1. Do not post any personal information about yourself or anyone else.
2. Be mature and constructive in your posts here. Criticism is absolutely permitted but let's be nice.
3. Do not advertise vendor services without first asking the moderators.
4. We do not permit the discussion, or sale of fake passports.
5. Do not name specific venues or organisations in relation to using fake IDs.
6. We do not allow the sale of real ID's or documents.
7. Do not describe vendors stealth or how they concealed cards in packages.
8. Do not post order identifiers such as your order number, tracking number or tracking timestamps.
9. Potential vendors must not make posts about their work until confirmed with a moderator.
Having multiple bank accounts also raises suspicions, this is very much a temporary fix. Using accounts for a few months then opening another one again and again doesn't look too good. Banks share information as well.
Storing the money in the bank isn't the issue, the issue is the large number of small transactions totalling a large sum of money flowing in and out of the account. Even if the money isn't in the account, there is still a record of the transactions that put the money in to the account, hence your money is still on 'the books'.ta84351 wrote: ↑Sat Jun 09, 2018 5:24 pmif you really really don't wanna go crypto then i really suggest investing in a secure safe and attaching it to the wall.
i'm in a similar situation to you, so i do have a question. does anyone know whether it's safe to take money out of the bank (say ~£250/300 a week) and keep this money off the books (probably in a safe or something). or would this look really bait?
yeah absolutely i was thinking that, but it can be quite normal spending £200 odd every week on various things. the problem, as you say, is not being able to say where it came from in the first place.Runin28 wrote: ↑Sat Jun 09, 2018 5:27 pmStoring the money in the bank isn't the issue, the issue is the large number of small transactions totalling a large sum of money flowing in and out of the account. Even if the money isn't in the account, there is still a record of the transactions that put the money in to the account, hence your money is still on 'the books'.ta84351 wrote: ↑Sat Jun 09, 2018 5:24 pmif you really really don't wanna go crypto then i really suggest investing in a secure safe and attaching it to the wall.
i'm in a similar situation to you, so i do have a question. does anyone know whether it's safe to take money out of the bank (say ~£250/300 a week) and keep this money off the books (probably in a safe or something). or would this look really bait?
This is why crypto is the best option as you'd still need to deposit some cash for buying crypto. It could look like income from a job, but buying a load of crypto with cash you've just 'earned' may also raise suspicions.