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Cashing-out Crypto

by TheRealE40 - 05 June, 2025 - 12:37 AM
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#1
Well hello.

  This may be a bit long-winded, but I'd hope that other forum members with more experience would be willing to share some of their methods. I'd like to explain a bit about myself and then dig into the details of the question at hand, so my apologies if it's a long read.

  I'm rather new to this particular scene, but I've dipped into things like this since I was about 13. I've never turned any of this shit into real products, real money, I've always just done it because the thrill of potentially losing everything was the only way I could feel something.

  Sure, probably edgy, I know -- but  it's more about survival in today's dog shit economy. Not thrills.
I'm doing it for family, now, and the job market for guys in my line of work...? It's not looking good.


  Recently, I found a... "prospective business partner", and have a five-figure crypto transaction ($ USD) inbound in the next few days, if everything goes well.

  I honestly got a bit further ahead of myself than I was ready for, and now I need to know; how do I get away with it? I've been poring over blockchain technicalities and researching the topic off-and-on for the past few years, when it piques my interest.

  But due to the complexity of the topic and all the nuance that comes with it, I essentially know nothing truly important other than: coin tumblers = bad for most crypto, because public ledger.

  I've built a script that generates as many Monero wallets that I could ever need, and synchronizes the usage of them to act as sort of an obfuscation technique to make the transactions spread out even further, eventually coming to a point where they can be withdrawn to a single address, through a complex layering of automated transaction behavior on a set of nodes that I host securely to avoid more of my data being leaked by the remote ones.

  I've also set up a template and test site for a sort of "anonymous donation" channel with real-looking botted traffic, ready to deploy, and generate a sense of legitimacy.

  For example: "Donate to my wallet address here if you love [insert topic here]" and make it look like some weird niche community sent funds as a form of support for whatever message I decide to "send".

  I may change it to a sort of github repository type thing, and paste code from some old projects in there in order to make it look like I provided something worth a "donation."

  Due to the nature of the network I've set up, and the XMR blockchain itself, this would be entirely plausible which would make the whole wallet and sudden crypto wealth problem a whole lot easier to deal with; giving myself plausible deniability AFTER I secure the funds.

  My only issue is this: If you find a MASSIVE (for a broke fuck like me anyways) amount of BTC, LTC, ETH, any of those public-ledger blockchain coins, then how do you safely convert it into another coin such as XMR for anonymity without absolutely fucking yourself on a federal level?
That's where I'm stuck.

   I understand that XMR is only as stealthy as the user makes it, and I've tried very hard to ensure that I don't fuck myself over.

  I'd just like to be careful, and remain entirely in-control -- as much as I can, anyways, without trusting random strangers with shit like tumblers or trust-based laundry schemes, and getting scammed out of everything.

  I appreciate any replies that're genuinely attempting to help, and if someone manages to give me a working method I'd be more than willing to share my first financial success with them. This community seems surprisingly kindhearted despite the nature of the work involved, in most cases. So I look forward to any helpful responses.

  Just make sure you're willing to take XMR for the advice, assuming you actually give me a solid framework of what to do, and what to avoid. Again, I'd be more than happy to give someone a payout when I cash this shit out, because it's more money than I need right now, and if I've learned anything from the news; getting greedy is what gets you caught.

  I'm also happy to answer as many questions as possible without compromising opsec, so feel free to talk details; but you can't expect a clear response to every question. Safety concerns. 

  In conclusion, please, keep as much of the advice HERE, on thread, rather than in my inbox -- because other people looking for this same info might need to see your reply;  if someone else had adequately answered this question already, I wouldn't be the one asking it.

  And no, I won't consider sending anyone the full amount. I'm not getting robbed of my ill-gotten gains through some half-baked laundry scheme/tumbler. I won't be sending it in pieces, either. Don't expect charity, but you can expect a well-earned payment if your advice carries the rest of my plan to success.

  All I'd ask is that you post proof that I genuinely paid you, when/if I do end up getting some guidance that helps.

P.S.: I also have data I can give you, in exchange for the advice, if crypto isn't your thing.
I have 3GB of logins + the sites they're used on, segmented in 11 parts across different, cleanly-organized .txt files.
About 1/4 of them are dead or updated their security but they're still worth checking out, because most will be hits.

  Thanks, and best wishes,

~ E-40
This post is by a banned member (Akinu) - Unhide
Akinu  
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Unless I'm misunderstanding your situation, all you want to do is receive BTC and convert it to XMR anonymously and securely... It's not as difficult as you may think!

I would do the following:
1. Make sure you're using Linux as your host OS (do NOT trust Windows)
2. Download Whonix
3. Use Electrum Bitcoin Wallet inside Whonix to receive your BTC transaction (extremely important to anonymize the transaction, and also make sure the wallet is stream isolated to avoid any potential identity correlation between different applications). There are even more secure ways, like running Bitcoin Core inside Whonix, which I would honestly look into if you have the required space and time.
4. Run a pruned Monero node inside Whonix
5. Download either Bisq or Haveno
6. Try trading a small amount of BTC for XMR first to ensure that everything is working correctly
7. Maybe try to find yourself a trustworthy trading partner who will trade the amount in small increments if you're worried about something going wrong, e.g. you send him $100 in BTC and he gives $100 in XMR, and then process repeats until you're done with the full amount.

Obviously there is a LOT of nuisance when it comes to this process and the details will likely vary quite a bit, so if you want me to help you out further, make sure to send me a message, because I can't message you for some reason. I know you said that you want to avoid moving the discussion to your inbox, but complex and large topics like this should be properly discussed in private, at least in my opinion. I would give you my contact details in PMs to help you out more if you want. Hopefully this post is of some help already, though! Best of luck to you, and stay safe!
This post is by a banned member (TheRealE40) - Unhide
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(Today - 07:12 AM)Akinu Wrote: Show More
Unless I'm misunderstanding your situation, all you want to do is receive BTC and convert it to XMR anonymously and securely... It's not as difficult as you may think!

I would do the following:
1. Make sure you're using Linux as your host OS (do NOT trust Windows)
2. Download Whonix
3. Use Electrum Bitcoin Wallet inside Whonix to receive your BTC transaction (extremely important to anonymize the transaction, and also make sure the wallet is stream isolated to avoid any potential identity correlation between different applications). There are even more secure ways, like running Bitcoin Core inside Whonix, which I would honestly look into if you have the required space and time.
4. Run a pruned Monero node inside Whonix
5. Download either Bisq or Haveno
6. Try trading a small amount of BTC for XMR first to ensure that everything is working correctly
7. Maybe try to find yourself a trustworthy trading partner who will trade the amount in small increments if you're worried about something going wrong, e.g. you send him $100 in BTC and he gives $100 in XMR, and then process repeats until you're done with the full amount.

Obviously there is a LOT of nuisance when it comes to this process and the details will likely vary quite a bit, so if you want me to help you out further, make sure to send me a message, because I can't message you for some reason. I know you said that you want to avoid moving the discussion to your inbox, but complex and large topics like this should be properly discussed in private, at least in my opinion. I would give you my contact details in PMs to help you out more if you want. Hopefully this post is of some help already, though! Best of luck to you, and stay safe!

'preciate ya, boss.  [Image: pepeokay.png]

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