Today, let’s talk about a technique that is older than the internet, but in the digital age, it works better than ever. Let’s call it “personality multiplication,” which, of course, is not about schizophrenia, but about survival.
Why don’t the cops catch all the “small fry”? Any state, even the most crazed one, has finite resources. The FSB, the tax office, Roskomnadzor, inspectors—these are real people with salaries, KPIs, and lunch breaks. They physically cannot chase everyone who exchanged 50 bucks for crypto or wrote “the emperor has no clothes” on Telegram.
Therefore, the system has reaction thresholds. Crypto exchange without KYC—Rosfinmonitoring’s attention kicks in from 600,000 ₽ per operation. The tax office will stir when “undeclared” income starts smelling like millions. And for a single post with swear words about Putin from an anonymous account with 50 followers, no one will send a SWAT team—it’s economically inefficient.
However, the system accumulates dossiers. Cops often intentionally “overlook” the small stuff—they wait until you reach a critical mass, and then they come with a search warrant and present the aggregate volume. And the solution here is quite obvious: be an ant, not an elephant! Every action of yours should look like the action of a new, separate person. Episodes can only be combined into one case if a link between them is proven. And if there is no link, there is no case.
For example, you want to exchange 5 million rubles in crypto without KYC? Don’t do it in one operation from your phone linked to your passport. Break it into 9-10 transactions, and for each:
- A new fictional “Full Name” and username for the P2P counterparty.
- A different VPN server.
- A separate email (Proton Mail, Tutanota, disposable emails registered via Tor).
- A different browser (Mullvad, Brave with cleaning, AdsPower, TOR Browser).
- Different anonymous SIMs on different disposable devices or different anonymous virtual numbers from different rental services (or at least different accounts).
- Different wallets, where money moved through a mixer or at least through a chain of exchanges BTC > XMR > BTC; this also applies to paying for the rental of an anonymous number and VPN in the previous steps.
- Different time patterns—not every Monday at 19:00.
To the system, this will look like 10 different people, each below the interest threshold. You can only be combined into one case if someone performs a manual analysis—and no one will do a manual analysis over 500 thousand rubles.
Or take another example—opposition activity. Writing texts? One virtual number, one VPN, one browser profile, one Telegram account. Want to post a video from a protest that strongly irritates the authorities or even one of drone “arrivals”? This is done by another of your personalities from a different IP and device (or at least a virtual machine).
The same goes for grey businesses. One sole proprietorship with a turnover of 50 million—a candidate for an audit. Five “friends-relatives” with a turnover of 8 million each—statistical noise (just don’t make them actually related—that is the very “link” by which they will merge you).
The main mistake beginners make is when one common element leaks the entire scheme. The same VPN provider linked to your card? One recovery email for 10 “different” accounts? All “different people” eventually merge into your one Sber card? Accidentally logged into an opposition account from home Wi-Fi without a VPN? Transferred crypto change from an anonymous wallet to your personal one linked to a KYC exchange? Logged into two different burner emails in one regular browser? Such scenarios have more than once become a sentence for personalities disliked by the authorities. From all this follows the main rule of survival under the tyranny of a stationary bandit: your anonymous “personalities” must never intersect!
Doubt that this actually works? It works, and how! Millions of people still quietly receive their salaries in USDT through dozens of small P2P deals. And the number of arrests for this is minimal, and they arrest specifically those who either chased hype or moved millions through a single wallet.






