What can I say the purpose of a cash deposit it for BTC?

I've made many mistakes since using the DNM's 3 years ago. The biggest was using my bank card for ever btc transaction. And I bought 16k+. I diddn't think that there was any other method. I am now using cash deposits but last time for £500 they were very questionable because I'm 18 years old. What can be said that makes it look like for a legitimate reason? I know BTC is a real reason, but btc vendors often request for it not to be mentioned.

Also, I'f im going to buy thousands £ worth of btc over the next year. Should I make a new LC account and access it only from tor. Otherwise my current account could be turned over with a record of all trades right?

Please no hate for my mistakes, I get it


Comments


[2 Points] dontthrowawaymydope7:

I've never done a deposit for more than several hundred, but I say it's for an acquaintances computer store. He gives me deals on used and refurbished hardware that I use when building pcs for friends. Doing a direct deposit saves him any CC fees so we each get a better deal. That's my story, although I've never been asked.


[2 Points] boredraw:

"Hi can I pay this cash into x account please? Thanks."

Done.

You wont have any trouble.


[1 Points] Jay-__:

Ouch, sorry it took me so long to notice this thread here in the queue. :/


[1 Points] None:

[deleted]


[1 Points] tuscanleatherbrk:

Most tellers are trained to only "bring up in conversation" the purpose of the money if it is all cash above $3,000.

I've been asked once by a branch manager about the money, and I said that I had recently purchased an ATV. They're not gonna continue prodding after a simple and believable explanation.


[1 Points] agorathrow8080:

Nothing. They have asked me a few times for other things. ..i just say its noney that needs to go into this account. There is nothing illegal.about it...unless the deposit acct is flagged..which they wouldnt even ask anyway...

Its more them trying to make friendly conversation to gwt thru their 10$ an hour job that sucks