[Cryptocurrency] Coinbase->CoreWallet->DNM = One ring on my cell phone. Stringray?

  1. I don't smoke meth, this isn't one of those posts but I can see where you might get that impression. Stay with me and keep the recent coinbase posts in mind...

  2. Personal use purchases but large quantities from vendors who's names appear in the recent alpacino chat transcript. Usually pot and coke, I make good money, I'm a heavy user but I never sell. There is nothing IRL to attract attention to me.

  3. I never sell bitcoins, only buy them. From coinbase, circle and a local d00d who mines.

I have bought at least $5000 from coinbase in the last year. I usually do a lame mixing job between my local miners coins and my purchased coins. I create a bunch of wallets and addresses, send a bunch of small transactions, fill up a few wallets across many addresses, its not perfect, but its reasonable enough doubt. Circle+Miner=Mixed, Coinbase+Miner=Mixed, separate wallets, no mixing of coinbase+circle.

Sometimes I get lazy, doped up, whatever and don't mix. Twice when using pure coinbase coins, upon the first confirmation of being added to a block, my mobile phone rings once with a local number one town away. The town was the same both times but I didn't pay attention to the number the first time it happened. I am wondering if this is coinbase or leo thinking I'm acting a money transmitter or the dea thinking I'm dealing?

It sounds crazy but I'm not the first person to post this situation here. Does anyone know what causes it? I'm a person of interest or just paranoid I guess.

EDIT: In the topic and other places in this post I mistyped stingray as stringray. At least I hope it was me.


Comments


[6 Points] None:

I get around 3-5 phone calls a day from bots, telemarketers, whatever. Assuming everyone else does too.

With the volume of DNM orders, it is almost a certainty that someone is going to get some ring right after <insert event>

BY the way, there are > 100,000 BTC transactions every day.


[4 Points] al_eberia:

If you are being targeted by a stingray or other cellular surveillance/intercept device you wouldn't be able to tell. The whole point of the systems is that they are invisible to the target so they don't know that they are being monitored. They certainly wouldn't call your phone.


[4 Points] None:

[deleted]


[2 Points] None:

If you got all your orders then you should probably not do so much meth all the time.


[2 Points] Str8b8m8ey:

Just wait until the white vans start showing up everywhere you go.


[2 Points] bowlingin45:

First they do this, then they'll start tracking you using your phone. Expect around more or less 5 different people to follow you throughout your day. Be suspicious of any vehicles you see parked in the street that aren't your neighbors.


[1 Points] YouNeedAnAccount:

Have you Googled the numbers?


[1 Points] None:

[removed]


[1 Points] Mrg13:

You don't have to answer this question to me, more of something to think about.

Could you have been apart of the major personal info databreaches over the last year or so? (retailers, some cell company I think, and an insurance company are what I recall.)

If so it could just be spam bots calling. I was part of one of the breaches and get one ring calls from the area randomly and it started around a breach.

I highly doubt the stingray (which is kept secret by non-disclosure) would alert you in anyway such as ringing.


[-1 Points] RetardedAss:

I may just be a retarded ass. But I'll tell u, u have nothing to worry about. 5k in a year aint shit. And this tard dont tumble n spends mad money. Ull be aight