Drug dealing in college.

Throwaway account

Hey guys, I just wanted to know about my drug dealing activities and was wondering at what time they will become suspicious. I am in college, with no job and I buy bitcoins from coinbase and always tumble them. And my coinbase account is linked to my bank account/identity etc etc.

Now I am a very small drug dealer, so small that I basically just buy drugs off the darknet for myself and sell my left overs to friends. I also sell through networking with my friends, I never tried to find someone to sell to. I'm working with LSD, Shrooms, and weed. Most I've ever bought respectivly is 50 Tabs, 2 Ounces, and 1/2 Ounce. As for money, I probably make 500 to 600 a month maybe, not too interested in making money, as long as break even to buy more product I'm good.

My real concern is, how much money can I continously deposit in cash repeatedly before things become suspicious? Most I've ever done was about 300 dollars, but I deposit about every week(ish) to buy bitcoins. The credit union is use always ID's if I deposit into another account (i.e. localbitcoins) and coinbase is tied to my I'd so I'm assuming my activities can be mointored as such.

To sum up, are my activities going to bite me in the ass if I keep working like this, or am I being too paraniod for my well being?


Comments


[32 Points] mxefiend1234567:

You are super low scale, trust me. I know people paying their 30k/year tuitions all with drug money and no jobs. youre literally nothing to anyone of LE.


[27 Points] PsychedelicTangerine:

You will be fine. This is not serious drug dealing.

I am doing the same but on a larger scale mate for the past 3 years but in Uni.

keep a low key and sell only to trusted people and youll be fine.


[12 Points] doubledoseopimpin:

Despite everybody saying you'll be fine and that you are low hanging fruit, I think your weakest link is the coinbase/bank link. When I was in your position, I always thought that paying the premium on the coin was well worth not having a paper trail. Personal opinion though.

Through my experience I found out that depositing around 1000 isn't really sketchy. Banks see a lot more money than that on a daily basis. It was when I got passed the 2000 mark is where they started using the money counter when I went in. If anything you can just say that it's rent money. One time I went in with smaller bills and the teller made a comment about how I got so many 10's and 5's. I just told them I work for tips.


[11 Points] thascarecro:

Cops dont care if you are making $5 or $5k. If you are sloppy, theyll get you. A charge never reads "With intent to sell $xxxxx" . I got out of the game with an undefeated record. But buying BTC did attract attention i didnt like at the bank. Of course they knew me by name which is your case for sure. If a pig ever comes in and asks about anyone buying BTC, they can name you right away. Buying BTC is NOT illegal but "suspicious" is very vauge to them. All it take is one white knight at the bank to say he/she thought you were making suspicious deposits.


[10 Points] gammaraylaser:

Middle age former player here. I traveled your path over a five and a half year college career. I sense that you need to research proper counter tactics and apply maximum security measures in order to minimize your risk. For example, cut out the bank, eliminate paper trail as you would encryption, cash only, do not smoke weed in your car or casa when your holding product, do not drive or ride in a car under the influence of drugs or alcohol when you are holding, keep tabs on your clients especially the ones who are linked with other clients to maximize the chance of a tip off if one goes down and gets busted, do not discuss business over a wire or network, trust you intuition. I started of small, MDMA 50 tabs every week or two, then stumbled over a once and a lifetime LSD connection, right to the top in San Francisco, a guy who traveled with the Grateful Dead tour, soon I was pushing ten thousand hits of paper on the regular, to a single clients who couldn't get enough. It was at the end of my "career", my final year of school, the only time I made good money, then I exited the game. (1) If you believe that you've got what it takes to make it in the above ground legitimate business world, I can assure you that it's not even close to worth it. (2) The stress and pressure that goes along with the game, even at your level, will fuck with you long term, as I practically gave me PTSD. (3) If you get caught, which probably won't happen, but can happen in a number of ways, it will be very expensive to battle the charge and protect your reputation in the long term (4) And, most importantly, I didn't find this out until the end: LSD is one, if not the, worst chemical to be charged with. It's a mandatory minimum of five years in prison at your level, they hate acid, and you will not receive mercy because there no one that you can roll on. They would have charged me with twenty years to life threat because I could not and would not flip. If you have talent and develop skill in the "real world" market place, it will not be long before you look back in disbelief that you took huge risk for a poultry sum of money. Be very careful, danger and intrigue are powerful drugs, do not fly too close to the sun.


[9 Points] Hank_Vendor:

one of your customers loose lips will sink your ship way before anyone notices any hung with your bank


[7 Points] gay4baileyj:

Your too paranoid pal. When you start getting into the 10s of thousands then you can't bring it to the bank


[6 Points] throwahooawayyfoe:

it's not the bitcoins that will get you. those are perfectly legal to buy and sell. if anybody asks, tell them you're a trader on lbc. if you do get hemmed up, it'll be because of something stupid like getting pulled over for a traffic stop and the cop smelling weed in your car or some shit.


[3 Points] ds0110:

There is some good advice here.

Cut out the bank.If you get to the point where you have 10k sitting around and want to do something with it, invest it. You can do risky or non risky. Buy guns and they will go up in value. Silver, Palladium...stock in private prison lol..buy land or classic cars...safe investments...

With your current lineup, consider adding MDMA. Incredible profit margins can be had ordering international.

Treat it like an invite-only system. If you get a bad feeling, ever, walk away. Dont let people know where you live. Meet them. Dont be high during deals. Keep your exposure time during the transaction low...there is a difference between business time and personal time with your clients. Change your phone regularly. The phone itself has IMEI#, change it. Dont use your real name when you get your phone = metropcs or burner phone. Secure txt apps. Dont do business with women. Dont let women know where your drugs or money is. Get to know people in the scene without trying to sell them anything. Go to festivals. Meet people. You have to try to meet people. I cant stress this enough. Be social. Then you can help people with party favors once they see you have the hookup on the good shit, which you do bc your posting here. Walk around a festival or event rolling or tripping your ass off, thats the best advertisement, people seeing you on the good shit.

Its fun. Its not hard. Have fun with it.


[2 Points] None:

The issue is that no matter how small of a dealer you are, you can get caught and the consequences will be tremendous. most people use the argument "well im only making XXX much money" which I always counter with "so is making XXX per month worth risking it all?"

I never tried to find someone to sell to

That's the opposite of what you should be doing ... you should only be selling to people you trust as much as possible ... people where there is at least a fighting chance they wouldnt rat you out because they are connected to you IRL in a personal way. Youre literally selling to the people where each person could be a rat. the opposite of safe.

Dealing drugs is never worth it and you realize that the older you get/the longer you've been in the game. Everyone loses. Layer cake. Etc.


[2 Points] ModernApothecary:

Just take note of the level of discretion your friends take and be careful to only associate with people as careful as you are, then you'll have a great undergrad.


[2 Points] Mayniac182:

Only concern would be of you're living in halls. They might have the right to search your room for any reason they want. If you live in private accommodation you should be fine.


[2 Points] givemeoil420:

To answer the question before i bother, No your actions will not raise many flags . I would still only be using local btc sites to do trades with people for cash or bank deposits.

As for dealing in a college ... You will get caught .... It will happen ... I'm assuming some people know were the goods come from ( close friends , Girlfriend/partner) and that's a 50,000 dollar reward waiting to help prosecute drug dealers using the mail... College police are there to keep you safe and stop drug dealers and that's about it... Depending on what your selling a small bust of a customer can lead to a sting that takes down a group by college police or a single person with protection from a larger group . A good example would be the college frat boy who ordered bulk XANAX and in his state now faces 15-20 years...(https://www.reddit.com/r/DarkNetMarkets/comments/2xzjle/indiana_university_frat_boy_arrested_for_dark_net/) He was busted by local police which lead them to source.

I wouldn't advise it but off campus housing would be the best option... change up the drop often and dont tell anyone were product comes from. If your sitting in a court room in chains looking at your Friend , girlfriend or crime partner ... that's on you.


[2 Points] RobotTits:

It's not the DNM that's going to fuck you - assuming you don't ship to a dorm mailbox - it's your friend who snitches after getting popped and does a bunch of controlled buys on you.


[1 Points] None:

I was putting $2k in the bank every week when I was in college and I never heard anything about it, I wouldn't even start worrying about 300 bucks


[1 Points] None:

Same position. Make £400 profit a month. I might just start depositing the cash into the bank instead of keeping the cash


[1 Points] youhere:

if no one has said it you should be using libertyx.com


[0 Points] qwvqwvqw:

I never tried to find someone to sell to.

This does nothing but make you not sound like a 'real' drug dealer to yourself. Get over it. You'd be better off personally vetting each one of your customers and reaching out to them if they seem right than allowing any retard psych head to show up at your door, then next time they're gonna fuck up and come back and do a controlled purchase off of you. Don't sell to random psych losers at all, they are not your friends they are customers.

I would say your cash/bank problems are next to nothing next to your customer base problem. You place your full faith in anybody who happens to show up wanting acid?


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