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#1 2019-10-22 18:30
- unonumo
- Member
- Registered: 2019-10-22
- Posts: 3
Worried about purchasing bitcoin frequently
hey guys, long time buyer over on the other side of it,
just wondering whats the best way to go about buying bitcoin about $2500-$5000 every 2-4 weeks without getting unwanted attention from the banks,IRD & cops.
cheers guys
Last edited by unonumo (2019-10-22 18:40)
#2 2019-10-22 19:40
- squarecircle
- Member
- Registered: 2019-10-15
- Posts: 53
Re: Worried about purchasing bitcoin frequently
I actually don't know anything about this but could you pretend to be a bitcoin 'investor'
#3 2019-10-22 19:50
- unonumo
- Member
- Registered: 2019-10-22
- Posts: 3
Re: Worried about purchasing bitcoin frequently
I actually don't know anything about this but could you pretend to be a bitcoin 'investor'
I've thought about this
but its dirty money, bank might flag it/report it to IRD.
Last edited by unonumo (2019-10-22 19:50)
#4 2019-10-23 12:40
- TormarketSupport
- Verified Vendor
- Registered: 2019-03-31
- Posts: 716
Re: Worried about purchasing bitcoin frequently
how do you buy the bitcoin? cash , credit card ...
#5 2019-10-24 10:30
- unonumo
- Member
- Registered: 2019-10-22
- Posts: 3
Re: Worried about purchasing bitcoin frequently
bank transfers(not large amounts), i think i've found a way round it.
Last edited by unonumo (2019-10-24 10:40)