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 Bitcoin Thread v1, and other cryptocurrencies

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john9811
post Jan 5 2018, 11:22 AM

Getting Started
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Junior Member
61 posts

Joined: Mar 2008
have you guys been called by banks after buying/selling too much over localbitcoins?
john9811
post Jan 10 2018, 03:57 AM

Getting Started
**
Junior Member
61 posts

Joined: Mar 2008
QUOTE(ultimate93 @ Jan 7 2018, 04:41 PM)
wow man, i guess you made a transaction more than 50K RM ?
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Nope, just a 30k tx. (with a smattering of other 5-10k tx's)
john9811
post Jan 11 2018, 08:18 PM

Getting Started
**
Junior Member
61 posts

Joined: Mar 2008
QUOTE(ultimate93 @ Jan 11 2018, 02:38 PM)
It's quite a lot haha
What did the bank said?
They suspect u money laundering?
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Ended up not saying anything as I didn't pick up the call the first time and they never called back again. Account is still active and fine too rclxub.gif I guess I'll just keep the amounts low for the time being, although I still don't get why I feel like I'm doing something illegal despite everything being legal. I'll drop by a lawyer and see what he says when I'm free...

 

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