Bitcoin Forum

Who need to spread the lie of Bitcoin anonymity?


You Can Be De-anonymized Using Bitcoin
Bitcoins Are Traceable On The Blockchain
Your Name Might Be Linked to Your Bitcoin Address
Your IP Address Might Be Linked to Your Bitcoin Address
Revealing Your Bitcoin Address Before It Goes Into the Blockchain Could Let Others Track You
Possessing a Wallet File Might Be Enough Proof That You Control Bitcoins

1. It's not that easy I assume and not everyone could do it .
2. We all know that , so what ?
3. well , It won't unless you are stupid enough to share your IRL information's + your BTC address on the web and if you think it's that easy , feel free to try get my real name .
4. Same as 1 .
5. Same as 1.
6. Going to the bank also proof that you have money (most of the time) , so what ?

Ohh. There is need a Internet connection and a Laptop or the Smartphone of worth $50 and 4G or Wi-Fi is just enough?
If one have no Internet, there is 100% no way to detect the identity, but a telephone call to a friend with the Internet connection can help with this issue, right?

How about payd detective services and the Police or Military Services?
Are they enough stupid and incompetent?

https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Terrorism-and-Financial-Intelligence.aspx

http://www.fedsfm.ru/en

Wow, You are there not alone?
Are You with a cat or there is Your mom around?

all this can be true, only if i'm not simply moving my coins around, otherwise there is no way you can tell what of those addresses are mine

first of all tracking someone through their bitcoin address is not something that everybody can do and find the real person's location (physical address) so for those of us that are not doing some shady business like a scam cam site, we don't care about the level of anonymity that you are talking about.

Just check This Forum around.
Here and there is written "Bitcoin is anonymous and for this is OK for paying sometinng" with no specification "ONLY IF" description.
A usual SCAM Advertising issue.

Are You too with a cat and not alone at Your Home?
Or You are in Postal Police Office?

"Privacy protecting" using Bitcoin as payment metod give 0 advantages and might have direct connection with a Name, City, Work Place, Homepage, Blog, Personal and Family pictures and so long.

Who claim about "Bitcoin Anonymity" is a scamer and agent of influence.


Wow, Do You have seen here some bitcoin related scam activity and have not claimed about it in special section on This Site with proofs (https://bitcointalk.org/index.php?board=83.0)?
I have hard sospects, that You are a cheap flooder if You will not open a ufficial Scam Accusation, with related facts.

O.K.
prove this "fake" anonymity to me by tracking me.
here is my bitcoin address:
1H5kPZp9EE73PhTgEhJa23VM8jTG6rS45N

Hi.
Where Do You see a promise to deanonimizing of every Bitcoin address?

Post Your query Here: https://bitcointalk.org/index.php?topic=1290479.msg13258318#msg13258318

correct if you know one of my address it is not obvious that you know or will know all my wallets

How about if someone publish the Bitcoin address on own blog with a registered Domain Name without Domain privacy protection, with a face on pictures and other private data?
How much seconds need a search engine to check some address?

It's exaggerated,  but it's no secret that Bitcoin is not anonymous: http://www.bitcoinisnotanonymous.com/

If so 2 are the cases:
1. you dont want your privacy
2. you want privacy but you're stupid

My question here is about - Who Give This Fake Promotion about "Bitcoin Anonymity", many times, in different places on This Forum?

Just check this forum on "Bitcoin is anonymous".
That people making scam Advertising on Bitcoin related services,
woh much they are? Hunderts of scamers.

You can definitely create new bitcoin address for ever transaction that way, you won't have to worry being tracked.

But then sometimes leaving footprints on "stake your bitcoin address thread" can help as leaving a sign message for verification.

You have this address on your profile: 1ARz5VBamv9oCoS2qTDgJXDE46JzWkBaYm

From that I can see all 181 of your wallet addresses: http://fpaste.org/341501/82103931/raw/

I can also see your regular receipts from YoBit.net, Bit-x.com, and Purse.io. I can also see your Kraken withdrawals in October / November last year. A small receipt from FaucetBox last year May. A withdrawal from PrimeDice in February last year, as well as three withdrawals from Bittrex at the same time. Some more Bittrex withdrawals in January, quite a few in fact. Cryptsy withdrawal in January. 2014 seems to entirely be Bittrex withdrawals, with the occasional Poloniex / C-Cex / AllCrypt.com / Mintpal withdrawal. Cryptorush.in payment in February 2014, also a Bitfinex withdrawal. And then Cryptsy withdrawals in December 2013. First wallet activity was a Cryptsy withdrawal on 2013-12-13.

Your payments are pretty mundane. Mostly Purse.io spends, deposits to Kraken and Bittrex. A bit of betting on CloudBet in June 2015. Two BitPay payments in January 2015, on the 1st and the 10th. Also two in December 2014. Most of 2014 is Kraken and Bittrex deposits, a few Poloniex deposits in March and April. A bunch of Cryptsy deposits in February 2014.


Your turn! You have this address on your profile: 1K96vkMrpbRLTFZX3ydGLc8X7EAzxJGZAV

Your addresses: http://fpaste.org/341510/45821126/raw/

Receipts are mostly SatoshiMines, YoBit, LuckyBit. Payments are Cryptopay.me, SatoshiMines, LuckyBit. No wallet activity before 2016-02-05.

This helps, but not against people with specialized software.

Don't blame anyone but yourself for not understanding the following:
1) Not really.
2) IP address != person.
3) Circumstantial.
4) Obviously, it is your wallet.

if someone is advertising that bitcoin is anonymous that is either spreading FUD or he is not well informed.

but also it might be that when people say "Bitcoin is anonymous" on the forum it means pseudonymous.

Some of these statements could be true if the right circumstances are present. I think myths is a better word than lies because these can be plausible. Sadly the Mythbusters show has ended so we missed the opportunity to have Bitcoin tested on television  ;D

I am not really following what you want to prove by this post, Op.
Your real name can't be linked yo your bitcoin address unless you are using bitcoin satellite services (which requires to send your ID) with said address and someone knows that.
And your IP is not stored in the blockchain as far as I know.

i have never thought about this before but if it is not stored on the bitcoin blockchain then how come a block explorer like blockchain.info shows IP address for the transaction?

are they keeping a seperate log?

Speak for yourself man. YOU do not know how to be completely anonymous, but some of US do.

About what is Your message here in relation with query in this topic?

So when I'm using TOR, a VPN or a public Wi-Fi, what then? This isn't really a serious concern and should have been known already. You need to bold that 'might be' part there. It does not mean that he will necessarily be able to do that.

That's the IP address of the node that relayed the transaction. However, the node is able to see the IP address of the sender. This is why it might only be feasible if one has control over a larger number of nodes.

I'm talking here about multiple advertising messages, that are using composition of words
"Bitcoin is Anonymous and perfect to protect privacy" and similar, with no precisation in wich cases it might be partially anonymous.
I'm thinking, that in Russian Federation under "SORM-2 (https://en.wikipedia.org/wiki/SORM)" is nothing anonymous.

Your IP is linked to your transaction? you can always use a VPN or proxy..
Your Identity is linked to your coins? not if you don't buy from exchanges directly.

I too agree bitcoin is not anonymous but it's far more private than using creditcards for example in a way.

that's because i'm using the same walelt, i didn't bother to create other wallet, but what if i start use one wallet for each new address? you can not keep all the track anymore

in fact among those addresses there aren't the one of my cold storage

i just take the middle,yes bitcoins can't called as anonymous transaction,its traceable,but i also think the mean of Anonymous is cannot trace as we trace bank transaction,its have no name or number who registered in any company.

i don't understand this obsession over bitcoin's anonymity.

what i see is two kinds of people who care about bitcoin and one group that don't care.

1. those who want some small anonymity, so a regular user with only access to internet can't track them. they can simply use new address with each transaction and make it hard to track. these don't care that much about complete anonymity.

2. Scammers they are the ones who care so much about the anonymity part of bitcoin instead of many other benefits. these people know how to cover their tracks and doesn't concern us and what we say on this forum!

Where do You see something similar to obsession?
I'm here against similar messages, that claim the anonymity if the user goes using Bitcoin
- chek this shit: https://bitcointalk.org/index.php?topic=957629.msg14205234#msg14205234

It was a great marketing tactic :)

now we have BITCOIN !!!

What is the best honey pot for criminals and scammers? Answer --->  Tell them Bitcoin is anonymous.  ::) ... You have to know what you doing before Bitcoin gives you some degree of anonymity and

even then, full anonymity are not guaranteed. The pseudo-anonymity of Bitcoin gives you the same level of anonymity as cash. If you received marked bills, or you draw cash from a fiat ATM, you lose

your anonymity and reveal your spending habits. You have to combine several technologies and services to make Bitcoin more anonymous than the normal user. {Tor / Mixers / VPN's etc... }

You can trace the owner here as the most of us has our main adress at our profile otherwise you wouldnt be able to see anything,you would see but couldnt connect it to anyone here.Anyway bitcoin inst full anonymous just hide anyone under an adress.

Just show ppl who think bitcoin is anonymous this: http://www.bitcoinisnotanonymous.com/