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Author Topic: Best exchange to use as a mixer?  (Read 1637 times)
panjul07
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July 03, 2015, 06:17:26 AM
 #21

why don't you use a mixing service like bitmixer?

Why not get a darkcoin wallet then use shapeshift.io to turn your bitcoins to darkcoins and then back to bitcoin, they will be completely mixed and no one can track them back to you.

I agree that the darkcoin switch is a good way to go.

Have you tried https://poloniex.com/ ?

You could lend out some coin for margin traders and then pull it back in with profit and send out.
poloniex requires your personal information to let you withdraw from your account, and that defeats the purpose of OP.

you can use bittrex instead, i think the number of confirmation isn't high and it requires only the standard fee of 10,000 satoshi. with no need to any personal information. it has 2fa too.

What kind of personal information required to withdraw in poloniex? Is that a new rules? I have made some withdrawals (btc) from poloniex to my personal address some time ago, but as I remember they did not ask me any personal information.

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monsanto
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July 03, 2015, 06:51:01 AM
 #22

why don't you use a mixing service like bitmixer?

Why not get a darkcoin wallet then use shapeshift.io to turn your bitcoins to darkcoins and then back to bitcoin, they will be completely mixed and no one can track them back to you.

I agree that the darkcoin switch is a good way to go.

Have you tried https://poloniex.com/ ?

You could lend out some coin for margin traders and then pull it back in with profit and send out.
poloniex requires your personal information to let you withdraw from your account, and that defeats the purpose of OP.

you can use bittrex instead, i think the number of confirmation isn't high and it requires only the standard fee of 10,000 satoshi. with no need to any personal information. it has 2fa too.

What kind of personal information required to withdraw in poloniex? Is that a new rules? I have made some withdrawals (btc) from poloniex to my personal address some time ago, but as I remember they did not ask me any personal information.


It looks like it depends on how much you want to withdraw per day. Under $2000/day and you can remain anonymous I think. It's new rules they started a couple months ago.

panjul07
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July 03, 2015, 07:42:54 AM
 #23


What kind of personal information required to withdraw in poloniex? Is that a new rules? I have made some withdrawals (btc) from poloniex to my personal address some time ago, but as I remember they did not ask me any personal information.


It looks like it depends on how much you want to withdraw per day. Under $2000/day and you can remain anonymous I think. It's new rules they started a couple months ago.



That's why I had not been asked any personal information because I only made small amount of withdrawal  Grin. Thanks for noticing it..

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July 03, 2015, 08:00:42 AM
 #24

Why not get a darkcoin wallet then use shapeshift.io to turn your bitcoins to darkcoins and then back to bitcoin, they will be completely mixed and no one can track them back to you.

There is no darkcoin anymore, also all this will cost you a decent % of your coins in fees.

Deposit and withdraw on BTC-e (or another exchange where you can create accounts/deposit/withdraw anonmyously) with an account made over Tor should do the trick.

not true, all you see on shapeshift is what you get, they even say so in their website, the only fee is the miners fee, which is ok , there can't be zero fees

also you don't need darkcoin, monero is vastly better

I'm sure when you have 1 BTC and mix it BTC>alt>BTC you will end up with ~0.98-0.97 BTC

Definately agree with you about Monero tho, do you also have XMR Amph?

It's about to break out at the moment also, just posted this in the speculation thread:

https://bitcointalk.org/index.php?topic=753252.msg11774942#msg11774942

no for now i don't hold any but they are very cheap compared to their past price of 500k satoshi

if i would ever need to mix my coin i know what altcoin i'll purchase, but there is also DSH dashcoin which use the same algo

why don't you use a mixing service like bitmixer?

Why not get a darkcoin wallet then use shapeshift.io to turn your bitcoins to darkcoins and then back to bitcoin, they will be completely mixed and no one can track them back to you.

I agree that the darkcoin switch is a good way to go.

Have you tried https://poloniex.com/ ?

You could lend out some coin for margin traders and then pull it back in with profit and send out.
poloniex requires your personal information to let you withdraw from your account, and that defeats the purpose of OP.

you can use bittrex instead, i think the number of confirmation isn't high and it requires only the standard fee of 10,000 satoshi. with no need to any personal information. it has 2fa too.

What kind of personal information required to withdraw in poloniex? Is that a new rules? I have made some withdrawals (btc) from poloniex to my personal address some time ago, but as I remember they did not ask me any personal information.


yeah they added an ID required thing, but you can just put fake name last name, if your limit per day is very low, there are various level of verification
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July 08, 2015, 10:22:03 PM
 #25

I'd like to be able to send/receive BTC without the recipient/sender knowing my full BTC balance.  From what I can gather, depositing/withdrawing to/from an exchange is the best way to do this.  Which exchange would be best?

I think the exchange should have the following characteristics:

- a changeable BTC deposit address
- BTC withdrawals from a shared wallet that isn't linked to your deposit address
- no KYC for non-fiat activity
- fast BTC crediting (1 or 2 confirmations)
- a good reputation
- low or no withdrawal fees
- 2FA would be nice

Any suggestions?
Since you said you want to use it to send and receive bitcoin and not fiat, I am a fan of btc-e but I will remove sentiments and guide you right without any doubt I will ask you to try allcoin.com, so far they have the fastest deposit known to me.

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