How much till LE catch is on

PulseAtMidnight

New Contributor
Regular Member
Joined
Feb 14, 2024
Threads
10
Post Replies
49
Status
away
Last seen
I installed tails on a usb stick and i want to start buying weed problem is haveno reto seems extremely confusing to install so i plan to use KYC exchange trough my friend bank account ,then he can convert it and send it to my feather wallet.How much money can i convert per month with that account without arousing any suspicion by LE.
 

Rynex

New Contributor
Regular Member
Joined
Mar 24, 2025
Threads
0
Post Replies
3
Status
away
Last seen
Transactions above ~$1K usually trigger KYC. It's better to transfer the funds between two XMR wallets rather than depositing directly from a wallet linked to your buddies ID. Clean house, keep no evidence laying around, ever.
 

Users who are viewing this thread

Top