How much BTC thru LBC is too much?

I just hit the 25 BTC limit on my LBC account and things are pickin up.

RIght now, I do this all clearnet with my normal phone. I do have a legitmate/reliable form of income that comes thru checks from contracting work. Not crazy money though.

Should I be using TOR with a burner phone tied to the account? Or should I simply stay clearnet and start rotating accounts and phones so I don't hit the 100 BTC mark and start raising eyebrows...

Keep in mind this is all purchased with dirty money... Would love some advice on how to handle buying large amounts of BTC somewhat regularly thru LBC. The guy I meet up with to do cash trades is perfect, quick, on time, doesn't even know my name.

Thanks in advance my friends. One day I will be commenting on your post giving you information, hopefully :-)


Comments


[6 Points] free-agent:

25 is still very very low.


[1 Points] joDwYQzSMGCOvF3U:

Contact your regular guy outside LocalBitcoins.


[1 Points] None:

I hit the 25 limit too


[1 Points] budsmokersonly710:

Don't buy more than 3-5k per order if possible and always always always do anon bank cash deposits. Find a drive thru it's so easy


[1 Points] MakingitAHABIT:

Bro move money through the international banking system. You pretty much clocked, especially if your funneling it through Hong Kong. Get a corporate account in Hong Kong where you hold cash and remit it in the for of a corporate expense or investment into a LEGIT exchange like OKcoin. If you try this through LBC you'll def be on the radar.

Oh I forgot to add that you should be a citizen of another country other than the US.


[0 Points] jaydee0007:

Stop now, they are already onto you.


[0 Points] honestlyimeanreally:

Why does it say 4 comments but (not including mine) there are only 3? at the time of writing this comment.

Usually that means someone is shadowbanned but I thought shadow-banned users could comment on this subreddit?