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Author Topic: Money Laundering Schemes  (Read 99 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: September 21, 2019, 09:14:29 AM by AnonMod »

Offline Boethius

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Re: Money Laundering Schemes
« Reply #1 on: September 22, 2019, 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: September 22, 2019, 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: September 22, 2019, 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: September 22, 2019, 04:37:59 PM by krimster2 »

Offline Boethius

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Re: Money Laundering Schemes
« Reply #3 on: September 22, 2019, 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: 3587
  • Country: us
  • Spouse's Country: Russia
  • Status: Married > 10 years
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Re: Money Laundering Schemes
« Reply #4 on: September 22, 2019, 05:30:29 PM »
"Of course good and evil exist."

To me they do not, not in the REAL world!
There is no such thing as a moral world, but only a moral interpretation of the world..

In Russia, our neighbors tied rabbits by the feet to trees and beat them to death with sticks
we'd hear the rabbits scream...
stuff like that is pretty common and quite normale for Russia!
is preparing dinner this way evil?

OTOH,
I ALWAYS kill according to kosher law...
and if I do that for a beast...
then I can be relied upon to do that for a man as well, even a gentile...
does that not make me a righteous man?

besides, having REAL drugs saves lives vrs the kakashka like Krokodil
and frankly, doesn't matter who launders the money, the drug market will exist independently of that
so my involvement has no real mpact, it'd just be someone else doing it

in Russia, you are your network...
that is a HELL of a name to have in my rolodex...
and he will introduce me to his network
and they will introduce me to their network
and I will be selling my ass off...
easily pulling in a couple of million USD per yr in mining hardware
plus aktsii in the proyekt

and of course, in Russia, ALL my customers are criminals!
and that doesn't bother me....
why should it?
because I'm one to, we ALL are...
and because of that there's no morality here AT ALL!
Russia is a criminal paradise like a bolshaya Odessa!
sweet bardak!

moy bratya dedushki
were elderly Jewish mobsters from Philadelphia who visited my family each summer with their wives...
they taught me to swim like a fish in the sea!!!!
they knew something worth teaching...
and one day I will be the teacher to other children

« Last Edit: September 22, 2019, 09:19:40 PM by krimster2 »

 

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