Throwaway account
Hey guys, I just wanted to know about my drug dealing activities and was wondering at what time they will become suspicious. I am in college, with no job and I buy bitcoins from coinbase and always tumble them. And my coinbase account is linked to my bank account/identity etc etc.
Now I am a very small drug dealer, so small that I basically just buy drugs off the darknet for myself and sell my left overs to friends. I also sell through networking with my friends, I never tried to find someone to sell to. I'm working with LSD, Shrooms, and weed. Most I've ever bought respectivly is 50 Tabs, 2 Ounces, and 1/2 Ounce. As for money, I probably make 500 to 600 a month maybe, not too interested in making money, as long as break even to buy more product I'm good.
My real concern is, how much money can I continously deposit in cash repeatedly before things become suspicious? Most I've ever done was about 300 dollars, but I deposit about every week(ish) to buy bitcoins. The credit union is use always ID's if I deposit into another account (i.e. localbitcoins) and coinbase is tied to my I'd so I'm assuming my activities can be mointored as such.
To sum up, are my activities going to bite me in the ass if I keep working like this, or am I being too paraniod for my well being?
You are super low scale, trust me. I know people paying their 30k/year tuitions all with drug money and no jobs. youre literally nothing to anyone of LE.