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crypto-laundering

  1. hoheajaunn336

    Carding 🃏 Chapter 19: Poker Carding Ops: Dump-to-Clean Fund Laundering via Rigged Tables & Multi-Account Play

    🎯 Executive Summary Online poker platforms offer a discreet and structured environment for laundering illicit funds acquired via carding. This method hinges on transferring “dirty” funds from compromised accounts into clean, withdrawable assets via poker games. While lucrative, poker carding...
  2. hoheajaunn336

    Carding 🧰 Chapter 11: Full-Stack Fraud Ops: End-to-End Tactics for Deep Network Integration

    Complete Lifecycle Operations for Undercover Agents Embedded in Fraud Networks 🎯 Mission Objective This chapter is designed to serve as a comprehensive operational guide for undercover officers embedded in sophisticated fraud groups. Its contents will enable the operative to maintain deep...
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