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  1. blacksteak225

    Best way to convert crypto gains into fiat without raising flags?

    I’ve helped a few clients do this exact thing, and the cleanest route if you want to avoid scrutiny is to use a low-risk LLC or offshore company to invoice a buyer or intermediary. Here's how it can work: You set up a U.S. or Estonian company (or any other low-maintenance jurisdiction). Your...
  2. blacksteak225

    Do anyone know whether a correspondence address can be used for business registration instead of a permanent address?

    100%. If you’re gonna use a virtual address, make sure someone actually checks it. Don’t be the guy who gets audited and realizes all their IRS letters went unread.
  3. blacksteak225

    Do anyone know whether a correspondence address can be used for business registration instead of a permanent address?

    Yup, especially California and New York. Even if you don’t live there, just having a “business presence” via a virtual office can screw you.
  4. blacksteak225

    Do anyone know whether a correspondence address can be used for business registration instead of a permanent address?

    If you’re running a small business from home, you can use your home address, but be prepared for junk mail, random visits, and privacy risks. I had a crazy client show up at my house once. Never again.
  5. blacksteak225

    NFT Art still a viable option?

    Art is only worth something if it is worth something. If you are the type of person who doesn't understand the difference of a valuable piece of art and a worthless piece of art you should refrain from any investments in that area (hint: it has nothing to do what you feel about it).
  6. blacksteak225

    NFT Art still a viable option?

    A simple way to look at it is that the only thing that makes an NFT valuable is the combination of the underlying tech and its use. It is never valuable by itself. Buying NFTs is stupid. However, if you incorporate NFTs into your computer game or whatever you can make it valuable but it isn't...
  7. blacksteak225

    Exchanging crypto to cash

    Ok
  8. blacksteak225

    Exchanging crypto to cash

    I have been making some XMR lately, wanted to ask what you think about my way of turning it into cash, maybe offer some advice. 1. Get XMR to wallet A, B, C(I have multiple wallets) 2. Move XMR to wallet Z 3. Swap XMR from wallet Z to another currency like BTC on eXch(noone buys XMR where i am...
  9. blacksteak225

    Can I be a money mule without eventually getting caught?

    I meet with my regular clients. but I dont trust new people meet IRL. He can be FBI or can beat me up to death and rob my corpse.
  10. blacksteak225

    Can I be a money mule without eventually getting caught?

    as @akkarin said the first law enforcement team gonna trace you down. Never use your own accounts, ID even your identity to do such things. Even dont meet with new clients. I'm doing for years and never compromised my privacy. Its better to save your ass instead of jail and the torture
  11. blacksteak225

    Some Knowing Methods of Launderings

    what happened to #6?
  12. blacksteak225

    Laundering fake id money

    use multiple venmo or cashapp accounts and try to clear money instant and convert them to BTC to XMR and tighten your opsec
  13. blacksteak225

    Need advice on taxes for llc

    I had a business for two years, did my own books, filed my own taxes, etc. I was based in the US and if I was in your position I would consider the following: 1. Take @LetsCleanItTogether advice to convert to cold storage - protect the dinars. 2. If you're in the US, look at your state...
  14. blacksteak225

    Dirty Fiat -> XMR-> Clean Fiat *hypothetically*

    1. Buy xmr from a non kyc platform and send it to multiple xmr wallet To use Xmr features more , anonymously 2. Use a Dex to change XMR to USD +Do all vpn+Tor the stable coins coming from the dex are not related to the previous xmr transaction and not at all to the source of it ( the dirty fiat)
  15. blacksteak225

    I Just Want A Mansion, A Model Wife And To Live The Hedonistic Life I've Longed For.

    How'd you make it if you don't mind me asking, I'm looking into growing and selling shrooms wondering if you were doing something similar.
  16. blacksteak225

    I Just Want A Mansion, A Model Wife And To Live The Hedonistic Life I've Longed For.

    DISCLAIMER: Do not DM me I DO NOT want your money laundering services i will ignore any personal messages regarding it. if it can't be said in the thread don't sent it in my DM After months of studying the fundamentals I finally made my first real money hacking it's been a crazy ride of ups and...
  17. blacksteak225

    How should I launder $50,000 - $80,000 (One time thing)

    This may be a slower and long-term approach, but I came across a post a while back about buying a food truck and creatively managing payments into your own payment processor which would be linked to a business account. You wouldn't have to run an actual business; you could simply create a menu...
  18. blacksteak225

    Know Privacy / tax haven countries - Europeregion

    its possible to open a bank accont without id and this countries does not communicate to authority ? and is easily to open a bussines and last can you explain how to open a private account ?
  19. blacksteak225

    Know Privacy / tax haven countries - Europeregion

    Bosnia and Herzegovina is also not bad.
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