LBC Question

OPSEC wise, how reliable is getting BTC through Moneygram (at various locations obviously). Like you dont use your ID and its all cash. I never plan on more than 1000-1500 every few weeks. Would love some DNM opinions, thanks mates!

Edit: I used this a few weeks ago for 600$ worked well, I didn't have to use my id and you can send more than 1000$ its just a soild percentage fee of I think 3% for anything over 1000. I just wanted to know OPSEC wise is this considered safe?


Comments


[1 Points] aSchizophrenicCat:

Last I used moneygram (2 years ago?), I had to show an id. Could definitely use a fake though, not like they are bank employees.


[1 Points] None:

[deleted]


[1 Points] DNMTiger:

you do NOT need an ID, have used money gram a bunch you just go to the phone they ask a name phone number and address but u can fake it, it is mostly to get refunds if u need it, the name is just important cause u have to give the name and reference number for the person to pick up the money