Silk Road forums

Discussion => Security => Topic started by: mrxempire on April 04, 2013, 04:59 am

Title: bitfloor deposit limit?
Post by: mrxempire on April 04, 2013, 04:59 am
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?
Title: Re: bitfloor deposit limit?
Post by: 4am on April 04, 2013, 05:07 am
I put $1400 through Bitfloor and it's now transferred to drugs in hand, so you'll be fine doing $1000.
Title: Re: bitfloor deposit limit?
Post by: mrxempire on April 04, 2013, 05:11 am
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?
Title: Re: bitfloor deposit limit?
Post by: anon676869 on April 04, 2013, 06:26 am
I have deposited up to 3500 at once without an issue or id.
Title: Re: bitfloor deposit limit?
Post by: dothedamnthing on April 04, 2013, 10:27 am
I believe there's a 10k limit.
Title: Re: bitfloor deposit limit?
Post by: 4am on April 04, 2013, 08:25 pm
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."
Title: Re: bitfloor deposit limit?
Post by: railroadbill on April 04, 2013, 09:40 pm
Anything over $1000 might get an SAR, anything over $10,000 definitely gets an SAR
Title: Re: bitfloor deposit limit?
Post by: mrxempire on April 05, 2013, 01:47 am
whats an SAR?
Title: Re: bitfloor deposit limit?
Post by: dothedamnthing on April 05, 2013, 01:51 am
SAR= Suspicious Activity Report