Convert Crypto to Cash , Privately & Worldwide
- Thread starter CryptoCashKitty
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https://cointelegraph.com/explained...-hacking-the-dark-power-of-social-engineering
recent case, how they washed
recent case, how they washed
This tool isn’t directly connected to Telegram, except that you can access it through a bot. Tools like this have been around for a long time and are constantly evolving. As for us , we don’t use any kind of risk analysis. Like we mentioned before, we’re fully KYC/AML-free in that regard.
Usually, everything is resolved directly between us and the client, without any additional checks on how “clean” the crypto is. The︀ client just gives us a general idea of the source of funds, and we agree︁ on the percentage.
Usually, everything is resolved directly between us and the client, without any additional checks on how “clean” the crypto is. The︀ client just gives us a general idea of the source of funds, and we agree︁ on the percentage.
Here he writes that he's checking AML score: https://bitcointalk.org/index.php?topic=5543661.0
Which is contradictory to what he's written here:
Which is contradictory to what he's written here:
Dear forum members,
Our AML check is a verbal question about the source of funds. We do not carry out any additional procedures, unlike other exchangers.
Parcels will be shipped from the UK.
We already have a client base, but we cannot disclose details for obvious reasons – we value the privacy and anonymity of our clients.
As for the Bitcointalk forum – they are asking us to show client transactions, which would be a violation of our clients privacy.
We use escrow for transactions with new clients, or on a permanent basis – depending on the client’s preference.
We are present on the platforms︀ xmrglobal and noones, although no deals have been made there yet.
In any case, the︁ decision is up to you. I believe if we were dishonest in our approach to︂ business, the information would have already spread across the internet.
Sincerely,
The Crypto Cash Kitty︃ Team.
Our AML check is a verbal question about the source of funds. We do not carry out any additional procedures, unlike other exchangers.
Parcels will be shipped from the UK.
We already have a client base, but we cannot disclose details for obvious reasons – we value the privacy and anonymity of our clients.
As for the Bitcointalk forum – they are asking us to show client transactions, which would be a violation of our clients privacy.
We use escrow for transactions with new clients, or on a permanent basis – depending on the client’s preference.
We are present on the platforms︀ xmrglobal and noones, although no deals have been made there yet.
In any case, the︁ decision is up to you. I believe if we were dishonest in our approach to︂ business, the information would have already spread across the internet.
Sincerely,
The Crypto Cash Kitty︃ Team.
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