Topic: Money Washing (Read 300 times)
This is clearly money laundering in another form of an analogy. Just tell your parents that you have earned it well and ask them to get the funds for you little by little. A piece of advice never ever do any illicit activity with crypto because you will be discovered sooner than later. Guilt is one too
You are right even if he is 18 and if he has enough knowledge of crypto he can easily make money from crypto Gambling would be best for trading The amount of losses is higher than the gains in gambling. No need to wash your money If used properly it will double Take a good look at the market before doing any work to avoid loss.
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
Hey kid, first of all when you say wash you are pertaining to launder the money. In this case, you do not need to I believe since this is cryptocurrency. If you want to be safe and withdraw all of it, wait till you turn 18 and be of legal age to do anything legal with it.
Well, I don't know if you are saying the truth but I will still answer you.
First, what the currency is this? 729.051.200, you have stated amount but we don't if that is fiat or bitcoin quantity.
I may advise you to approach your parents regarding this, instead of you are having to pass KYC, let your parents do that just for you. Well, make sure you explain to them very well.
First, what the currency is this? 729.051.200, you have stated amount but we don't if that is fiat or bitcoin quantity.
I may advise you to approach your parents regarding this, instead of you are having to pass KYC, let your parents do that just for you. Well, make sure you explain to them very well.
How would that be a bitcoin quantity as the circulating supply right now is 18,285,037?
If gambling is illegal in his country he can use a VPN.
He can write an awesome script for bustabit, but cannot set up a VPN? Seems very odd...
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
you wanted to create a gambling site:
Do i need any kind of paperwork for a crash betting site like bustabit
and now you create this thread? it all sounds very strange
i don't think he really needs help because he did not evern visit this thread after posting.
This is clearly a spam topic created in order to rank up a newbie farm.
No one in their right mind would ask for money laundering on a public forum.
No one in their right mind would ask for money laundering on a public forum.
I don't think anyone will believe your words It looks like a complete scam Why would you want anything else There is no one in your family who can talk about this problem Your hearing has a negative impact on everyone. That is why he did not a scam and told his family about his problems.
what country are you from if you dont mind me asking? and how old are u? im assuming you know your way around bitcoin, certain markets offer certain documents to help you to be able to do things one must be 18 for. pretty sure you got this....if not then it just wasnt meant to be.....dog eat doggy....swim or sink....
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
I think that it is an obvious attempt to scam some naive people in here.
It sounds like those scams where you need someone to make a deposit to your wallet and withdraw the money. Don't you have parents to help you? If you have earned so much money then they have to.
You will not get help here.
I suspect this is a honeypot scam where you would need "help" but in the end ask someone to cover a fee.
I suspect this is a honeypot scam where you would need "help" but in the end ask someone to cover a fee.
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
you wanted to create a gambling site:
Do i need any kind of paperwork for a crash betting site like bustabit
and now you create this thread? it all sounds very strange
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
What do you mean about that? If you want to get rid of moneys I can help
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
Go to local bitcoin create a new account in tier 0 where you will have limit of 1000 usd to 2000 usd,so deposit the small amount and convert into cash and the create another new account and so on until you convert everything.Which is the safest method. 
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
You know it's illegal in your country then why take the risk?
Are you asking if someone can withdraw that amount in your behalf? Did you know that crypto is (psuedo) anonymous and if you go that route someone might scam you?
So just be careful who you talk to in private, you just don't know, maybe he/she/they will have a plan to scam you, double whammy!!!.
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
That's easy: Wait until you are over 18, done.
Its actually better that way, you'll see how much more valuable those coins will be by then.
Just hold.
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
You must put other proofs than this statements because it won’t come out to anything if you will required anyone to make Private Messages,and you have limited access since you are newbieLet us learn about other things aside from mentioned so we might have proper understanding and may deliver good advices as well
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
What's your bustabit username?
Are you able to sign a message from the address containing that u29051200 or something like that amount of unknown currency (guess BTC because at bustabit only BTC are allowed)?
Did you wrote the script or bought it? Can you share it?
Show your story it's true first.
Obviously, you shouldn't be gambling if your underage, but I think your far from that point. Although I hope you do understand that scripts don't always work and you've gotten very lucky here.
Obviously the only ways your able to cash out here would be OTC trades. Since a large amount would be risky. I'd recommend cashing out 5,000 USD worth of funds every month by meeting up with someone for cash, and then keeping it hidden or cash depositing it. Avoid all signs of it being from gambling and you'll be safe.
Obviously the only ways your able to cash out here would be OTC trades. Since a large amount would be risky. I'd recommend cashing out 5,000 USD worth of funds every month by meeting up with someone for cash, and then keeping it hidden or cash depositing it. Avoid all signs of it being from gambling and you'll be safe.
Why don't you cash it out on Bitcoin ATM? Look for nearest ATM in your area and sell it for cash.
I also advise you to hide sum that you have to avoid getting kidnapped or something like that.
To do that you can send some of the funds to exchange (NEVER send all the funds to exchange as a security precaution, just send the funds you want to convert to cash at that moment). From exchange send them to newly generated BTC address from which you can send to ATM. The reason behind that is when someone will look up from which address the funds came, it will show them exchange address and not your original address with bunch of BTC on it.
You can also sell BTC on localbitcoins directly for cash but also make precaution and send funds trough the exchange, and not directly from original BTC address. But I woludn't advise selling on localbitcoins without your parents because you are kid, and who knows which kind of people you will encounter there.
I also advise you to hide sum that you have to avoid getting kidnapped or something like that.
To do that you can send some of the funds to exchange (NEVER send all the funds to exchange as a security precaution, just send the funds you want to convert to cash at that moment). From exchange send them to newly generated BTC address from which you can send to ATM. The reason behind that is when someone will look up from which address the funds came, it will show them exchange address and not your original address with bunch of BTC on it.
You can also sell BTC on localbitcoins directly for cash but also make precaution and send funds trough the exchange, and not directly from original BTC address. But I woludn't advise selling on localbitcoins without your parents because you are kid, and who knows which kind of people you will encounter there.
I need someone that can help me was a really big amount of money, im a kid and i made money crypto trading and using a really good bustabit script and now i have around 729.051.200 or something like that, gambling is illegal in my country if you are not over 18. Please dont come up with jokes, and only talk to me in private.
I say this not to try to sound discouraging or be negative in any way but look my friend, what you're doing is asking people to incriminate themselves by showing you how to launder cryptocurrency because you claimed to be a kid, but at least you're aware of the legal implications. I'd edit this thread topic and your original post a bit before it ends up getting deleted or possibly your screen name banned. 
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