At what point does it become suspicious? I've deposited 200 in cash 3 days in row that all went to BTC. Not worried or anything but it got me thinking.
Bank deposits.
At what point does it become suspicious? I've deposited 200 in cash 3 days in row that all went to BTC. Not worried or anything but it got me thinking.
[4 Points] voidDNM:
[3 Points] OpiGod777:
Depositing it to your bank account or the person selling you bitcoins bank account? Either way I think your fine that's only like $1,000 a week which isn't a lot at all. You're allowed to put money in the bank that's what they're for!
[3 Points] _-________________-_:
$200 in cash for 3 days? Slow down there, Warren Buffett.
No one would bat an eye at that level.
Waiters in decent restaurants probably make more in cash tips on any given day.
[3 Points] Trestinus:
Holy moly two hundred dollars a week
Are you paying taxes on that paper route ?
[1 Points] actualdnmuser:
Can I ask why do they ask for my ID? I use cash deposit in LBC and I'm not sure if it's just this bank but two times I've gone in they looked at my ID nbd but just curious why because I plan on making more expensive purchases compared to the normal 250ish
[1 Points] AndThenHeSays4:
$10,000 in a week. $600 is chump change.
Right now it doesn't look suspicious at all. Btc is down slightly so why not buy when u can? :)