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DrugHub has agreed to fully refund all users who lost money in the SuperMarket exit scam.
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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.
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Torhoo onion mirror : torhoocc3yugradvhrppml2fin4xob7kgg7uf42s4xk7p6r5vzy62ead.onion

Unlaundered Cash Outlets : Laundromat | Torhoo darknet markets

At some point in the near future I'm going to come across some dirty cash. Not a lot, but I'm paranoid and don't want to get caught with my pants down. On what - if anything - can I use that cash for before having to worry about cleaning it? Or is the smart answer "you should always clean cash no matter what"?

It seems like groceries are something you could splurge on without worrying. Rent seems like something you could get away with paying if you live in an affordable place and have a job. Am I being naive, or are there other places where I could unload some cash?

/u/dopeboyimadopeboy

2 points

1 year ago

It's hard to tell without knowing exactly how much cash. Theoretically you could keep any amount of dirty cash and overtime spend it on everything that you can use cash for. Not houses or new cars, but groceries, gas, etc. You're not gonna get audited just because you're spending a lot of cash on trivial every day things. It's when you start acquiring houses, cars, and other things that you generally need to prove income on where it starts to require laundering.

/u/duckduckcop

1 points

1 year ago

Exact.

/u/businesbankdrop

1 points

1 year ago

hand it over to drops that knows his way and get back and circular fund. That is how to get safe

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