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Any resources on safest way buy BTC and pay for gear to reduce trace? (platforms/exchanges, etc)

Neo

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Used a SST source get busted in the past and would like to avoid any potential issues in the future. With the acceleration of AI I can see connecting the dots will get a bit easier. Appreciate any help!
 

Nandrolorian

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When you say you got busted in the past what do you mean? You received a letter in the mail or..

Anyways for shipping use your real info to avoid your package never making it to you, you can use something like Coinami for your wallet/btc.
 

Thrasymachus

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Were you busted with a controlled delivery, did a international pack get seized, were you sourcing or selling locally?.

The key to not getting busted really rests with your source and not the crypto.

Crypto is really just to be able to send money fairly rapidly and avoid face to face transactions. As long as one uses an external wallet only once for each transaction and never uses that wallet again, there's no reason to worry about a transaction. Hopping a few external wallets before the final transaction is the safer approach, but that is as much as you can do. The rest of it is using domestic reshippers and making sure your source packs your items well so they don't leak and the package can't be compromised even with extremely rough handling.

And of course we never accept package in hand for any reason if it is a controlled substance. We wait until the coast is clear to retrieve a delivery. If someone requests you pick up package in person you don't ever do that if you have vials or raws that are a felony to possess.
 

Neo

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Were you busted with a controlled delivery, did a international pack get seized, were you sourcing or selling locally?.

The key to not getting busted really rests with your source and not the crypto.

Crypto is really just to be able to send money fairly rapidly and avoid face to face transactions. As long as one uses an external wallet only once for each transaction and never uses that wallet again, there's no reason to worry about a transaction. Hopping a few external wallets before the final transaction is the safer approach, but that is as much as you can do. The rest of it is using domestic reshippers and making sure your source packs your items well so they don't leak and the package can't be compromised even with extremely rough handling.

And of course we never accept package in hand for any reason if it is a controlled substance. We wait until the coast is clear to retrieve a delivery. If someone requests you pick up package in person you don't ever do that if you have vials or raws that are a felony to possess.
to clarify SST source was busted, never received anything but was concerned my info was doxxed and wanted to be as proactive as possible to avoid issues in the future. Thanks for the advice.
 

JDLift

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Nothing's changed, feds will kick down your door if they want to whether you jump through 6 hoops or no hoops to try hiding the chain that leads back to you.
 

T&H

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Nothing's changed, feds will kick down your door if they want to whether you jump through 6 hoops or no hoops to try hiding the chain that leads back to you.
This. Btc is traceable, whether OP wants to believe it or not. Small time buyers aren't worth the time.
 

Thrasymachus

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to clarify SST source was busted, never received anything but was concerned my info was doxxed and wanted to be as proactive as possible to avoid issues in the future. Thanks for the advice.
Names on a customer list don't mean much at all. It will happen many times over the years to just about anyone involved in this lifestyle.

The only thing that matters is never take a package in hand, don't let your family know what you do, and keep yourself clean cut and walking the straight line in life so you don't attract attention.
 

Sms7829

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I feel like the real question here, or maybe it’s just mine and I’m misreading, is how do you safely buy btc to pay a source? I would like to know this specifically as I’ve never bought crypto and used this method before. Like the whole process simplified for a smooth brain ape if someone can please or pointing me to a good resource for crypto for dummies
 

Thrasymachus

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I feel like the real question here, or maybe it’s just mine and I’m misreading, is how do you safely buy btc to pay a source? I would like to know this specifically as I’ve never bought crypto and used this method before. Like the whole process simplified for a smooth brain ape if someone can please or pointing me to a good resource for crypto for dummies
1. Make three or more protonmail accounts.

2. Blockchain.com, create an account, don't put any private information(phone number sms, real name,), this is your external wallet that you will use for transactions that you will first send crypto to and then you pass it along to your source. You'll want to create a 12 word recovery/backup to recover your account in case you lose your password. You'll want to write or save your wallet ID. You will only use a wallet one time and then transfer that money to a new blockchain wallet and never touch the old wallet again, or transfer the crypto back to your exchange to convert it back to cash so you don't lose too much money other than fees charged by the exchange and blockchain.

3. You can either use a Kiosk to purchase crypto(like an atm). Or an exchange like Coinbase or Cashapp. Exchanges require private information. They can be linked to a bank account that allows crypto or you can use a debit card. Many banks don't allow crypto and that's why you have to call ahead to make sure yours does. There's lot of banks they won't allow you to link an account or use a debit card. This can force you to call around, but I also suggest you open a bank account that will only be used for crypto and nothing else so you don't get your financial info tangled up with your main bank. You just deposit some money into this bank and use it for all your crypto needs and nothing else, so if something should happen you close your account and walk away. When depositing cash into an exchange it's a good idea to just let it sit for a couple of weeks, this way the money clears and it doesn't throw up red flags(immediate purchases can get accounts frozen). Also by doing this it allows you after the 2 weeks to immediately purchase your crypto and transact with it right away, so you don't lose value on your crypto as the price goes down. You don't ever want to buy crypto and let it sit as it's bound to go down in value, just buy it and transfer it to your external blockchain wallet and then move it to your source that your buying from.

Crypto is a one and done process, you screw up and your money is gone. This is why when copying and pasting the wallet ID that is used for sending money and the address for receiving money you need to always check the first 5 digits and the last 5 digits to make sure it is correct before hitting send. It's also a good idea to take screen shots to back up your claim that you sent your source the money so you can cover yourself.

It's also a good idea to use a computer that has an easily wiped hard drive. You don't want to use a computer that you use all the time. It's preferable if you have an SSD, something like a chromebook that can be wiped in seconds.

This is just the basic outline of how this is done, there are questions that might come up when you're doing it that you can ask, but the main thing is to get your cash parked into an exchange, let it sit for a couple of weeks and then start the process of purchasing crypto, moving that crypto to your blockchain external wallet, moving that crypto to your source, moving your left over crypto back to your exchange to sell off for cash and letting this cash sit in the exchange for your next purchase.

Keep in mind that crypto doesn't hid your identity, it is simply a means by which to get money to a source rapidly without the source having to appear in person to retrieve money. This is done to keep the source somewhat safe, it's not done to keep you the customer safe, so you will leave a paper trail, but not one that would expose you to anything as long as your transaction amounts are kept small.......$500 or less. And the general rule is, never spend more than you're willing to lose as any source can close up shop and take off with your money.
 
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Gullinbursti

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Nobody cares about the couple hundred bucks worth of btc/gear you're buying I promise you. Now if you're talking thousands of dollars regularly or tens of thousands more likely then yeah you should start learning more about being careful. Aside from that, buy a burner phone and use Bitcoin ATMs. Easy peasy, some ask for a photo ID but again, so what, no one cares I assure you. However I've had old fake IDs laying around and have used them for this just because. But that's very unnecessary
 

Sms7829

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1. Make three or more protonmail accounts.

2. Blockchain.com, create an account, don't put any private information(phone number sms, real name,), this is your external wallet that you will use for transactions that you will first send crypto to and then you pass it along to your source. You'll want to create a 12 word recovery/backup to recover your account in case you lose your password. You'll want to write or save your wallet ID. You will only use a wallet one time and then transfer that money to a new blockchain wallet and never touch the old wallet again, or transfer the crypto back to your exchange to convert it back to cash so you don't lose too much money other than fees charged by the exchange and blockchain.

3. You can either use a Kiosk to purchase crypto(like an atm). Or an exchange like Coinbase or Cashapp. Exchanges require private information. They can be linked to a bank account that allows crypto or you can use a debit card. Many banks don't allow crypto and that's why you have to call ahead to make sure yours does. There's lot of banks they won't allow you to link an account or use a debit card. This can force you to call around, but I also suggest you open a bank account that will only be used for crypto and nothing else so you don't get your financial info tangled up with your main bank. You just deposit some money into this bank and use it for all your crypto needs and nothing else, so if something should happen you close your account and walk away. When depositing cash into an exchange it's a good idea to just let it sit for a couple of weeks, this way the money clears and it doesn't throw up red flags(immediate purchases can get accounts frozen). Also by doing this it allows you after the 2 weeks to immediately purchase your crypto and transact with it right away, so you don't lose value on your crypto as the price goes down. You don't ever want to buy crypto and let it sit as it's bound to go down in value, just buy it and transfer it to your external blockchain wallet and then move it to your source that your buying from.

Crypto is a one and done process, you screw up and your money is gone. This is why when copying and pasting the wallet ID that is used for sending money and the address for receiving money you need to always check the first 5 digits and the last 5 digits to make sure it is correct before hitting send. It's also a good idea to take screen shots to back up your claim that you sent your source the money so you can cover yourself.

It's also a good idea to use a computer that has an easily wiped hard drive. You don't want to use a computer that you use all the time. It's preferable if you have an SSD, something like a chromebook that can be wiped in seconds.

This is just the basic outline of how this is done, there are questions that might come up when you're doing it that you can ask, but the main thing is to get your cash parked into an exchange, let it sit for a couple of weeks and then start the process of purchasing crypto, moving that crypto to your blockchain external wallet, moving that crypto to your source, moving your left over crypto back to your exchange to sell off for cash and letting this cash sit in the exchange for your next purchase.

Keep in mind that crypto doesn't hid your identity, it is simply a means by which to get money to a source rapidly without the source having to appear in person to retrieve money. This is done to keep the source somewhat safe, it's not done to keep you the customer safe, so you will leave a paper trail, but not one that would expose you to anything as long as your transaction amounts are kept small.......$500 or less. And the general rule is, never spend more than you're willing to lose as any source can close up shop and take off with your money.
Wow Great explanation and easy to understand thank you
 

tejascardinal

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People who purchase steroids for personal use domestically have little to no risk at all. The resources wouldn't be wasted.
If you feel the need to add an additional layer of security utilizing a VPN and a safety deposit box/drop is always beneficial.
Always remember security is the absence of convenience.
 
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