IF I
1. Open account in money mule name
2. Transfer large amount of money from (money mule) bank to drop account
3. Account would ask for providing documents of proof income tax statements ect.
Im thinking of contacting bank before the big transfer and sending them false edited documents of the (money mule) income, my question is would account verify with the (money mules) real bank?
What are the best options of clear large sum of money from (money mule) to yourself with any trace?
I was thinking:
1. Open crypto exchange account with (money mules) documents
2. Transfer from (money mules) account to his crypto exchange account
3. Buying Monero on exchange and sending to a private (XMR Monero) wallet
4. Sending the monero to a second private (XMR Monero)
5. Deposit the monero on a second crypto exchange in my name/other.
What do you think? And is there a better option to clean a large amount of money from the mules bank account(+20k USD)?
Thank to best carding forum in advance.
1. Open account in money mule name
2. Transfer large amount of money from (money mule) bank to drop account
3. Account would ask for providing documents of proof income tax statements ect.
Im thinking of contacting bank before the big transfer and sending them false edited documents of the (money mule) income, my question is would account verify with the (money mules) real bank?
What are the best options of clear large sum of money from (money mule) to yourself with any trace?
I was thinking:
1. Open crypto exchange account with (money mules) documents
2. Transfer from (money mules) account to his crypto exchange account
3. Buying Monero on exchange and sending to a private (XMR Monero) wallet
4. Sending the monero to a second private (XMR Monero)
5. Deposit the monero on a second crypto exchange in my name/other.
What do you think? And is there a better option to clean a large amount of money from the mules bank account(+20k USD)?
Thank to best carding forum in advance.
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