provoost on Nostr: Which means you've now gone from one deposit that doesn't stand out much on chain, to ...
Which means you've now gone from one deposit that doesn't stand out much on chain, to a very obvious pattern of receiving sats from the exchange and sending them back, all using the same address. Plus your bank sees a small transaction going to an exchange and a large one coming back, which might trigger their alarm and they hold you fiat ransom too.
Published at
2025-02-17 08:18:42Event JSON
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"content": "Which means you've now gone from one deposit that doesn't stand out much on chain, to a very obvious pattern of receiving sats from the exchange and sending them back, all using the same address. Plus your bank sees a small transaction going to an exchange and a large one coming back, which might trigger their alarm and they hold you fiat ransom too.",
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