circle?

So i've always used localbitcoins and coin.mx before that, but the prices these days aren't just a small mark up locally anymore. So I created a circle account and it seems to be a lot less of a process than coinbase. I verified my number and that was it...so how safe is it though? Should I be transferring to a cold wallet first before hand or will they suspend me if I send off to a tumbler? I'm currently at the "we need to check a few things" stage and I have no idea what they actually are looking for.

Are you able to have multiple circle accounts on the same IP or will that be red flagged by them as well? All general questions. Thanks for anyone who can answer


Comments


[1 Points] honestlyhardworking:

yeah circle and such is fine as clayman said as long as youre not doing godmode amounts, otherwise you gotta do some planning


[1 Points] aboutthednm:

First of all, you can buy bitcoin totally legitimately. It's not against the law. Stop worrying about that.

Have your purchase paid out into something like a blockchain.info wallet address. From there, sent it to your own electrum wallet.

The more you try to mess with it, the more suspicious you become.


[1 Points] None:

[deleted]


[1 Points] Anon111210:

I've used circle a long time. I go straight from circle to market a couple times a month and I've never had a problem. Come at me nsa.


[0 Points] coltsrule7:

All my life's a circle; NSA spying and exit scams; coins flow through the darknet; Till the big man takes them down.

All my life's a circle; But I can't tell you why; Markets' spinning round again; The coins keep rollin' by.

Hmm this works I guess, I mean I did just spend 20 min on this so I kinda have to now..