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17130813 No.17130813 [Reply] [Original]

Let's say you've pulled off a successful BTC giveaway scam. What do you do with the money? After you buy a 12 month supply of drugs from Alphabay you still have $25,000 left. You can't cash the majority of it out, for obvious reasons. What do you do next?

>> No.17130821

>>17130813
turn yourself in.

>> No.17130822
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17130822

>>17130813
One of these is what I'm talking about, they're fairly common.

>> No.17130824

>>17130813

thats a guy

>> No.17130829

>>17130813
AB hasn't existed for years anon

>> No.17130840

>>17130822
These actually make money?

>> No.17130862
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17130862

>>17130821
Purely hypothetical situation, the scammers have to cash out somehow, right?
>>17130829
>AB hasn't existed for years anon
very wrong
>>17130840
>These actually make money?
check the addresses, they do

>> No.17130884

>>17130824
No way. Those hips don't lie

>> No.17130898

>>17130884
You have a lot to learn.

>> No.17130909

>>17130862
> very wrong
EXPLAIN

>> No.17130937
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17130937

>>17130813
who is she?

>> No.17130943

>>17130824
why you bring transphobic

>> No.17131040

>>17130937
anon, I...

>> No.17131060

>>17130909
Okay I just double checked and it's Apollon, not Alphabay

>> No.17131079

>>17130884
Nigga, that dudes shoulders are wider than his hips. 200% man.

>> No.17131082

>>17131060
that's right fag

>> No.17131110

>>17131060
Apollon is exit scamming

>> No.17131120

>>17130813
ive always wondered that myself. how tf do people cash out on these scams?

>> No.17131128

>>17131079
Maybe she goes to the gym a lot. By your logic, Ronda Rousey is a tranny.

>> No.17131159

>>17131110
why would they exitscam most of the stuff on there is junk

>> No.17131167

BTC —> token mixer/swap —> monero —> different monero wallet —> back in mixer/swap —> ETH/whatever you like
You’re done. Easy as shit

>> No.17131195

>>17131128
go back whence you plebbit bonesmuggler. he's a boy who attends berkeley and got off on spamming himself on /g/ and /biz/ in 2018. @tallkylatte

>> No.17131221

>>17131167
That's not "cashing out" dipshit, obscuring where the money is from isn't the problem, you can't buy a BMW or an apartment with $25,000 of undeclared Ethereum

>> No.17131233

>>17130813
Why are you a scamming nigger in thr first place

>> No.17131339

>>17131195
That's definitely a tranny. I feel so disgusted.

>> No.17131385
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17131385

>>17131339
Lol you're gay now

>> No.17131388
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17131388

>>17131195
REEEEEE I SAVED IT TO MY FAP FOLDER BEFORE I SAW THIS.
oh well i guess its just in the mix now just like this one
sigh....here we go again....

>> No.17131406

>>17131221
Use tornado.cash with the eth then send the eth to kucoin 2k per account and sell eth to BTC and then cash out via cash app, coinbase, gemeni, or local bitcoins ya dingus

If you do cash out at exchange limit to 1k month

>> No.17131421

>>17130813
if shes a trap then im definitely gay

>> No.17131424

>>17131385
>>17131195
So where’s the proof that it’s an actual trap and not a roastie larping as one for attention?

>> No.17131428

>>17131221
>deposit some money on coinbase
>buy crypto and withdraw
>a while later send 25k to coinbase->bank
how would they know you didn't make a good trade or something

>> No.17131449

>>17131406
>>17131428
for the next few years maybe but what do you do when the Alphabet Boys start doing crypto audits? It's on the blockchain the evidence is there forever. There's no statute of limitation on evasion.

>> No.17131520

>>17130937
>daffy_love_eyes.gif
anon, I...

>> No.17131522

>>17131449
You are correct but tornado.cash would help limit the trail significantly.
To be honest I’d be more worried about the alphabet boys and the dropshipping drugs more than the IRS coming after your meet gains

Give me the QRD on the buys. How do you do it? Ship to neighbors and just camp out waiting on UPS or what? Genuinely interested since I’m driving 6 hours for a 2m supply which is trash

>> No.17131545

>Alphabay
kek

>> No.17131676

>>17131522
So what would happen if you were browsing google and you accidentally stumbled on a private key which had bitcoins and you took them?

>> No.17131820

>>17131522
Open a PO Box and tell the mailmen you're making a YouTube video where people send you stuff

>> No.17131829

>>17131676
You'd be in the same situation, 20k of crypto with no good way to anonymously cash out

>> No.17131837

>>17130813
I need more of this trap king

>> No.17131871

>>17130813
you buy drugs for the entire money and then sell the drugs

>> No.17131939

>>17130829
>AB hasn't existed for years anon
AssBlaster will be back come singularity.

>> No.17132066

>>17131221
if you cant think a way to cash out then you are too retarded for this market. Just give up. theres tons of ways. Or... I'm actually a good money launderer and should start a service.

>> No.17132924

>>17132066
Bullshit, there's a step you forgot that will send your ass to jail

>> No.17132936

>>17132924
Lol don't reply to tripfags dude

>> No.17133047

>>17132066
>>17132936

>> No.17133927
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17133927

Stop posting fucking trannies you fucking freaks make me sick. I bet my 7k LINK stack OP is american
Fuck you
/biz/ is for Thots only