Don't do big amounts, 3 digits max.
Avoid trading with too many randoms. Give your contact on Robosats chat, your goal should be to find 1-3 users who you can trust and do trades regularly, it will look way less suspicious to the bank.
Have many bank accounts and spread your trades across them. Also make sure to do some daily transactions with them, if the bank only see's money coming in/out it will trigger their algo. You need to make it look like you are a normal user.
MissingNo
npub1du…ydp0h
2026-11-02 13:22:48 UTC
in reply to nevent1q…jjva
Author Public Key
npub1duxvwut8fsjfgcnujvg80h8z9tzwufz302l97u3n4lq92rrsm60qcydp0hPublished at
2026-11-02 13:22:48 UTCEvent JSON
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"content": "Don't do big amounts, 3 digits max.\n\nAvoid trading with too many randoms. Give your contact on Robosats chat, your goal should be to find 1-3 users who you can trust and do trades regularly, it will look way less suspicious to the bank.\n\nHave many bank accounts and spread your trades across them. Also make sure to do some daily transactions with them, if the bank only see's money coming in/out it will trigger their algo. You need to make it look like you are a normal user.",
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