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1  Economy / Service Discussion / Re: Need to buy "Domain name" and "Web Hosting" using BTC / bitcoin on: October 01, 2020, 06:56:52 PM
Correct! At least this is how it worked for me after several hours of hard work of trying to figure out the issue :-D They block the account for security. I guess they think that anyone else is trying to access the account instead of the actual owner. It's actually good for the real owner.

Good luck. Let me know if this works by the way.

Thank you. I'll give it a go and post back here
2  Economy / Service Discussion / Re: Need to buy "Domain name" and "Web Hosting" using BTC / bitcoin on: October 01, 2020, 06:50:00 PM
Any guidance would be greatly appreciated.
Instead of TOR, try with a VPN which has some static IP. You will need to contact the customer support and ask them to whitelist the IP. It happened to me long time ago and after contacting the customer service they failed to find a solution but then this idea came in my mind and it worked.

Problem with TOR is that it changes its IP without your knowledge and when namecheap server suspects frequent IP change then they block login. You need to unblock by asking their customer support.

Thanks Royse777.
So, just to break this down for my newbie-brain... I use a VPN on a regular browser like Firefox, and try with this.

If I am unsuccessful, I contact NameCheap customer support and ask if my IP (generated by my VPN) can be whitelisted, and then if they (NameCheap) agree, this will solve the problem.

3  Economy / Service Discussion / Need to buy "Domain name" and "Web Hosting" using BTC / bitcoin on: October 01, 2020, 06:37:48 PM
Hi guys,
Hope I have posted this in the right place. I just did a search and couldn't find an existing thread covering this.

I want to be able to buy a Domain Name and Web Hosting just using BTC / bitcoin.

I tried to buy a domain on NameCheap using Tor on Tails, but it didn't seem to like me just before the payment page, and sent me back to the previous page. I'm afraid I can't recall what the error said.

Any guidance would be greatly appreciated.
4  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: October 01, 2020, 06:28:41 PM
Glad you got it working.

Even when using Electrum with Tails, you should absolutely still be backing up your seed phrase in the normal way by writing it down on paper and storing it somewhere safe. This is important not just in case the persistent volume doesn't work for some reason as you say, but in case you lose the flash drive or it becomes damaged or corrupted in some way.

Thanks guys,
I have now used Chipmixer with success. It's very very simple, I really didn't expect that.

Also, I use Electrum on Tails for discreet BTC transactions. This seems to work fine. 

But for anyone who is using this thread as a guide, don't forget to configure your Electrum (on Tails) to store / save bitcoin on the Persistent Volume before you send any coin to it.
.. Otherwise, you could lose it all if you shut down the Tails OS (or possibly even closing Electrum) if you don't transfer the BTC on to another wallet first! 
5  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 29, 2020, 10:12:13 PM
If I use a VPN, surely this will protect my IP, with only the VPN IP visible on the blockchain?
IP addresses are not stored on the blockchain, but they are visible to the node or nodes to which your broadcast your transaction, and in the case of light wallets, the node or nodes you use to retrieve data about the balance of your addresses. They are also visible to any block explorer you use to look up addresses or transactions, and given the vast majority of people use these site to look up their own addresses or transactions, easily linked.

You are right in saying that the IP your traffic comes from will be the VPN's IP, but you still have to have full trust in your VPN provider since they can now see and link all your traffic. There are also other ways outside of an IP to de-anonymize you, such as browser fingerprinting. Using Tor browser and connecting your wallet/node via Tor is a better solution then using a VPN.

Understood. I will use Electrum on Tails for critical transactions. I only hope that using Persistent Volume will work when it comes to saving my bitcoin in Electrum (inside Tails), and I won't lose my coin if the computer shuts down between receiving coin and sending it on somewhere else.


The problem I'm currently experiencing with Tails is that I can't seem to install it on my Mac... The .img file seems to be corrupted.
Do you have a program installed which is capable of writing image files? Tails recommends using Etcher. There are instructions here: https://tails.boum.org/install/mac/usb/index.en.html

I actually found this page, but you replied before I could edit my previous post. Thank you anyway.


Also, I can now report that I have set up Tails (tails-amd64-4.9.img) on a Flash drive, along with a Persistent Volume, and it works great.

... Next, I will test Electrum on it.
6  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 29, 2020, 11:48:41 AM
Mixer (ChipMix)
Our service full name is ChipMixer. There is another service called "ChipMix" which impersonates our service.

Mixer (ChipMixer) - - - - - > Wasabi wallet (automatically on Tor) (use with ExpressVPN)
ChipMixer gives you private keys that should not be sweeped instantly for better privacy.
Wasabi wallet cannot import ChipMixer private keys.

If you want to use both - you should add another wallet (ie. Electrum) where you can import private keys before sending it to Wasabi.
Or use Wasabi first then ChipMixer.

Thank you. Ok, so I cannot sent my mixed coins from ChipMixer to Wasabi. How about these processes?

1. Trezor One (Hardware) - - - - - > Mixer (ChipMixer) - - - - - > Electrum (on Tails) - - - - - > Destination wallet

2. Electrum - - - - - > Mixer (ChipMixer) - - - - - > Electrum (on Tails) - - - - - > Destination wallet

[Update; I now have the solution for below]
The problem I'm currently experiencing with Tails is that I can't seem to install it on my Mac... The .img file seems to be corrupted.  
... I have asked Tails customer support for help. I'll post back here when (if)  they provide a solution.


(I have noted your onion address:  ChipMixerwzxtzbw.onion   Thank you)
7  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 29, 2020, 11:34:21 AM
Thanks for posting.

Light wallets such as Electrum rely on connecting to other users' full nodes to broadcast transactions, which will reveal your IP address.

If I use a VPN, surely this will protect my IP, with only the VPN IP visible on the blockchain?
  
(I appreciate you prefer Tor compared with trusting a VPN company, I understand there is more risk with this)


Either run your own Electrum server, or better, run your own full node over Tor. If you want to pair that with a Trezor device, follow the instructions here: https://wiki.trezor.io/Full-node_wallet

Here  https://bitcoin.org/en/full-node#minimum-requirements (a link from the Trezor page:  https://wiki.trezor.io/Full-node_wallet)  I see that running a "full node" requires 350 GB space on a hard drive. I currently don't have anywhere near enough space on my hard drives on any of my computers, although I do have more than enough RAM.

.. This option will require investing in an additional hard drive.


Make sure to use ChipMixer's .onion domain - http://chipmixerwzxtzbw.onion/

I have noted this. Thanks
 
8  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 05:52:38 PM
Thats correct but you still need to understand the basic setting of  Tor fir total anonymity.


Thanks for the Tor link. I have used the Tor browser before, but it looks like the only other option if Torifying an application, which reading the guide (https://trac.torproject.org/projects/tor/wiki/doc/TorifyHOWTO) looks very complicated, and will most likely be beyond my current understanding and abilities.

I think I will have to settle for using Tor-based programs like Wasabi Wallet to receive my coin from the mixer, while also using a VPN. 
A server room used by ExpressVPN was raided by the Turkish Police not so long ago, and they found nothing.. no logs of user activity. Link to news article: https://www.comparitech.com/blog/vpn-privacy/expressvpn-server-seized-in-turkey-verifyies-no-logs-claim/



3/ Use a CoinJoin wallet to send coin to mixer. Does this mean I will need to send the coin from a Wasabi wallet to the Mixer, and then from the Mixer to another Wasabi wallet?  (Wasabi uses CoinJoin)
This would be stressful. Just send the coin normal to the mixing which surf through tor but i recommend chipmix or blender while you reach the coin throuh wasabi and use wasabi to send your personal wallet.
Note : dont use wasabi to send large amount of coin due to some shortcomings.


Thank you, I think this will be the process I will follow:

Trezor wallet (use with ExpressVPN) - - - - - > Mixer (ChipMix) - - - - - > Wasabi wallet (automatically on Tor) (use with ExpressVPN) - - - - - > Destination wallet

Regarding Wasabi and sending large amounts, what amount of BTC do you/they consider to be "large"? – And what might be "problematic"?

.
9  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 10:40:13 AM
No need to use VPN/TOR when mixing coins.
There's need to use VPN/TOR before mixing coins but in a situation when privacy is top priority it is better to use Tor because some mixing company use cloudflare.

Thanks... if I "do" need to use VPN/Tor before mixing, am I looking for a
1/  Mixer that only uses Tor,
2/  using Tor on my OS/Mac (before mixing),
3/  using a wallet that has Tor (before mixing)?
VPN is not recommended because if it something that involve the authority the VPN provider make unleash user IP address.
1) Using of the onion site of mixing company is what I said
2) answer number one
3) It will be better if you coinjoin wallet.

Thanks, ok:
1/ Use Onion version of a mixer
2/ [same as above]
3/ Use a CoinJoin wallet to send coin to mixer. Does this mean I will need to send the coin from a Wasabi wallet to the Mixer, and then from the Mixer to another Wasabi wallet?  (Wasabi uses CoinJoin)


Quote
Quote
I have downloaded Wasabi but have never used it before. Why do you suggest Wasabi be used in addition to the Mixer?
I suggest the use of it for total anonymity cause the maybe some mistake from mixing company ending.

Thanks for explaining


Quote
Quote
To safely receive coins from the mixer, can't a Trezor be used in conjunction with a VPN?
Using VPN with Trezor is completely useless because Trezor is not privacy wallet and you should be fine if you follow the process I posted earlier.

Thank you
10  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 10:10:28 AM
Avery_39 you can never be fully anonymous. Don't fool yourself on this: you can take all the necessary steps to try to be as anonymous as possible but you will never reach 100%

Having said that I suggest you look into:
  • Wasabi wallet
https://medium.com/@keratichop/how-to-use-wasabi-wallet-coinjoin-guide-3102f8cc5d3c
  • Samourai Wallet
https://medium.com/samourai-wallet/diving-head-first-into-whirlpool-anonymity-sets-4156a54b0bc7

Before making any move try to reach a level of confidence with the matter, otherwise you are only going to do a big mess.

If you don't feel comfortable mixing coins yourself then use mixers but do your own research before using them and try to compare them.
My 2 sats for you.

Thank you. I will study your Wasabi info link.  I really like the idea of it using Tor all the time as standard.

I have briefly looked at Samourai before, it looks good, but alas I don't have a PC or an Android phone.
11  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 09:48:06 AM
SENDING:
Use .onion version of the mixer.

Thanks

Quote
RECEIVING:
Use a VPN, a free one is okay too. Create a new wallet while your VPN is active. Send the mixed coins to the new wallet. And from now on, use VPN always even when you load the wallet. Never send the coins to any service which requires KYC and an address of yours which is known to others.

To mix, so far Chipmixer is the best IMO.

Thanks. So, just to clarify, for RECEIVING I keep my VPN "on" whenever I open my receiving wallet.. which involves;

Creating the wallet address to receive coins,
Checking my wallet to see if the coins have arrived from the mixer
Sending the mixed coins onto a destination
.. ?
12  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 09:28:09 AM

Thats why it important to use reputable mixing company with the inclusion of privacy wallet like wasabi/samurai should enough to have total anonymity and was what theymos advised either i.e
Software wallet (Electrum) - - - - - > Mixer - - - - - > wasabi/samurai  - - - - - > Hardware wallet/Destination

I am recommending him not to have total anonymity in all his coins. Because that might become a problem in the future.

Being fully anonymous may not be what he wishes. It is good to have that option, but that comes with a risk also.

Actually, for this example, I do want to be completely anonymous.

I will keep other coins for myself that won't go through the process discussed here.
13  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 09:14:50 AM
No need to use VPN/TOR when mixing coins.
There's need to use VPN/TOR before mixing coins but in a situation when privacy is top priority it is better to use Tor because some mixing company use cloudflare.

Thanks... if I "do" need to use VPN/Tor before mixing, am I looking for a
1/  Mixer that only uses Tor,
2/  using Tor on my OS/Mac (before mixing),
3/  using a wallet that has Tor (before mixing)?


It is also important to remember that you shouldn't mix ALL of your coins, because in the future we don't know if those coins that came from mixers will be "tainted". Unless you really need to do so.
Thats why it important to use reputable mixing company with the inclusion of privacy wallet like wasabi/samurai should enough to have total anonymity and was what theymos advised either i.e
Software wallet (Electrum) - - - - - > Mixer - - - - - > wasabi/samurai  - - - - - > Hardware wallet/Destination

I have downloaded Wasabi but have never used it before. Why do you suggest Wasabi be used in addition to the Mixer?

To safely receive coins from the mixer, can't a Trezor be used in conjunction with a VPN?
14  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 28, 2020, 09:00:20 AM
Quote
No need to use VPN/TOR when mixing coins.

Not at any stage in the process?  I am surprised.
It is not necessary, because the problem is taht your coins now are linked to your ID somewhere, right? An exchange probably, which you did KYC. As exchanges addresses are known, those coins are linked to an exchange (in the blockchain), and that exchange has your ID. so they are linked to you.

Once you get new coins from the mixer, those coins are not going to be connect to you in any way in the blockchain. Blockchain does not store any IP related data.

There might be some exceptions if you are ultraparanoid (and don't know any now), but it is not necessary for average users who just want to get new clean coins.

I see. Actually as these particular coins weren’t from an Exchange / KYC (Know your customer).. do they even need to be mixed?




Quote
It is also important to remember that you shouldn't mix ALL of your coins, because in the future we don't know if those coins that came from mixers will be "tainted". Unless you really need to do so.

This seems somewhat ironic, as the tumbling process seems to be promoted as some form of sterilization.
.

Well, not that ironic.

You will have "sterilized" coins. Everyone will know those coins came from a mixing service.

Why did you sterilized it? Did your money came from ilegal activities? you cannot prove it, no one can, because they are sterilized. Authorities may aask: What are you hiding?

Some exchanges do not accepts coisn that came from mixers or casinos. However, there are ways to bypass that check.

But we don't know how will authorities deal with mixing services in the future, neither how will each country deal with that.

You can watch this video from antonopoulous about it:

Bitcoin Q&A: Blacklists, taint, and wallet fingerprinting

Thanks. All my accounts / addresses in my Trezor wallet containing mixed coins will be kept separate from my Trezor un-mixed coins.

I won't be mixing most of my coins, just a small portion.
.
15  Economy / Service Discussion / Re: Best Method: How to mix - the entire process on: August 27, 2020, 10:15:02 PM
Most known and used mix in this community (bitcointalk) is Chipmixer. It is widely used here and there are no big problems by people who use it.

Thank you. I have read all 20 pages of the thread I posted the link to above, and I see LeGaulois is a very active user and rates the service highly.


Quote
You are right to be worried about keeping those coins private after mixing.

You should not use your recent mixed coins together with your old compromised addresses in the same transaction. The easiest way to do that is to simple generate a new SEED in your trezor and send your new coins to a new address using that seed.

Alternatively, you can use electrum and use coin control feature, which will allow you to choose which address to spend in each transaction. I do not recommend that method if you are too worried about privacy, as you may make a mistake some day and link those mixed coins back to you.

Thank you. So I guess this process would work for "New seed in Trezor" method:

  Software wallet (Electrum) - - - - - > Hardware wallet (Address 1, Seed 1) - - - - - > Mixer - - - - - > Hardware wallet (Address 2, Seed 2) - - - - - > Destination


Quote
No need to use VPN/TOR when mixing coins.

Not at any stage in the process?  I am surprised.


Quote
It is also important to remember that you shouldn't mix ALL of your coins, because in the future we don't know if those coins that came from mixers will be "tainted". Unless you really need to do so.

This seems somewhat ironic, as the tumbling process seems to be promoted as some form of sterilization.
.
16  Economy / Service Discussion / Best Method: How to mix - the entire process on: August 27, 2020, 09:11:49 PM
Hi guys,
I wanted to start this thread to explore the best method for mixing / tumbling bitcoins, to leave no trace of ownership, but the whole process, not just 'which bitcoin mixer to use'.  I want to choose a reliable mixer, but... I also don't want to screw up the process due to 'human error'.

I am still very new to this process, so please excuse my lack of experience.

There are many mixers on the market. Many of them seem to be scams, in which you test them first with a small transaction and all seems fine, but then you send a second (large) transaction through, and they rob you. Mixers are compared here, a great thread: https://bitcointalk.org/index.php?topic=2827109.0

However, I wanted to explore the entire process from star to finish – the beginning and the end, not just the mixing stage in the middle.

SENDING:
What is the safest way to 'send' your coins to the mixer in the first place?
... Should I use a VPN?.. What browser?.. If needed, how do I create a Tor environment on my computer?.. What is the safest (most anonymous) wallet to 'send' from?.. How many wallet transactions before sending to a mixer?

MIXING:
Middle stage

RECEIVING:
What is the safest way to 'receive' your coins from the mixer after they've been tumbled?
... Should I use a VPN?.. What browser?.. If needed, how do I create a Tor environment on my computer?.. What is the safest (most anonymous) wallet to 'receive' coins – and then send to a destination wallet?

Reading the text on the sites of various mixers, they claim that their mixer works very well and protects the user's ID.. but they also remind the user that anonymity is most often compromised by 'human error' when the user doesn't use the best practices when / after receiving the coins...
... this is what I'd like to explore.

If anyone can offer any advice I'd really appreciate it.
Thanks

PS: I have invested in a Trezor hardware wallet.
17  Bitcoin / Electrum / Re: Electrum. Transaction stuck in the pipe? on: August 24, 2020, 02:39:02 PM
... The method shared above by Royse777 is an advanced method.
To make it easy for you and to avoid confuse check this guide as shown below. ... [see top of page]

I've just sent another very small sum following your guide. It went through without a hitch.
I also generated a new 'receive' address first.

Thank you so much BitMaxz!! .. and thanks to all who pitched in to help me on this thread  Smiley

.. it's a shame they only started me off with 8 merit points to give out
18  Bitcoin / Electrum / Re: Electrum. Transaction stuck in the pipe? on: August 24, 2020, 11:15:04 AM
Thanks, you've all convinced me to try again.

Firstly, my second (failed) transaction used the same Receive code (address) as my first (successful) transaction.  Is this ok, or is it better to generate a new Receive address to send the bitcoins to?

 (Reminder, I own the hardware wallet I am sending the bitcoins to, hence I can generate a receive address on the hardware device.)
19  Bitcoin / Electrum / Re: Electrum. Transaction stuck in the pipe? on: August 23, 2020, 07:29:20 PM
... If it's not in your history, then it wasn't sent. You can confirm by checking your address on a block explorer (like blockchair) to see all recent transactions. Electrum allows you to bump transactions after broadcasting, if the fee set turned out to be too low, but you need to have set the bump option before signing the transaction.

Thank you for advising. Smiley

Please excuse my complete lack on knowledge on this subject, but when you say "address" for checking on a block explorer, where do I find this please?

Is "bumping" a transaction a prompt to the blockchain to get it broadcasted, and if it isn't broadcasted does that mean that it wasn't sent? ... I can't see an option for this in Electrum in the Windows or top menu.
20  Bitcoin / Electrum / Re: Electrum. Transaction stuck in the pipe? on: August 23, 2020, 05:35:43 PM
ranochigo is right, the transaction hasn't been broadcasted at all. This is why you can see the delete button because it's just an invoice.
Electrum saved the transaction but didn't sign it or broadcast it yet.

... Just delete the invoice and start over.

Unfortunately, in the Send window - if I right click on the first (test) transaction (0.0002 btc) , and I have the option to Delete this also.

Now I am so confused :/
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