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1  Economy / Trading Discussion / Sell BTC anonymously on: July 16, 2016, 12:30:13 PM
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you
2  Bitcoin / Bitcoin Discussion / Bitcoin tracking on: July 13, 2016, 05:24:07 PM
Hello all. Can anyone tell me how to track bitcoins. I know, using blockchain, but it any advanced way? I got only to blockchain Tree Chart and I have to click on every transaction to show other ones... but is there any way that I will check one BTC transaction and "search" if did bitcoins from there end on one exact another address? I mean is there any way to find out connection between two BTC addresses?
And different question: If I know 2 BTC addresses, is it possible to find out if they are from same person (or wallet)?
3  Bitcoin / Bitcoin Discussion / Re: Bitcoin mixing on: July 13, 2016, 04:15:30 PM
Quote from: yayayo on July 13, 2016, 12:53:33 PM
Quote from: Kakmakr on July 13, 2016, 11:21:46 AM
I beg to differ with you on that. Both of these services are suffering from having to adhere to strict KYC and AML regulations. They will turn you over to the authorities so quickly, it will make your head spin. OP, I have not had trouble with the company in my signature and I have been using them for years now. ^smile^ < Bitmixer.io >

I agree. Xapo and Coinbase are one of the worst companies in the Bitcoin sphere. I would avoid them at all costs, even if you don't have the intention to mix your coins. As far as I know, Bitmixer.io is a non-scam business - at least there are no real reports and the service is operating for years now.

An alternative way to get rid of the government spying agencies is to buy / sell altcoins. Shapeshift.io might be a useful service in that regard. Of course, even better than using services of any company is doing p2p trades. While requiring more effort, this way you can get rid of any automatic logging and support the idea of decentralization as well.

KYC and AML is a disease. These measures are totally ineffective to fight crime, their only purpose is to spy on the average citizen to be able to extort more dues and taxes in future. Any Bitcoin company that implements these measure should be boycotted.

ya.ya.yo!

Are you sure that bitmixer is serious? Read this: https://www.reddit.com/r/Bitcoin/comments/3yklrd/accidentally_sent_btc_to_bitmixer_donation/
4  Bitcoin / Bitcoin Discussion / Re: Bitcoin mixing on: July 13, 2016, 09:46:29 AM
Quote from: jacee on July 13, 2016, 12:20:28 AM
Quote from: ninass on July 12, 2016, 10:59:32 PM
Hello all. I would like to ask you on your experience with mixing bitcoins. I found bitmixer.io, but some people say they are not trustworthy see example: https://www.reddit.com/r/Bitcoin/comments/3yklrd/accidentally_sent_btc_to_bitmixer_donation/
So it is OK or not?
There are trused bitcoin mixing service. You could try [banned mixer] if you don't trust bitmixer.
Quote
Anyway, is there any better way to anonymously mix bitcoins and loose connection with bitcoins? And for free or low fees?
 I heard that blockchain offers anonymous service that makes every transaction with new address and makes bitcoins anonymous.
It's not completely anonymous because it still can be tracked.

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can anyone explain me how can "hunters" track it if I send for example: 1 BTC 20 times on different addresses and changing amount and then get them on 1 address. How can the be sure that I am the same person and track me? (Using TOR ofcourse, that will not reveal my IP.)
Ay if you send the coins with wallet1 and you will receive it with wallet2, they will see a link between the two wallets, if then you will send a coin using a mixer, they will not know that the bitcoin came from wallet1. Did you get it?



Sorry I was accurate enough. Yes, I understand that when sending bitcoins from 1 wallet to another, there is connection... but to explain, I was wondering: I have for example 1 BTC on one wallet. I send 10 transactions to 10 different addresses on one another BTC wallet or make 10 wallets and send 0.1 on every wallet. Can not it confuse a person who wants to track me? They may think that I made 10 diferrent payments and I do not own that bitcoins anymore
5  Bitcoin / Bitcoin Discussion / Bitcoin mixing on: July 12, 2016, 10:59:32 PM
Hello all. I would like to ask you on your experience with mixing bitcoins. I found bitmixer.io, but some people say they are not trustworthy see example: https://www.reddit.com/r/Bitcoin/comments/3yklrd/accidentally_sent_btc_to_bitmixer_donation/
So it is OK or not?
 Anyway, is there any better way to anonymously mix bitcoins and loose connection with bitcoins? And for free or low fees?
 I heard that blockchain offers anonymous service that makes every transaction with new address and makes bitcoins anonymous.
I know that bitcoins can be tracked using blockchain but can anyone explain me how can "hunters" track it if I send for example: 1 BTC 20 times on different addresses and changing amount and then get them on 1 address. How can the be sure that I am the same person and track me? (Using TOR ofcourse, that will not reveal my IP.) If they couldnt, then mixers would be useless.
And what if I send 1 BTC to localbitcoins account for example and withdraw it in 1 week later? Localbitcoins addresses have probably big turnover (not only localbitcoins but any other service that has big turnover). How could anyone track me then?
Sorry for long post but can anyone get into the answer and explain it? See you Smiley
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