如題，p2p（localbitcoins,etc.）交易平台不算

First of all, I would like to thank Bitmixer.IO for providing us with such a reliable service for bitcoin privacy. I have successfully transferred over $30,000 in 20 separate transactions and all of them have gone through. Each time I save and verify the "Letter of Guarantee" as well as double check my addresses as well as the bitmixer.io web address to make sure I am not on a phishing site.

I have a question for Bitmixer.IO in the below paragraph, but here's the background for my question. I know that some notable bitcoin exchanges are monitoring my transactions and do blockchain analysis to make sure their funds are not being used for anything against their TOS. I have monitored my transactions from the bitcoin exchange and Bitmixer.IO seems to take my funds then break them down into smaller chunks first to simulate payments. Then the main chunk of my funds are eventually combined with an address that contains a very large amount of bitcoins. This address must be the combination of funds from new inputs from different customers. Then that address is slowly giving out funds to other addresses.

So my question is, since the most popular USA bitcoin exchange monitors customer transactions, what if my funds sent from my exchange ends up in one of these addresses which combine a lot of customer transferred funds? Let's say one of the customer transactions was linked with a Darknet marketplace such as AlphaBay. Then wouldn't my funds also be linked with AlphaBay? If so, then my account would be closed which is what I'm trying to avoid at all costs.

If you buy a US debit card, you will need a US driver license for verification before buying BTC.

Can anyone provide advice for a friend of mine? My friend wants to buy BTC from the popular US exchanges and sell on LBC for small profit margins and do this full-time. His preferred method is cash deposit by bank and he lives in CA. He does not have a MSB license and uses a mixer to send BTC from the popular US exchanges to LBC for selling. He receives cash deposits in his bank accounts from all different parts of the country and was once questioned by his bank about this and he answered that he sells digital currencies.

My friends wants to sell around 3K USD of BTC per day. It seems in the news, law enforcement only catches people who do in person cash transactions over $10K who knowingly sell to people (who are actually undercover agents) who state they will be using the funds to buy stolen CC or drugs. Will my friend get into trouble eventually when the bank turns in financial records showing large amounts of in and out cash flow to the IRS?

I wanted to buy a VBA or VCC from them with bitcoins but was wondering if anybody has any experience with them?

After google searching them, it seems like some people got scammed or it may be these two companies are making fake reviews against each other. I got recommended openvcc.com from a guide I bought with bitcoin and it had other services that I currently use and trust.

I've sent payment per your instructions. Can you please give me the tracking # after product has shipped and answer my questions by email? Hope to keep doing business with you after I get my order.

Also, can you send me the guide to use these safely? Thanks!

I can't seem to get a reply on my question. Regarding the Anon SIM card, what country would the telephone number be in? (For example, is it a USA number?)

Also, I would like to order. Please reply to my email and send me the payment instructions, thanks!

I have sent you an email as well as PM. Please reply when you get the chance, thanks.