Название | : | A Criminal’s Guide to Laundering Money with Crypto |
Продолжительность | : | 14.14 |
Дата публикации | : | |
Просмотров | : | 363 rb |
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6:10 Comment from : Golden Snitch |
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This channel would be the perfect alibi “Officers I was only researching how to do all of those illegal things for my YouTube channel see” Comment from : NaisuCinema |
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Why would one launder using a public ledger which is traceable? Comment from : yourignoranttube |
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Another non-sense promotional video nice Jake :) long story short, this video is about VPN lol Comment from : Asias Top Bet |
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OTC's 5:27br"Treasure Men" 6:34brCrypto Mixers/Tumblers 7:12 brMonero & ZEC 8:07brbr"Grin" 9:13brBTC ATMs 9:45br"Privacy Wallets" AKA CoinJoin 10:25br"Hot Car" Method 11:04 tl;dr this method never works, as soon as a blockchain sleuth sees a transaction or Whale Alert sees it, it lets everyone know it isn't dormant anymorebrSummary: What cybercriminals typically do is they use mixers like tornadocash or places like sideshift to exchange their BTC or ETH to XMR or ZEC Comment from : JohnDoe |
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Dude my computer is compromised , i just got redirected to here! Comment from : Sexy and i know it |
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BTC is not private, Grin is not private, mimble wimble protocol reveals adresses, Z-Cash is not private, as vast majority of users do not opt for shielded addresses, thus compromising the whole network Monero has concerns as well, cipher trace has announced tracing capabilities recently, and even monero devs have acknowledge monero is not quantum proof Moneros transactions are still viewable on the blockchain, it has an anonymity set of 16, meaning your transaction is mixed in with 15 other transactions There could come a day, maybe it already exists, that an analytics company can follow the flow of these transactions Comment from : VEN |
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How telecommunication companies launder money LOL Comment from : CielingFan |
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good digital hygiene lol you spittin Comment from : Chaisz Cash |
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Cyber criminals will put such outlandish stuff online it’s unreal And they will bully people financially and emotionally Comment from : Michael Skinner |
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Insanely well made video Comment from : Qasim Ali |
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Us government can trace bitcoin or any coins ! Comment from : Michael Liss |
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Thats nothing to donwith lau dering just wich cryptos buy Comment from : Dr Quiros |
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hi i would like you hire you for my definitely completely legal business Comment from : Hoan Nguyen |
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for educational purpose only remember that Comment from : Samuel Eyong |
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Can u really make money on any printer I was told u can't Comment from : Kathy Sanders |
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The name above is the fastest and easiest way for your money lundrying services Comment from : ZDNET_87 on lnstagr@m |
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I need your help plz by tracing grhis address they are stealing from me plz xmr monero br83YwfWQd38HBZ2vRsFaXMZTz94JK4eKMeNWax7wUQC7GLNRKkcqzBsPQYtwmnygNu5M37adgFRZDc1bfx8fnba7w5VWUTFP Comment from : Mike Need |
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the utopia ecosystem works very well when transporting small amounts Comment from : Cheri Boehm |
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if you have a large amount of crypto and wants to cash out, why not cash out slowly like $5000/day perhaps? directly to your bank Comment from : Dormamo |
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Use Monero guys Comment from : robenzo 421 |
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Pretty funny how the FBI can find the fraudsters that got the bitcoin from the ransom but they can't find the text the secret service have "lost" from The Jan 6 insurrection 🙄 Comment from : gary Cook |
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Honest question here Could all these laundry methods be done if all cryptos values were almost worthless? Comment from : chettonex |
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Excellent info Thank you sir SUBSCRIBED Comment from : jeff stowe |
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don't you promote crypto all the time now Comment from : Joe Dirt Jr |
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Jake I truly enjoy your content Comment from : THABO MCHUNU |
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Change the name to a how to launder money Comment from : Tmg Clips |
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Please stop abusing crypto for illegal stuff, you are fucking up everything for people who wanna use crypto for legitimate privacy purposes Comment from : bot owner |
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Bitcoin la masla7i fbi ransom money nice Hene 3emlowa Comment from : Elie |
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Excellent job ! Please MID have a look to this group! Comment from : Kamilla Sayfutdinova |
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Read Wired magazine May 2022 Chainalysis Comment from : MR ME |
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When you invest a minimum of about $500 in a week you will have a return of about $6000 guaranteed,note When you invest a minimum of about $250 in 7 day time you will have a return of about $4,500 guaranteed if you’re interested drop your WhatsApp number below Comment from : WhatsApp ①⑦⓪②⑨⑦⓪⑨④①⑥ |
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crypto is crime Comment from : Jamez G |
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I dont get it why some one needs to launder bitcoin like he stole them or what ? Comment from : paulie |
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☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻brbrYou’re a genius I met you in a time of great need, you did a good job beyond my expectations thank you for your help Comment from : contactHackiPrince411AtgMaildotCom |
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☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻☝🏻brbrYou’re a genius I met you in a time of great need, you did a good job beyond my expectations thank you for your help Comment from : contactHackiPrince411AtgMaildotCom |
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🤣🤣 cmon jake Comment from : Hayku |
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Cyber criminals versus cops/badged costume thieves American government is the biggest money launderers of them all, they can do it but you can't 🖕 Comment from : Cesario Serrato |
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Bitcoin is literally owned by the seniloa cartel, sobrLaundering money has never been sobrEasy Comment from : Nina Agdal BLACKKED |
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1055 wasabi walletsbr1220 report Comment from : MKAY |
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I am new to cryptocurrencies such as bitcoin, but I am very interested and curious to start investing in it, although I do feel this is kind of late now Can anyone tell me what I need to do? Comment from : Deagratias Matias |
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FBI agents watching this vid 😲 Comment from : Yolo720InstaSwap |
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I love the crime videos keep it up bro Comment from : neon |
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My trading journey was a matriculation of highs and lows, literally just like the market you up, you down Now I'm constantly up Comment from : Wick |
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I would like to ask something that i made a mistakeI selled my coinlist account which is a crypto account famous with pre-sale and they buyed it for this and my kyc was in there but they can't see my kyc so what i ask is can someone money laundering in my account and if he do what happens to me i sent many mails about this to coinlist but they didn't reply me please don't judge me because i was need money and i thought it wasn't a bad idea but now i am full of regret so what do you think if someone money laundering in my account would i take any blame? Comment from : Oğuzhan Gürbüz |
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All our FBI agents laughing because we made it easy for them Comment from : The Philly Flipper |
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Hannah Murphy would be upset Comment from : Trinity Camby |
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Dark side!? Thetes no light side It's all dark It all ends up in the pockets of criminals Wake up Comment from : Lunar Module |
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Please need more crime video in future So that you could get caught Hypothetically of course Comment from : Shiam pranav |
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Crypto holders about to get hard fucked Comment from : Crypto Zeus |
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ok it was cool before but stop snitching Comment from : Willburz ! |
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What good is money doing this guy who tells people that they suck, insulting them instead of helping them? Maybe money can't buy everything, huh? Comment from : gxnsbxrg |
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lol, even it you laundry your money, are you gonna have to paid Taxes? I would rather keep the dirty money 🤣🤣🤣🤣 Comment from : Uriel Lee |
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Chill fbi, I'm just curious Comment from : Kevin Edwards |
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Anyone who is not investing now is missing a tremendous opportunity"brImagine investing and receiving $9,500 weekly profitsbrStella investment is the best Comment from : Cordis Germain |
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I am going to end up on some kind of a watchlist 😍br(dw government im not going to do those things) Comment from : Player |
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Why is he speaking so fast ?? That is so annoying Comment from : Eliot |
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This video is just a front for you to earn money when people sign up to the VPN Comment from : Google User |
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The us government started bitcoin and your story proves it Comment from : Tim Supik |
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He missed the hardest part about laundering money YOU NEED TO GET MONEY TO LAUNDER !!!! Comment from : The Dude |
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I think the "man" lol made nfts so they can collect all the bit coin back from the public they will make the nfts worthless some how and keep the bit coin so you will get nothing but a freaking digital pic all because you don't want to pay your taxes Comment from : drip fetty |
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you should cover NFT money laundering!brvery interesting and would make for a great vid! Comment from : Mag!c YT |
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You should mention whatever movies you take the stock filler scenes from, so that we can watch them Comment from : Mohandas Amesh |
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Crypto add on it Comment from : John doe |
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Beam is the most underrated privacy coin Comment from : Ayabulela Baai |
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"The dark (but also, main) side of crypto" Comment from : DudeWat |
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Thanks for education! Comment from : Nils |
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I love your videos Much prefer your dark hair, your suit and your presentation when you speak without running your words together like a bullet train Comment from : Rigel Rigel |
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Thanks for this 'How To' on committing frauds and tax evasion Comment from : Abdul Rehman |
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The bitcoin ATM near me took a photo of my license and the next day I was able to use it,, so that suckedbrbrTo The End ✊🏽 Comment from : livingood1049 |
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2:18 what about bitcoin mixers on the ***k web?! Comment from : Norbee Kash |
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FBI's file of Jake keeps growing😂🤣 Comment from : Duke |
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How about monero? Comment from : Zero |
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Mindblowing content! Only cybercriminals can understand the value 😂 Comment from : Kafir |
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So many Ozark references 🔥🔥🔥🔥 Comment from : SAHIL ABDULLAH |
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Movie or serie at 10:05 ? Comment from : Durad Hendrix |
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Jake: Educational purposes onlybrbrMe: Yesn't Comment from : MATE2O |
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👆👆 Thank you for saving my life and my family i will never stop thanking you enough sir 👆👆 Comment from : 👆 hacklogan1 on telegrqm👆 |
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👆👆 Thank you for saving my life and my family i will never stop thanking you enough sir 👆👆 Comment from : 👆 hacklogan1 on telegrqm👆 |
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BTC to Monero atomic swapbrbrTornado cash mixer is aweeeesome I've made exactly 0 percent gains according to the blockchain Comment from : whitaker |
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Monero is the way to launder Comment from : enriktigasna |
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Anyone and I mean anyone who uses Bitcoin for ransom rewards are a$$ holes please explain the difference between Bitcoin and MONERO And please explain MONERO to our guess Comment from : jiraiya yomamkai |
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Just discovered your channelvery interesting! Comment from : emmy nem |
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Subbed Comment from : Adrian Odle |
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Bla bla, nothing new Comment from : DarkWeb |
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Starting early is the best way of getting ahead to build wealth, investing remains a priority The stock market has plenty of opportunities to earn a decent payouts, with the right skills and proper understanding of how the market works Comment from : Michael |
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Don't get PIA unless you want to install malware onto your computer Comment from : Not Kewl |
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*taking notes*✍️✍️ Comment from : owl goes hoot |
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Thanks for the video, Jake! Comment from : Adolf |
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