How to solve the amount of money coming into my bank account to buy BTC

Well I'm a full time college student with no job who consistently puts in over £500 and counting into my account around every 3 weeks to buy coins... It's gonna look quite bad and suspicious soon as the amount of money coming into the account is going to increase


Comments


[6 Points] sdfhgdhjbdafcadv:

Don't buy BTC with a bank account, especially when dealing IRL. LBC cash deposit is what you want.


[6 Points] aathrowawaydummy:

It looks like you forgot to stop somewhere on your way to the bank: r/DarkNetMarketsNoobs


[2 Points] The_fire_bird:

Ja, as said already... Cash deposit or cash in person. Using your actual bank account is just asking for trouble down the road.


[1 Points] CocaineNose:

Like everyone else already said don't use your bank account, but also £500 a month isn't really anything suspicious. Sounds like a small monthly allowance from your parents.


[1 Points] None:

It doesn't look suspicious. Many full time college students (with no job) get cash deposits into their bank accounts regularly. You may want to investigate methods of laundering cash if you are stepping up your operation.

And remember - it's not illegal to buy BTC. It is however illegal to earn money and not pay tax on it (which is something they might actually look for). So if you draw suspicion it won't be the BTC part. It will be the cash deposits.


[1 Points] free-agent:

Use libertyx if you can.


[1 Points] HofmannsHeir:

I will say LBC was actually much more convenient than I initially perceived it to be. I recommend