I wanna cash out about $4000.
Anyone knows what triggers bank reviews? Could I just sell them on localbitcoins? One big transaction or multiple small ones?
>>3133156
Localbitcoins is your best bet, most traders on there set trade limits as to not trigger a banks anti fraud detectors
>>3133168
I had a look and them maniacs have like 500- 20000 what they would like to buy.
Obviously it's a well kept secret but anyone got any insight on them automated flags on accounts?
Monthly volume, size of transactions, number of transaction partners, etc?