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Author Topic: Money Laundering Schemes  (Read 31 times)

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Online krimster2

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Money Laundering Schemes
« on: September 20, 2019, 05:09:09 PM »
what you think you know...
and what you know
are not equal
ergo not the same

I mean, cause if you believe about me what you said, I'd have TO BE  A GOD DAMNED CRAZY MFer!!!!
CRAZY!

how do I prove I am not crazy?
a conundrum, is it not...

did you think what it would mean if I wasn't lying
what if what I wrote here is TRUE?

which way would be WEIRDER to you?
see, that's WHY I'm doing it!!!!...
for the confusion, uncertainty...
always conceal in plain sight
and who WOULD EVER BELIEVE IT?
and I get a total rush telling this secret
because it's TRUE!!

a full service vertically integrated solution includes an offshore corp trust and bank account to sell your bitcoin on any exchange of your choice and they will wire the funds to your account...

here’s a check from an offshore dollar account tied to a particular bitcoin rack in Irkutsk
in HSBC Isle of Man branch where shell corp is located...

customer is hidden beneficiary of the corporation and name doesn’t appear in search
corp has nominee directors who have 100s of other corps!!!

if you did the account in euros then the USA doesn’t even know about it, but if you’re Russian then you don’t care....

you can wire money from your account online to your bank in Russia
or go in person to ANY HSBC in UK and withdraw AS MUCH CASH AS YOU WANT!
or use an ATM card wit this account

smallest thing we sell is a “piece” of a 1024 unit rig, because it’s not really economical to run small systems, so better to just cut up a bigger one...

10% of a 1024 rig will cost you 1 million USD and net you about 1.2 million USD/yr in bitcoin...
many many exchanges to sell on, but I also offer advice on market timing to my clients...

latest potential client, the biggest drug dealer in Moscva
who runs a phone based drug delivery system
and is nearly a monopoly cuz he pays off cops...
they do door to door delivery of literally anything you want...
guy has a million to clean in USD!!!
all wholesale drug deals are in USD in Russia!
CASH everywhere!

you're probably gonna ask, ok wise guy, how ya gonna move suitcases full of 100 dollar bills out of Russia....
hmmm how?

we're not!
we're gonna buy real estate with it!
and I WILL GET SHARES!

can't wait til Russia takes over Odessa
and Russian courts reallocate property
everyone from our organizatsiya will be scrambling for a piece
most definitely including me...




 


« Last Edit: Yesterday at 09:14:29 AM by AnonMod »

Offline Boethius

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Re: Money Laundering Schemes
« Reply #1 on: Today at 03:12:19 PM »

what you think you know...
and what you know
are not equal
ergo not the same

I mean, cause if you believe about me what you said, I'd have TO BE  A GOD DAMNED CRAZY MFer!!!!
CRAZY!

how do I prove I am not crazy?
a conundrum, is it not...

did you think what it would mean if I wasn't lying
what if what I wrote here is TRUE?

which way would be WEIRDER to you?
see, that's WHY I'm doing it!!!!...
for the confusion, uncertainty...
always conceal in plain sight
and who WOULD EVER BELIEVE IT?
and I get a total rush telling this secret
because it's TRUE!!

a full service vertically integrated solution includes an offshore corp trust and bank account to sell your bitcoin on any exchange of your choice and they will wire the funds to your account...

here’s a check from an offshore dollar account tied to a particular bitcoin rack in Irkutsk
in HSBC Isle of Man branch where shell corp is located...

customer is hidden beneficiary of the corporation and name doesn’t appear in search
corp has nominee directors who have 100s of other corps!!!

if you did the account in euros then the USA doesn’t even know about it, but if you’re Russian then you don’t care....

you can wire money from your account online to your bank in Russia
or go in person to ANY HSBC in UK and withdraw AS MUCH CASH AS YOU WANT!
or use an ATM card wit this account

smallest thing we sell is a “piece” of a 1024 unit rig, because it’s not really economical to run small systems, so better to just cut up a bigger one...

10% of a 1024 rig will cost you 1 million USD and net you about 1.2 million USD/yr in bitcoin...
many many exchanges to sell on, but I also offer advice on market timing to my clients...

latest potential client, the biggest drug dealer in Moscva
who runs a phone based drug delivery system
and is nearly a monopoly cuz he pays off cops...
they do door to door delivery of literally anything you want...
guy has a million to clean in USD!!!
all wholesale drug deals are in USD in Russia!
CASH everywhere!

you're probably gonna ask, ok wise guy, how ya gonna move suitcases full of 100 dollar bills out of Russia....
hmmm how?

we're not!
we're gonna buy real estate with it!
and I WILL GET SHARES!

can't wait til Russia takes over Odessa
and Russian courts reallocate property
everyone from our organizatsiya will be scrambling for a piece
most definitely including me...




 




I'm not certain what your post has to do with Trump. or US politics, but why would you launder money for drug dealers?  In addition to causing untold misery, they are violent.  They are the scum of the earth.  Plus, nothing, not even bitcoin, is beyond the reach of governments.  Do you know what the US does to money launderers?


This post was composed without the aid of google.
« Last Edit: Today at 03:55:02 PM by Boethius »
To love someone means to see him as God intended him. - Fyodor Dostoevksy

Online krimster2

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Re: Money Laundering Schemes
« Reply #2 on: Today at 04:27:46 PM »
why?

because I no longer believe in good or evil...
and instead only believe in things that are real...
like money for instance...

what kind of jurisdiction does the US gov have in Russia?
ZERO... like the worries I have about it...
and moya krisha is bulletproof in Russia
« Last Edit: Today at 04:37:59 PM by krimster2 »

Offline Boethius

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Re: Money Laundering Schemes
« Reply #3 on: Today at 04:45:01 PM »
Of course good and evil exist.   You can rationalize illegal behaviour all you wish, but you are partly responsible for putting the needle in the arm of that addict, and of the stealing he does to obtain drugs. 


This post was composed without the aid of google.
To love someone means to see him as God intended him. - Fyodor Dostoevksy

Online krimster2

  • Hero Member
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  • Posts: 3545
  • Country: us
  • Spouse's Country: Russia
  • Status: Married > 10 years
  • Trips: Resident
Re: Money Laundering Schemes
« Reply #4 on: Today at 05:30:29 PM »
There is no such thing as a moral world, but only a moral interpretation of the world..
how is my current organizational affiliation worse than when I was a soldier?
wanna know how many deaths I'm responsible for there?

the second thing that dies when you kill someone is your conscious...
so your argument doesn't work on someone like me...
mine died a long time ago...



 

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