NZ Darknet Market Forums

beepboop69

Banned

Registered: 2024-09-07

Posts: 59

How to turn crypto into money in the bank? $200 to the best method thx

Any help appreciated. I have just started an online business so to speak and i currently have about 70k in crypto but that numbers increasing by about 10k every week. So my question is how the fuck am i going to be able to launder this crypto because its no good to me unless i can spend it. I have taken out 1k here and there just when i need to cover bills. i do have a 200k sell limit on my exchange account but i can just see my accounts getting frozen before i get to touch the money if i try it that way.

I have thought of finding people to sell it to for cash then launder it but that also seems like a good way to get set up by cops.
also thought of just not touching it for a few years letting it stack then move to a country where i can easily launder it. But then i have deal with living in a shit country which i would rather not.

My goal would be too just get enough laundered so i can get a nice block of land and build a house.
I know there's probably not alot of people in this forum know if any but just trying my luck. any suggestions will be appreciated..

Will send $200 xmr to anyone that can explain a rock solid method.

Jobdone

Member

Registered: 2024-09-12

Posts: 8

Re: How to turn crypto into money in the bank? $200 to the best method thx

Hi,

I buy and sell cash/crypto in Nz. happy to start with small amounts and gradually build from there.

JohnsCob

Member

Registered: 2024-04-08

Posts: 61

Re: How to turn crypto into money in the bank? $200 to the best method thx

NFTs are your friend here, start listing them for little amounts, build up a 'social' following just buy botted followers

While your building your nft brand then put your money in USDC/DEFI so its at least gaining

Start slow cuple hundred here and there but all of a sundden your an NFT superstar selling them for thousands at atime buy yoursefl some press hell hire a pr agency if you need to

ensure trhat when you buy them off yourself you mix to xmr first and dont use KYC exhcanges only for selling your legit money

or just start a social media marketing company and pay yourself

Want my XMR address?

BandOfBrothers

Member

Registered: 2024-07-24

Posts: 9

Re: How to turn crypto into money in the bank? $200 to the best method thx

I have 2 good method's

1. Buy car's useing USDT & flipping them for cash just pay a little bit on tax
2. Start a business that accepts crypto like a close brand, You can find company's in china who will make them for you just make a small order of a few design's & start buying your own product & you can make a few ads on instagram/TicTok/facebook to gain real traffic

JohnsCob

Member

Registered: 2024-04-08

Posts: 61

Re: How to turn crypto into money in the bank? $200 to the best method thx

I have 2 good method's

1. Buy car's useing USDT & flipping them for cash just pay a little bit on tax
2. Start a business that accepts crypto like a close brand, You can find company's in china who will make them for you just make a small order of a few design's & start buying your own product & you can make a few ads on instagram/TicTok/facebook to gain real traffic

First one won't stand up to any scrutiny, unless your just using the initial usdt to seed the first purchase. That could be explained away. But if your constantly feeding usdt into the cycle then no bueno

Second one is good, although id even go as far as niching down to something like privacy etc so every payment being in xmr is justified.

beepboop69

Banned

Registered: 2024-09-07

Posts: 59

Re: How to turn crypto into money in the bank? $200 to the best method thx

The nft idea is probably the only valid idea i would go for. But the problem is i have no fucking clue about nfts could go that way as a last resort i guess. and as for businesses i do not have the time to build a business to not make it look sketchy taking in 100s of thousands in crypto. as for p2p trades yeah i had a look at all the discords and forums they just seem to all be filled with sketchy cunts and couldnt seem to see any deals over $4000 that wernt obvious scams. I was hoping for a simple way that didnt require setting up businesses. I have a business already that i use to launder about 20k a month but being a handy man business model i think large amounts of crypto would raise massive red flags

Hazey

Member

Registered: 2024-06-28

Posts: 14

Re: How to turn crypto into money in the bank? $200 to the best method thx

Have a look at those online crypto casinos. Take the oldest laundering trick in the book and make it work for you