is fiverr platform for money laundering?

Discussion in 'BlackHat Lounge' started by Lauriat, Oct 12, 2017.

  1. Lauriat

    Lauriat Power Member

    Joined:
    Oct 23, 2011
    Messages:
    775
    Likes Received:
    249
    while browsing gigs i can see many way overpriced services with sales

    for example 'Logo' for $3000 what the hell?
     
  2. staypositive

    staypositive Jr. VIP Jr. VIP

    Joined:
    Jul 28, 2015
    Messages:
    1,020
    Likes Received:
    142
    Occupation:
    Wish you a great day guys!
    gd quesitons, never thought of that before
    but they eventually have to get some payment route right
     
  3. SpoonFeeder

    SpoonFeeder Jr. VIP Jr. VIP

    Joined:
    Mar 19, 2017
    Messages:
    1,174
    Likes Received:
    1,091
    Gender:
    Male
    Occupation:
    SpoonFeeding & Babysitting the Noobs.
    Location:
    Click the link below if you're new to BHW!
    Home Page:
    [​IMG]

    and those gigs are for those suckers.
     
  4. opiosko

    opiosko Regular Member

    Joined:
    Aug 11, 2013
    Messages:
    219
    Likes Received:
    75
    Location:
    Every where
    Those are premium service.
     
  5. Jordan F

    Jordan F Newbie

    Joined:
    Oct 12, 2017
    Messages:
    17
    Likes Received:
    3
    Gender:
    Male
    Occupation:
    Chef/Marketer
    Location:
    Michigan
    One you are deemed a pro after applying, you are allowed to charge a significant amount more.
     
  6. Sherb

    Sherb Jr. Executive VIP Jr. VIP

    Joined:
    Dec 26, 2010
    Messages:
    1,682
    Likes Received:
    14,107
    Occupation:
    Perpetual Polymath
    Location:
    Content and PBN Links at
    Home Page:
  7. duytam28

    duytam28 Newbie

    Joined:
    Jun 6, 2014
    Messages:
    0
    Likes Received:
    0
    It must be some sort of premium service.
     
  8. X

    X Jr. VIP Jr. VIP

    Joined:
    Jun 30, 2007
    Messages:
    1,068
    Likes Received:
    718
    Gender:
    Male
    Occupation:
    Digital Marketer & Automation Specialist
    Location:
    Texas
    That's an interesting theory (money laundering). $3,000 isn't really that much for a truly high-end logo for a mid-size company, but I highly doubt many people that are willing to drop 4 figures (or more) are going to be perusing fiverr for someone to create their logo.
     
  9. DarkSp0t

    DarkSp0t Newbie

    Joined:
    Oct 12, 2017
    Messages:
    19
    Likes Received:
    3
    Gender:
    Male
    For a logo $3000 is nothing. (when you get from your local advertising firm) now problem is it's from fiverr.

    LOL! I am not sure though!
     
    • Thanks Thanks x 1
  10. W9go

    W9go Jr. VIP Jr. VIP

    Joined:
    May 16, 2011
    Messages:
    5,698
    Likes Received:
    1,218
    Gender:
    Male
    Occupation:
    chasing girls
    Location:
    chasing girls
    3000 in fiverr for a logo is a lot ...... but he just need 1 sale a month ;)
     
  11. SensualTyrannosaurus

    SensualTyrannosaurus Jr. VIP Jr. VIP

    Joined:
    Mar 19, 2015
    Messages:
    1,032
    Likes Received:
    1,803
    Occupation:
    I write things and the people love me for it.
    Location:
    Basement
    [​IMG]
     
  12. Rock_Shock

    Rock_Shock Power Member

    Joined:
    Sep 11, 2016
    Messages:
    559
    Likes Received:
    91
    Occupation:
    Nothing
    Location:
    Nowhere
    They dont payout in BTC..only accept money in BTC..

    It would be nice to find a website that can accept from clients in Paypal/CC & then payout the gig seller in BTC.

    Like if i make 100K a month and fake 50K expenses on ShitGigs.com and pay via Paypal

    Then i buy gigs on ShitGigs.com from Craps-a-lot seller.. then ShitGigs.com takes 5% cut and pays out rest to Craps-a-lot in BTC

    Craps a lot is our shell entity which gets BTC and then we do BTC --> Cash locally via forex dealer.

    So instead of paying 30% tax in 100K.. you pay 30% cash on 50K and 5% commission to shitgigs.com

    So instead of losing 30K to tax, you lose 15K to tax + 2.5K to Shitgigs.com = 17.5K
    Hence 12.5K in tax evasion. Nice route.. need reliable launderer to get this done to run the platform. If someone knows launderer please let me know. Thanks.

    P.S.: Fuck the Police
     
    • Thanks Thanks x 1
  13. letusshare

    letusshare BANNED BANNED

    Joined:
    May 1, 2015
    Messages:
    171
    Likes Received:
    28
    Which is that gig at Fiverr for a logo for $3000 ?
    Yes, outside Fiverr, there are designing companies that charge that much and more and customers willing to pay that much and more.
    But, let us be very specific to what YOU have mentioned.
    SO, which is that gig at Fiverr for a logo for $3000 ?
    It sill be so nice of you to let me know, because the quality of the logo, uniqueness, etc would be awesome and I do have some of my customers who would not mind paying that for the worth of which would be delivered.
    For example, you can get a brand new car for $12,000 and you can also get a brand new car for $120,000 : why are the prices of all cars and all car models not the same ? Why ? I hope you get a clue.
     
  14. letusshare

    letusshare BANNED BANNED

    Joined:
    May 1, 2015
    Messages:
    171
    Likes Received:
    28
    Dude, it's damn easy to do Paypal / CC to Bitcoins and the other way around. Lots of exchangers .... BUT, the exchange rates yada yada .... WAIT, STOP THERE .... If you are smart, you can do it at really low exchange rates and within minutes.
     
  15. Rock_Shock

    Rock_Shock Power Member

    Joined:
    Sep 11, 2016
    Messages:
    559
    Likes Received:
    91
    Occupation:
    Nothing
    Location:
    Nowhere
    can you share an example for <5% conversion ?
    Thanks :)