Am I fucked? Please help as to what I should do

I have made about 4 transfers of BTC of under $100 each directly from coinbase to agora and BSM and made a couple of orders. Unfortunately I did not read into what tumbling was until recently and now I'm getting paranoid. Should I delete my coinbase account and create another one this time making sure I tumble every time? Or am I just overthinking it and should keep the same account and start tumbling from now on?


Comments


[10 Points] sohhlz:

All that deleting your Coinbase account will do is add an extra line to the account info:

User deleted account on 02-21-2014

The rest of the data will still be in Coinbase's records.

Don't get too paranoid. Tumble from now on. The people that really need to worry are the vendors. They are the ones moving large amounts of BTC.


[9 Points] sharpshooter789:

You might have to burn down your house and run

J/k. You'll be fine.


[5 Points] tomhuck:

Yeah dude tumbling is a joke scare tactic.It doesn't even work and the service can steal your coins. I mean they would need a team of detectives working for a week to find some kid ordering a quarter of pot?


[2 Points] wannabejourno:

Based on the # of transfers and the known taint % of the marketplaces mentioned, you have 38.742 hours remaining until the paddywagon arrives at your door.

Per SOP, it was dispatched upon completion of your first coinbase transfer; authority to use bright lights and sirens will have been given somewhere between your 3rd and 4th transfer.


[2 Points] None:

[deleted]


[2 Points] hugsfordrugs:

Doesn't matter now. NSA had your info, no matter whether you delete your account or not. Start tumbling from now on.


[2 Points] AmericanDi55ident:

+1 for /u/hugsfordrugs The NSA has been logging ALL communications for several decades for our safety & yes, of course, for the children lol


[2 Points] hateangrypeople:

If you're an occasional buyer, you're fine.
That said, tumble. Why risk it?


[1 Points] realjohnybravo:

Thanks all for the helpful info. I will start tumbling from now on of course.


[1 Points] None:

It would be a very long investigation, if the detectives even knew how to go about that. Most of all though you would have to admit to it for it to stick, it's a very complicated matter.


[1 Points] NOT_LE:

Nah I never do. "knock on wood" been fine everytime. Were small fries.