I have been using the markets for almost a year and mostly just small purchases. I recently finally found someone I can move large amounts (Acid) sheet at a time and wants to move up from there.
I am beginning to become paranoid, especially because my only option of obtaining bitcoin is through circle. I don't live near anyone to do a trade and depositing into someones random bank account gives me anxiety.
I have not tumbled before and wondering how neccessary it is. Does it give you peace of mind? Also, would my credit union/bank report the circle buys to anyone if they thought it was getting suspicious?
I know staying domestic and making sure to PGP everything makes your chances of getting caught very slim. (especially with LSD since it is just paper.)
Sorry guys, just feeling the paranoia quite a bit. I know this might be better for the other sub but feel like there isn't alot of traffic there.
Any tips on how to get over this? Should I just go for a big order and then lay low until needed again?
Literally had a dream about packages getting caught by customs the other night. Maybe I should quit while I'm ahead.
Thanks to anyone who read and has any helpful advice.
Circle knows your real identity. (I'm assuming, otherwise they wouldn't sell you Bitcoin) Every Bitcoin transaction is publicly viewable at https://blockchain.info/. The Bitcoin addresses that drug marketplaces use to accept Bitcoins are accessible to anyone with an account on that marketplace. Therefore, if Circle wanted to, they could follow your transactions and see that you deposited $x into an illegal drug marketplace.
Maybe you shouldn't be moving high quantities of narcotics if you don't even understand how this stuff works.