If I want to spend $500, would buying them on LBC be safe? The last time I did, the credit union asked me for ID, which kind of defeats the purpose of the anonymous cash deposit. lol. What if I want to go even bigger?
Buying large amounts of BTC from LBC
If I want to spend $500, would buying them on LBC be safe? The last time I did, the credit union asked me for ID, which kind of defeats the purpose of the anonymous cash deposit. lol. What if I want to go even bigger?
[30 Points] None:
[5 Points] _Long_Story_Short_:
....''large amounts'' lol
[3 Points] dnmthrowaway42014:
Use TD, Bank of America, Wells Fargo, or any other bank that doesn't require ID for a cash deposit. I have no issues with 3k+ deposits at TD.
[3 Points] noseybast:
"large amount" "$500"
Ok
[2 Points] BaileyJayOFFICIAL:
Wells Fargo never asked me for an ID when I purchased 500-700 worth of BTC on LBC via cash deposit. If you purchase more than $999, they will take down your information for tax/IRS purposes.
[2 Points] LoudRooster:
500 is nothing. There's people that spend thousands.
[1 Points] Darknet_Retard:
Use LibertyX. 1% fee with a lower mark-up than LBC. Get a burn phone and they don't ask for ID. I purchased $1000 and wasn't ID'd and all they do is send you a text. You get your receipt with your pin on it and pick a BTC address to have the money sent to. For me it was actually easier than setting up a LBC transaction.
[1 Points] poboxpox:
lol
[1 Points] redditulousfun:
I just bought 10 coins didnt have to show id and never send direct from lbc account anyways so even if they ask id just bounce it between a few wallets
[1 Points] Rainbow_Smoke:
I wasn't sure if 500 is a questionable amount, but eventually I was thinking 10k-ish range. lol
Thanks for all the replies guys. I feel confident now.
[1 Points] AndThenHeSays4:
$500 is about as small fries as you can get nigga. Use a fake ID when you deposit if you're worried....but no need to break the law when you're not breaking the law, you dig?
[1 Points] Vendor_BBMC:
The title of this thread sounds like it should be a line in "miami to ibiza" by Tiny Tempah / Swedish House Mafia
http://www.youtube.com/watch?v=846coeu78rQ&feature=youtube_gdata_player
Everybody get in your positions
[1 Points] TheGreatSkeletor:
Who cares if they see your I.D. Bitcoin is legal and can be used on many legit websites. Also, if you tumble your coins it won't matter that they saw your I.D. Honestly, you should be doing that any way. Don't listen to anyone that says you don't have to tumble blah blah. Those people are what some have called low hanging fruit...
[deleted]