Converting 6k to btc via cash deposit

How would someone go about depositing around 6k? Would it be better to do 3k at once? the most I ever changed to btc was around 2000 and I never got any issues. But I feel like 6k would raise some eye brows.

Those damn LBC fees though. What could a teller really do if I tried to deposit 6k at once? I mean I'm sure they see a lot of money all day and a lot more then that


Comments


[3 Points] GuessWhoMeOrYou:

$6,000 is fine. If you're still woried about it, just make either 2 x $3,000 or 3 x $2,000 deposits.


[4 Points] AVBforPrez:

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[3 Points] yourideasarechildish:

You guys are dumb to think this will go un-noticed. If you don't screw yourself, you will screw the LBTC seller you buy from unless they are well prepared for investigations. Your depositing CASH, and the bank would be required to file it under SAR (Suspicious Activity Reporting; https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_015.htm). Do not listen to anyone of the people telling you to deposit $6,000. They are either liars, trolls, or LE hoping you get fucked. Off the top of my head maybe cash deposit at different branches without ID? 2k each? Better yet deposit at three different banks, Wellsfargo, Capital One, BoA (I hear they need IDs now). Don't be stupid by listening to the clowns posting that you will be fine. Your risking ruining your life this way.


[3 Points] justaniceyoungman:

Depends on the bank. Most banks don't give a fuck about a little 6k but one time I walked in with 4k and the teller looked at me like I was walking in with a suitcase of money.


[2 Points] xanahooawayyfoe:

shouldnt be any issue. as long as you find a bank/trader willing to do the transaction.

boa sets some sort of limit at 3k, but i know other banks dont have limits.


[2 Points] fuckwhouno:

yeah lbc fees are intense


[1 Points] None:

btc atm. split it up into mutliple transactions. cash only, no id required.


[0 Points] heyfreshhhhh:

The teller doesn't caaaaaaaaaaaare about your mere 6k. Quit the paranoia.


[-1 Points] DabloEscobarGavira:

All these recent posts asking for money laundering instructions... It's fishy to be honest