Will this get me in trouble?

So my plan is to use the DNM to obtain cheap psychedelics and sell them to my friends. To buy more, I would need to put the cash in my bank account which would never be more than 1000$ at a time. How long before this becomes sketchy? I'm 19 with a job if that makes a difference


Comments


[3 Points] None:

You could buy bitcoins off of LocalBitCoins and just avoid the bank entirely. That would probably be your best bet. Look into it.... no paper trail!


[3 Points] 2005C:

Forget the bank/exchange, don't have your drug money/bitcoin any way attached to your name and info. NEVER TELL BUDDIES/CUSTOMERS ABOUT THE DNM!!!


[3 Points] horavack:

I can think of several ways doing that could get you in trouble. As far as the banking part goes, how often do you plan on making deposits into your banking account?


[3 Points] Rollin_seafox:

No need to worry about it if it isn't a serious amount of money.In the US CTRs are only required for cash transactions over $10,000, and as long as you don't act weird making a deposit no one will think anything of it. A few hundred bucks every week is not weird in the slightest. Known from personal experience and am currently a banker


[3 Points] throwawayk5zq47j6wd3:

Depositing into the bank at those numbers is nothing to be worried about. What you wanna worry about is getting your mail searched, one of you friends ratting you out, getting robbed, a police raid. Someone tried to kill me and I've lost many friends due to the money and drugs involved. Good luck and just a reminder, NEVER tell anyone that you get them online.

-Former dealer


[2 Points] BuiAce:

M friend does 100% squeaky clean tutoring and deposits about that amount throughout the month. Learn your regions tax write off. It is 9k where I am. If you are depositing more than that amount fucking make up a bs 'grass cutting/tutoring/computer fixing' job and pay taxes on the amount. LE won't look into it if you are paying taxes on it. Its tax avoidance that gets them looking and then that's when they find the operation. A couple hundred in taxes doesn't mean shit if you are pulling in a lot per year


[2 Points] Theeconomist1:

Reading your other responses the amounts you are talking about shouldn't be an issue with your bank. They won't give it a second glance.

One recommendation I'd have, that you didn't ask but I'll provide the unsolicited advice. Do not, absolutely do not under any circumstances, reveal where you are sourcing your supplies from. It'll bite you in the ass down the road. Just don't do it. This is your biggest opsec risk. Friends talk. Friends do stupid shit and get arrested. Word gets around. You'll thank TheEconomist1 later.


[1 Points] BurbankJoe:

Use LibertyX. It can be totally anonymous if you do it correctly.

Register using a cheap burner phone from walmart or where ever (PAY CASH!)

Register using LBX and that cellphone number (LBX and other apps can detect VOIP and Google voice so they won't work).

Make sure you use a working email. If they put a temp hold then you can contact them via the email (throwaway email and VPN)

Use a working address (go pick a random house you drive past)

I am not sure how www.secondeyesolution.com works, but you can buy an ID selfie for cheap. Might want to do that first if they give you a random address so you can use that address to register on LBX.

I used my home address when I first got it and needed no other verification.

Basically, you will spend about $50 (<20 for burner phone and rest for SES if you need it.) and upto $2000.

Cheaper than LBC and I've sent that BTC straight from LBX to grams for tumbling with no issues.