Can I be a money mule without eventually getting caught?

[cashfish]

Hey guys I thought this would be the perfect place to ask this question. And part of me feels like a complete retard for even asking this question because in the end I know these people eventually end up caught after doing my research. But someone awhile ago told me about this thing he was doing. Which was accepting money from these Africans and converting it into crypto via zelle, venmo, Apple cash etc. I had an idea they were sending me money from fraud or god knows what. But it never came to me that there actually using me to accept money from the victims them self's (even though the person claimed he wasn't) Im not going to get into the details but I got fucked. Deservingly so for being such a retard. But luckily it could of been a WHOLE lot worse. But my question is... is there a way to do this successfully without the banks on your ass? Or raising suspension? Or any tips to remain hidden doing this? Or is this type of thing only benefiting the scammers/fraudsters. I was trying to get into fraud my self but its very time consuming and quite frankly way harder than I thought.
Appreciate you guys!

 

[akkarin]

In short, as the front person of any ML operation, you run the risk that the operation gest flagged and investigated. should this happen you are the one at the forefront of the authorities arrest list. I would have thougth you would be better of to use fullz or seek other IDs that are disposable and not traceable to you.

 

[cashfish]

In short, as the front person of any ML operation, you run the risk that the operation gest flagged and investigated. should this happen you are the one at the forefront of the authorities arrest list. I would have thougth you would be better of to use fullz or seek other IDs that are disposable and not traceable to you.

Yeah I know, I was a complete dumb ass the way I went about this. Lesson learned.

 

[versacestove]

You can murder someone and not get caught. The goal is, dont get caught.

 

[blacksteak225]

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

 

[LetsCleanItTogether]

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

yeah there are safe ways to ensure everyone's privacy and launder the money without having to worry about ever showing your face or doing anything yourself.

 

[blacksteak225]

yeah there are safe ways to ensure everyone's privacy and launder the money without having to worry about ever showing your face or doing anything yourself.

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.

 

[versacestove]

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.

well yeah a well established relationship is totally different than new clients but still the FEDs will let you go on for awhile just collecting evidence to give you more time its so fucked up how they do that shit. There are plenty of ways that its safe for both parties evolved to start a partnership. i read on here all the time people posting and so many people make things so much more complicated than it has to be. Everyone has there own ways on getting everything done. That is if they know what they are doing. wiring, cash, crypto its all the same. keep your client safe and always be good business.