Purchasing BTC through LBC via Moneygram. Does this raise any red flags?

My main source of purchased BTC comes from moneygram orders through trusted vendors on LBC. Not worried about tumbling or anything.. I am just curious if this would raise any red flags about my income or alert the tax man? I'm buying between $1k-$2.5k per month.

God I miss my Circle account with a 3k/week limit. Pro-tip kids... If you use Circle and gamble with BTC (SWC, Betcoin, etc), make sure to at least send to an intermediate wallet before depositing to the site. My Circle account was banned for Gambling.


Comments


[4 Points] SmokenPotent:

Been using this for months. Fee's are a little high but worth it considering how fast you can get the coin. Not sure if moneygram collects data though.


[1 Points] Invictus-Animus:

I've sent maximum $4,000/month, I just be safe and have multiple friends transfer money, so I'm not risking much


[1 Points] ASAP_Yams:

I had one of my transactions held once and I had to call, and they asked me a series of questions; my profession; if i personally knew the person i was sending money to; the purpose for the payment. I was purchasing $1000 every once in a while through LBC and just choosing whoever had the best rates at the time and was online. Usually people from all different countries, which I think is what triggered this. Eventually they just said they couldn't complete the transaction and I got refunded, but I haven't tried again.


[1 Points] None:

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