Hi, i've got some bank accounts by phishing on facebook ads an i'm looking for a way to cash out the money without getting traced.
I used to cash out the money using an online casino in my country but the casino changed their policies and start the KYC. so any ideas or any other casinos do you know to make the cashout?
just looking for new methods and ideas
One method I would use is to first obtain access to real bank accounts that arent linked to you, a few ways you could do this is by phishing, cred leaks or buying some from here. Once you control a few of these accounts you'd start transferring the funds between them which is also called layering which obscures the origin of the money. After this, convert the washed money into crypto, you could start with BTC or ETH but theyre widely accepted, liquid and visible to the blockchain. To reduce traceability, you would move it through decentralized exchanges or privacy coins like Monero which are specifically designed to prevent blockchain analysis. You could also use mixers, tumblers (which blends your funds with others making it harder to trace) or chain-hop across different blockchains to complicate the trail. Each of these steps introduces transaction fees or slippage, so you'd lose a portion of the money along the way but the goal is to make the final destination wallet unlinked to the original source. Even if you do these things correctly, you could slip up and reuse wallet adresses, unmask your IP address or interact with KYC compliant exchanges.
