Search results
-
L
Deposit to personal bank to get a mortgage
Hi all! How could you deposit funds (5 figures) which is retrieved from darks to your personal account safely for a down payment on a mortgage? They will also ask for the origin of the funds. Curious to know your ideas! -
L
Thoughts on this dark setup ?
Arent bitcoin/cryptos traceable? Which methods would work? -
L
How to empty bank account legally
Appeceate the reply! How would u set up a branch and do it with crypto or forex? -
L
How to empty bank account legally
Hey all! Urgently need to empty bank in high tax country . Company A (high tax country) is holding company B's funds (low tax country). There is no direct sepa/banking possible in country B. The funds need to reach B for the taxman (on paper). Then will come back to me in country A as a 'fee'... -
L
Thoughts on this dark setup ?
How do you manage to get the money out in the countries untracked? (Which country?) Would appreceate your toughts!