In regards to this thread I have some questions.
Hi, I brought some bitcoins awhile back, transferred to a market, made some purchases and everything was fine.
I then brought some new bitcoins through bank deposit. I did not ship these from the wallet they originally went in. I use the old coins on my market account and brought another shipment. It was coming international through the operational Hyperion time. During this time I got a call from someone saying they were from the bank and wanted to look in to a fraudulent payment made from me on the date purchased my coins. I told them I was busy and to call me back later. I received no phone call, so I called the bank saying someone had called me about something but I didn't know what. the person I spoke with said they didn't know why they had called and there were no notes on my account etc. My packaged arrived about 10 days later then expected but it seems fine. Been quite some time and my door hasn't been kicked in.
Is this something I should be concerned about?
From now on I will be buying coins in cash.
When in doubt, Belize.