$1M+ Weekly, Need Help With Crypto.

I can imagine you have trouble converting so much money into cash every week! Where is it coming from? It must be illegal money, otherwise you could just go to your bank, deposit it, and explain to them where the money is coming from, right?

There are a lot of options . You could automate cashing out them at exchanges that allow no kyc for low amounts and just do it in bulk with many accounts . You could setup an white label business like a fx brokerage , or an prop firm and cash them out through them . You could sell digital products like courses and use your credit cards to buy them . For these amounts you should look for your own solution . You will just loose a lot on fees and risk getting scammed.

You could create a lot of SaaS business and cash them out through it . But you would need to worry about fingerprints & establish fake social media presences to make them look legit . You could make an own adult cam website and funnel it through them . It just depends on your execution . I assume these giftcards are obtained by exploits ?

Last edited: Jun 1, 2024

JohnLocke said:

I can imagine you have trouble converting so much money into cash every week! Where is it coming from? It must be illegal money, otherwise you could just go to your bank, deposit it, and explain to them where the money is coming from, right?

A good sarcasm on Saturday is always welcomed.

Yeah :) - put that aside, I moved the thread into the mentor group forums, it belongs not public.

JohnLocke said:

Yeah :) - put that aside, I moved the thread into the mentor group forums, it belongs not public.

And a bit of cynicism. Good defence will cost more than all those gift cards.

Getting cold before weekend is a bad thing. Maybe because of that I have this strange feeling about phishing.

Every problem has solutions. However, there's clearly something abnormal going on here. The full picture would help to identify whether there are any viable options. Can you be a bit more transparent about where the money is coming from and where it's going?

Is it one 1,000 AUD transaction per card just to empty them out?

Is it only Mastercard, no Visa, Amex, or other cards?

Honestly... What on earth are you going to do with 1m AUD+ in cash per week, let alone just 1m AUD lol, or even 100k AUD.

There's nothing you can do with that cash...

He can become Santa Claus and give them away. Less harm 😎

aniglo22 said:

There are a lot of options . You could automate cashing out them at exchanges that allow no kyc for low amounts and just do it in bulk with many accounts . You could setup an white label business like a fx brokerage , or an prop firm and cash them out through them . You could sell digital products like courses and use your credit cards to buy them . For these amounts you should look for your own solution . You will just loose a lot on fees and risk getting scammed.

You could create a lot of SaaS business and cash them out through it . But you would need to worry about fingerprints & establish fake social media presences to make them look legit . You could make an own adult cam website and funnel it through them . It just depends on your execution . I assume these giftcards are obtained by exploits ?

The issue with this model is if there is any kind of investigation (nowadays powered by AI too) the BINs of the cards will be an easy giveaway that they are indeed prepaid, probably from 1 or 2 issuers all making it an obvious amateur laundering operation.

Speaking in academical and completely theoretical sense if you created companies with darks, open accounts and run it through them by cashing out to cryptocurrency for example (and anonymizing correct after) that would be a good way to do it. You won't be able to scale easily with a single company without getting detected too early but if you go slowly, put effort on the opsec and final anonymizing aspects then you can be successful with this scenario.

Last edited: Jun 5, 2024

gh0p said:

The issue with this model is if there is any kind of investigation (nowadays powered by AI too) the BINs of the cards will be an easy giveaway that they are indeed prepaid, probably from 1 or 2 issuers all making it an obvious amateur laundering operation.

If you created companies with "not real" details, open accounts and run it through them by cashing out to cryptocurrency for example (and anonymizing correct after) that would be a good way to do it. You won't be able to scale easily with a single company without getting detected too early but if you go slowly, put effort on the opsec and final anonymizing aspects then you can be successful with this scenario.

Strictly academicaly - the gift cards as source are tainted which constitutes a predicate crime. Any further money movement is a simple money laundering.

Amateurish, yes. But never underestimate the people's greed.

Nobody should offer any kind of advices, even in MG Gold as this is probably a classical police provocation game. Commenting publicly with advisory context can be interpretated as probable cause and can cast a shadow over the whole OCT and MG Gold.

For the sake of the anything in what you believe - God or whatever - who gets 200 gift cards with 1.000,00 AUD on every one per day? This is like having a free plutonium rods - who the hell gives them free!?

Don't forget that the one of the most successful joint US and Australia operations was Anom service.

mraleph said:

Strictly academicaly - the gift cards as source are tainted which constitutes a predicate crime. Any further money movement is a simple money laundering.

Amateurish, yes. But never underestimate the people's greed.

Nobody should offer any kind of advices, even in MG Gold as this is probably a classical police provocation game. Commenting publicly with advisory context can be interpretated as probable cause and can cast a shadow over the whole OCT and MG Gold.

Of course everything said is in academic terms. Such as on my other articles where I explained about Antidetect browsers. Nothing malicious about them very often used by marketers nowadays. However they had started out (and still used) to commit fraud of any sort where the websites are invasive to the OS/browser of the user. No one is advocating to use them for bad stuff.

mraleph said:

For the sake of the anything in what you believe - God or whatever - who gets 200 gift cards with 1.000,00 AUD on every one per day? This is like having a free plutonium rods - who the hell gives them free!?

I don't think he said he gets them for free. I don't want to assume too much from OP but they can be for example from exchanges. He sells cryptocurrency, other digital items or maybe even physical items and receives gift cards in return. It doesn't say anywhere you need to receive actual money you can sell your bubblegum for discount coupons at some restaurant. Completely valid trade.

mraleph said:

Don't forget that the one of the most successful joint US and Australia operations was Anom service.

I agree with you. Though the idea in itself is borderline retarded to use "encrypted" phone that you had not secured yourself or use any physical device by company "promising" security, many such operations exist. Same goes for many of those money laundering services. In both these examples the risks are exponential and retroactive.

In that line of thought I would argue it is better to be discussed as it can discourage people from doing something stupid knowing a lot is monitored even silently. In the end of the day a smart lawyer can come up with a completely valid reason to funnel gift cards through a company. In relation to "not real details" it could be your friend or it could be a legitimate reason why you needed to use a nominee-like protection.

I have however slightly edited my answer and ultimately it is up to the admins how and what can be phrased. One should protect themselves to begin with tomorrow twitter can go down if LE decides the content or users are this or that. That is the whole point I believe of the community. Tomorrow the worst can happen history has shown us many examples but if you put in the work in opsec (completely legitimate reason) then the damage would be limited.

Robertishere said:

I get around 200 Mastercard prepaid gift cards daily, there is $1,000 AUD in each card. The cards can be used anywhere for any currency.

All cards can be added to Apple & Google and Samsung Pay. The cards belongs to me, they were not stolen or fished, no charge backs will occur. I can also receive OTP.

I get around $1million AUD+ per week

I am however struggling to turn this into actual cash, I am looking for someone who can turn these cards into crypto for a generous %.

You are new to Mentor Gold. Joined on Saturday and posted right away.
Your numbers do NOT faze me in the least. Those are rookie numbers, but what shocks the bejesus out of me is that you can earn $200K AUD daily and NOT be resourceful enough to solve this simple issue. That frightens out of my wits. 😳

You do NOT have a problem AT ALL. Any person worth its salt can solve this almost too easily.

This isn't the website/forum for this type of amateurish problem.

Good luck!

PS. Do NOT take this to a lawyer in Australia (or any jurisdiction for that matter). There is a 50/50 chance you will end up with a lawyer like this:
(1) Murdered lawyer also Victoria Police informant
(2) Australian defence lawyer named as police informant.
(3) Melbourne gangland barrister who turned police informant.
(4) Ad infinitum...
;)

What are you doing with them at the moment?

Or do you have a few million sitting on prepaid cards that are there indefinitely, and the number is continually mounting up?