Mentor Group Gold - AD Thread! Convert Crypto to Cash , Privately & Worldwide

[shimo]

Iam also curious, what the point of such bots - if there is any dirty money, washed throw exchangers or xmr - than sender will simply create cold wallet new address, with no transaction hirstory !?

 

[shimo]

Iam also curious, what the point of such bots - if there is any dirty money, washed throw exchangers or xmr - than sender will simply create cold wallet new address, with no transaction hirstory !?

https://cointelegraph.com/explained...-hacking-the-dark-power-of-social-engineering
recent case, how they washed

 

[CryptoCashKitty]

Okay, so I’m a complete beginner in all of this, does that mean there’s now a crypto analysis tool in Telegram where you can check if your crypto is “dirty”? And is that the one you’re using to generate the risk score?

This tool isn’t directly connected to Telegram, except that you can access it through a bot. Tools like this have been around for a long time and are constantly evolving. As for us , we don’t use any kind of risk analysis. Like we mentioned before, we’re fully KYC/AML-free in that regard.

Usually, everything is resolved directly between us and the client, without any additional checks on how “clean” the crypto is. The client just gives us a general idea of the source of funds, and we agree on the percentage.

 

[CryptoCashKitty]

Dear forum members!

We are also listed on XMRGLOBAL IO