Silk Road forums
Discussion => Security => Topic started by: OpiumTea on November 28, 2012, 08:37 pm
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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 :)
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Regular high payments? (knock on wood indeed 8) ;D)
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If they start prodding, either think up a damn good excuse or start using another bank.