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Money Laundering


— Posted by tee hee on 7:36 pm on April 3, 2002

I recently saw a change machine voltage jackpotter :oat http://www.hackershomepage.com and was wondering how to cash in all that change w/o looking suspicious. Any ideas, theory,common cents. I haven’t ordered anything :(2 damn expensive. Other sites like bombshock are http://www.tsc-global.com and http://come.to/altinpho except you have to buy the shit.Those two sites look as if they contain very,very valuable data, which is why you probably have to pay. Again i havent ordered anything, so i dont know if there legit but interesting. I’ll probably buy a publication and share the wealth.

(Edited by tee hee at 9:11 pm on April 4, 2002)


— Posted by khunt0012 on 6:22 pm on April 5, 2002

Are u talking about money laundering??
And do u know what it is??

First of all u need an organization, like Joe somebody’s lawn care service…ok so what u do is open a company bank account.  deposit all ur cash into this account and if they ask where u got all the cash just say u got a loan from another bank or some shit like that and then whenever u need to stash some cash just put it there.
may be simple but it works


— Posted by IcedMetal on 2:05 am on April 6, 2002

Oh, hes mistaken it with something else…

About those sites, if some hacker could get in there and leech all the info would be kewl 🙂  I’ll go take a look later myself……..


— Posted by tee hee on 3:13 pm on April 6, 2002



Quote: from khunt0012 on 6:22 pm on April 5, 2002
Are u talking about money laundering??
And do u know what it is??

First of all u need an organization, like Joe somebody’s lawn care service…ok so what u do is open a company bank account. deposit all ur cash into this account and if they ask where u got all the cash just say u got a loan from another bank or some shit like that and then whenever u need to stash some cash just put it there.
may be simple but it works


Yes, I know what money laundering is and I used the term because it was the best description I could think of. Heres a website for you to check out http://www.blackmarket-press >. I read from that source as well as researched info I got from Wired Magazine about diffrent methods. And what you said still doesnt solve the change problem. Wtf,am I going to go to a bank to deposit all that change and not look suspicious?
The answer is no.


— Posted by IcedMetal on 11:21 pm on April 6, 2002


Quote: from tee hee on 3:13 pm on April 6, 2002


Quote: from khunt0012 on 6:22 pm on April 5, 2002
Are u talking about money laundering??
And do u know what it is??

First of all u need an organization, like Joe somebody’s lawn care service…ok so what u do is open a company bank account. deposit all ur cash into this account and if they ask where u got all the cash just say u got a loan from another bank or some shit like that and then whenever u need to stash some cash just put it there.
may be simple but it works




Wtf,am I going to go to a bank to deposit all that change and not look suspicious?
The answer is no.


Spend it on phone pranks, beer, cigs, anything!


— Posted by balor on 3:44 pm on April 7, 2002

Fuck sake any bank will take your change.All you need is to count it first and they will do it with no questions asked.


— Posted by impulse on 1:31 am on April 8, 2002

Put ’em in quarter rolls and approach them looking like the biggest fucking nerd on the planet. They won’t give you a lame look, they’ll just try to keep themselves away from discrimination lawsuits by treating you normally.


— Posted by IcedMetal on 1:43 am on April 8, 2002

Has anyone tried stuffing rocks in quarter rolls and actually exchanged for real money?  Of course you need two quarters for both end of the roll, and the roll should look exactly like a legitimate one.


— Posted by chroniccrescent on 4:24 pm on April 8, 2002

the rolls get ripped up so it wouldnt work, at all.


— Posted by tee hee on 4:24 pm on April 8, 2002



Quote: from balor on 3:44 pm on April 7, 2002
Fuck sake any bank will take your change.All you need is to count it first and they will do it with no questions asked.

Dont
cntradict me, I am not being a fucking pussy and i
m
just being cautious. As you have read above I have researched as planning on using the smurfing method because me not being a lamer i actually solved my own problem. This post was made for clever and unthought of diffrent ways. My suspision is quite valid for the fact that pigs do go around asking people what they might be doing with all that change and also the risen of wareness of fraud have cause people to jump to assumptions.
Thanks, impulse.

(Edited by tee hee at 4:26 pm on April 8, 2002)


— Posted by khunt0012 on 8:52 pm on April 10, 2002

sorry i didnt quite get why u called it laundering at first but now it makes sense to me.
(sorry for rippin ya’)


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