Laundering fake id money

LetsCleanItTogether

New member
Joined
Mar 13, 2025
Messages
14
Offline
Hi, I plan on sellling fake id's and estimate I'll make close to 20-30k. As a student, I make hardly near that amnt a year. Probably like 8k a year I make working side jobs and a job in the summer. I know this will bring suspicions to me with the IRS most likely, with them wondering how I got that money. What is the best way to receive payments for the ID's. I've sold a few and just use venmo and cashapp, but that won't work especially if the accounts are linked to me. I also was thinking abt using square payments, but i have no idea how they really work. Also, once I get the money, I need help with idea on how to make it usable. Should I send I transfer the money to crypto and then send it to a cold wallet and mix it? Would it be best to find a way for them to pay in a way that I receive it in crypto from the start (if so what's the best and easiest way to have them pay where I receive it in crypto?). A lot of my customers I know won't have crypto accounts that they can pay with, and will be scared they are getting scammed by paying in crypto. Need help, very confused and new to laundering. Thanks for any help
 
Hi, I plan on sellling fake id's and estimate I'll make close to 20-30k. As a student, I make hardly near that amnt a year. Probably like 8k a year I make working side jobs and a job in the summer. I know this will bring suspicions to me with the IRS most likely, with them wondering how I got that money. What is the best way to receive payments for the ID's. I've sold a few and just use venmo and cashapp, but that won't work especially if the accounts are linked to me. I also was thinking abt using square payments, but i have no idea how they really work. Also, once I get the money, I need help with idea on how to make it usable. Should I send I transfer the money to crypto and then send it to a cold wallet and mix it? Would it be best to find a way for them to pay in a way that I receive it in crypto from the start (if so what's the best and easiest way to have them pay where I receive it in crypto?). A lot of my customers I know won't have crypto accounts that they can pay with, and will be scared they are getting scammed by paying in crypto. Need help, very confused and new to laundering. Thanks for any help
use multiple venmo or cashapp accounts and try to clear money instant and convert them to BTC to XMR and tighten your opsec
 

Users who are viewing this thread

Back
Top
[FOX] Ultimate Translator
Translate