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1581  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 06:09:44 PM
You seem to be confused.  MixTum is a chain analysis company, they say they are performing the chain analysis on their users with a proprietary algorithm.
Merely "viewing coins in the blockchain" isn't blockchain analysis. It would require much more than a proprietary algorithm to be considered a chain analysis company, such as access to personal data from exchanges. They neither inspect and visually represent blockchain data. Just as the default coordinator from Wasabi is neither a chain analysis company if it was rejecting coins from a particular list of UTXOs some company gave to it.

For the multiple time, it isn't funding chain analysis.
1582  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 06:01:14 PM
The end user can't tell the difference.
The point isn't if the end user can tell the difference. The point is if there's a difference. And there's a difference between funding a chain analysis, versus not funding it. There just is. The result isn't the same.
1583  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 05:48:30 PM
Point to where in their Terms they say they are funding blockchain analysis companies like Wasabi does.
They aren't funding blockchain analysis, that's just bullshit.

They do however claim that in order to use their service, you mustn't be involved in some illicit activity, so some coins are blacklisted. So they do censor.

How does this make a difference to the end user?
There's objectively difference between checking someone's coins, perhaps to comply with regulations, and using someone's coins to fund surveillance firm to spy on them. There just is.
1584  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 02:18:22 PM
Exchanges, services, and other exchangers do not revolve around bitcoin alone. You speak from the point of view of a bitcoin maximalist, but I am used to evaluating absolutely the entire crypto industry, especially that part of it that has real utilitarian features, and not just speculation.
How do you evaluate a cryptocurrency? I don't want to be called the Bitcoin maximalist, I feel more like an altcoin opposist, but I want to be as objective as possible. To me, a cryptocurrency is valuable if it fulfills at least the following criteria:

  • It's decentralized, permissionless, censorship-resistant and robust.
  • The network can continue working without a company or an organization.
  • There is no premining.

If you follow those standards, then you'll find less than five valuable cryptos.

Shouldn't you be offended and recommending to avoid it?
Indeed. I should be doing that. Thanks for pointing out, and I'm honestly concerned how I hadn't done my self-criticism about that yet. It's easier to pinpoint strangers' mistakes than ours, apparently. I'll be resigning the signature campaign at the end of this week.

My morals are worth more than that.

What difference does it make to the victim who lost all their money?
To the person who lost their coins, none. To the person who still uses it to gain privacy, it says a lot. Centralized entities frequently face shutdowns, which is precisely why we have bitcoin in the first place. Yet, the very act of confiscating them demonstrates that these entities are indeed useful.

Har har, the same could be  applicable to mixer that, eventually,  bows and scrapes  before government's whims and wishes.
Do what you want with your money. The fact is that a mixer (or at least, a good mixer) is a service specifically designed for that purpose. It guarantees you privacy.
1585  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 10:07:17 AM
Of course, this cannot happen, because DEX is not an absolute analogue of CEX, everything is different there.
If you really think about it, though, the difference in between, is that the CEX comes with shitcoins. If you're concerned about multi-platform services, then you want to trade shitcoins. If you're concerned of converting cryptocurrencies and doing off-chain swaps, then you want shitcoins. If you don't find enough liquidity on DEX, then you want shitcoins. I have been buying and selling bitcoin with absolutely no problem, and with sufficient bitcoin liquidity all the time in DEX.

Yes, you are: You are promoting Mixtum in your signature, avatar, and personal description.  You could not be trying any harder to endorse it.
I'm being paid to promote it, but that doesn't mean I use it or I recommend it, just as I don't oppose it as service. Neutral stance, just as with any other advertised mixer here.

The previous mixers advertised in this place also confiscated the coins of their users.
Nice strawman, but I never argued mixers don't get confiscated. I'm merely saying they weren't blacklisting anyone.
1586  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 09:10:28 AM
Did you take the time to read the privacy policy of the mixer you are using?
You're correct, and yes, I have taken the time to read their privacy policy, which is why I'm not endorsing anyone to using this particular mixer.

Your mixer says it can confiscate your coins or terminate your account, so the only difference between using an exchange and using your mixer is that exchanges have a larger user base.  It is not suitable for the purpose of gaining privacy.
There is another difference: the mixer acts as the liable entity for tumbling everyone's coins together. You don't gain this from an exchange.

This is why you should absolutely not be recommending mixers to the OP as an alternative for exchanges.
The previous mixers advertised in this place did not have the same privacy policy and never blacklisted anyone.
1587  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 06, 2023, 07:20:52 AM
I'm not saying you are wrong by any mens, but I have not experienced this personally.
You may have had, and you don't know. I have come across lots of merchants, one of which was sending me addresses to deposit, and until I asked, they were using Binance. So, I do have sent coins to exchange.

Well. Let's clarify. A man sends over TOR/VPN his coins  to exchange which doesn't require him to go through KYC procedure. Which private details  could be revealed in this case?
Which part of "it isn't designed to offer privacy" don't you understand? Of course and you can make an account anonymously, but that isn't my point. Your coins could be confiscated for either being "tainted", or your account could be terminated for using a "banned IP address". Can you gain privacy from such service? Perhaps. Is it suitable for that purpose? No.

Well, correct , exchange operates with investors' coins, but the coins of the same time will be send back to a man from my example.
The user does not interact with an exchange that might deem his coins as "tainted". That's enough of a service to me. Now, if you want to know the procedure, make a reply in their ANN thread.
1588  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 05, 2023, 09:00:20 PM
It literally was my initial warning
Correct, but you have also said that it links your transactions no matter what, and that transaction links are created by Whirlpool coinjoins, both of which are incorrect.

It links your transactions no matter which coin you consolidate it with
I continue to quote the post where I traced the Whirlpool transaction you provided because people need to be aware of the transaction links created by Whirlpool coinjoins that can be avoided by using WabiSabi coinjoins.

Now please can we stick to the point and not to semantics?

A man sends his coins to exchange E and receives different coins C after a while. In your opinion, this is a bad practice
Yes, because an exchange isn't designed to offer on-chain privacy.

On the other hand, if a man sends his coins to a dedicated mixer M, and M sends those coins to the same exchange E, getting the same coins C back and then sending them back to the man, you consider it good practice.
MixTum says they're mixing your coins with investors' coins. I'm not sure about the exact procedure they follow, I don't believe they're just randomly selecting an exchange and sending your coins there, under their full name. You can ask them that question in the appropriate thread. I am not obligated to provide an answer, nor am I able to.
1589  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 05, 2023, 08:07:31 PM
Okay then, why don't you reveal how to not create toxic coins when using Whirlpool coinjoins then since you claim that individuals themselves are consciously doing this?
I rephrased that particular sentence. I meant that the individuals themselves link transactions, and it's not fault of the whirlpool coinjoins. They do create toxic change, but that wasn't your initial warning.
1590  Local / Ελληνικά (Greek) / Re: Η κερκόπορτα του CBDC μόλις άνοιξε... on: September 05, 2023, 07:49:52 PM
Μπορείς να μου εξηγήσεις ποιο είναι το πρόβλημα με τις ηλεκτρονικές ταυτότητες; Ψεκασμένους βρίσκω αυτούς που βγαίνουν στο δρόμο με τους παπάδες και μιλάνε για τσιπάρισμα, ναι.
1591  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 05, 2023, 07:47:10 PM
Most people, seeing such prospects, will simply spit on all these alternatives and calmly pay using the usual payment methods, using a bank card.
I prefer paying with a debit card, than doing all sorts of jumps across exchanges trying to clean what's clean already. I do have noticed what you're saying about certain services, though, and I admit it's annoying. Most often, they happen to accept lightning or there exist alternatives. Or debit card is acceptable, which as said is better sometimes than paying with bitcoin.

Thank you for confirming my initial warning that toxic coins are created by using Whirlpool with Sparrow.
Your initial warning was that Whirlpool coinjoins create toxic coins transaction links, whereas it's the individual themselves that consciously does it:
I continue to quote the post where I traced the Whirlpool transaction you provided because people need to be aware of the transaction links created by Whirlpool coinjoins that can be avoided by using WabiSabi coinjoins.
1592  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 05, 2023, 06:35:16 PM
You're continuing to quote the post where an individual consciously decided to consolidate Whirlpool coinjoin input with toxic change.
Thanks. I must have misread. It would make more sense if he was talking about consolidating mixed with unmixed inputs. Consolidating unmixed with unmixed change, and deeming this as software flaw is another level of intelligence.

There are a lot of exchanges that ask for withdrawals of less than 20,000 Satoshi. In addition, it is strange for me that you pay attention to 20,000 satoshi when the same mixtum asks for 4% -5% + 0.0007 BTC.
Why is MixTum relevant? When I refer to mixers, I don't specifically refer to the one I carry in my signature. I refer to the best ones according to reputation, pricing, effectiveness and coinjoin or XMR.

The adoption we deserve. I have bitcoins, but they don't accept them from me, because these bitcoins do not pass some kind of fucking verification from a third party. All my life I dreamed of such crypto freedom.
So, pardon me, but the solution to this problem in your opinion is to buy the fucking verification and comply? All my life I dreamed of crypto as permissionless.
1593  Bitcoin / Bitcoin Discussion / Re: imagining what he will be like the last halving on: September 05, 2023, 06:21:38 PM
What do you mean by that? Routing failures or something else?
Routing failures is one of a kind. It's been 7 years and the failures in transaction finality are very apparent. From my experience, one channel is just not enough, even with the most reliant and well connected node. And I'm not talking about high-value transactions, barely the minimum ($1-$30).

But if only that was the only problem. To retain self-custody, you still need to run a full node 24/7, or have an Electrum-like lightning wallet, with watchtowers. And then other problems like backing up in an easy, non-digital way. Ultimately, there isn't lots of development.
1594  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 05, 2023, 06:08:34 PM
Firstly, if someone is not very afraid for their privacy, using an exchange as a mixer is corny cheaper, easier and faster for an ordinary crypto user.
And sometimes it is unexpectedly pricey to use a centralized exchange, as it takes arbitrary commissions like "20,000 sat for withdrawal". And that implies the user does have an account already, otherwise it takes more time to create an account, deposit and withdraw than do it a la mixer.

Secondly, exchanges help clean up bitcoins for AML.
That's a concern only if you're using a centralized exchange beyond mixing. People who don't use them, don't buy the taint thing.

In this case, the exchange comes to the rescue, which bleaches bitcoins after the mixer.
How confident are you that money coming from an exchange will be deemed as "clean" by every other exchange? I wouldn't be so sure that an exchange can "come to the rescue" and make the bitcoins acceptable by everywhere, because the manner which chain analysis companies deem them as "clean" / "taint" is entirely subjective and can differentiate across their industry.

However, it appears that you hold a stance against incorporating exchanges into the mixing process started by individual saying exchanges are not mixers
I'm all in for mixing coins coming from exchanges. I'm against using exchanges as mixers.
1595  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 05, 2023, 04:57:55 PM
I continue to quote the post where I traced the Whirlpool transaction you provided because people need to be aware of the transaction links created by Whirlpool coinjoins that can be avoided by using WabiSabi coinjoins.
No. You're continuing to quote the post where an individual consciously decided to consolidate Whirlpool coinjoin toxic change with other toxic change. I have used Whirlpool with Sparrow, and I have never had my toxic coins consolidated with my coinjoined.


If the given exchange does not require the KYC procedure to go through out, why not.
The answer is as simple as "because it isn't designed to do it". Exchanges share tons of stuff, which user owns which addresses, trading volumes, etc., with governments and chain analysis companies. As I've already shared, there's even a site[1] which takes as input an address and returns you to which exchange it belongs. It's also more expensive.
[1] https://www.walletexplorer.com/

Nice response from guy who proudly wears the signature relevant to mixer which uses exchanges to shuffle customer's coins
What does the fact that I'm wearing a signature with MixTum has to do with me recommending people to not use exchanges as mixers as they aren't designed for that?

If you could read Russian I would refer you to the real life case when user  used exchange to clear his coins he got from dedicated mixer.
There are no "tainted coins". There are only tainted businesses. Ratimov uses a lot of exchanges which don't treat bitcoin as fungible. You shouldn't be using an anti-Bitcoin service in the first place.
1596  Bitcoin / Development & Technical Discussion / Re: P2PK - send to AND spend from a public address - will it work in 2023? on: September 04, 2023, 02:33:28 PM
1. How would I send to the public key (NOT the public address) - in practice?
By using the software bech32p2pkaddress, which takes as input a public key and builds a raw transaction wherein you spend UTXOs and create new P2PK UTXOs. You can read how it works in this medium article, asides from the Github repo.

2. How would I claim the unspent transition to "only" a public key - in practice?
As you can see from the software above, there is no script needed to spend the P2PK output. Bitcoin Core will normally allow you to spend the P2PK output if you give the private key in WIF and the TXID.

And that I, in that case, would need to author (there are decent online tools) the transaction manually. Yes, no?
There are definitely more software to try out. According to this SE post, python-bitcoinlib does provide the utilities to create and spend P2PK.
1597  Bitcoin / Bitcoin Discussion / Re: Is FullRBF allowing double spend? on: September 04, 2023, 12:00:14 PM
You've hit on a real conundrum here. FullRBF's power is clear, but it's like giving a supercar to a teenager – it can be used responsibly or lead to chaos.
How can Full RBF lead to chaos? 0-conf transactions can be double-spent, and that is true since 2009. This particular node policy will only standardize it. Nodes could have configured that out long before Full RBF, and I'm pretty sure some mining pools did pre-configure likewise.

Let me change it, I used to use imgur and always used lower size images, but sadly that hosting is not longer working on bitcointalk.
Consider using talkimg for uploading images on bitcointalk, as it's specifically created for that purpose.
1598  Bitcoin / Wallet software / Re: Mixing coins through exchanges on: September 04, 2023, 10:32:32 AM
I would warn users again using Whirlpool since it creates "toxic change" that can be used for tracking future transactions and reveals common input ownership
That's why it's called "toxic", so you avoid consolidating it with the coinjoined inputs. In fact, in Sparrow, it's pretty much impossible from the GUI to create a transaction spending both the toxic change and the coinjoined inputs.

However, these tracing tactics of common ownership and change outputs are solved by WabiSabi coinjoins.  Wasabi Wallet, Trezor, and BTCPay Server all support WabiSabi coinjoins.
I would warn users on using Wasabi, as it's caught into being flawed software: https://twitter.com/wasabistats

If the given exchange does not require the KYC procedure to go through out, why not.
The answer is as simple as "because it isn't designed to do it". Exchanges share tons of stuff, which user owns which addresses, trading volumes, etc., with governments and chain analysis companies. As I've already shared, there's even a site[1] which takes as input an address and returns you to which exchange it belongs. It's also more expensive.

[1] https://www.walletexplorer.com/
1599  Bitcoin / Bitcoin Discussion / Re: Your options to having privacy in Bitcoin - and their tradeoffs on: September 04, 2023, 10:23:42 AM
make a deal with mining pool that you will create a TX to spend dirty coin to a address where the receiving address is 0sat but the fee is 100% and only broadcast to the mining pool.
That implies you're buying the term "tainted coins". This thread has nothing to do with this. Wanting privacy doesn't mean wanting to pass the made-up "legitimate coin test" from chain analysis companies.

And also, tainted coins are completely subjectively interpreted. A "tainted coin" can be a block reward, because the miner used "tainted coins" to earn the transaction fees. "Tainted coins" are only destroyed if you don't buy them as concept.
1600  Bitcoin / Bitcoin Discussion / Re: Is FullRBF allowing double spend? on: September 03, 2023, 09:13:02 PM
First of all, I'd kindly ask you to lower the height of your images as they take too much space.

What if a dishonest user sends a TX with low Fee (1 Sat/vB) to a vending machine, the machine releases the product, and after some time that user performs a FullRBF changing the destination address to one of his own addresses?
The vending machine owner is at a loss, indeed. That's why they shouldn't be releasing the product under a 0-conf transaction. That was less likely to occur before Full-RBF, with RBF disabled, as it'd require to convince a mining pool operator to double-spend your transaction, but currently it's just really trivial. But, that's the normal state of the network; no confirmation, means can be double-spent.

Now the vending machine owner has two options;
  • either make the user wait for 1 confirmation (nobody's going to wait 10 minutes for a coca cola, I know), or:
  • adapt with second layers, like lightning.
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