Crypto Tumbler Stuff

It was become abundantly clear, as we progressed along the path of exposing our Poker Staking Advances P2P Network based in the Gulf and originally launched from their professional 'Baloot' card game Championship on-line interest groups, that there are significant 'participants' who have a major problem they need to get around.

And that problem, of course, is that they have a goal of being anonymous and untraceable with their financial transactions except, the whole system of digital cryptocurrency is based on cyber guarantees of transaction paths and fully traceable and linked transactions! 

You gotta think these new coffee tumblers around the place
now are pretty funny!

The internet is riddled with terms and terminology like 'privacy coins,' and 'cryptocurrency tumblers/blenders/mixers,' and 'anonymous wallets' - but the reality is all of these things don't escape actual tax or money laundering laws. In the first place there is this matter called 'structuring transactions' - which is illegal; and all of the previously mentioned processes could be deemed illegal 'structuring.' 

Now I have some sympathy for those who desire to have secure yet entirely covert transactions effected on-line somehow, whilst at the same time I don't think I have any sympathy for anyone who killed someone to make money, or who stole money or things and then wants to have the proceeds escape being taxed or their actions blocked from being interdicted.

So regardless that there are numerous 'cryptocurrency tumblers' out there who offer that service, or that there are even anonymous digital wallets that you can possess and control - I personally would prefer to have a different approach: one in which you do not risk your 'anonymous' wallet just being plain seized anyway by the cops!! And one for which you don't need to rely on a suspect legal 'right' to intermingle moneys - no matter how fast or with how much 'technology' you have done it - and thereby pretend you have 'laundered' tainted money.

'Privacy coins' are now out there in the market,
but all of these things have limitations.
Actual clever, legal transactions are the only real solution.

What I just did in the situation of a couple of pretty giant 'pocket-books' that wanted to be involved in the Baloot advances cloud software platform - is that I asked them to generalize where they had gotten their money from, why they wanted to keep it secret, and what they wanted to do with the profits or the actual liquidity per se. And then send that general depiction to a particular 'Dark Web' site which would assess, at a very high level of expertise, what the legal and money-tracking vulnerabilities were, and offer a specific tailored solution in each case.

That website is called 'Dirty Money Whirlpool' and if anyone wants to use it just let me know. We'll in any case be posting regular user information about it and I think given the sizes of funds moving in there from companies coming through here and related sites, it is going to be an on-going feature of things.

What You Don't Know Will Kill You

But you see, you do know, because you read here.

So this guy called Zeljko Ranogajec - born in Hobart Tasmania, Australia in 1961 from Croatian immigrants - is the world's biggest gambler, see... He has an annual gambling turnover of a billion dollars. And this is stated in Wikipedia so it must be true.

Now you're not going to read the rest of the stuff that's about to be set down here, anywhere else.

So... 58 people were killed, murdered, in the 2017 Las Vegas shoot-up and 851 injured. Again - that's recorded in Wikipedia.

Do you believe that?

World's wealthiest and most successful gambler,
maybe of all time

Anyway, going back to Ranogajec, who appears in several company filings under the cover-name of 'John Wilson,' has the story of his life laid out in a few books and publications and every serious professional gambler knows that the story cannot be true. By 'serious professional gambler' I mean you and me; we'd better acknowledge that neither of us knows for sure the guaranteed actual subsequent outcome of any given predicted event - because that would make us prophets and not investors, and if the nomenclature was good enough for Kerry Packer, it's certainly good enough for me but I'll attach it to you advisedly. You can refuse the title if you like.

Ranogajec spent all of the early years of his gambling life, mostly in Las Vegas, losing money along with his friend David Walsh, who is a noted social set identity and art dealer here in Australia.

Now there was never a single day, not even one, during the whole entire time I was gambling professionally, that I was behind on my original stakes nor was I ever in a ledger balance position of any weekly 'loss' figure. It just never ever happened - and to some extent that was my eventual problem because psychologically, I got to the point of saying to myself that eventually it would or must happen and that was one of the reasons I retired from that life. However what sustained me during all the years of incredible, high-tension, keyed-up financial risk-taking was the track record of past successes. I don't think a sensible, sane, rational person can go on taking gambler's risks after a long time of having the experiences of regular losing.

You can go on doing something, but it won't be taking natural gaming risks. It might be working for the FBI, or participating in the surreptitious arms dealing industry, or doing undercover work for global investigation agencies, or even on commission for governments - but you would be more than an ordinary fool trying to discover the 'secret' of betting and always winning or winning on average overall. 

Bill Benter, quite a nice guy

Now see the associates of our Mr Ranogajec have done things like occupy some of the political space on the Left here in Australia, or donate large large LARGE sums of money to Bill Clinton and backing Chuck Hagel to the position of Secretary of State (never happened though). Chuck's been on the board of Chevron. And he was instrumental in the vastly financially successful war in Yugoslavia and in the splitting up of the components of Yugoslavia into smaller nations (such as Croatia, and by extension later on, even the Ukraine) some of whom side with NATO and the Clinton Left side of current US DNC politics. He has a foot-print in the recent successful illegal coup d'etat run by the US Administration under Obama and Hillary Clinton against the Ukraine. He is a friend of Alexandra Chalupa, the covert operative who was paymaster along with Robert Mueller in attempts to find dirt on Donald Trump from as far back as 2015/16.

Now now get me though - people like Bill Benter (Benter backed Chuck Hagel) are not by any means altogether bad at all, in fact Benter and Walsh and these types are incredibly valuable to the arts and to theater and just 'culture' as it is presented to the public.

But that's not the point, there are wheels within wheels here in these social circles involving such gentlemen and you cannot, unless you have a formal position on 'an' inside somewhere there, know or be exactly certain who is doing what and with whose money or why with what ultimate aims. 

...Why would anyone, though, be gathering dirt - or in fact as it has turned out - be 'composing' dirt on Donald Trump that long before he was even announced as in the running?

And the answer to that, my friends, is why you keep reading here, because you know that there is an outside chance that if I said the sky is going to fall next Tuesday week, well then, it just might at that.

Art man, David Walsh - also an occasional gambler,
hugely wealthy

As long as you understand there is a difference between a natural gaming risk where there are no unfair advantages, and an organized boat-race masquerading as an 'event' where there are. Ranogajec has been interviewed somewhere during which interchange he said that gaming was about information and that so-called 'low-latency' techniques could be applied there same as they successfully have been, in the stock-markets.

Governments around the world are fairly well-aware of the extraordinarily advanced high tech communications infrastructures that people such as Benter and Ranogajec own and control, and they worry that the privateers have better capacity to indulge in criminal lying and deception than they do - and they do(!). Recently, the Australian versions of the 'Secret Intelligence Service' have been chasing this rabbit down various holes - a rabbit by the code-name of 'Archie' something or other. And they shoved around a character in the racing world called 'Archie Butterfly' among one or two other alias 'Archies.'

So right now don't go around pretending to be 'Archie.' Gucci, maybe; but not Archie...