Create safe money (no illegal activity remember)

Plate Smacker

Well-known Member
These things all call for small amount of loss.
Taxes, money thrown to person sending gift card and person holding account for training programs.

$3k limit on Amex gift card.
Have someone not connected to you (person that owes you money), use cashapp debit card to purchase and send you an American Express eGift card to proton email that was created and only logged into using a thumbdrive loaded with Tails boot program. No trace of who created and is using email.
You can now use the money from the eGift card.
No, not to buy stuff and send to your address.

Option 1: Safer longer and more loss
Someone you trust creates a "Training" website where you can go buy various training packages.
1 year training package for $3k for example.

With the eGift card, from the secret protonmail, purchase the training program. The funds go to the person you trust. Money goes to their financial institution and sits for awhile. (May have to pay some taxes on that)

Then after 2 months, they buy 3k in crypto, send it to you.
You now have 3k crypto.
You cash out with small percentage hit.
You set money aside to cover taxes for the "training website" business.

Short method option 2:
use eGift card to buy crypto for unverified Blockchain account that you created with secret Proton email only accessed using Tails thumbdrive. Then send that bitcoin to your verified address or cashapp bitcoin address.

The thing is, there is always a trail of financial institutions the money went through.

Safest: only accept cash.... do casino stuff to clean money (that was clean because you're not involved in illegal activity, you just want to stick it to the government and want to feel like your money is in fact your money and they need to not have their greedy little eyes and hands on it)

Anyone work with Monero? Cashing out seems impossible and risky. Only slightly researched it.
 
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unverified Blockchain account
What is this? Are you talking about Electrum?
Then send that bitcoin to your verified address or cashapp bitcoin address.
Since CashApp bitcoin address knows exactly who you are, wouldn't it be easier to set up CashApp without linking any banks and use cash to fund CashApp and just buy BitCoin in the app?
only accessed using Tails thumbdrive
Tails cannot store any information so how would you access the unverified Blockchain account?
 
What is this? Are you talking about Electrum?

Since CashApp bitcoin address knows exactly who you are, wouldn't it be easier to set up CashApp without linking any banks and use cash to fund CashApp and just buy BitCoin in the app?

Tails cannot store any information so how would you access the unverified Blockchain account?
Unverified Blockchain is just an account that allows you to send and receive bitcoin, but you can't Buy Sell or Trade. That's why someone else not connected to you Buys the bitcoin, and sends it to your Unverified Blockchain.

"Don't worry if you're not interested in buying, selling or exchanging crypto - you can still use the Blockchain.com DeFi Wallet to send, receive and hold crypto without verifying your identity."

Cashapp is too easy to trace and all methods require Layering, Smurffing, and Roundtripping methods to create a difficult trail to follow.
Some people are super paranoid when it comes to buying gear from sponsors. Distancing yourself from the purchase is always a good idea.
 

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