[MoneyGram] Safe or Not Safe?

Currently I purchase BTC through localbitcoins via MoneyGram. I always pay with cash, send under $1000 and rotate which MoneyGram location I send from. After that I go through the whole tumbling process. My main question is, is this safe and will it raise any suspicions? Any input on this, or how I should go about getting BTC would be appreciated!


Comments


[1 Points] None:

You should be fine, just don't spending a crazy amount in a few amount of days because that will throw up red flags. I am sure the employees have more on their mind just don't throw it in their face. Keep tumbling and you should be in the clear. Stay safe, take care.


[1 Points] DOZENS_OF_BUTTS:

Yeah, you're fine man. The connection between your withdrawal, the purchase of the MoneyGram, and the transfer of the bitcoins to an address you own is a very loose connection, and I imagine it would be nearly impossible to prove that the cash you withdrew from your bank to buy the bitcoins with was eventually used to purchase drugs. Honestly, there's probably a better chance of you coming under investigation for a package getting intercepted than you coming under investigation for buying the bitcoins in the way you are.

Stay safe out there and good luck brother!