What can I say a cash deposit is for when getting BTC?

last time I made a cash deposit of £500 they were very questionable of what it was for and do I know the person I am paying. Most people who trade btc say that you should not say that it is for btc.

Also, I stupidly made 15k worth of btc transactions using my bank card last years because I diddnt think there was any other method. I'm going to delete my LC account, when making a new one should I only access it from tor I'f im going to open trade totaling to thousands in the future?

And do you generally need to certify your name etc for cash deposits? My thinking is no because theres no risk for the trader?


Comments


[5 Points] select1on:

Isis payment.


[2 Points] None:

mail order dildos


[1 Points] noseybast:

say its an xbox360 + games or a car or anything


[1 Points] MLP_is_my_OPSEC:

Freelance work.


[1 Points] procowtipper:

Selling shit on craigslist


[1 Points] CatFancier2014:

Just say you're buying something online, video game related seems to not raise any flags when the banks ask me.


[1 Points] None:

Say you use BTC every day whether it be for coffee, the train, cabs, food, tolls, etc. and you want to get a lot at a time. Plenty of people do this with their phone to pay quickly for those little things throughout the day.


[1 Points] footlockervip:

never beeen given a second glance when making a deposit


[0 Points] DancingWindAway:

Gambling ? There are a lot of BTC gambling sites.

If you tumble your coins via gambling sites you can even kind of proof it via blockchain, right ?