Silk Road forums
Discussion => Security => Topic started by: aboutnow on September 02, 2012, 11:09 pm
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A seller like SuperTrips for example sells around 1000BTC a day, how can he/she/they turn that much BTC into cash without arousing suspicion of LE? There must be a system that they are using because that is some serious cash!
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nice try LE
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I've heard that using mtgox with tor into your personal bank account usually works.
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A seller like SuperTrips for example sells around 1000BTC a day, how can he/she/they turn that much BTC into cash without arousing suspicion of LE? There must be a system that they are using because that is some serious cash!
You have to pay limetless 150btc to discuss money laundering and cashing out. ;)
You could always try Vlad. I hear he offers a very special service :)
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why does this matter to you? they are doing it and thats all that matters, have you got lots of bitcoins and dont know wot to do with them? if so limitless is properly a good guy to talk to about this ::)
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i just knew i had to respond to this one
FUCK OFF!!!!!!!!!!!!!!!!
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They do it carefully and intelligently.
Some do, some on the other hand transfer BTC to a bloke they don't know, along with their postal address, and then kick back and wait for an envelope of money to drop through the letterbox.
Some might be waiting a long time for this envelope of money to plop through the letterbox.
Speak to Gangster No. 1 about it, although the conversation will be called a consultation, and you will pay 150btc for the privilege.
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I've heard that using mtgox with tor into your personal bank account usually works.
Is that a troll answer?
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""They"" do not even take the time to infiltrate anymore.
Could be a nosy journalist or at least he/she thinks he/she is one...
The very first question, how dare they!
...and Limetless doesn't know shit, but please waste your time!
EDIT: yes Limetless, somewhere between all his posts he you will find your answer..
Sorry Lim
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I have a guy who buys all my BTC for pennies, its a really great service :)
On a more serious note GO FUCK YOUR SELF
Rocker
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*Channels John McEnroe*
YOU CANNOT BE SERIOUS
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I just got my BTC to Cash magic wand. It is what all the BIG vendors use. We wave it at the computer and say the magic words and the computer converts the BTC to cash and spits it out of the DVD drive. ::)
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SuperTrips isnt a super seller. He is just a cover to make it seem like SR the real deal (his orders never exist and his feedback is all fake). We all know the real drug traffickers are Government Agents.
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I just got my BTC to Cash magic wand. It is what all the BIG vendors use. We wave it at the computer and say the magic words and the computer converts the BTC to cash and spits it out of the DVD drive. ::)
Brilliant :) +1
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I just got my BTC to Cash magic wand. It is what all the BIG vendors use. We wave it at the computer and say the magic words and the computer converts the BTC to cash and spits it out of the DVD drive. ::)
Brilliant :) +1
I'll be selling the wand out of escrow for a mere 5000 BTC. Ah, i'm just kidding, i'll do 4800, for the SR community. 8)
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I just got my BTC to Cash magic wand. It is what all the BIG vendors use. We wave it at the computer and say the magic words and the computer converts the BTC to cash and spits it out of the DVD drive. ::)
Since the BTC2Cash MagicWand 2000™ is only available on the secret site, it's okay to say that the magic words are "accio cashum!" ;)
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I just got my BTC to Cash magic wand. It is what all the BIG vendors use. We wave it at the computer and say the magic words and the computer converts the BTC to cash and spits it out of the DVD drive. ::)
Brilliant :) +1
I'll be selling the wand out of escrow for a mere 5000 BTC. Ah, i'm just kidding, i'll do 4800, for the SR community. 8)
il take two at that price, what a bargain that is :)
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This thread went to flame shit over a legitimate question.
"I don't always post, but when I do I flame hard."
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A seller like SuperTrips for example sells around 1000BTC a day, how can he/she/they turn that much BTC into cash without arousing suspicion of LE? There must be a system that they are using because that is some serious cash!
Lol @ 1000 btc a day
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This thread went to flame shit over a legitimate question.
"I don't always post, but when I do I flame hard."
A card carrying flamer. One of the last true believers. A relic of the days of Usenet. Let us all bow our heads and nod off.
(:
Modzi
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So i was bored, and went through all of Supertrips listing and added up the total of all reviews left in the last 24 hours. It adds up to a total of 2689.93 bitcoins which is $29577.66 USD. Not bad for a days work huh?
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I also came across some rather hilarious feedback.
"didnt want to give a reship so i dont like tht i basicly just gave you $100 for nothing just because i didnt put usa on my address we are the only country that has STATES how hard is it to figure out if you made over 300 transactions this silk row shit is fraud FUCK YOU super trips all i ask for was a reship and its my fault !?! get the fuck outta here dude"
He left 1/5
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I also came across some rather hilarious feedback.
"didnt want to give a reship so i dont like tht i basicly just gave you $100 for nothing just because i didnt put usa on my address we are the only country that has STATES how hard is it to figure out if you made over 300 transactions this silk row shit is fraud FUCK YOU super trips all i ask for was a reship and its my fault !?! get the fuck outta here dude"
He left 1/5
That really is hilarious. I guess he's never heard of Mexico, Brazil, India, Germany or Australia (and a host of other countries, especially if you count the ones that call those regions something else).
No wonder he became Silk Roadkill.
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I'll be selling the wand out of escrow for a mere 5000 BTC. Ah, i'm just kidding, i'll do 4800, for the SR community. 8)
4850 coin. Best offer. ;)
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Can someone post a link to the listings for one of those wands?
Here you go!
http://silkroadvb5piz3r.onion/index.php/silkroad/item/ec0ca8079e
Modzi
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Can someone post a link to the listings for one of those wands?
Here you go!
http://silkroadvb5piz3r.onion/index.php/silkroad/item/ec0ca8079e
Modzi
Aww man you suck, will you ship to Australia if i FE and take the risk? But you gotta do registered post.
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So i was bored, and went through all of Supertrips listing and added up the total of all reviews left in the last 24 hours. It adds up to a total of 2689.93 bitcoins which is $29577.66 USD. Not bad for a days work huh?
Must have been a slow day..
By the way, the guy that left a 1/5, entered UK in his address box, then later corrected it in a PM. By then it was already sent out. I dont give a fuck about a 100 bucks, but it's just his own fault to not be thorough when ordering drugs online.
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This thread went to flame shit over a legitimate question.
"I don't always post, but when I do I flame hard."
Skitzo, you've been around for two days and have a post asking how to buy bitcoins anonymously. Stick around for a bit longer and you'll come to realise why this isn't a legitimate question.
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I heard someone on a private board is working on a BTC to cash drive for your computer. it is much like an ATM, but it is installed in place of your existing DVD drive. then you send the bitcoins to this address: 1WretchedkowQPrsrVnpz2m4SdSQhQpZuc (Disclaimer: that is a fabricated address)
, and less than an hour later, your cash is ready
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Lol. OP you fell for it. SR is a huge scam and no one has ever actually received their product. It would be really cool if this place was legit, but maybe one day.
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Lol. OP you fell for it. SR is a huge scam and no one has ever actually received their product. It would be really cool if this place was legit, but maybe one day.
I dream of this day....
If only.
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Lol. OP you fell for it. SR is a huge scam and no one has ever actually received their product. It would be really cool if this place was legit, but maybe one day.
is this a joke? silkroad is legit, i have spent 900btc over a year, meet some amazing people and always got my products, i have never lost anything not once.
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Lol. OP you fell for it. SR is a huge scam and no one has ever actually received their product. It would be really cool if this place was legit, but maybe one day.
is this a joke? silkroad is legit, i have spent 900btc over a year, meet some amazing people and always got my products, i have never lost anything not once.
It's called humor, look into it.. ;) This whole thread was an explosive joke sparked by the OP's question.