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botwriter | 4 years ago

Would make sense if he withdrew small amounts from an ATM incrementally, but if he withdrew say $5k and then his web footprint went dead it draws a lot of red flags.

Although it depends who your adversary is at the end of the day.

discuss

order

Mediterraneo10|4 years ago

People commonly withdraw thousands of dollars and then disappear from online banking or bank-card use, if they leave to travel for some months in e.g. sub-Saharan Africa or Andean villages where all transactions will be made in cash.

cyberlab|4 years ago

> People commonly withdraw thousands of dollars and then disappear from online banking or bank-card use

In fairness, using contactless payments is super convenient and although it leaves a data trail, the sheer convenience of being able to buy a beer without fumbling around in my pockets is great. It's the old privacy versus convenience argument. But then, here in the EU you can compartment your card use with things like Revolut, and you can even secure your card by setting a limit on how much you can spend with contactless (no affiliation with Revolut, I just enjoy their app).

Of course in an ideal world, there would be no such (transparent) data trail and you would pay for everything with Monero, over Tor lol

krisgee|4 years ago

That's associated with a big travel purchase so you can cut that possibility out pretty quickly.

majewsky|4 years ago

But this case can be ruled out by the authorities since there won't be a record of them crossing any borders.