Bank OPSEC?

I just got a new bank account and was wondering if I should be taking certain security measures with my usage. Let's say I have a minimum wage job. Will they flag me if they see a wide range of withdrawals and deposits, and is there a "paper trail" made with banks? I've only used LBC before never circle or anything. Is it a method that doesn't raise any eyebrows? Because I'd love the convenience.


Comments


[3 Points] JacWilliston23:

Check to see if you have a libertyx location near you. They're the cheapest way to get bitcoin and is anonymous. No paper trail.


[2 Points] juicyxanax:

question about liberty x, when they say up to $1000, is that the upper limit? and can you buy multiples $1000s?


[1 Points] rappercake:

You'll be fine unless you're dealing with deposits/withdrawals in the multiple thousands and you're doing it relatively frequently.


[1 Points] Throwdrugsandrun:

I think it depends on the volume of withdrawals. If you're just buying btc and not selling, the bank is not going to give a shit. Buying btc isn't illegal. If you withdraw tons of money from exchanges, your bank might care because the government is coming down on banks about money laundering. They'll call and ask you about deposits they deem suspicious and file a SAR.

But yes, obviously there is a paper trail, how could a bank operate without keeping records?


[1 Points] darknetpotter:

I've worried about this, but I think unless we're talking thousands a month they won't give a shit. You're a small fish and they're after dealers who are money laundering etc


[-1 Points] None:

Dont need to worry about the bank, just always tumble your BTC after you buy it and you should be fine.