Coinbase -> Electrum/Mycelium -> Market

Say I were to be purchasing a small (personal use) quantities of a scheduled substance, from a domestic vendor. Would purchasing the coins, sending to a BTC wallet, and then sending to the market be sufficient for this? I completely understand tumbling, using a dark net only wallet, etc. is necessary if you a buying from out of the country, or or for large amounts.

Just want to get you guys opinions. I know that nobody can tell me for sure!


Comments


[2 Points] ScoopDat:

Just common sense. It's basically all about how much risk aversion you want to take. If you think you won't get red flagged by LE, then you would be fine? But take a scenario where your personal info is extracted from a vendor that got caught, and he provides LE with evidence of people he sold stuff to, or he doesn't hide that information well enough/disposes of it properly, they can then see your address, and then when they trace the vendors BYC that you sent, they'll trace the coins back down the history of where they passed through. Since you didn't tumble, your coins will be found and linked to you, so now they have a case against you.


[2 Points] im_not_high_i_swear:

Yes


[1 Points] pr0book:

Better safe than sorry I always say. If you can handle tumbling fees and are okay with waiting an extra hour or so every time you order, I would recommend running your coins through the tumbler of your choice.


[1 Points] Just4theDrama:

Not sure about coinbase. But other exchanges banned the account in the same way. Like circle. If not yet who knows if coinbase will not soon act in the same way.


[1 Points] None:

Me and a friend of mine get banned from Coinbase for doing Coinbase=> multibit wallet => market


[1 Points] JustAnotherGuyonDMs:

Its more risky for the simple fact of getting scammed but if you NEVER use a market and only send coin to a person's non-DNM related wallet then you should be ok. Ppl buy shit from ppl all the time with btc now days im sure just like they spend them on games and plenty of legal things. To me having the coins go to a tumbler or a few wallets in between is a red flag right? And if it ends up going to a markets then im sure your chances of ur account being banned go up alot!


[1 Points] None:

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[0 Points] throwawayforbarsplz:

i get so sick of reading the same shit everyday from dumb fuckers like you. fucking R/DARKNETMARKETSNOOBS or do a fucking search, you jackass.