Silk Road forums
Discussion => Security => Topic started by: mrxempire on April 04, 2013, 04:59 am
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hey guys i've recently began using bitfloor to buy my bitcoins, as it takes out a lot less fees than bitinstant. I was wondering if there is a limit as to how much cash you can deposit using bitfloor. I know with bitinstant, you couldnt deposit more than 500 dollars at one time, but so far i havent heard anything about bitfloor having a limit. Obviously if you go in there with like 5000 dollars its going to raise some eyebrows, but would it be safe to do like 1k?
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I put $1400 through Bitfloor and it's now transferred to drugs in hand, so you'll be fine doing $1000.
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I put $1400 through Bitfloor and it's now transferred to drugs in hand, so you'll be fine doing $1000.
they didn't give you any trouble at the bank when you went in? didn;t ask for your id or anything?
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I have deposited up to 3500 at once without an issue or id.
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I believe there's a 10k limit.
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I put $1400 through Bitfloor and it's now transferred to drugs in hand, so you'll be fine doing $1000.
they didn't give you any trouble at the bank when you went in? didn;t ask for your id or anything?
No issues.
It was just "Thank you sir, have a nice day."
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Anything over $1000 might get an SAR, anything over $10,000 definitely gets an SAR
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whats an SAR?
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SAR= Suspicious Activity Report