Silk Road forums

Discussion => Security => Topic started by: doom27 on September 06, 2013, 08:11 pm

Title: Ordering Large Amounts of coins
Post by: doom27 on September 06, 2013, 08:11 pm
Now that i've been working my way up there in cash, i was curious the best ways to purchase large amounts of coins? I'm talking the 10-20k range.

Currently i've been using LBC to get my coins. Sadly i live in bumfuck nowhere and my only option is bank deposits, except the occasional 2 hour drive to someone with coins. I have quite a few trusted people on there that are usually always in stock for Bank transfers, but i'm curious of how to go about so much money. I'm assuming i should just make a few small transfers and drive twon to town making different purchases to protect myself, i think usuing the same bank all the time will be a bit sketchy, i still feel sketched bringing a few k into the same bank every couple weeks making out of state deposits.

Do you guys have any advise? Is there any special services i should be looking into, or do you think i have the right idea?
Title: Re: Ordering Large Amounts of coins
Post by: moshi1ry on September 06, 2013, 09:02 pm
Pretty much answered your question but if you have a friend that you can actually trust...rare these days just have the friend make the deposit for you. I do this all the time!
Title: Re: Ordering Large Amounts of coins
Post by: monesty on September 07, 2013, 02:18 am
It doesn't matter what bank branch you use as long as it's the same bank. A bank is a bank is a bank. So if you have several branches in your area you can rotate visits. Also rotate who makes the deposit.
Title: Re: Ordering Large Amounts of coins
Post by: flwrchlds9 on September 07, 2013, 06:10 am
Note that some big US banks have policy that any cash transaction over $3000 USD will be reported or kept on file. fyi
Title: Re: Ordering Large Amounts of coins
Post by: comsec on September 07, 2013, 07:15 am
Buy a seller account, become a Bitcoin exchanger. This site full of people looking for cash in the mail, you have cash and need bitcoins, win/win. Or go on #bitcoin-otc and sell for cash in the mail. Build trust and can get all the coins you need, plus make money doing it

Or buy online mail order gold/silver, sell it to people for coins on the usual sites. Buy a bunch of cellphones,  ASICs and GPUs and other shit that sells for coins. Do research on bitcointalk what ppl want