Crypto cashout - Black Hat

Reymikoz

Reymikoz

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Joined
Mar 3, 2024
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Hello team.

I'm wondering if anyone here has ever had to make a large crypto to fiat withdrawal.

How did you go about it? All the banks ask me the origin of the funds, which I cannot give.
I am looking to withdraw the amount between 1 year to 3 years maximum

Thank you friends!
 
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In my country in Eastern Europe you can withdrawal up to few million in cash without ID verification in a legit place. One guy I know who made his money in crypto, withdrew 300K without no problem. After he went to casino and wash them and pay only 2% taxes and fees.
 
Reymikoz said:
Hello team.

I'm wondering if anyone here has ever had to make a large crypto to fiat withdrawal.

How did you go about it? All the banks ask me the origin of the funds, which I cannot give.
I am looking to withdraw the amount between 1 year to 3 years maximum

Thank you friends!
Click to expand...
Wich region are you located ?
 
Elizabetha said:
In my country in Eastern Europe you can withdrawal up to few million in cash without ID verification in a legit place. One guy I know who made his money in crypto, withdrew 300K without no problem. After he went to casino and wash them and pay only 2% taxes and fees.
Click to expand...
Hey, thanks for your answer.

I personally have the possibility to have as much as I want in cash. EU don't ask ID for that.

But the thing, I really want is having the money in a Bank Account because I would like to invest in real stocks.

Any idea ?

Your friend who clean with the Casino was able to get a transfert bank to bank (casino -> him) ?
How many time he took for 300k$ ?

Thanks in advance....
 
Already bought everything I need lol!

But well, I want leave the crypto market and live with the 4-6% in normal stocks..

Tired to watch the chart every single minute lol
 
Reymikoz said:
Hey, thanks for your answer.

I personally have the possibility to have as much as I want in cash. EU don't ask ID for that.

But the thing, I really want is having the money in a Bank Account because I would like to invest in real stocks.

Any idea ?

Your friend who clean with the Casino was able to get a transfert bank to bank (casino -> him) ?
How many time he took for 300k$ ?

Thanks in advance....
Click to expand...
Buying stocks is like gambling so why bother unless u know some trade strategy which always gets you a profit in stock market. Just go for guaranteed investments only,

What is the APY or % return you expect to make from stock market investing? And in how many years?
 
Reymikoz said:
Already bought everything I need lol!

But well, I want leave the crypto market and live with the 4-6% in normal stocks..

Tired to watch the chart every single minute lol
Click to expand...
then buy stuff that other's need and sell it

could buy a luxury vehicle & unload
 
you doing that with crypto casino (no KYC) to make it look like online casino winnings!
 
Nw_Work said:
Buying stocks is like gambling so why bother unless u know some trade strategy which always gets you a profit in stock market. Just go for guaranteed investments only,

What is the APY or % return you expect to make from stock market investing? And in how many years?
Click to expand...
Not necessarly stocks. But appartments etc..

With 5% per year, I can live peacefully.

Just want bring all my funds to real world. Want enjoy life now

Hodling only in crypto, I don't want anymore now. Going to have a normal life
 
It kinda depends were you exactly live because were I live (Germany) you can get fucked hard for not paying taxes. But in eastern europe or third world countries I guess it is a lot easier.
 
No worries, send it to me and I'll take care of it for you! ;)
 
Reymikoz said:
Not necessarly stocks. But appartments etc..

With 5% per year, I can live peacefully.

Just want bring all my funds to real world. Want enjoy life now

Hodling only in crypto, I don't want anymore now. Going to have a normal life
Click to expand...
Ok I think you can use same program I am using to get around 2.5-3% per year guranteed profit they accept crypto payments and return your money monthly+interest to your bank account so in end money u put in gets returned totally in a few years and every year for balance they pay Interest until fully return all your money. Then you can simply repeat process over and over again making more guaranteed or near guaranteed returns.

I use this because I get back cashflow sooner than putting into bank since bank holds onto your entire capital till maturity date and doesn't return capital monthly but only give Interest. Plus it's passive income.

What business you did to earn the crypto though?
 
vgz87 said:
Exacly, I think you can do 1 time not every time.. lol
Click to expand...
just spread it over a few months and you'll easily be able to get out 100k.

If you were thinking of a "quick" way to fool your bank in a system like crypto that's traceable (and Banks are reluctant and very thorough) lol

Reymikoz said:
Yeah but banks what they will say ?

This man win always at casino ? ahah
Click to expand...
We're not talking about winning all the time, but about building a clean history. You can deposit $100 and only withdraw $5 from your clean wallet, then sometimes deposit $1k and withdraw $5k etc etc.

The aim isn't to always win a big prize, it's to build up a "justifiable" transaction history.
 
instead of withdraw just buy your daily purchase using crypto , like shopping from amzon, ebay, uber , alibaba, ec.
 
MrT131 said:
It kinda depends were you exactly live because were I live (Germany) you can get fucked hard for not paying taxes. But in eastern europe or third world countries I guess it is a lot easier.
Click to expand...
ohhhhh jaaa :D
 
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