I need a couple of money mules to help evade taxes for my company.
I'm not going to go into too much detail on how the entire scheme works because there's some valuable sauce involved, but essentially the end goal is that I will be sending numerous small transactions of about $50 almost everyday and the frequency of the transactions will only grow more frequent over time to potentially a hundred times a day or more. The idea is that you receive the amount however you want, in your Venmo, via ACH, Zelle, or straight to your bank account, Revolut or Wise should also be fine. You send me back $40 worth of XMR or just USDT if you can't get your hands on XMR. I will worry about laundering the crypto on my end, but in the most simplified manner possible I'm making it look like my company is losing a lot of money consistently. I'd much rather lose the 20% per transaction to the mules than what the fucking IRS would have me pay them. I will be forward for those interested about the risks although I'll make it clear that the risk here is about as low as it gets for a money mule.
I hold the risk of being done for tax evasion and money laundering amongst a few other charges if I were to be caught, and you hold the risk of potentially being done for money laundering. However, you would only be caught if I ended up somehow being caught first which I find highly unlikely. There is no risk of charge backs or drawing any type of attention to your account because of fraud or any other type of dodgy things. The transactions are actual legitimate transactions. You can message me on here if you're interested. And I need US citizens only by the way.
However I won't be responsible for how you explain the sudden income you're receiving to the IRS. That's going to be up to you to come up with a plan for that.
I'm not going to go into too much detail on how the entire scheme works because there's some valuable sauce involved, but essentially the end goal is that I will be sending numerous small transactions of about $50 almost everyday and the frequency of the transactions will only grow more frequent over time to potentially a hundred times a day or more. The idea is that you receive the amount however you want, in your Venmo, via ACH, Zelle, or straight to your bank account, Revolut or Wise should also be fine. You send me back $40 worth of XMR or just USDT if you can't get your hands on XMR. I will worry about laundering the crypto on my end, but in the most simplified manner possible I'm making it look like my company is losing a lot of money consistently. I'd much rather lose the 20% per transaction to the mules than what the fucking IRS would have me pay them. I will be forward for those interested about the risks although I'll make it clear that the risk here is about as low as it gets for a money mule.
I hold the risk of being done for tax evasion and money laundering amongst a few other charges if I were to be caught, and you hold the risk of potentially being done for money laundering. However, you would only be caught if I ended up somehow being caught first which I find highly unlikely. There is no risk of charge backs or drawing any type of attention to your account because of fraud or any other type of dodgy things. The transactions are actual legitimate transactions. You can message me on here if you're interested. And I need US citizens only by the way.
However I won't be responsible for how you explain the sudden income you're receiving to the IRS. That's going to be up to you to come up with a plan for that.
