Silk Road forums

Discussion => Silk Road discussion => Topic started by: nzt48givesyouwings on April 04, 2013, 04:59 am

Title: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: nzt48givesyouwings on April 04, 2013, 04:59 am
Was doing this for ~50BTC (albeit before the spike), but am currently considering a 1 week special at 5 BTC. Last time I checked lim's guide was 150 BTC

Any interest from vendors? Posting this in the vendor forum as well but not everyone has access

Please PM me to discuss.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: medicineman684 on April 04, 2013, 05:51 am
Interested in the subject but that seems like a lot to spend considering the buyer doesn't even know how quality the content is.  I've bought ebooks on here for $30-$40 and been disappointed. $500+? I wouldn't take that risk myself.

mm
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: Sc0t1and_Y4rdi3 on April 04, 2013, 09:20 am
Nobody needs your shitty guides, no drug cartels operate on this board and the government aren't interested in the $10k you may earn a week, it's fucking chump change
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: PathSeeker on April 04, 2013, 11:01 am
I assumed you meant you'd create a wallet and when it hit 5BTC in donations you'd release the guide.  I'm good thanks.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: nzt48givesyouwings on April 05, 2013, 06:53 am
Interested in the subject but that seems like a lot to spend considering the buyer doesn't even know how quality the content is.  I've bought ebooks on here for $30-$40 and been disappointed. $500+? I wouldn't take that risk myself.

mm

Fair concern. It's enough info for you to get your money out safely, while not jeopardizing the method such that a bunch of people will be doing the exact same thing (if one goes down everyone goes down mentality). Based on PM's will post more info here:

I. Introduction
Many vendors of cashout methods have convinced others and even themselves that this is a complex process which requires wizardry and thousands of dollars in knowledge to achieve. This could not be further from the truth. Others have changed their listings from $10,000 to say $1,000 in weekly maximum withdrawals and don't even seem to know the security of their own methods or how to launder properly. This simple, cost-effective guide contains all you need to cash out and launder ALL of your SR earnings safely.


Nobody needs your shitty guides, no drug cartels operate on this board and the government aren't interested in the $10k you may earn a week, it's fucking chump change

This is factually incorrect as 10k (per YEAR, not per week) is the limit at which financial institutions report to government. If you're making 10k a week and not laundering somehow, I'd highly recommend reconsidering your approach or it may be unsustainable!
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: MrAnonymous on April 05, 2013, 08:36 am
NOBODY will buy from you unless you can prove somehow before that you know what you're talking about.

I know how to money launder, and I'm good at it.. I know I am. I've been doing it for a long time and no one has ever asked a question.

I am willing to give your report a read over and give you an honest review if you like, but I'm not buying it to find a bunch of rcopy-pasted re-written junk in it.

My time is money, and I am willing to give you some of my time for what could be a big help for you business. It's your choice. But, if I remember correctly people have said this to you before and you've said no.

Like I said, your call  :)


EDIT: You know laundering isn't just cashing out, right? It is when you make money from one source look like it's coming from another source. Just because in your little intro paragraph thing, you only mention cashing out.

And cashing out is easy. I could teach anyone how to do it with about 200 words.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: BTC4CASH UK on April 05, 2013, 09:06 am
subbed
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: Aussie bob on April 05, 2013, 09:37 am
I don't mean to beat a dead horse here, and honestly my opinion's not worth much, however I'm struggling to understand why you wrote you'd release more info here, but then just had a vague "introduction" that gave no information except to highlight how little you thought of similar vendors.

I actually am interested, and have read a few e-books, but none of them really gave me better ideas than I've come up with myself, which I admit are pretty basic... :)
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: railroadbill on April 05, 2013, 02:27 pm
Interested in the subject but that seems like a lot to spend considering the buyer doesn't even know how quality the content is.  I've bought ebooks on here for $30-$40 and been disappointed. $500+? I wouldn't take that risk myself.

mm

Fair concern. It's enough info for you to get your money out safely, while not jeopardizing the method such that a bunch of people will be doing the exact same thing (if one goes down everyone goes down mentality). Based on PM's will post more info here:

I. Introduction
Many vendors of cashout methods have convinced others and even themselves that this is a complex process which requires wizardry and thousands of dollars in knowledge to achieve. This could not be further from the truth. Others have changed their listings from $10,000 to say $1,000 in weekly maximum withdrawals and don't even seem to know the security of their own methods or how to launder properly. This simple, cost-effective guide contains all you need to cash out and launder ALL of your SR earnings safely.


Nobody needs your shitty guides, no drug cartels operate on this board and the government aren't interested in the $10k you may earn a week, it's fucking chump change

This is factually incorrect as 10k (per YEAR, not per week) is the limit at which financial institutions report to government. If you're making 10k a week and not laundering somehow, I'd highly recommend reconsidering your approach or it may be unsustainable!

No, its $10k cash depositor/buyer transaction that gets an SAR. This is per transaction, or per 24 hours, though structuring is detectable. You must report all income period.

2nd thing that should make people question your knowledge is smuggling money out of the system without being reported is not laundering. smuggling is easy to do, buy gold, sell gold (or sell your coins locally for cash, no reporting necessary). laundering is easy to do if its within a reasonable limit, just claim your profits as part of a freelance trade and dont go over what people in your field reasonable make. Smuggle the capital, launder the profits.

Why do people act like this is some sort of super awesome secret they know, if it were that dependent on the government not knowing how it works they wouldnt be in business very long.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: nzt48givesyouwings on April 05, 2013, 10:40 pm
NOBODY will buy from you unless you can prove somehow before that you know what you're talking about.

I know how to money launder, and I'm good at it.. I know I am. I've been doing it for a long time and no one has ever asked a question.

I am willing to give your report a read over and give you an honest review if you like, but I'm not buying it to find a bunch of rcopy-pasted re-written junk in it.

My time is money, and I am willing to give you some of my time for what could be a big help for you business. It's your choice. But, if I remember correctly people have said this to you before and you've said no.

Like I said, your call  :)


EDIT: You know laundering isn't just cashing out, right? It is when you make money from one source look like it's coming from another source. Just because in your little intro paragraph thing, you only mention cashing out.

And cashing out is easy. I could teach anyone how to do it with about 200 words.

You're absolutely right. If there was a 3rd party intermediary undeniable money laundering expert verifying the guide it would certainly help the credibility. A whole bunch of seperate concerns there though... There is no copy/paste junk in it as I wrote it myself. The problem with this stuff is that the more people that use these methods the higher risk they become for everyone (me included) so some barrier to entry is necessary.

It's hard from this end for me to validate your claims as how do I know you're actually good at ML? You do seem honest and have 100% feedback, but me too and I've been around a bit longer :) I'm going to PM you so we can figure out if this would work.

And yes... I'm well aware laundering out and cashing out are two separate things. Did that so people could search either term and find the text as new vendors don't think about laundering as the first thing that comes to mind to get their coins out.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: thisworld on April 06, 2013, 10:39 pm
interested, but not at that price, vouched for or not.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: lelmeriodici on April 07, 2013, 01:35 am
This is factually incorrect as 10k (per YEAR, not per week) is the limit at which financial institutions report to government. If you're making 10k a week and not laundering somehow, I'd highly recommend reconsidering your approach or it may be unsustainable!

Are you high?  (yes? well good for you :D)  More than half of all Americans would be reported in that case.  Individual transactions in five digits or more require a CTR to be filed.  Multiple high four-figure transactions (structuring) to the same entity and other shady activity will result in a SAR being filed. 

No cash-out guide is worth $500.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: nzt48givesyouwings on April 08, 2013, 06:26 am
This is factually incorrect as 10k (per YEAR, not per week) is the limit at which financial institutions report to government. If you're making 10k a week and not laundering somehow, I'd highly recommend reconsidering your approach or it may be unsustainable!

Are you high?  (yes? well good for you :D)  More than half of all Americans would be reported in that case.  Individual transactions in five digits or more require a CTR to be filed.  Multiple high four-figure transactions (structuring) to the same entity and other shady activity will result in a SAR being filed. 

No cash-out guide is worth $500.

We mean the same thing - the point being you can't (shouldn't...) deposit 10k a week without some sort of laundering.

What do you think is a fair price for the guide?
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: chil on April 08, 2013, 07:12 am
I wouldn't buy a cashout guide for more than a hundred bucks. And it would have to be at least 30-40 pages crammed with information, wich would mostly not to be found on the forums.  :)
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: MrAnonymous on April 08, 2013, 07:24 am
NOBODY will buy from you unless you can prove somehow before that you know what you're talking about.

I know how to money launder, and I'm good at it.. I know I am. I've been doing it for a long time and no one has ever asked a question.

I am willing to give your report a read over and give you an honest review if you like, but I'm not buying it to find a bunch of rcopy-pasted re-written junk in it.

My time is money, and I am willing to give you some of my time for what could be a big help for you business. It's your choice. But, if I remember correctly people have said this to you before and you've said no.

Like I said, your call  :)


EDIT: You know laundering isn't just cashing out, right? It is when you make money from one source look like it's coming from another source. Just because in your little intro paragraph thing, you only mention cashing out.

And cashing out is easy. I could teach anyone how to do it with about 200 words.

You're absolutely right. If there was a 3rd party intermediary undeniable money laundering expert verifying the guide it would certainly help the credibility. A whole bunch of seperate concerns there though... There is no copy/paste junk in it as I wrote it myself. The problem with this stuff is that the more people that use these methods the higher risk they become for everyone (me included) so some barrier to entry is necessary.

It's hard from this end for me to validate your claims as how do I know you're actually good at ML? You do seem honest and have 100% feedback, but me too and I've been around a bit longer :) I'm going to PM you so we can figure out if this would work.

And yes... I'm well aware laundering out and cashing out are two separate things. Did that so people could search either term and find the text as new vendors don't think about laundering as the first thing that comes to mind to get their coins out.

I PM'ed you back  :)
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: Limetless on April 08, 2013, 07:33 am
Was doing this for ~50BTC (albeit before the spike), but am currently considering a 1 week special at 5 BTC. Last time I checked lim's guide was 150 BTC

Any interest from vendors? Posting this in the vendor forum as well but not everyone has access

Please PM me to discuss.

Hang about kid, I may have not been around for a bit but let's not say things without checking facts first yeah? My consultation isn't 150BTC, that was back in the day when the prices were at around £8-9 per BTC. Now the spike has happened I have set prices because it's just not realistic. My prices range from between £600 and £2500 depending on what you need.

Let's not talk about people without first knowing what you are talking about yeah? Makes you look stupid and tbh, a bit shifty when you drop your competitions name like that.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: nzt48givesyouwings on April 08, 2013, 11:13 pm
Was doing this for ~50BTC (albeit before the spike), but am currently considering a 1 week special at 5 BTC. Last time I checked lim's guide was 150 BTC

Any interest from vendors? Posting this in the vendor forum as well but not everyone has access

Please PM me to discuss.

Hang about kid, I may have not been around for a bit but let's not say things without checking facts first yeah? My consultation isn't 150BTC, that was back in the day when the prices were at around £8-9 per BTC. Now the spike has happened I have set prices because it's just not realistic. My prices range from between £600 and £2500 depending on what you need.

Let's not talk about people without first knowing what you are talking about yeah? Makes you look stupid and tbh, a bit shifty when you drop your competitions name like that.

Hey Lim, I meant my comment with no offense whatsoever. Keywords in my post were "before the spike" and "last time I checked" - I was guessing you were not charging the same price now but hadn't seen anything differently in awhile. Given where you're coming in I definitely need to adjust my price as I don't have the same level of history. Probably around the 1-1.5 BTC range. Need to give some thought to this and see how things go validating with MrAnonymous :)
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: MrAnonymous on April 15, 2013, 11:05 am
Okay... So I have looked through the guide and the info in it is viable.


It will work.. Now it's not the 'BEST super duper Money Laundering guide of the century' but the info in it is worth the 1-1.5BTC ($100 or so dollars) the vendor will charge.


It teaches you a method to use... It doesn't however teach you the game of laundering. If you are someone who needs to launder money but isn't willing to learn the whole game and just wants a step by step method to follow.


Then this will work for you.  :)
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: chil on April 15, 2013, 11:14 am
The vendor has no listings at the moment.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: canuckboy on April 15, 2013, 12:17 pm
I'm interested. 

My biggest concern is that I'm in Canada and the information may be useless with references that don't make sense. 
I'll ask before I buy.   

Thanks everyone for making guides like this available.
Title: Re: Thinking about 1 week super sale on laundering/cashout guide. Any interest?
Post by: nzt48givesyouwings on April 17, 2013, 04:33 am
Thanks for reviewing Mr. A

Any interested parties please PM me - I'm on vacation mode and keeping my page that way for a little while longer :)

NZT