Dealing with more than personal amounts and tumbling(Paranoia)

I have been using the markets for almost a year and mostly just small purchases. I recently finally found someone I can move large amounts (Acid) sheet at a time and wants to move up from there.

I am beginning to become paranoid, especially because my only option of obtaining bitcoin is through circle. I don't live near anyone to do a trade and depositing into someones random bank account gives me anxiety.

I have not tumbled before and wondering how neccessary it is. Does it give you peace of mind? Also, would my credit union/bank report the circle buys to anyone if they thought it was getting suspicious?

I know staying domestic and making sure to PGP everything makes your chances of getting caught very slim. (especially with LSD since it is just paper.)

Sorry guys, just feeling the paranoia quite a bit. I know this might be better for the other sub but feel like there isn't alot of traffic there.

Any tips on how to get over this? Should I just go for a big order and then lay low until needed again?

Literally had a dream about packages getting caught by customs the other night. Maybe I should quit while I'm ahead.

Thanks to anyone who read and has any helpful advice.


Comments


[3 Points] ____delta____:

Circle knows your real identity. (I'm assuming, otherwise they wouldn't sell you Bitcoin) Every Bitcoin transaction is publicly viewable at https://blockchain.info/. The Bitcoin addresses that drug marketplaces use to accept Bitcoins are accessible to anyone with an account on that marketplace. Therefore, if Circle wanted to, they could follow your transactions and see that you deposited $x into an illegal drug marketplace.

Maybe you shouldn't be moving high quantities of narcotics if you don't even understand how this stuff works.


[2 Points] RIP_Meth_9000:

Yes....first, look up DruggieKitty on AB, tell her 9000 sent you!!! Stealth for acid is so damn simple.....I say its the safest thing to ship!!!!


[2 Points] Sippy15:

Try buying bitcoins via localbitcoins with cash in mail, dreams of raids/seizures always makes me more cautious about what I am doing as well of course. Be careful out there


[1 Points] 2xantastic:

Rule of thumb: if your irl identity can be tied to your BTC then tumble. It's simple. I've ran thousands of dollars through helixlight. It only takes a 2.5% tumble fee. It really depends on time. I've gotten my coins back anywhere between 10 min to a couple of hours. If you don't tumble using coinbase or circle and they catch on, your account may be suspended for a couple of days. If I were you just use LBC it's so much more convenient and you can get how much you need. BTC's are NOT illegal. It's just a conversation with someone. You might have to spend a few extra hundred to get the bitcoins but that's how LBC works. That's some people's full time job. I don't even have a profile on LBC and I'm still able to contact the person. Best of luck to you.


[1 Points] LesReviewAcc:

If you buy from circle just go ahead and tumble on grams, the fee is so small and worth it in your case.


[1 Points] y_s_l_:

Why the fuck are you scared of doing a bank deposit through LBC? You get a receipt of the transaction, and the coins are held in escrow. You're not sending money to some random person's account, you're depositing money into a respected bitcoin seller's account. They have a reputation to uphold, and you're not buying enough that it would be worthwhile to scam you.