Silk Road forums

Discussion => Security => Topic started by: OpiumTea on November 28, 2012, 08:37 pm

Title: Selling btc and bank transfers - suspicion?
Post by: OpiumTea on November 28, 2012, 08:37 pm
Hey..

Just wondered what you would consider banks to think as suspicious ie what amounts deposited and how frequent payments made etc. Seems to be a lot of people selling coins regularly and having the cash wired to their accounts..

Thoughts or any personal experience?

Thanks  :)
Title: Re: Selling btc and bank transfers - suspicion?
Post by: OpiumTea on November 28, 2012, 08:45 pm
Regular high payments? (knock on wood indeed  8) ;D)
Title: Re: Selling btc and bank transfers - suspicion?
Post by: DMTisinME on November 29, 2012, 04:10 am
If they start prodding, either think up a damn good excuse or start using another bank.