#1 2024-07-03 20:50

Turners
Member
Registered: 2023-08-20
Posts: 7

Loking to buy cash

Where is domestic cash by mail for nzd?

#2 2024-07-03 22:00

FarmerJohn
Moderator
From: ( ͡° ͜ʖ ͡°)
Registered: 2021-05-13
Posts: 838

Re: Loking to buy cash

Archetyp. One of the promoted listing by GermanWhite, among many other people doing the same.

But ask yourself this, what is their motivation? They are losing money by doing this.

Do you really want some rando knowing for a fact that you are a DNM vendor? Are you going to give these people your name and address? Why would they be willing to lose money to get that?

Cash out your Monero, convert it to Litecoin with changenow.io and deposit the Litecoin into your Wirex account. Spent it with your Wirex card.

If are are not a vendor and you are just holding and don't want to pay taxes, convert what you have to Monero and sell it on LocalMonero, have the money deposited into your Wise account, and spent it with your Wise card.

#3 2024-07-03 23:00

fusion01
Member
Registered: 2019-07-05
Posts: 22

Re: Loking to buy cash

FarmerJohn wrote:

Archetyp. One of the promoted listing by GermanWhite, among many other people doing the same.

But ask yourself this, what is their motivation? They are losing money by doing this.

Do you really want some rando knowing for a fact that you are a DNM vendor? Are you going to give these people your name and address? Why would they be willing to lose money to get that?

Cash out your Monero, convert it to Litecoin with changenow.io and deposit the Litecoin into your Wirex account. Spent it with your Wirex card.

If are are not a vendor and you are just holding and don't want to pay taxes, convert what you have to Monero and sell it on LocalMonero, have the money deposited into your Wise account, and spent it with your Wise card.

LocalMonero has unfortunately been discontinued

#4 2024-07-04 02:10

Turners
Member
Registered: 2023-08-20
Posts: 7

Re: Loking to buy cash

But ask yourself this, what is their motivation? They are losing money by doing this.

could be if there is a big premium and, or they want to convert cash to crypto anyway. move black money out of the country, buy bulk dn drugs, idk who.

If are are not a vendor and you are just holding and don't want to pay taxes, convert what you have to Monero and sell it on LocalMonero, have the money deposited into your Wise account, and spent it with your Wise card.

for my situation it is better to bypass kyc and pof checks directly, i don't need risk buying wise accounts and getting frozen with pof or recheck id requests later. i need to be always liquid to pay for essentials, it feels that only cash by mail can serve people like me.

Last edited by Turners (2024-07-22 11:40)

#5 2024-07-04 12:10

FarmerJohn
Moderator
From: ( ͡° ͜ʖ ͡°)
Registered: 2021-05-13
Posts: 838

Re: Loking to buy cash

The idea is that you don't open a Wirex or Wise account in your own name, you buy an ID scan and open them with that. I'd recommend Wirex since you can make a virtual debit card, no fucking around with drops to get a physical card.

This could just be Old Man paranoia because a cash for crypto seller tried to blackmail me back on AlphaBay. It would have worked too if I hadn't had the foresight to use a drop address.

Ultimately it's up to you whether you want to take the risk or not bud. I'm not telling you you shouldn't, just be aware of the risks.

#6 2024-07-04 12:10

FarmerJohn
Moderator
From: ( ͡° ͜ʖ ͡°)
Registered: 2021-05-13
Posts: 838

Re: Loking to buy cash

fusion01 wrote:

LocalMonero has unfortunately been discontinued

Well damn. Saddest shit I ever heard.

#7 2024-07-04 14:40

JohnsCob
Member
Registered: 2024-04-08
Posts: 29

Re: Loking to buy cash

Theres a discord which has NZ P2P trading.

Plenty of legit buyers and sellers for cash on there just google nz crypto discord
Most will use telegram or signal if asked
Youll likely have to convert it to BTC somehow but thats relatively trivial

Would 100000% do that over giving a vendor your address for this kind of thing as Farmer mentioned

As always DYOR. There will be scammers there aswell but they seem to get booted quickly.

Last edited by JohnsCob (2024-07-04 14:50)

#8 2024-07-10 18:40

GermanWhite
Member
Registered: 2023-11-09
Posts: 43

Re: Loking to buy cash

Hi guys just seen this thread.
Firstly @Turners how is germanwhite looking like a scam when were one of the most trusted vendors on the darkweb?.. It doesn't take long to look at our feedback OR the fact we have FE privileges on Arch which near on no Vendor has been granted yet we still choose to escrow.

@FarmerJohn How are we losing money when we can charge a commission for cash to crypto and crypto to cash? The whole dark web runs on giving 'randomers' your address so if you're worried about that you probably shouldn't be on here or just make sure you have a decent drop address.

@FarmerJohn 'Cash out your Monero, convert it to Litecoin with changenow.io and deposit the Litecoin into your Wirex account. Spent it with your Wirex card.' Wirex is known for freezing accounts. They are known for working with authorities . Its very easy to accidentally tie your real name to the card whether youre booking a meal at a restaurant and give your name or staying in a hotel. and OFCOURSE how much CCTV is there nowadays? How easy is it to use your card which forever hold the date/time/location of where you made it. A quick look at CCTV and they've got your face. I actually think this is very poor OPSEC in all honesty. Apart from that when using a card every single transaction you've ever made is stored for years.

I believe the best OPSEC is a P2P Transaction for a small amount and suss the person out make sure they are not a thief or a fed. BUT not everyone likes to meet in person and some prefer to do cash in the mail with drop addresses.

Now going back to our listing weve actually ended up brokering smaller trades for people more so than what we intentionally intended for this project. The original Idea was to work alongside some local crypto traders but their minimum amounts are too high for the requests we have been getting.
With regard to brokering trades.. For example 1 client will say they need 5000NZD of crypto and another will say they want 5000NZD cash and have some crypto to sell. We then just mediate that process and take a percentage.

Another reason for the listing is because not everyone wants to stick a load of cash into their bank and buy crypto to then buy drugs. They dont know how to facilitate this process so with our listing being up they drop us a message and we then give them options such as looking at Discord and Element App for P2P trades.

@FarmerJohn feel free to drop me a DM if you wish to discuss this more.

Kind Regards, gW

Last edited by GermanWhite (2024-07-10 19:00)


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