[NEW VENDOR] Am I doing enough to clean my cloins to cash?

I have been sending the BTC from SR2 to a blockchain wallet. From the wallet, I have been sending it to bitcoinfog. From bitcoinfog, I have been sending this BTC to another blockchain wallet. All of this is done over TOR in Tails.

Then, after this, from the 2nd supposedly "clean" blockchain wallet, I have been sending BTC directly to my exchange which has all my personal information and exchanging it into cash.

Is there something that I am doing wrong? What should I change?

Thank-you!


Comments


[3 Points] galaxyandspace:

Use software wallets, like Electrum or Armory. They are far more safe and reliable then a website like Blockchain. You will give hugs and thank me later when Blockchain is down, and you are still moving your coins right on schedule.


[3 Points] None:

I would get a virtual credit card in any name you like, then withdraw via Virwox onto the card. No connection to you at all.


[3 Points] StuffyKnows2Much:

Don't clean the cloins to cash. Clean the cloins to The Clash vinyls. It's the only safe way to clean cloins.


[2 Points] throwaway4397121:

PS: It is only a small amount, amounting to about $800/month


[2 Points] 666fun:

Your problem is, at the end of the day, what would your explanation be for the inflow of coins to the exchange and subsequently, to your bank account? You've covered the trail, but if asked, think about what your reply would be.

Sure you could say none of your business or give me a lawyer, but ideally, if say your banks manager called you and inquired, it'd be best to have an answer that satisfies him all is good than has him noting that you're evasive and uncooperative...


[2 Points] CryptoPleb:

Use darkcoin


[2 Points] None:

Get your supplier to accept BTC, bam.


[1 Points] None:

Even $800/month is still a good amount. Its not so much tumbling the coins over and over thats important, but rather finding a legal way to explain having that cash in the first place. Now you have the some problem as a normal drug dealer, but worse because there is an electronic record of you getting cash. You need to find a way to explain how and why you have that money


[0 Points] None:

Do you have a legit form of income? That looks good at least on the soft assessment.


[-1 Points] None:

using an exchange and cashing out bitcoin in that matter is a horrible horrible idea, no matter how you tumble the coins on the way you have large wires to explain to your bank / anyone who looks.