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I need help converting a lot of money from bank/PayPal into crypto without frozen funds : Banks | Torhoo darknet markets

I have currently a big opportunity to get a lot of money from 3 people who are from Austria, Germany and France. They would send funds via bank or PayPal and my goal is to convert it into crypto. Does anyone know how I can do this smoothly without any funds being frozen? It's about $40k to $150k

/u/LouWilliamJ

1 points

3 months ago

yes! use a professional cashier and don't use paypal if you don't want to see the funds frozen forever

/u/mikemen4

0 points

3 months ago

I need a bank log and loader ASAP. I will pay for log and you shoot immediately. We stay on percentage. Strictly escrow. Don't comment if you are not doing escrow

/u/FetsLuck

1 points

3 months ago

You can get in touch with hawala agents

/u/thechupacabras

1 points

3 months ago

I manage few "mules" in UK and Spain. US too with aged and business accounts to do the laundry job.

/u/thechupacabras

1 points

3 months ago

Ohhh and stay outta Paypal. They'll definetely froze ur funds, account. Stick to traditional banks, wires IBAN etc etc

/u/newtton3

1 points

3 months ago

Do not use PayPal. Fine a money mule or get a drop that will cash-out and send your cut In crypto

/u/thisisstupid02

1 points

3 months ago

Hawala.

/u/DownToBrassTacksAgain

1 points

3 months ago

If there's one thing I learned lurking here, it's that relying on banks or payment processors like PayPal for such shady business is foolish.
Most definitely foolish for such amounts.
If you do have solid leverage, can't you get them "pedos" (if that's what it is about as in your other post) to purchase "crypto" themselves?

/u/thechupacabras
/u/newtton3
Anything involving "drops" and/or "mules" relies on trust, and on the Dark Net you can never trust anyone. Especially when it comes to 6-digit figures. How can you guarantee that the agreed upon share will actually be transferred with no hiccup or outright scam? Escrow won't work here.
And relying on the same individual / service to receive such shady payments and "launder" them seems like a recipe for disaster.
Worst case scenario(s), you end up getting blackmailed for being a blackmailer. Or one of them ("victim" or "mule manager") is LEA, then you're SOL.

/u/FetsLuck
/u/thisisstupid02
Never heard of Hawala. How is it any better than the other "solutions"?

/u/thisisstupid02

1 points

3 months ago

Hawala is an international system of business owners that 'transfer' cash to each other for their customers, it is mostly run on trust and it takes a lot of time to be trusted. Look it up on Google lol.

/u/joyboy4real

1 points

3 months ago

I find a vendor and asked him is he trust worthy because Must of PayPal Transfer are scammers he said This is That true

Our work is kinda different because and using escrow
in this business is a dumb decision to make by the way and we are already done using escrow from 2019 to 2022 due to the issues we have faced one thing more the statement you gave regarding scammers of PayPal transfer sellers, yes it's true but the difference between them and us is they are saying that they have hacked PayPal hacked money so that's not true obviously PayPal is not that dumb to make itself hack and fill pockets without having nothing from them so it's a false statement whoever says that is a scammer. What we do We launder money there's nothing like hacked people sell their PayPal accounts to us for money and we put laundering money in it and in exchange who is selling his black money we give your white crypto. What transfer agents do? they use P2P methods to make it white so that our customers won't get any issue we will buy crypto from that PayPal money and by sending it to a crypto seller guy and then again sell tha

/u/malangii

1 points

3 months ago

yeah its easy if you can send by bank .. its easy to convert them to usdt