If I purchase bitcoin using Coinbase and use intermediary wallets, how likely is my purchase to be flagged as suspicious if I only do direct deals or use DHL's Direct Pay system? I know the AlphaBay and other DNM hot wallets will get you flagged really quick, but are these other methods raising any flags? Does it just look like I'm buying things online?
Thanks for any insight.
Idk but this is a really good question