Money Laundering
- Thread starter IgrowBIGG
- Start date
outofbodyspecial
Active Member
Buy diamonds. Easier to store than money, and no paper trail.
outofbodyspecial
Active Member
Yeah, pretty hard to find "loose" diamonds in stores. Found mine at Chinatown, in a store that fronted as selling clocks
dank smoker420
Well-Known Member
^^haha you know where to look!! how random how does diamonds even come up in a converstaion at a clock store?
if you guys wanna wash money throw it in the washer haha jk
just buy stuff that doesnt go down in value
or i would go with the betting thing a page back. looks easy and smart. and you dont lose to much compared to what you could lose if something went wrong with your stach of money.
what about a saftey deposit box? you can put money in those. depends on how big it is you could fit alot
if you guys wanna wash money throw it in the washer haha jk
just buy stuff that doesnt go down in value
or i would go with the betting thing a page back. looks easy and smart. and you dont lose to much compared to what you could lose if something went wrong with your stach of money.
what about a saftey deposit box? you can put money in those. depends on how big it is you could fit alot
dank smoker420
Well-Known Member
what is the average price for a 1 carat diamond not from a jewler who makes it upYeah, pretty hard to find "loose" diamonds in stores. Found mine at Chinatown, in a store that fronted as selling clocks
ChronicObsession
Well-Known Member
First you learn how to play high stakes No Limit Texas Holdem poker, then you take your 10K, invest it at a casino poker table, exchange for chips, win a few hands and take the fish money, then exchange your chips and go home with fresh money X2Hello. I grow of course and within the next year or two i will be starting to make some more money. Too much so that the 5 or 10k the bank lets you deposit each month is holdin me back a little. I would appreciate it if anyone who has or has had exp w this topic and knows the workings of laundering to plez enlightin me and the roi community. THX.
This is an article I found that is quite interesting but not as in depth as I would like.
http://www.wisebread.com/how-to-launder-money
oh by the way, that was fictional advice, so it may not work best for you if you are a real person
overgrowem
Well-Known Member
Diamonds are assets where a little knowlede goes a long way, But U MUST have that knowledge.Without getting into the whole what's it worth thing,I'll say these things about aquiring them.Buy rings only out of the paper etc.from individuals(no reciets or records)Buy only Round diamonds,standard depth, not shallow cuts,buy no diamonds less than1/3 caret,1/2 c is better,buy none larger than 1 1/2 caret until U have considerable experience.U must buy them cheap(doable,U are dealing with divorcees often who are anxious to get rid of bad vibes).Buy diamonds that have the plastic card,given by the stores when they sell them or an appraisal(important for those not very experienced).U get to wear them sometimes,put on a couple they feed off each other. They are chick magnets when she sees them on a man her head snaps around like someone grabed her face mask.
overgrowem
Well-Known Member
Pricing out diamonds is not complicated but is involved,U would do well to get a person who knows the bussines to give U help(lessons).A 1 caret diamond has 100 points,U buy them based on $/pt.setting included in this price.U sell them for a round figure to someone that doesn't have your knowledge.Get a 10 x lense(loop)and just start looking,U will learn rapidly.U can see many diamonds at pawn shops,but be very carefull buying there if U are not experienced.
outofbodyspecial
Active Member
As others have stated, there are many kinds/class of diamonds- cut, color, carat, clarity. I won't go into detail, but a good diamond is priced at around 2k-2.5k per carat.
Now imagine storing 2.5k in cash vs storing a carat of diamond, or better yet, multiply it by a hundred.
clobbersaurus
Well-Known Member
Seems like a great idea, can't think of any reason why this wouldn't work unless your choice of cars was horrible.
jbsoriginality
Member
Well one good way is to start a lawn buisness, they make plenty of money! And u then need to report that income when u file ur taxes and of course report a few extra dollars u know what I'm saying?! Any small buisness like this will do, u can rent a parking lot and buy one of those steel buildings and start a carwash detail shop. Get creative but the theme is to make sure ur reporting income if u want to spend it. U can sell crap on ebay and buy ur own stuff if u wanted to and were lazy enough!
dontexist21
Well-Known Member
Every one here needs to learn about bitcoins.
drugreference
Active Member
I really dnt like bitcoins. Id be very uncomfortable holding large amounts of money for long periods of time in bitcoins.
edsthreads
Well-Known Member
Jgtrckr323
Member
Wut about starting a pornsite?
clobbersaurus
Well-Known Member
Bitcoin developer Jeff Garzik is quoted in the Gawker article as saying that "Attempting major illicit transactions with bitcoin, given existing statistical analysis techniques deployed in the field by law enforcement, is pretty damned dumb.