Is it risky to deposit 2500 at a bank to buy btc?

Need to buy around 2500usd of btc soon. I use LBC usually but always deposit around 900 haven't gone over a thousand does it raise any flags? Should I do two 1000 usd deposits and a 500 deposit at 3 different banks or is it relatively safe to just do the 2500 at one location


Comments


[4 Points] None:

Not sure about the spending for btc part, but I've put 1500+ in cash and then took it out within 5 hours without any sus


[3 Points] None:

Only deposits/withdrawls over 9k the government takes a look at. I got accused of trying to avoid the government looking at me when I used to sell cars and would deposit 5-8k at a time. But I did deposits like that for almost 2 years before they even questioned me about it. I told them that's all I was making (which was true) an I would deposit over 9k if I could.

So you have nothing to worry about as long as you tumble your coins after you buy them.


[3 Points] ParanoidAndroidDnm:

Fairly sure the financial crime ama guy said deposits over 14k get reviewed unless you historically earn nothing and then deposit money.

You'll be alright, just have a believable story as to where you got it from just in case they ask.

Enjoy a lot of drugs!


[2 Points] DooshNozzzle:

drive to a small town without cameras everywhere and park several blocks from the bank so your licence plate isn't captured. Use a fake ID when they ask for it, and wear a baseball cap to keep some of your face off the security cameras. problem solved.

Also it isn't that big of a deal, nobody is going to be suspicious of you. As I said in response to someone else in this thread, even people who are poor as fuck earning low wages make that much in a few weeks.


[2 Points] pfcashington:

I deposited $2,200 today no problems, some banks ask for ID, idk what they do with it but I know chase and BoA ID