LBC cash deposits for BTC seem to have regulations now this is taken from 1 sellers profile
"If your transaction is over $1000 (by law) you must provide us with your name and address for tax recordkeeping. This information is completely confidential and will only be released if required by law." "If your transaction is $3000 or above you must provide a high resolution image of your photo id."
what troubles could you face for buying a large sum of BTC through LBC within a month or two worth over $10,000?
another question, I know using a fake name is fucking stupid, but how would they know if it's a fake name or a roommate that isn't on the lease? not necessarily using a fake name but using a name that isn't on the lease, is that risky?
To avoid using false information and potentially breaking laws when you aren't doing anything illegal yet, I would spread out your purchases of BTC and purchase $950 worth from multiple vendors.