Need account for exchaning incoming sepa transfer to btc

[betterrich]

Dear community,

thanks for beeing here. Great community.

Let me explain my situation. I have a lot of fidor bank accounts based on dark identits. I need a smart solution for exchanging the funds on the fidors to btc or any other crypto currency. The main problem is, that the fidor bank has a sophisticated anti fraud system, that blacklists a lot of bitcoin exchangers. The avarage amount of transfers to have to exchanged is 5000-10.000€.

I have a good infrastuctur and lot of ressources like, lot of real person scans/ sim cards/ stable socks/ etc
I know how to fake fingerprint and to stay undercover.

I prefer smart solutions also something like that: Fidor - E Wallet - BTC

Kind regards

 

[negon]

Have you tried something that simple as using EMI's to withdraw your money to. For instant AdvCash would work great I think.

 

[betterrich]

I have different advcash account full verified, but i dont use it for fidor - advcash.

Which kind of EMI would you recommend?

 

[betterrich]

Moreover its only possible to receive sepa transfer from bank account with same name so it should be like this:

Fidor - EMI - Advcash with same name of EMI ?

Or?

 

[betterrich]

Really, i paid for mentor access and no one can even help 🙁

 

[JohnLocke]

I withdraw my money this way:

1. Advcash -> Mastercard
2. Exchange AdvCash to EntroPay Top up My Revolut account with the Entropay card and make a wire transfer to my bank account.
3. Transfer from AdvCash to MisterTango in BTC and from there to my bank account

All three options work great, so far no problems at all.

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[diablo]

Great way to exchange the money. Anoher method is to use accounts created with darks to transfer btc -> FIAT it's more complicated now a days to setup such accounts but it's possible.