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is fiverr platform for money laundering?

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

  1. Lauriat

    Lauriat Power Member

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    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

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    gd quesitons, never thought of that before
    but they eventually have to get some payment route right
     
  3. SpoonFeeder

    SpoonFeeder Senior Member

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    and those gigs are for those suckers.
     
  4. opiosko

    opiosko Junior Member

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    Those are premium service.
     
  5. Jordan F

    Jordan F Newbie

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    One you are deemed a pro after applying, you are allowed to charge a significant amount more.
     
  6. Sherbert Hoover

    Sherbert Hoover Jr. Executive VIP Jr. VIP

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  7. duytam28

    duytam28 Newbie

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    It must be some sort of premium service.
     
  8. phr0zt

    phr0zt Jr. VIP Jr. VIP

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    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

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    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!
     
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  10. W9go

    W9go Elite Member

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    3000 in fiverr for a logo is a lot ...... but he just need 1 sale a month ;)
     
  11. SensualTyrannosaurus

    SensualTyrannosaurus Jr. VIP Jr. VIP

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  12. Rock_Shock

    Rock_Shock Power Member

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    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
     
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  13. letusshare

    letusshare BANNED BANNED

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    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

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    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

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    can you share an example for <5% conversion ?
    Thanks :)