how can i check if the money is dirty? i guess it is since they are services that offer to withdraw money with your accounts!First of all, you need to clarify with them the origin of the money. If the money is clean and obtained legally, then you can replenish your bank accounts with it. If the money is dirty (scam, deception, carding), then you cannot replenish your accounts with it, which are registered with your real data, as they will be blocked. To unlock, you will need to confirm with documents that the money was received legally.
To receive dirty money, you can use drop services for cashing money transfers. They will accept the stolen money and cash it out successfully. After which you will receive the laundered money to your cryptocurrency wallet minus a percentage for the cash-out service.
Before services send you money, you must ask them about the origin of the money. Keep in mind that if you don’t know them well, they can deceive you and say that the money is clean.
Please add here a description of this service or screenshots that will show what they offer and at what price. We will check it out and give a verdict.
I’ll tell you in advance if they ask for an advance payment and refuse to work through a reliable Escrow serice - these are ordinary scammers!
Also, do not believe those rats who offer a money transfer for 5-10% of the balance - this is a banal deception.