Crypto Muling

Last week I saw someone ask how he can help those Chinese and Korean guys move crypto for a cut. Inakaa rahisi but it's a complex web, made 10 times harder by CEX. You have a better chance of earning by being a virtual station than muling (story for another post). Leo acha niwachanue how to link up with movers.

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‎2 years ago an OTC trader sent me 6041 USDT na akasema I change it to fiat and send him half of it via Alipay. Bado I was boiling in excitement when I realized almost all functions of my Binance zimekua disabled. Then I was a Binance P2P merchant and all my money ilikua Binance. Karibu nichizi. So I told the guy and he asked me to reach out to Binance via all platforms hadi Discord. Of course that USDT was frozen forever after the sending address was linked to a Lazarus hack from 2022.

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‎So nikaanza kucruze comments za exchanges on X and Discord servers nikimark accounts that are complaining about huge freezes and yeah, I could actually link with crypto launderers or people in touch with those loaders. Fanya aje? Go to the X Search tab and look for "OKX freeze" or "Noones freeze". Check for accounts complaining about huge freezes, non-responses... for example, check the replies on this X account (ChenSunny446791). That's how it will typically look like. Find a way to engage or start a conversation, na usiende kuomba ama kulia shida zako uko 😂. Lie, create a fake persona just to hook them. It isn't accurate but ukipata only 5, you can link with a lot of them. This account on X (YicongWang7) with only 38 followers has moved over 200M USD through traders and he still holds like 15 billion USD from the Bybit hack of 2025.

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‎Now the 2nd part needs capital. It's like the easiest cause hapa wewe ndio you will get an approach. So first thing, get yourself approved as a P2P merchant. Make a crypto deposit of like 150K, create a virtual bank card pale NCBA or Absa (better still get Wise & Skrill... so that you can make and receive payments globally). Now hapa target hukua Gulf countries and Hong Kong. Set the currency to those states and set an auto-reply message stating that in case of any delay they could reach via "this number".

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‎You will do the trades for like a month or two then you will start to get offline requests from consistent buyers from the exchange. In case of that, check out their profile on Binance, see their holdings — if it's above 1M USDT, you are now in the big league. Be fast, creative and resourceful.

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‎Sasa ukianza offline trading, moving money for these guys, avoid centralized exchanges like everything. Receive with DEX address and filter it to CEX through unregulated exchanges, sanasana za Africa. Siezi wafunza kila kitu, hiyo we fanya research.

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‎Stay sharp!

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