[GeneralQuestions] WU Transfers

I have been buying off different markets for a couple months now I use tor on a flash drive with a vpn. I haven't made any orders to big nothing over $1000. I have been getting my bitcoins though localbitcoin transferring money with WU (not using my real name or address). But in the very near future I'm going to need larger amounts of bitcoins. So my questions are. Is WU the best way or should I try a direct deposit to a bank account? Is there a point where WU would get suspicious of how much I'm sending? I think I was reading somewhere over 2000 or 3000 they tax it or something like that. Also would it be a good idea to invest in a credit card from Evo and a fake id and use coinbase? Or is there a better way than localbitcoins to get coins?

(I do the transfers at a gas station)

Thanks you your help everyone!


Comments


[1 Points] None:

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[1 Points] HuehuehueJackman:

The cash to a sellers bank of choice sounds like the best option. I recently had a hold placed on my WU transfers due to "questionable activity". I hardly purchase, maybe 3-4 times a year buying less than $500 in btc. My last transaction was to Romania, and I believe that's what was noted as suspicious. So in my experience location may effect your success of trading unnoticed. Switching things up couldn't hurt.