Basics of work
When working with any electronic money received in the gray or black way, at least basic rules of anonymity should be observed. It is always worth considering the fact that absolutely all transactions made with electronic or bank accounts can be tracked almost in real time.
Regardless of where your funds come from, always distinguish between personal and work wallets. At the same time, keep in mind that if your money is gray or black, then in no case should it be transferred from wallet to wallet by direct transfer. This is one of the most common mistakes, to create a "left" wallet, on the left SIM and data, to receive money for it and transfer them immediately to the personal one. Your only plus in this, you do not share your wallet with the sender of funds. But, if your wallet receives a claim that has a large collection amount, then an unpleasant situation may arise when the WebMoney Arbitration block the entire chain of wallets, including your personal one. It will be even worse if, for example, the sender of funds is presented with any claims, and you are personally associated with financial transactions.
It should be noted that in the banking sector, there is a unified system for tracking transfers between accounts. In electronic systems, there is no centralized system yet, and transfers can be tracked only in segments of specific payment systems.
Bitcoin is a peer-to-peer electronic payment system that uses units of the same name for accounting. On its own website, Bitcoin is described as a “digital currency”.
Pros of Bitcoins
1. Absolute anonymity of the owner of the currency.
2. Absolute anonymity of transactions.
3. Lack of a centralized system.
4. Dependence of the exchange rate on supply and demand.
5. The ability to earn this money yourself.
Receiving gray / black funds to your wallet
So, I wrote above that you need to separate work and personal wallets. Moreover, you should never confuse them, and, if possible, do not make transfers between them. A wallet for receiving gray funds must be created anonymously. For WebMoney: do not use the entrance to gray and white wallets from one Keeper, even if you change the login ip address. WebMoney knows how many wmids come from one computer. The problem is solved by logging in from different users, creating a virtual machine or using several computers. For browser-based payment systems, do not log into your white and gray wallets from the same browser.
If you receive money from an Affiliate or from another place where there are fixed comments on the transfer, then you can instantly transfer money to another gray wallet, and already from it you can conduct various operations, including whitening funds. This is useful, because it seems that you are withdrawing funds to your white wallet, and they, after all, are not directly received from the PP. Also, it can help in case of any problems with the Source, or in case the source has problems.
All gray wallets have a formal passport, preferably with confirmed documents (you can buy scans of passports on the Internet). Never use online activation services to register wallets. All SIM cards must be in your hands and in working order.
Let's summarize a little. Most importantly, never accept gray funds to your personal wallet, and do not transfer them directly to yourself.
With benefits scroll money
Method number 1. Work through exchangers
The most popular scheme of work. For example, we have accepted gray $ 300 for one wallet. We go here (or google other options) - choose the exchanger, write to the selected person, say that we want to change part of the amount, for example $ 200 to YooMoney. We transfer the entire amount to a person, he transfers the amount to us, minus his commission. Then, maybe even on another day, we take a part of this amount, for example, $ 100, and send it through another exchanger, for example, to Qiwi.
A typical mistake in such things is the instant transfer of the entire amount from wallet to wallet. That is, X rubles were transferred to you, you send them immediately further, the exchanger sends them to you immediately, too, etc. Such transfers are instantly tracked.
A simple example of how a chain works through exchangers. The wallet does not have to be WebMoney. You can use multiple systems.
Again, this is a simple example for clarity. It is much better if you send money, for example, from Gray wallet B to 2 or even 3 (depending on the amount) of the exchanger.
There are two types of exchangers: sites and people. I recommend that you work through people, as they have more wallets and there is a human factor. On sites, most often there is one wallet in high BL and full logging of all transactions, which means there is practically no anonymity if there is an official request to the site from law enforcement agencies.
Some tips for working this way:
The biggest disadvantage of the first method is the lack of proper anonymity. If your funds were not received through a white route, then it is best to transfer them to Bitcoin.
What Bitcoins is was described above, so I will not dwell on it now. There are several ways to transfer money to Bitcoin - buying through an exchange (kind of official, and therefore tracked transactions), and through ordinary exchangers.
When working with exchangers - the principle of operation is absolutely the same as described above. First you buy Bitcoins, then sell to another place, in a different quantity, on another day. If you like to take risks, you can, in general, keep Bitcoins with you in the hope of raising the price, but you should not do this if you are not very knowledgeable in stock trading or other sectors of the economy.
Method number 3. The method of draining through the Bookmaker's office
Let's say you have 2 VM wallets, the funds from which need to be scrolled.
When using this method, you can not only roll the money, but do it with minimal losses, and possibly even with a profit.
You've probably heard such a thing as forks. And now I'll tell you in more detail where and how to find them and how to use them. Here is a site with a very convenient and understandable design, surebet.com On the right, I recommend immediately filtering out the bookmakers by choosing the most popular ones: Betfair, Betcity, WilliamHill, Zenith, Marathon, Von. We are shown all surebets between the selected bookmakers. We choose any of them (I chose the very first one):
With this fork, you can spin funds with a profit of 1%.
Further, the course of action is simple: we go to the sites of bookmakers, register, replenish accounts (make a deposit). You replenish your account according to the odds. At Zenit, we find a match and place a TB (1.5) bet for the second team (this means that the second team will score more than 1.5 goals per match) for an amount of, for example, 10,000 rubles. Therefore, at the marathon, we make a reverse bet: Тm (1.5) for the second team, but here the bet amount must be equal to the net profit from the Zenith bet, that is, 10,000 * 2.51-10,000 = 15,100 rubles. As you might have guessed, you should have topped up your accounts exactly like this: 10,000 - Zenith, 12,510 - Marathon. As a result, after the match is played, you will receive money on one of the accounts (depending on where the bet will take place): 10,000 * 2.51 = 25,100 at Zenith, 15,100 * 1.69 = 25,519 at the Marathon. As you can see, there are no losses.
Withdrawal of funds. I recommend withdrawing funds in a different way than they were deposited. For example, they entered WM, output to Qiwi or Poison, etc. This once again confuses the traces of money. But not all bookmakers allow withdrawing in another way. Then we output the same on the WM. Some bookmakers ask to confirm documents before withdrawing funds. You can buy scans for confirmation on the Internet and use them everywhere, including identity verification in WebMoney on gray wallets.
You can replenish different accounts in different bookmakers as from one gray wallet, and then withdraw in another way, or you can replenish from two different gray ones, and then the money will merge into one.
Method number 4. The way to drain through the poker rooms
This is where you will be pouring gray funds to a clean account (or another gray one). We register on a poker site where there is an opportunity to play 1 on 1. Such an opportunity, by the way, is available on Betfair, William Hill, etc. First, we register 2 accounts on the site, while the security service should never guess that 2 accounts created by the same person (you can read how to do this in the course on anonymity, if you have not already done so).
We make deposits: the deposit for 1 account must be made with clean money, for 2 - with gray (you will launder it).
So, let's consider the first condition, which I would call the ratio of the balances of pure acc and gray acc. For a successful drain, the game must look believable, therefore, the winnings must also be believable.
A common mistake is that you make a deposit on a clean account of $ 100 and pour 1000 into it for a long time and tediously, your balance ratio turns out to be 1 to 10, and after that nothing will be withdrawn to you, respectively.
The normal ratio of balances in my experience should be 1 to 3 or maximum 1 to 4 (optimally 1 to 2), that is, make a deposit of 100 to your legal account and merge no more than 300 there.
Let's go directly to the game. Some may think that 1v1 is the easiest way to play, but in fact it should be as natural as possible. In no case try to drain everything in 1 game. The longer, the more believable.
There are situations when the combination on a clean account is worse than on a gray one.
The most common mistake in these situations is when you force to fold a clean account by making a huge gray bet. In the vast majority of situations, this will not look believable. Your task in this situation is to minimize losses on a clean account, and not throw it off. Otherwise, you are almost 100% likely to get a lock.
Quite often, a situation arises, on a clean account you collect, for example, KKK or AAA, a straight, flash or the like comes to a dirty one. In this situation, it is worth losing to a clean play, except: There is an obvious FLASH on the table, that is, 4 cards of the same suit. You can throw off the set.
Such situations are inevitable, I can only advise you to prevent them, for example, you have already made a set on the flop, but 2 or 3 cards of the same suit came, and 1 card is missing on the gray account before the flush. In this case, you should make such a bet that would be unprofitable for the gray account in terms of the pot's chances, which will make the purchase of the flush unprofitable, and you will fold your cards on the gray account with peace of mind. Same with straights.
It happens that both acc have collected a flash, but the gray hack has it older. If a gray ack has a flash with an ace, and a clean one with a king has no choice but to lose money to a gray ak, but if a clean ack has a flash with lower cards, and the gray goes All-in, then you can safely fold.
If you have collected monsters, a flush with an ace for a straight flush or four of a kind, a high of four for a low of four, a set of kings for a set of aces, a low and high full house, then you have no choice but to lose money to the gray AKK. But such situations are rare.
There can be many similar situations, I described only the most frequent situations, the main thing to remember is one rule - you are not a psychic, but the security service is closely watching the games, that is, you should not make moves that would show that you know your opponent's cards. I would advise you to start 2 times more money with a clean account than with gray ones, and with gray ones, as you drain, supplement this amount, because if something happens you will not have lost everything.
Above, I described the difficult situations that can arise if a dirty acc forms a stronger hand. Now about a typical game. Check-raise often, but don't get too carried away. this can lead to the above difficult situations.
To increase confidence, I recommend playing with a clean account at the minimum stakes on some fair table, and doing the same on a gray account before entering the table with a clean one. The withdrawal of funds is the same as in the previous method, only here you can withdraw to the same wallet from which you deposited funds, since it is clean and the withdrawn funds are also clean.
Pro poker sinks will also be added in the Bonus Materials.
Method number 6. Using the guarantor service
The method is completely similar to scrolling through exchangers, only the guarantor service acts instead of exchangers. At every forum, with the sale of something, there are surely guarantors. They are also found in verified places. Create an ad, on any forum with the sale of something, for example a website, write that you will accept payment only through the guarantor. Themselves write from two different icqs to the guarantor and supposedly buy goods from yourself, giving a percentage to the guarantor. The advantage of this method is that even if, by some miracle, they go out to the guarantor, he will only be able to confirm that person A bought something from person B, which means they are different people, and the tracking chain will be interrupted.
To complicate the scheme, you can make the exchanger throw off the money to the guarantor, that is, there will be 2 intermediaries in the scheme. As another option, you can create a chain of different exchangers.
Specific examples of scrolling money
I will consider an example 2. In the examples, I do not take into account the anonymity that must be created when making transactions.
So, the source sends money, we accept it on a gray wallet, which doesn't shine anywhere else, then through two different exchangers, at different times, we change money with different amounts. Part, for example, on PayPal, part on YooMoney. Then, for example, we throw money from PayPal into the Bookmaker's office, scroll through it, and withdraw, say on Qiwi, other money (Yandex) through the exchanger, we exchange it for Bitcoins, and then we sell it in parts, receiving different amounts of money at different times for two gray wallet, it can be WebMoney and Qiwi. With Qiwi, we make the purchase of digital goods, with the subsequent receipt of money for some semi-white wallet, and with WebMoney we scroll through the guarantor, as shown above. The money received in the bookmaker can be poured into the PokerRoom (to another account, and there it can be merged through the 1x1 game) to a semi-white wallet. And then,
Example No. 2, with specific numbers
It has nothing to do with the scheme above.
Suppose we received 100 thousand rubles one-time. And so, we divide this money into three unequal parts. One part, for example, 43,500 rubles, we send through the exchanger to QIWI, the other part, 17,500, dividing by two more, we send through transit wallets to the Bookmaker, make a plug, and merge into 1 account, then we withdraw in another way, let it be Moneybookers , the third part of the money, 40,000 rubles, is sent by direct transfer to another gray wallet, and then we buy bitcoins for the entire amount. So, after the first stage, we have 43,500 on Qiwi, 17,500 on Moneybookers and 40,000 bought Bitcoins. I want to note that in no case should this money be crossed, for example, by sending Moneybookers to our Qiwi account. Bitcoins, we start selling in parts, sending them to different WebMoney and Yoo.Money wallets. Eventually, from them we should get 17,000 on one Yoo.Money wallet, as well as 8 and 15 thousand on two WebMoney wallets. Moneybookers are poured through Poker to another gray wallet, and in this case, it can be one of the WebMoney wallets, or Yoo.Money, which contains the money received from the sale of Bitcoins, since they guarantee complete anonymity. Qiwi, where 43.5k is divided into 2 parts - 13.5 and 30, 30 is sent through the exchanger to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, we send all the remaining money to different semi-white wallets through exchangers, and then to white ones. this can be one of the WebMoney wallets, or Yoo.Money, which hold the money received from the sale of Bitcoins, since they guarantee complete anonymity. Qiwi, where 43.5k is divided into 2 parts - 13.5 and 30, 30 is sent through the exchanger to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, we send all the remaining money to different semi-white wallets through exchangers, and then to white ones. this can be one of the WebMoney wallets, or Yoo.Money, which hold the money received from the sale of Bitcoins, since they guarantee complete anonymity. Qiwi, where 43.5k is divided into 2 parts - 13.5 and 30, 30 is sent through the exchanger to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, we send all the remaining money to different semi-white wallets through exchangers, and then to white ones.
Try to find exchangers with a minimum commission. Some exchangers, when exchanging for Gourmet payment systems, for example, from WebMoney to Moneybookers, on the contrary, pay extra 1%, because a lot of people make reverse transfers, and people simply do not have enough funds.
In the examples, I emphasize the following:
Remember, the withdrawal of your funds is absolutely irrelevant if you sleep somewhere in anonymity.
Cash withdrawal methods
This is the second most important chapter in this course, after ways of scrolling money. As stated above, there are 2 types of output. Scrolling through funds and sending them to personal wallets and anonymous withdrawals directly from gray wallets. Naturally, when using the second method, never withdraw money from the same wallet to which you accepted.
There are not as many ways to get cash as you might think. By and large, there are only two of them. The first is to receive money from the bank (ATM) and the second is to receive money from the hands (from the money changer).
Let's start at the end.
Method number 1 and the most popular
You withdraw money from the VM (less often, from another payment system) through the money changer. This method is applicable both for scrolled funds and for still dirty ones. There are two types of money changers - official (which are listed on the WebMoney website) and unofficial (in fact, hucksters who work on their own). The first, most often, work only with real names (i.e. you write your passport details in the commentary on the translation, and when you receive funds you must show it), but there are exceptions. It is highly discouraged to send money from "left" wallets to them. The latter must be chosen very carefully, and look at the obligatory presence of positive reviews.
There are several models for dealing with money changers.
Model 1. You transfer the unscrewed money to your wallet, and officially change it through your data. This method is only necessary for relatively small amounts (no more than 100 thousand rubles per month, and not every month). At the same time, you should always have arguments and evidence that your money was received in an honest way.
Model 2. You transfer the unscrewed money to your wallet, officially change it, but without specifying personal data (if there are such money changers in your city). Everything is the same as in the previous case, only it will be more difficult to prove the fact that you received money.
Model 3. You officially change money from a semi-white wallet, without specifying personal data. In this case, there is no fact that you received money, except for the verbal testimony of the money changer or video recording of your receipt of money. Here you can receive larger amounts, up to half a million rubles a month, but also not regularly.
Working through official exchangers does not guarantee you proper anonymity.
Model 4. You transfer money from a semi-white wallet to unofficial money changers and receive cash. The advantages of this method are the greatest. There is no fact of having money in your wallets. There is no official confirmation that the money was received by you personally. It remains for you to find a person or people who are ready to do this. Usually, such announcements are on the forums. (List of recommended forums at the end of the course).
Model 5. You transfer non-circulated money from a gray wallet to unofficial money changers and receive cash. The advantage of this method is to save part of the funds, due to the absence of a spin-off commission, but the biggest disadvantage is the lack of reliability, since if they go to the money changer, he will easily hand over you, just to keep his skin, and you will send dirty money, so the chance of entering it increases significantly. If you suddenly use this method, send money to the exchanger through the guarantor (see scrolling methods) or the exchanger.
When working with money changers, consider the following:
Withdrawal to your card / account of the bank.
The disadvantage of this method is that all banks will notify at the first request of the Federal Tax Service, financial monitoring or law enforcement agencies any data about you, your account and your transactions. It is possible to transfer money to your card directly (for example, from QIWI or WM) only with small amounts (less than $ 1000 per month). For larger amounts, you should transfer money through special exchange sites from semi-white wallets. It is imperative that the sender's wallet is not in your name, and the money has never been in your personal wallets. It's also worth having a legend in case you have any questions.
List of trusted exchangers bestchange.ru
You should not transfer large amounts of money (over 200 thousand rubles a month) to your accounts - this is guaranteed to attract attention. Also, you should not bind the card to the WM, or get a card from Otkritie Bank.
Method number 3
IP creation.
You can create an IP both for a real offline (less often online) business, and just for disguise. In the first case, you (or someone close to you) can be engaged in any business, and you will only pour in funds as pseudo-profit. In the fictitious case, you can do nothing at all, and simply attribute the profit to yourself, pay the tax.
This plus has its pros and cons. The pluses include that you can work almost white, always paying 6% simplified tax to live happily ever after. The disadvantages are, first of all, responsibility with all your property for obligations, and secondly, possible checks of your business from all authorities.
If you will create an individual entrepreneur, you should choose such an area of activity (it must be indicated during registration) so that it would be difficult to dig into your profit. In this case, trading is the most difficult business. It is better to use the provision of services, because it is much more difficult to verify. I can cite a paintball club as an example. If your income exceeds, for example, $ 3000 a month, you can rent a territory, buy a dozen guns one time, and organize a paintball for your friends, but in fact assign yourself an average income. A successful paintball club can bring in up to $ 200 a day, and no one will ever be able to check exactly who played with you, how many people there were, and how many balls they spent. Everything will be only on paper. But you can always play games for your friends.
(The example has not been tested in practice, the knowledge for the example is taken from a similar field of organizing leisure activities).
Method number 4
Withdrawal via money transfers (Contact, Unistream, WestornUnion and others).
The principle is simple, from payment systems, for example, WebMoney and Qiwi, you can send money transfers to yourself (or friends) and receive them in almost any bank. The commission is from 1 to 3%, depending on where and where to send. Roughly speaking, a payment from your personal wallet to you personally does not give any anonymity, it is tantamount to a transfer to your personal card. A payment from your personal wallet to your friend gives a little anonymity when withdrawing, but if you send money from different semi-gray wallets to different friends of yours, who will give you money for a modest percentage and at the same time remain silent, it will guarantee you anonymity in transactions.
Remember not to trust people you don't know much. Amounts less than 15,000 per month per person will attract absolutely no attention.
Additional recommendations for scrolling and withdrawing funds:
When working with any electronic money received in the gray or black way, at least basic rules of anonymity should be observed. It is always worth considering the fact that absolutely all transactions made with electronic or bank accounts can be tracked almost in real time.
Regardless of where your funds come from, always distinguish between personal and work wallets. At the same time, keep in mind that if your money is gray or black, then in no case should it be transferred from wallet to wallet by direct transfer. This is one of the most common mistakes, to create a "left" wallet, on the left SIM and data, to receive money for it and transfer them immediately to the personal one. Your only plus in this, you do not share your wallet with the sender of funds. But, if your wallet receives a claim that has a large collection amount, then an unpleasant situation may arise when the WebMoney Arbitration block the entire chain of wallets, including your personal one. It will be even worse if, for example, the sender of funds is presented with any claims, and you are personally associated with financial transactions.
It should be noted that in the banking sector, there is a unified system for tracking transfers between accounts. In electronic systems, there is no centralized system yet, and transfers can be tracked only in segments of specific payment systems.
Bitcoin is a peer-to-peer electronic payment system that uses units of the same name for accounting. On its own website, Bitcoin is described as a “digital currency”.
Pros of Bitcoins
1. Absolute anonymity of the owner of the currency.
2. Absolute anonymity of transactions.
3. Lack of a centralized system.
4. Dependence of the exchange rate on supply and demand.
5. The ability to earn this money yourself.
Receiving gray / black funds to your wallet
So, I wrote above that you need to separate work and personal wallets. Moreover, you should never confuse them, and, if possible, do not make transfers between them. A wallet for receiving gray funds must be created anonymously. For WebMoney: do not use the entrance to gray and white wallets from one Keeper, even if you change the login ip address. WebMoney knows how many wmids come from one computer. The problem is solved by logging in from different users, creating a virtual machine or using several computers. For browser-based payment systems, do not log into your white and gray wallets from the same browser.
If you receive money from an Affiliate or from another place where there are fixed comments on the transfer, then you can instantly transfer money to another gray wallet, and already from it you can conduct various operations, including whitening funds. This is useful, because it seems that you are withdrawing funds to your white wallet, and they, after all, are not directly received from the PP. Also, it can help in case of any problems with the Source, or in case the source has problems.
All gray wallets have a formal passport, preferably with confirmed documents (you can buy scans of passports on the Internet). Never use online activation services to register wallets. All SIM cards must be in your hands and in working order.
Let's summarize a little. Most importantly, never accept gray funds to your personal wallet, and do not transfer them directly to yourself.
With benefits scroll money
Method number 1. Work through exchangers
The most popular scheme of work. For example, we have accepted gray $ 300 for one wallet. We go here (or google other options) - choose the exchanger, write to the selected person, say that we want to change part of the amount, for example $ 200 to YooMoney. We transfer the entire amount to a person, he transfers the amount to us, minus his commission. Then, maybe even on another day, we take a part of this amount, for example, $ 100, and send it through another exchanger, for example, to Qiwi.
A typical mistake in such things is the instant transfer of the entire amount from wallet to wallet. That is, X rubles were transferred to you, you send them immediately further, the exchanger sends them to you immediately, too, etc. Such transfers are instantly tracked.
A simple example of how a chain works through exchangers. The wallet does not have to be WebMoney. You can use multiple systems.
Again, this is a simple example for clarity. It is much better if you send money, for example, from Gray wallet B to 2 or even 3 (depending on the amount) of the exchanger.
There are two types of exchangers: sites and people. I recommend that you work through people, as they have more wallets and there is a human factor. On sites, most often there is one wallet in high BL and full logging of all transactions, which means there is practically no anonymity if there is an official request to the site from law enforcement agencies.
Some tips for working this way:
- Always split the amount into different parts, it is desirable that they are not rounded, for example 4330 rubles.
- Comment on translations as detailed as possible.
- When accepting to any wallet, make comments that will be similar to other comments on this particular account, for example, on wallet A, write a comment about advertising, to wallet B, about a transfer, and to wallet C about drawing designs.
- Only transfer money through people who have reviews.
- Try to change exchangers as often as possible.
- Make sure that the money for your second wallet comes from different sources.
- Remember that this method, one of the most popular, is used by many, and I know about it by various authorities. Your chain can be traced, therefore, it must be confused as best as possible.
- Never accept money from exchangers to your real wallet.
The biggest disadvantage of the first method is the lack of proper anonymity. If your funds were not received through a white route, then it is best to transfer them to Bitcoin.
What Bitcoins is was described above, so I will not dwell on it now. There are several ways to transfer money to Bitcoin - buying through an exchange (kind of official, and therefore tracked transactions), and through ordinary exchangers.
When working with exchangers - the principle of operation is absolutely the same as described above. First you buy Bitcoins, then sell to another place, in a different quantity, on another day. If you like to take risks, you can, in general, keep Bitcoins with you in the hope of raising the price, but you should not do this if you are not very knowledgeable in stock trading or other sectors of the economy.
Method number 3. The method of draining through the Bookmaker's office
Let's say you have 2 VM wallets, the funds from which need to be scrolled.
When using this method, you can not only roll the money, but do it with minimal losses, and possibly even with a profit.
You've probably heard such a thing as forks. And now I'll tell you in more detail where and how to find them and how to use them. Here is a site with a very convenient and understandable design, surebet.com On the right, I recommend immediately filtering out the bookmakers by choosing the most popular ones: Betfair, Betcity, WilliamHill, Zenith, Marathon, Von. We are shown all surebets between the selected bookmakers. We choose any of them (I chose the very first one):
With this fork, you can spin funds with a profit of 1%.
Further, the course of action is simple: we go to the sites of bookmakers, register, replenish accounts (make a deposit). You replenish your account according to the odds. At Zenit, we find a match and place a TB (1.5) bet for the second team (this means that the second team will score more than 1.5 goals per match) for an amount of, for example, 10,000 rubles. Therefore, at the marathon, we make a reverse bet: Тm (1.5) for the second team, but here the bet amount must be equal to the net profit from the Zenith bet, that is, 10,000 * 2.51-10,000 = 15,100 rubles. As you might have guessed, you should have topped up your accounts exactly like this: 10,000 - Zenith, 12,510 - Marathon. As a result, after the match is played, you will receive money on one of the accounts (depending on where the bet will take place): 10,000 * 2.51 = 25,100 at Zenith, 15,100 * 1.69 = 25,519 at the Marathon. As you can see, there are no losses.
Withdrawal of funds. I recommend withdrawing funds in a different way than they were deposited. For example, they entered WM, output to Qiwi or Poison, etc. This once again confuses the traces of money. But not all bookmakers allow withdrawing in another way. Then we output the same on the WM. Some bookmakers ask to confirm documents before withdrawing funds. You can buy scans for confirmation on the Internet and use them everywhere, including identity verification in WebMoney on gray wallets.
You can replenish different accounts in different bookmakers as from one gray wallet, and then withdraw in another way, or you can replenish from two different gray ones, and then the money will merge into one.
Method number 4. The way to drain through the poker rooms
This is where you will be pouring gray funds to a clean account (or another gray one). We register on a poker site where there is an opportunity to play 1 on 1. Such an opportunity, by the way, is available on Betfair, William Hill, etc. First, we register 2 accounts on the site, while the security service should never guess that 2 accounts created by the same person (you can read how to do this in the course on anonymity, if you have not already done so).
We make deposits: the deposit for 1 account must be made with clean money, for 2 - with gray (you will launder it).
So, let's consider the first condition, which I would call the ratio of the balances of pure acc and gray acc. For a successful drain, the game must look believable, therefore, the winnings must also be believable.
A common mistake is that you make a deposit on a clean account of $ 100 and pour 1000 into it for a long time and tediously, your balance ratio turns out to be 1 to 10, and after that nothing will be withdrawn to you, respectively.
The normal ratio of balances in my experience should be 1 to 3 or maximum 1 to 4 (optimally 1 to 2), that is, make a deposit of 100 to your legal account and merge no more than 300 there.
Let's go directly to the game. Some may think that 1v1 is the easiest way to play, but in fact it should be as natural as possible. In no case try to drain everything in 1 game. The longer, the more believable.
There are situations when the combination on a clean account is worse than on a gray one.
The most common mistake in these situations is when you force to fold a clean account by making a huge gray bet. In the vast majority of situations, this will not look believable. Your task in this situation is to minimize losses on a clean account, and not throw it off. Otherwise, you are almost 100% likely to get a lock.
Quite often, a situation arises, on a clean account you collect, for example, KKK or AAA, a straight, flash or the like comes to a dirty one. In this situation, it is worth losing to a clean play, except: There is an obvious FLASH on the table, that is, 4 cards of the same suit. You can throw off the set.
Such situations are inevitable, I can only advise you to prevent them, for example, you have already made a set on the flop, but 2 or 3 cards of the same suit came, and 1 card is missing on the gray account before the flush. In this case, you should make such a bet that would be unprofitable for the gray account in terms of the pot's chances, which will make the purchase of the flush unprofitable, and you will fold your cards on the gray account with peace of mind. Same with straights.
It happens that both acc have collected a flash, but the gray hack has it older. If a gray ack has a flash with an ace, and a clean one with a king has no choice but to lose money to a gray ak, but if a clean ack has a flash with lower cards, and the gray goes All-in, then you can safely fold.
If you have collected monsters, a flush with an ace for a straight flush or four of a kind, a high of four for a low of four, a set of kings for a set of aces, a low and high full house, then you have no choice but to lose money to the gray AKK. But such situations are rare.
There can be many similar situations, I described only the most frequent situations, the main thing to remember is one rule - you are not a psychic, but the security service is closely watching the games, that is, you should not make moves that would show that you know your opponent's cards. I would advise you to start 2 times more money with a clean account than with gray ones, and with gray ones, as you drain, supplement this amount, because if something happens you will not have lost everything.
Above, I described the difficult situations that can arise if a dirty acc forms a stronger hand. Now about a typical game. Check-raise often, but don't get too carried away. this can lead to the above difficult situations.
To increase confidence, I recommend playing with a clean account at the minimum stakes on some fair table, and doing the same on a gray account before entering the table with a clean one. The withdrawal of funds is the same as in the previous method, only here you can withdraw to the same wallet from which you deposited funds, since it is clean and the withdrawn funds are also clean.
Pro poker sinks will also be added in the Bonus Materials.
Method number 6. Using the guarantor service
The method is completely similar to scrolling through exchangers, only the guarantor service acts instead of exchangers. At every forum, with the sale of something, there are surely guarantors. They are also found in verified places. Create an ad, on any forum with the sale of something, for example a website, write that you will accept payment only through the guarantor. Themselves write from two different icqs to the guarantor and supposedly buy goods from yourself, giving a percentage to the guarantor. The advantage of this method is that even if, by some miracle, they go out to the guarantor, he will only be able to confirm that person A bought something from person B, which means they are different people, and the tracking chain will be interrupted.
To complicate the scheme, you can make the exchanger throw off the money to the guarantor, that is, there will be 2 intermediaries in the scheme. As another option, you can create a chain of different exchangers.
Specific examples of scrolling money
I will consider an example 2. In the examples, I do not take into account the anonymity that must be created when making transactions.
So, the source sends money, we accept it on a gray wallet, which doesn't shine anywhere else, then through two different exchangers, at different times, we change money with different amounts. Part, for example, on PayPal, part on YooMoney. Then, for example, we throw money from PayPal into the Bookmaker's office, scroll through it, and withdraw, say on Qiwi, other money (Yandex) through the exchanger, we exchange it for Bitcoins, and then we sell it in parts, receiving different amounts of money at different times for two gray wallet, it can be WebMoney and Qiwi. With Qiwi, we make the purchase of digital goods, with the subsequent receipt of money for some semi-white wallet, and with WebMoney we scroll through the guarantor, as shown above. The money received in the bookmaker can be poured into the PokerRoom (to another account, and there it can be merged through the 1x1 game) to a semi-white wallet. And then,
Example No. 2, with specific numbers
It has nothing to do with the scheme above.
Suppose we received 100 thousand rubles one-time. And so, we divide this money into three unequal parts. One part, for example, 43,500 rubles, we send through the exchanger to QIWI, the other part, 17,500, dividing by two more, we send through transit wallets to the Bookmaker, make a plug, and merge into 1 account, then we withdraw in another way, let it be Moneybookers , the third part of the money, 40,000 rubles, is sent by direct transfer to another gray wallet, and then we buy bitcoins for the entire amount. So, after the first stage, we have 43,500 on Qiwi, 17,500 on Moneybookers and 40,000 bought Bitcoins. I want to note that in no case should this money be crossed, for example, by sending Moneybookers to our Qiwi account. Bitcoins, we start selling in parts, sending them to different WebMoney and Yoo.Money wallets. Eventually, from them we should get 17,000 on one Yoo.Money wallet, as well as 8 and 15 thousand on two WebMoney wallets. Moneybookers are poured through Poker to another gray wallet, and in this case, it can be one of the WebMoney wallets, or Yoo.Money, which contains the money received from the sale of Bitcoins, since they guarantee complete anonymity. Qiwi, where 43.5k is divided into 2 parts - 13.5 and 30, 30 is sent through the exchanger to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, we send all the remaining money to different semi-white wallets through exchangers, and then to white ones. this can be one of the WebMoney wallets, or Yoo.Money, which hold the money received from the sale of Bitcoins, since they guarantee complete anonymity. Qiwi, where 43.5k is divided into 2 parts - 13.5 and 30, 30 is sent through the exchanger to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, we send all the remaining money to different semi-white wallets through exchangers, and then to white ones. this can be one of the WebMoney wallets, or Yoo.Money, which hold the money received from the sale of Bitcoins, since they guarantee complete anonymity. Qiwi, where 43.5k is divided into 2 parts - 13.5 and 30, 30 is sent through the exchanger to Bitcoin, and 13.5 is sent to gray WebMoney, from which we will sell digital goods. As a result, we send all the remaining money to different semi-white wallets through exchangers, and then to white ones.
Try to find exchangers with a minimum commission. Some exchangers, when exchanging for Gourmet payment systems, for example, from WebMoney to Moneybookers, on the contrary, pay extra 1%, because a lot of people make reverse transfers, and people simply do not have enough funds.
In the examples, I emphasize the following:
- Divide your money into different parts, do not keep everything in one place, and do not withdraw everything to one wallet.
- Make your wallet chain as big and confusing as possible.
- If you are using black money, it is best to transfer it to Bitcoins.
- Don't skimp on commissions.
- If you transfer money through Forks BK, then there is a chance to stay even in the black.
- The complexity of the chain should be determined by the amount of money as well as its origin.
- Remember always that in the exchanger you can be paid with at least black money.
Remember, the withdrawal of your funds is absolutely irrelevant if you sleep somewhere in anonymity.
Cash withdrawal methods
This is the second most important chapter in this course, after ways of scrolling money. As stated above, there are 2 types of output. Scrolling through funds and sending them to personal wallets and anonymous withdrawals directly from gray wallets. Naturally, when using the second method, never withdraw money from the same wallet to which you accepted.
There are not as many ways to get cash as you might think. By and large, there are only two of them. The first is to receive money from the bank (ATM) and the second is to receive money from the hands (from the money changer).
Let's start at the end.
Method number 1 and the most popular
You withdraw money from the VM (less often, from another payment system) through the money changer. This method is applicable both for scrolled funds and for still dirty ones. There are two types of money changers - official (which are listed on the WebMoney website) and unofficial (in fact, hucksters who work on their own). The first, most often, work only with real names (i.e. you write your passport details in the commentary on the translation, and when you receive funds you must show it), but there are exceptions. It is highly discouraged to send money from "left" wallets to them. The latter must be chosen very carefully, and look at the obligatory presence of positive reviews.
There are several models for dealing with money changers.
Model 1. You transfer the unscrewed money to your wallet, and officially change it through your data. This method is only necessary for relatively small amounts (no more than 100 thousand rubles per month, and not every month). At the same time, you should always have arguments and evidence that your money was received in an honest way.
Model 2. You transfer the unscrewed money to your wallet, officially change it, but without specifying personal data (if there are such money changers in your city). Everything is the same as in the previous case, only it will be more difficult to prove the fact that you received money.
Model 3. You officially change money from a semi-white wallet, without specifying personal data. In this case, there is no fact that you received money, except for the verbal testimony of the money changer or video recording of your receipt of money. Here you can receive larger amounts, up to half a million rubles a month, but also not regularly.
Working through official exchangers does not guarantee you proper anonymity.
Model 4. You transfer money from a semi-white wallet to unofficial money changers and receive cash. The advantages of this method are the greatest. There is no fact of having money in your wallets. There is no official confirmation that the money was received by you personally. It remains for you to find a person or people who are ready to do this. Usually, such announcements are on the forums. (List of recommended forums at the end of the course).
Model 5. You transfer non-circulated money from a gray wallet to unofficial money changers and receive cash. The advantage of this method is to save part of the funds, due to the absence of a spin-off commission, but the biggest disadvantage is the lack of reliability, since if they go to the money changer, he will easily hand over you, just to keep his skin, and you will send dirty money, so the chance of entering it increases significantly. If you suddenly use this method, send money to the exchanger through the guarantor (see scrolling methods) or the exchanger.
When working with money changers, consider the following:
- Never transfer gray money to your personal data.
- Never transfer money to unofficial money changers without a lot of positive feedback.
- If you call the money changers by phone and use non-personal wallets, do not call from your personal number.
- Never leave a copy of your passport to money changers.
- Never let you be photographed or filmed.
- In case you get money for the left data, make sure that there are no video cameras that could fix you.
- Use the basic rules of anonymity (see Course on Anonymity).
Withdrawal to your card / account of the bank.
The disadvantage of this method is that all banks will notify at the first request of the Federal Tax Service, financial monitoring or law enforcement agencies any data about you, your account and your transactions. It is possible to transfer money to your card directly (for example, from QIWI or WM) only with small amounts (less than $ 1000 per month). For larger amounts, you should transfer money through special exchange sites from semi-white wallets. It is imperative that the sender's wallet is not in your name, and the money has never been in your personal wallets. It's also worth having a legend in case you have any questions.
List of trusted exchangers bestchange.ru
You should not transfer large amounts of money (over 200 thousand rubles a month) to your accounts - this is guaranteed to attract attention. Also, you should not bind the card to the WM, or get a card from Otkritie Bank.
Method number 3
IP creation.
You can create an IP both for a real offline (less often online) business, and just for disguise. In the first case, you (or someone close to you) can be engaged in any business, and you will only pour in funds as pseudo-profit. In the fictitious case, you can do nothing at all, and simply attribute the profit to yourself, pay the tax.
This plus has its pros and cons. The pluses include that you can work almost white, always paying 6% simplified tax to live happily ever after. The disadvantages are, first of all, responsibility with all your property for obligations, and secondly, possible checks of your business from all authorities.
If you will create an individual entrepreneur, you should choose such an area of activity (it must be indicated during registration) so that it would be difficult to dig into your profit. In this case, trading is the most difficult business. It is better to use the provision of services, because it is much more difficult to verify. I can cite a paintball club as an example. If your income exceeds, for example, $ 3000 a month, you can rent a territory, buy a dozen guns one time, and organize a paintball for your friends, but in fact assign yourself an average income. A successful paintball club can bring in up to $ 200 a day, and no one will ever be able to check exactly who played with you, how many people there were, and how many balls they spent. Everything will be only on paper. But you can always play games for your friends.
(The example has not been tested in practice, the knowledge for the example is taken from a similar field of organizing leisure activities).
Method number 4
Withdrawal via money transfers (Contact, Unistream, WestornUnion and others).
The principle is simple, from payment systems, for example, WebMoney and Qiwi, you can send money transfers to yourself (or friends) and receive them in almost any bank. The commission is from 1 to 3%, depending on where and where to send. Roughly speaking, a payment from your personal wallet to you personally does not give any anonymity, it is tantamount to a transfer to your personal card. A payment from your personal wallet to your friend gives a little anonymity when withdrawing, but if you send money from different semi-gray wallets to different friends of yours, who will give you money for a modest percentage and at the same time remain silent, it will guarantee you anonymity in transactions.
Remember not to trust people you don't know much. Amounts less than 15,000 per month per person will attract absolutely no attention.
Additional recommendations for scrolling and withdrawing funds:
- All SIM cards for which you register your wallets must be with you personally. Naturally, for gray wallets - they should be issued not for you, and not for your friends.
- No anonymous withdrawal of funds will help you if you do not follow the basic rules of anonymity on the network. Therefore, if you have not read my course on anonymity, I recommend that you do so.
- Using drop cards without his knowledge is a violation of the legislation of the Russian Federation.
- Always have a legend of receiving your funds, as well as, if possible, proof that the money came from there.
- Competent anonymity on the network and scrolling of funds guarantees you a withdrawal without problems, even in your own name.
- In the Russian Federation, in recent years, legislation in the field of economic crimes has been liberalized. This means that for tax evasion, illegal business activities, and so on, you can only face a fine, or, in especially severe cases, correctional labor. Please note that for fraud you can face a real term, up to 10 years.
- If you think that nobody is judged for illegal earnings on the Internet, you are mistaken. Practically in all regions there were precedents in which they found people involved in chernukha and tried them. For crimes in the field of computer security, the most severe punishments are given, and any hacking of someone else's VKontakte page is suitable for this act.
- Do not trust exchangers, money changers, and other third parties who may have your money. In the event of a run over from the authorities, they are guaranteed to hand you over.