been at 1/6 confirmation for 4hr and never landed in my account. I asked support and they said they are scanning the payment for fraudulent activity. It's 1/6 confirmation on thier site but fully confirmed on blockchain so they are fucking scamming.

Shoulda listened and just get the money sent to my fucking paypal fml

Betonline is just a shitty site its not blacklisted their company is dumb. Whenever you load large funds in excess of $20k it just takes extremely long to load it there. Use stake and the others STAY AWAY FROM BETONLINE

 

[XACKN]

Betonline is just a shitty site its not blacklisted their company is dumb. Whenever you load large funds in excess of $20k it just takes extremely long to load it there. Use stake and the others STAY AWAY FROM BETONLINE

lmfao they hit my ass too, should of read that shit . r2d2 told me to stay away from that shit but it took like 7 days after talking to support to get my bread out. Fuck casinos just use DEX end of story lmao

 

[Nathan Stork]

lmfao they hit my ass too, should of read that shit . r2d2 told me to stay away from that shit but it took like 7 days after talking to support to get my bread out. Fuck casinos just use DEX end of story lmao

smfh

 

[cohaibao1617]

Betonline is just a shitty site its not blacklisted their company is dumb. Whenever you load large funds in excess of $20k it just takes extremely long to load it there. Use stake and the others STAY AWAY FROM BETONLINE

i see now lol fml

 

[Nathan Stork]

i see now lol fml

fuck em we ball lol

 

[Dago99]

exodus should not need id lmfao? what are you using actually

exodus is like all the other paper wallets theres no need for an ID I think he's talking about buying crypto on there through their moonpay service on exodus which uses ID

 

[polar]

exodus is like all the other paper wallets theres no need for an ID I think he's talking about buying crypto on there through their moonpay service on exodus which uses ID

Yeah moonpay isn't actually their KYC its just a way to buy crypto and have it instant transfer directly to the exodus balance

 

[Umbrella227]

I think the bull run will cover up for some of the gains. The big mistake alot of guys make when using services like these or any other type of financial service that requires laundering money through capital gains, is they forget that you need to have a preexisting record of buying crypto in the first place to report them as long term gains, otherwise, they will fuck u up. Also im not going to report shit over 10x my annual income currently, even if u do report it, its still hella risky. R2D2 should be valid for this years cycle but id prolly say to mix it up and diversify aswell; get some cash from maybe their WU services and rerun that into buying hella BTC so shit looks natural, no one gonna believe you did anything past 10x ur annual income; including the tax authorities imo

The rebuy u do just has to be documented to tax authorities you can even completely fabricate your buy/sell dates and they won't even look into it aslong as you pay taxes honestly man.

 

[magnumdude]

The rebuy u do just has to be documented to tax authorities you can even completely fabricate your buy/sell dates and they won't even look into it aslong as you pay taxes honestly man.

Been doing this, just gotta make sure the spread matches the amount of money I gained off the initials. The issue is you have to document futures trading unless you can explain ur portfolio doing a 100X LMFAO

 

[bigman80]

Any alternative to Exodus in the UK? Theres a warning on exodus basically saying any crypto staked needs to be unstaked to comply with UK regulations!