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monero to money in bank : Monero | Torhoo darknet markets

Let's assume i have 100k in monero how would I transfer that to my bank without them calling me up and asking where this money came from?
/u/footsteps
2 points
3 months ago*
Usually convert XMR into something else like LTC or BTC, and with that, you have more options. You can even buy gold bullion with it. Once you have a more mainstream crypto, you can find someone selling something in crypto, like a boat or a car or whatever, and then buy it from them to treat them as your fence, and with the KYC from that transaction, resell the thing for cash; then deposit clean cash. You might be able to buy art or perishable goods, but it might be better to buy a service, something plausible but still intangible such as professional advice or training, but then your emptor needs to be in on it, and hand you your cash minus their commission. The magic number is about $5,000 for bank flags, and about $10,000 for customs.
/u/OnionCard
1 points
3 months ago
Just don't go $4999 / $9999 cuz that'll get flagged as well...
/u/footsteps
1 points
3 months ago
As if you'd know.
/u/OnionCard
1 points
3 months ago
I mean, I do need my insiders to be able to offer my product/service.

Cuz you can't just nilly-willy get an anonymous prepaid cc (and I mean real plastic) w/o KYC that is in a useful limits range...
/u/OnionCard
1 points
3 months ago
And yes, I've had idiots that were "edging" the cards to trigger fraud alerts.

- Which is why I explicitly tell them: Don't do that FFS!
/u/greenpirate
1 points
3 months ago
you should not get a big load of money on your bank,it will raise questions, better change for cash
/u/amvdxa 📢
1 points
3 months ago
How do you change for cash?
/u/greatreset2025
0 points
3 months ago
[removed]
/u/OnionCard
1 points
3 months ago
I CBM/CIP on OpenMonero for change...
/u/SlimShaddy
1 points
3 months ago
cash is only way
/u/xmrglobal P
1 points
3 months ago
p2p is the only way.
/u/opentxd
1 points
3 months ago
person 2 person cash or bank ?
/u/nasyer
1 points
3 months ago
divide it to many banks account but genuine and best way is to convert in to cash P2P exchange
/u/MrLivian
1 points
3 months ago
depending on AML policy of your bank, source of funds etc...
split the amount to not trigger AML
use multiple acc, or atms ...
/u/blackmarket P
1 points
3 months ago
Country?
/u/opentxd
1 points
3 months ago
it`s cash by mail a safe solution ?
/u/test69new
1 points
3 months ago
[removed]
/u/opentxd
1 points
3 months ago
is there any escrow or other protection system for this type of transaction ?
/u/OnionCard
1 points
3 months ago
Short answer: You don't!
Long Answer: You'll have to launder it and come up with a convincing explaination for such a (supposedly suspiciously large compared to your regular financial habits) deposit.
/u/TonyYayo P
0 points
3 months ago
Why do you want it in your bank account.

There are plenty of crypto cards that don't require KYC.

Cashing out big amounts to your bank account is never a good idea.
/u/b1gm0ves
0 points
3 months ago
Which non-kyc crypto cards are you talking about? I assume this is all American only right?
/u/TonyYayo P
0 points
3 months ago
There's a bunch.

It's non-KYC so can use it everywhere not just in the US.

These are virtual cards which work at almost any store.

10k USD monthly spending limit. To increase limit there is optional KYC.

If you have an account without baby bottle, and more than two posts feel free to DM me I'll tell you which cards.
/u/OnionCard
1 points
3 months ago
We at OnionCard do offer cards that are non-KYC and reloadable via XMR, so you can spend your Monero retail and widthdraw cash on an ATM.

Doesn't mean you gotta have to stay within your income and tax bracket: If you buy yourself a car cash that you could not have afforded through your official and legal income, that's literally begging to get a visit by the IRS & Secret Service amidst tax fraud and money laundering!
/u/42069
1 points
3 months ago
I got some of those and they work fine - 0 issues!