Bitcoin Forum

Economy => Service Discussion => Topic started by: DarkCross on August 13, 2015, 04:52:18 AM



Title: Safe bitcoin launder site?
Post by: DarkCross on August 13, 2015, 04:52:18 AM
Hello,

First post, I will do my research on this topic...off the bat, what are the safest sites to launder bitcoins? Also, I am new to the bitcoin world and will also do research, what's a good place to start?


Thanks!



Title: Re: Safe bitcoin launder site?
Post by: MinerHQ on August 13, 2015, 04:57:03 AM
If your a newbie to bitcoin then your already in good place to learn about bitcoins. Just explore this forum, you will become a master in bitcoins.


Title: Re: Safe bitcoin launder site?
Post by: lottery248 on August 13, 2015, 04:58:04 AM
go to beginners and help session.

by the way, in case of mixing, i recommend for bitmixer.io (http://bitmixer.io) .
please be aware that numbers of mixing sites are scam, like MM.
if you are not careful, you will be dead with bitcoin for sure.


Title: Re: Safe bitcoin launder site?
Post by: DarkCross on August 13, 2015, 04:59:10 AM
Cool, will do.


I learned the hard way about bitcoins, I was taken for 300.00 on easycoin. I did research after I lost my money,...hard pill to take.

 


Title: Re: Safe bitcoin launder site?
Post by: DarkCross on August 13, 2015, 05:00:23 AM
go to beginners and help session.

by the way, in case of mixing, i recommend for bitmixer.io (http://bitmixer.io) .
please be aware that numbers of mixing sites are scam, like MM.
if you are not careful, you will be dead with bitcoin for sure.


Thanks, I signed up for Bitlaunder, but have not sent anything to them yet, gonna do my due diligence first so I don't get burned again. 


Title: Re: Safe bitcoin launder site?
Post by: ShetKid on August 13, 2015, 06:19:14 AM
A mixiing site is what you are looking for . Bitmixer all the way is the best site to launder coins. They can never be traced after mixing and is the pefect way to launder. But you will have to find a source to purchase them anonimously too.


Title: Re: Safe bitcoin launder site?
Post by: lottery248 on August 13, 2015, 06:28:19 AM
go to beginners and help session.

by the way, in case of mixing, i recommend for bitmixer.io (http://bitmixer.io) .
please be aware that numbers of mixing sites are scam, like MM.
if you are not careful, you will be dead with bitcoin for sure.


Thanks, I signed up for Bitlaunder, but have not sent anything to them yet, gonna do my due diligence first so I don't get burned again. 
do not with bitlaunder!!!!
this kind of mixing service was already exposed to be a scam!


Title: Re: Safe bitcoin launder site?
Post by: Coins168 on August 13, 2015, 06:32:03 AM
Hello,

First post, I will do my research on this topic...off the bat, what are the safest sites to launder bitcoins? Also, I am new to the bitcoin world and will also do research, what's a good place to start?


Thanks!



thats great! your first post is how to clean your coins from any trace  ;D
yes bitmixer is what you are looking for  :)


Title: Re: Safe bitcoin launder site?
Post by: ShetKid on August 13, 2015, 06:44:36 AM
go to beginners and help session.

by the way, in case of mixing, i recommend for bitmixer.io (http://bitmixer.io) .
please be aware that numbers of mixing sites are scam, like MM.
if you are not careful, you will be dead with bitcoin for sure.


Thanks, I signed up for Bitlaunder, but have not sent anything to them yet, gonna do my due diligence first so I don't get burned again. 
do not with bitlaunder!!!!
this kind of mixing service was already exposed to be a scam!
Yeah even I was surprised to see someone recommend it. I think only because of its name people have been falling for it. But loads of more services and mixing services available around which have a thread on the forum and you can verify those are some really good sites to mix and launder your coins.


Title: Re: Safe bitcoin launder site?
Post by: mallard on August 13, 2015, 08:12:01 AM
Helix by Grams is a good mixer.


Title: Re: Safe bitcoin launder site?
Post by: DarkCross on August 13, 2015, 05:08:09 PM
Thanks for all the recommendations, bitlaunder was one of the first sites to pop up....

I will forget about that site....thanks guys...


Title: Re: Safe bitcoin launder site?
Post by: RodeoX on August 13, 2015, 05:23:01 PM
Not to be a wet blanket, but you should be wary of any laundering site. Remember, these are criminals who could just walk off with your money and leave you no legal recourse. Those that have been around a while may be more trustworthy, but they have no insurance to offer if they are hacked or when some government confiscates their (your) bitcoins.
These sites are also under very heavy scrutiny at the moment. A new generation of software has been released recently that makes it easier for law enforcement to untangle the mixing process. Bitcoin is no longer some unknown system.
 ;)


Title: Re: Safe bitcoin launder site?
Post by: ajareselde on August 13, 2015, 06:21:31 PM
Not to be a wet blanket, but you should be wary of any laundering site. Remember, these are criminals who could just walk off with your money and leave you no legal recourse. Those that have been around a while may be more trustworthy, but they have no insurance to offer if they are hacked or when some government confiscates their (your) bitcoins.
These sites are also under very heavy scrutiny at the moment. A new generation of software has been released recently that makes it easier for law enforcement to untangle the mixing process. Bitcoin is no longer some unknown system.
 ;)

I doubt the longer running and known sites like bitmixer are going to walk away with the pot, since they do have a business model that can be runned
on the generated fee on the mixing service they provide.

However, two things should be noted; the mixing process isn't something that cant be analysed, so the service shouldn't be considered 100% anonymous,
and the very nature of the mixing service is in most cases related to shady activity, so i'm guessing those services will be taken down sooner or later.

cheers


Title: Re: Safe bitcoin launder site?
Post by: OROBTC on August 13, 2015, 06:22:36 PM
...

RodeoX makes some very good points.  There is NO assurance that mixing sites will always be around.  But, bitmixer.io has worked many times for me, and apparently for many others here at bitcointalk.

Also that new blockchain analytical tools are "out there" which may be able to break mixing.

But, IMO, the only entity able to really crack BTC mixing would .gov.  Stay out of trouble, don't break any laws (drug laws, child pron, etc.), and you should be OK.

"Smart mixing" (and other basic security) should be enough for almost anyone.  Remember that spending BTC, and having something (a book or gold as examples) delivered to you will reveal you as a BTC owner to someone.

Smart mixing?  To hide your trail even more, try mixing with both bitmixer.io and SharedCoin (via blockchain.info) in sequence.


Title: Re: Safe bitcoin launder site?
Post by: DarkCross on August 14, 2015, 03:41:42 AM
...

RodeoX makes some very good points.  There is NO assurance that mixing sites will always be around.  But, bitmixer.io has worked many times for me, and apparently for many others here at bitcointalk.

Also that new blockchain analytical tools are "out there" which may be able to break mixing.

But, IMO, the only entity able to really crack BTC mixing would .gov.  Stay out of trouble, don't break any laws (drug laws, child pron, etc.), and you should be OK.

"Smart mixing" (and other basic security) should be enough for almost anyone.  Remember that spending BTC, and having something (a book or gold as examples) delivered to you will reveal you as a BTC owner to someone.

Smart mixing?  To hide your trail even more, try mixing with both bitmixer.io and SharedCoin (via blockchain.info) in sequence.


I guess staying out of trouble is the best way...good point.


I will check out those sites, thanks alot!