News Feed
  • DrugHub has agreed to fully refund all users who lost money in the SuperMarket exit scam.  
  • Retro Market has gone offline. Circumstances of the closure unknown.  
  • SuperMarket has closed following an exit scam by one of the admins.  
  • The admin of Incognito Market, Pharoah, has been arrested by the FBI several months after exit scamming.  
  • Silk RoadTorhoo mini logo
  • darknet markets list
  • Popular P2P exchange LocalMonero has announced it is closing.  

Cash to crypto : Laundromat | Torhoo darknet markets

I need to know a method of turning $150k cash into Monero about once a month. This is for use on a dnm. What I'm looking for is the safest way to ensure I don't get robbed and how to keep myself anonymous by the time I make my purchase. I have my own ideas on how to do this but I'd like to hear from the community for your ideas.
I don't know this site that well, but I've done a lot of reading in this sub and I'm hesitant to try and talk through messages here but I will if you are talking general stuff and not trying to sell me a service.
I live in the United States east of the Mississippi.
/u/PelicanVendor Moderator
1 points
2 months ago
Anyone that says pm will probably scam you
/u/MUBEEN
1 points
2 months ago
I got a active pay pel account that u can use
/u/pockeetwatchin
1 points
2 months ago
I'm in a 3rd world country at the moment that even the feds don't care about, no street cameras, most of the country hasn't been mapped out by Google, its so remote that fugitives can come here to stay anonymous and completely under the raider. That being said you need someone like me, we'd do it bit by bit, you tell me the wallet to create, send and I send back to the address you provide, it would never be traced to you.
/u/edc_27
1 points
2 months ago
Recruit some mules.
- Advertise a job (keep your anonymity)
- Vet applicants. Main thing is - you know them, they don't know you. Not too close physically but not too far so you don't cross state lines.
- Deliver them the cash - either through dead drops or using any kind of couriers.
- They turn it to BTC using any standard method (exchanges / p2p / etc), then send the coin to you. Keep a different receiving wallet for each mule. At the very least different receiving addresses.
- You convert the BTC to XMR.

Start with small sums, if they're reliable, grow it.

Why not have them get XMR on their own? it's an option. But 3 reasons against it:
- BTC is way more mainstream and there are more venues to buy it than XMR.
- It's technically easier to handle BTC than XMR, especially when there's a question about a tx. Make it as simple as possible for your mules.
- Mules don't need to know you use XMR at all.

Your success will depend on your management and organizational skills.
/u/BigManny
1 points
2 months ago
The Best method is to buy it from miners on pools directly. If you can move MM like @cold on tele or @cupid they are trusted im not sure if cupid would do it tho.
/u/bithoven112365
1 points
1 month ago
<<<<< Can turn your cash into crypto , in the USA or Europe or north Africa . BUT commission to be discussed first >>>>>