Large Cash deposit for BTC

What would you guys consider "too much?" I'm wanting to do one for $3600. I'm not personally doing it bc I can't find the time, if so I would split it to two deposits but my buddy is gonna take care of it bc I can't get to it. Would that draw any red flags? He has a decent job, prolly makes around 60k a year so it's not like he's unemployed, any opinions on this?


Comments


[1 Points] jamesBong007_:

If you are using LBC just use two separate sellers at different banks, like co-op and regions or Wells fargo.


[1 Points] robynbanxx:

If you have access to BTC ATMs buy a burner of 2 or even borrow a buddies phone and make purchases through the ATM. Most have a limit of 800-1000 with no identity required just a SMS message for a code. Or spread the buying over a couple days with the ATM. Also check cash meetups on LBC. I used to meet people for 1000s in BTC at a Starbucks with no problems just don't let them leave until you see the transaction come through

Edit: do research for the ATMs cause some fees can be up to 12-15%. Most around me are at 6-8% fee which is nothing just look for coinsource ATMs I find they have lower fees


[1 Points] OpOnymousSurvivor:

3600 isn't too much if you do an in person cash deposit, they see those every day, just go thru drive thru. I do it regularly


[1 Points] AlpaNiggaOut:

9,999 dollars and no one cares. 10,000 they gotta do paperwork


[1 Points] AlpaNiggaOut:

9,999 dollars and no one cares. 10,000 they gotta do paperwork


[0 Points] None:

$3600 is not too much, I've done 4k at a wells fargo before. Even with co-op, it's below 10k, so just do it, and maybe wait around a bit before doing another deposit.

Why the fuck is this sub filled with pussies nowadays