Silk Road forums

Discussion => Security => Topic started by: beaner on November 06, 2012, 11:43 am

Title: depositing large sums of money transactions without arousing suspicion ?
Post by: beaner on November 06, 2012, 11:43 am
So depositing large sums of money every week or so into mtgox etc, how do other people get around arousing suspicion.
Fake bank accounts?
Whats your safest method? pm if necessary

Thanks in advance.

B
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: microRNA on November 06, 2012, 11:49 am
cash deposits

multiple mt gox accounts, accessed using different public wi-fi and computers
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: beaner on November 06, 2012, 11:56 am
dam great though from Austrlia for a cash deposit we have to produce 100 point id. I don't know about anywhere else, as that is our only means of depositing cash.
So then purchase fake id etc and setting up multiple mtgox accounts.

Thanks micro just got me thinking more about options

cheers

+1 if i could
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: nirvana101 on November 06, 2012, 12:23 pm
Do you actually need 100 points of ID to deposit cash into another persons account? I haven't deposited cash into another persons account in a while but I thought you could just rock up, give the teller the account number + BSB number and then deposit the money into it, leaving a note with the deposit (if you wish).
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: mindmatter on November 06, 2012, 12:54 pm
Yea you can just rock up to deposit cash in a bank.
I think he's talking about depositing into mtgox.
beaner, try spendbitcoins.com/buy/ you can deposit over the counter at 5 or so different banks and the owner's a nice guy.
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: beaner on November 07, 2012, 09:32 am
 i was talking about mtgox and aus deposits 8)

10% if a hefty fee to pay though $5000 deposit um 50 bucks not bad for a fast service.
Can he handle the demand for btc though?
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: BenCousins on November 07, 2012, 11:54 am

its like a mt.gox proxy service he actually purchaes off gox and then gives to you so yes if gox can handle the demand, then so can Jeremy (spendbitcoins owner)
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: beaner on November 08, 2012, 12:58 am
ah ok then , I got it wrong $5000 deposit and $500 transaction fee is a little hefty, but then again going through crypto I'll probly lose more and their volume is no where near as high.
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: killboypowerhead on November 08, 2012, 04:19 am
I don't have much if not any stature but I can vouch for spendbitcoins.

Prior to that I always used Drcc who was a vendor and had very little fees but the turnaround times could be horrendous.

Spendbitcoins has always been same-day service when I get home their in my account.

Just also keep in mind the % fee when doing the order as recently I entered my amount and forget the fee and was short for an order :(.
Title: Re: depositing large sums of money transactions without arousing suspicion ?
Post by: beaner on November 08, 2012, 09:29 am
well i went through Mtgox and turn around time was 3 business days which is pretty good though it could/can/would fluctuate.

the fees are a killer :( for other sites