Will I get caught?

So I'm sort of a middle man for my friend, he doesn't understand DNMs but knows how to sell, and vice versa for me. He puts ~$300 in my account every week or so, I buy bitcoin through circle, send it to my wallet, then the market wallet. Our main concern right now is that these semi-frequent deposits might appear suspicious, but we're not positive. And he's most likely going to be ramping up the amount he buys soon, so I'll be getting probably ~$700 every week or two. If this is too much, how can we avoid the bank? We don't know where to get bitcoin besides using my debit card.


Comments


[28 Points] None:

[deleted]


[14 Points] Jaimebell08:

Use local bitcoin. Tumble. Use tails. Yikes bro.


[8 Points] samwhiskey:

Yep


[5 Points] aSchizophrenicCat:

Pretty dumb question, why the hell would we know if you're going to get caught.. Just delete this thread.


[3 Points] None:

[deleted]


[3 Points] ScoopDat:

Better get that flight ticket ready for Belize before your account get frozen or your on a no fly list.


[2 Points] jaydee0007:

You are already caught.


[1 Points] murderhomelesspeople:

So you don't tumble? Regardless, since you've moved money from a bank account to a bitcoin exchange you've been flagged. Is it enough to get a warrant and search your mail? Who knows


[1 Points] squinzer7:

Yes


[1 Points] None:

Yes


[1 Points] P1N34PPL3TR335:

that's sounds some weak security and a good way to get noticed through circle or your bank


[1 Points] banana-boatski:

I think you need to start thinking about risk / reward. I understand what your friend is getting out of this little operation, but what are you getting out of it? If you're starting to think that the answer could potentially be a jail sentence, then you need to tell your friend to do his own DNM transactions and get out while you can.


[0 Points] None:

You buy btc from your own bank account?