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Warez Download Site OneDDL Calls It Quits Citing Legal Concerns

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ShareShiz said:
so. which name are you going to use to receive that money ? >_>

even if you have a fake account and send it to a real account. there is always a trail.
Click to expand...

Every month you make a new LR account with fake details to receive money from your site. Then you convert the LR to bitcoins (which is on a wallet on a virtual machine) via an exchanger. Send all the bitcoins from that wallet to another wallet (on a different virtual machine). Sell the bitcoins for PP which you can transfer to your bank account.

While doing all of this you should be behind tor + torguard (or some other vpn that doesn't keep ip logs.)

btw I'm aware there's always a trail but it's not very hard to make that trail almost impossible to find.
 
kaed said:
Every month you make a new LR account with fake details to receive money from your site. Then you convert the LR to bitcoins (which is on a wallet on a virtual machine) via an exchanger. Send all the bitcoins from that wallet to another wallet (on a different virtual machine). Sell the bitcoins for PP which you can transfer to your bank account.

While doing all of this you should be behind tor + torguard (or some other vpn that doesn't keep ip logs.)

btw I'm aware there's always a trail but it's not very hard to make that trail almost impossible to find.
Click to expand...

you must be earning MILLIONS to go though that many loopholes.

just dont take the risk -_-
 
Thats because its not actually "their new site" its just someone else trying to short cut their way to getting a popular site and apparently they cant handle it
 
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