Buying bitcoin isn’t illegal though. So using my debit to purchase coins doesn’t bother me.I have never felt comfortable using my debit card to buy bitcoin I’ll use for illicit activities. I feel like coinbase takes way to much personal information. There are better options that require no personal information. If you use those options to purchase and use a wallet like mycelium on a pay as you go phone there is absolutely no trace back to you.
Libertyx is awesome. Download the app and find a location near you (usually a hodgie market) They sell cards in 100, 200, 500 increments. Input the information from the card to their site and that amount of bitcoin is sent straight to your wallet. If you ever had a cell phone that used a phone card it’s literally the same process. They charge 1% fee and is absolutely anonymous.
Wallofcoins.com is pretty great to. You go to the site and order the amount of coins you’d like. They direct you to a local bank and provide an account number and you deposit the cash. Can take a few hours to verify the deposit but usually has taken minutes. Completely anonymous and coins go straight to your wallet. (Amounts over $1000 per day require ID)
Now sending bitcoin to a “suspicious” (or whatever you wanna call it) address could be (or found to be) illegal depending on if it comes out what the purchase was for. (That sounded confusing lol).
But if you have a personal wallet that doesn’t tie your personal identity to it then sending from there would be semi-anonymous I would think? I know they could tie all the transactions to it from the original purchase of coins but I feel ok personally just because I’m not one that orders huge amounts at a time.
If I were a source or someone that purchased large amounts of anything then I’d definitely be going about it like you stated in your post!!
Note: I’m in no way saying that people shouldn’t take this shit seriously and should always do things the safest way possible all around!!
This is just the way I do it and how I think about it.