How do you "warm up" new bank accounts?

[Sovereign Legacy]

I have edit the post.

Last edited: Sep 24, 2023

 

[Don]

Sovereign Legacy said:
Open a couple Bussines companys + accounts

Send invoices and payments like this.

Company 1 > Company 2 > Company 3
Company 4 / 5 / 6
Company 4 > Company 3 > Company 1

I make a script for this and it works amazing!

How more companys you wil use how better this works.

Start whit invoice not above €1000

Every week + €500 / €1000 maxium

6 Mohnt later you can easy send out every Day 50.000euro whitout 1 problem. And when the ask for papers you have them ready
Click to expand...

This proposed method of moving money through multiple business accounts and fabricating invoices to justify the transactions is a clear example of money laundering, as it aims to disguise the origin of the funds and make them appear legitimate.
It's worth noting that engaging in such activities is illegal and can result in criminal penalties.