Quote from: endorfin on May 26, 2012, 03:11 pmHaving said what I said in my previous post concerning get-bitcoin.com:Even though BitCoins are legal, I know that LE is always looking for ways to track whatever so I caution everyone to acquire BitCoins using the most anonymous method possible. I feel that; cash by mail and cash deposits at the bank are best where get-bitcoin.com is concerned.I used BTCKing on SR the other day, made a cash deposit at CHASE, as instructed, and had coin in my SR account in less than an hour. I also had this horrible feeling that I just connected my SR account with a zip code.I don't know, but maybe LE has agreements with the banks to flag images whenever deposits are made to certain accounts known to accept deposits for BitCoin transactions. My true identity could be discovered if LE uses their sophisticated facial recognition software to compare bank security cam images with imagery from various sources like the DMV. Is that paranoid? I don't know, but it does cross my mind.I can answer this one for you as I work in a bank (though no longer as a cashier thank goodness!) The date and time of each deposit, even cash is stored on computer. Our own bank has three security cameras by the counters - mainly I think in case of an attempt at robbery than to identify individual customers.British banks have a system in place for flagging accounts for further investigation but the actual intel gathering is not usually our responsibility. There is a procedure for filing SAR's (Suspicious Activity Reports) which are then investigated by specially trained Police Officers. In my last run in with them I mentioned the Bitcoin in passing as we were talking about money laundering (in general terms!) and one of the more senior officers hadn't heard of it. His younger (female) colleague had though.My own bank which in fairness is not one of the major ones stores security camera footage for three years (Data Protection laws will vary based on where you live).I have to declare my interest at this stage and say I do sell Bitcoins for cash in the mail but this doesn't make the above any less true! If you must make cash deposits in the bank I would suggest you use one of the deposit points where you can leave cash in an envelope - we have these in most high streets banks in the UK and I assume the same is true in the US? That way it would only be possible to prove you entered the bank that day, not that you had specifically deposited cash into your BTC exchange providers account.Of course this won't do you much good if they simply stop processing transactions as this provider has but patience is a virtue, I'm sure Intersango will resolve this crisis soon...V.