Please post information/advice/experience about the extent to which LE can use your financial history to fuck you after you have been identified as a target or busted.
I have some transactions in my banking history to bitcoin exchanges and private bitcoin sellers. I'm worried that if I am busted, this financial history will be used by LE to establish the scale of my operation (If I have no financial history and I'm careful with my drops, it's very difficult for LE to claim that I've bought as much as I have).
I find it strange that I don't often see in stories of busts that LE found that some vendor/reseller/dealer had been purchasing $5000 BTC per month and use that to make assumptions about how much weight they were moving. I've seen more reports of LE using things like drug packaging at vendors houses than financial history. Any ideas about why this is?
Obviously it's ideal to only buy btc anonymously with cash, but that's not always an option for me (I'm working on it).
Not sure if i'll log back into this account and post replies, because it's from a net cafe, but I'd be really interested in any ideas you guys have.
peace to you all hope all your packs arrive safe and sound :)
I'll tell you whats bad opsec - admitting shit on fucking reddit