Hello all, my OPSEC has always been pretty tight other then the fact that I use my real info when buying BTC and I've never really bought enough to consider tumbling. Now I am regularly buying 1-2k worth of BTC and probably will be buying 7-8k soon, due to increased clientele. So I will no longer use any identity associated with me. Is moneygram + fake ID + under 3k good enough to buy a decent amount of BTC? Will I have to use 3 different fake ID's at 3 different places while sending a 2.7-2.8k each? Or would it be fine to just use 3 different places and the same fake ID? Would a fake ID be a bad idea in general? I mean all it is potentially showing it to a trader on localbitcoin and showing it to some cashier at a CVS or Walmart.. As for tumbling would it be better to use a tumbling site like Helix or to manually tumble the coins yourself? And then how much BTC do I place in each wallet to make it inconspicuous? Like 100 dollars worth of BTC in each wallet would be good? I would really appreciate any detailed responses. Thanks in advance.
If you live in a pretty well populated area id recommend cash transactions on LBC. Find a guy who is consistent and doesn't ask questions and you can have any amount of bitcoin in 30min or less