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Author Topic: where can i find a legit btc dark pool experience if i wanna buy a 2mil$ worth?  (Read 310 times)
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May 07, 2025, 05:38:59 AM
 #1

the subject pretty serlf explanatory, a high amount swift transaction
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May 07, 2025, 06:00:29 PM
 #2

the subject pretty serlf explanatory, a high amount swift transaction

Not so. As you write in your title, you want to find "a legit BTC dark pool". What is this in the 1st place? It seems that you want to buy $2mil worth of BTC but without passing KYC and AML verifications and you will use the Swift method for this buy. Correct? If that's the case, then you are another troll noob who wants to create a fuss and nothing more. Dark pool experience... Roll Eyes
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May 10, 2025, 04:20:26 PM
 #3

I'm not really sure what a dark pool is. You'll probably have better luck asking this question on Dread.

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May 10, 2025, 08:53:46 PM
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 #4

I'm not really sure what a dark pool is. You'll probably have better luck asking this question on Dread.

Basically, it's a closed group of high-volume traders who want privacy. They trade between them in order not to disturb the market because of their high-volume buys and sells, and they don't publicly reveal their trades. Check this for a small reference.
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May 10, 2025, 09:33:02 PM
 #5

I am not sure if you are trolling or really want to buy such a big amount of Bitcoin. Most probably, you may go to a physical exchange, from where you can buy such a big amount of Bitcoin directly. I have seen a couple of exchanges like this on Cambodia; you really don't need to reveal your KYC or something similar. Also, I heard there is a physical exchange in the UAE as well; you can buy directly with cash. Likely you can make a SWIFT transfer as well. I think whoever has such big amounts should know how to buy Bitcoin. If you are serious, then you may find someone from the forum as well; likely, you have to pay some extra.

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May 10, 2025, 11:01:45 PM
 #6

Legit but private/anonymous?
You have a high chance of getting scammed off those huge amounts, OP. Such avenues are havens for scammers/fraudsters. If it's truly a dark pool, and it is legitimate then finding it will be hard, don't you think?
If it becomes public knowledge then it ceases to be a dark pool IMO

 
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May 11, 2025, 07:11:57 PM
 #7

Legit but private/anonymous?
You have a high chance of getting scammed off those huge amounts, OP. Such avenues are havens for scammers/fraudsters. If it's truly a dark pool, and it is legitimate then finding it will be hard, don't you think?
If it becomes public knowledge then it ceases to be a dark pool IMO

Yes, it can be and isn't so hard if you have the proper amount for joining. Dark pools in stock markets are well known and have existed long time now. It isn't a secret. But as you said, trust is crucial in such schemes, especially in the crypto universe. OPie here is just trolling like some others newbies have in recent times.
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May 31, 2025, 04:43:40 AM
 #8

the subject pretty serlf explanatory, a high amount swift transaction

In Russia, Moskow easy. This is not a joke.

if you need more info pm me.

Someone on this forum also can sell to you btc for 2mln

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May 31, 2025, 12:41:00 PM
 #9

the subject pretty serlf explanatory, a high amount swift transaction

In Russia, Moskow easy. This is not a joke.

Yeah, he should try it. It would also be pretty safe. Not a joke either!

if you need more info pm me.

Info for joining a legal dark crypto pool? In Moscow? This is a joke!

Someone on this forum also can sell to you btc for 2mln

That's for sure... Cheesy
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May 31, 2025, 07:44:39 PM
Last edit: May 31, 2025, 07:59:39 PM by COBRAS
 #10

the subject pretty serlf explanatory, a high amount swift transaction

In Russia, Moskow easy. This is not a joke.

Yeah, he should try it. It would also be pretty safe. Not a joke either!

if you need more info pm me.

Info for joining a legal dark crypto pool? In Moscow? This is a joke!

Someone on this forum also can sell to you btc for 2mln

That's for sure... Cheesy

Suex OTC(USA sanction, but this is not problem guys, I appologise  Grin), EggChange, CashBank и Buy-bitcoin.pro this companies you need. Adresses: Moskow, Moskow city towers.

ps I realy not accept kiddi name - legal dark pool, we can talk about money( with not legal sources, or crypto from rqamsoware or hacked exchanges etc). But Russia, not thinking about sources of your money and sources of your crypto. Only scam in russia can block your money because your money from unknowns or illegal sources bla bla bla bla.


I not forget persons who crack 10000 wallet, no so mach time ago, and they are member orf this phorum,




if someone not understand how many money they get, multiply this car at image to 20 and respect what 20 cars with money. so 2 mln (any currency in btc is very small and for crypto borads smal too.

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May 31, 2025, 08:01:36 PM
 #11

the subject pretty serlf explanatory, a high amount swift transaction

This is another "dark pool" for you  Wink https://www.bloomberg.com/news/articles/2021-11-03/bitcoin-money-laundering-happening-in-moscow-s-vostok-tower-experts-say?sref=Y0jVLcFo

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May 31, 2025, 09:08:01 PM
 #12

I don't know how you can find a reputable (if ever) service like this by posting on a public forum.
Even accounts with good reputation can just pull a scam for those amounts or sending you some some legit but "shady" service.
In this kind of deal there are a lot of troubles. You can try p2p trades but 2 mil is a huge amount...
What I can suggest to you is to get the support of a lawyer that has experience in this servces (you can move in another country for the deal...)

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June 01, 2025, 11:02:57 PM
 #13

I don't know how you can find a reputable (if ever) service like this by posting on a public forum.
Even accounts with good reputation can just pull a scam for those amounts or sending you some some legit but "shady" service.
In this kind of deal there are a lot of troubles. You can try p2p trades but 2 mil is a huge amount...
What I can suggest to you is to get the support of a lawyer that has experience in this servces (you can move in another country for the deal...)

As you said, you won't find it here or in any other public place. Dark pools are a very closed circle for specific individuals with specific requirements. Asking a lawyer can be useful, but it doesn't mean that they will know something. The best chance is to talk with RL-verified traders and companies that specialize in the stock exchange field. Trust me, even talking with them, it won't be as easy as it sounds.
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