Bitcoin question

Many people buy bulk weed from DNM but this would require one to get thousands of dollars worth of bitcoins. Which is hard to do because you can only do so much bank transfers, WU transfers or moneygram transfers...

I don't understand how people can get this amount of bitcoin using lbc or coinbase without it raising any flags.

Any advice?


Comments


[1 Points] ThrowaMilkyWay:

With so many people using BTC for legitimate reasons these days it's no red flag to make such a large purchase. Even if it did raise any red flags, stop and think about how many resources would be expended on just a single investigation trying to make any connections between illicit transactions, much less trying to prove them. It's simply not feasible.


[1 Points] D15EA5ED:

I was using bitcoin for bulk sales back before it hit $10. Back then there would be 3 or 4 deposits a day of $500 each to different banks using different bitcoin exchanges (non of which are still around).


[1 Points] None:

coinbase .... 50BTC limit/day. I think I'm straight.


[1 Points] None:

Coinrnr.com or contact the reputable sellers on LBC that accept bank deposits. Most of the time they can access much larger amounts than listed and are willing to work with you.


[0 Points] mjvej4f:

doesn't really raise any flags. when you verify your account to level 2, you can buy 50k worth of bitcoins, that should satisfy your hunger for bitcoins.

if you're paranoid about these big time buys so much, i'd suggest using a tumbling service aswell and taking every precaution when you order to when you recieve it.