I was considering buying coins using cash deposit methods. At most I would like to buy $2000 to $3000 a month. What's the consensus about risks for this? Would a buyer doing cash deposit at a bank (say, Bitquick or LBC CD) be anonymous enough to stay out of harm's way? Preferably the resulting coins would be deposited to a fresh random wallet and then tumbled. I've read that some banks and credit unions will ask for an ID. I suppose this links you to the deposit, but the bank would be unaware of where the bitcoin goes if not unaware of it altogether!
As a guy who works a shit job, would this put me at risk with the IRS somehow? I thought that mostly a problem when you're making large transactions through a personal bank account, and especially when putting in more money than claimed yearly income?
Anyway, any advice would be nice. I know this topic comes up sometimes.. Any bitquick specific experiences?
Yes, Chase bank knows me as "the guy who deposits money into strangers accounts for the lulz"