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Author Topic: How to 'clean' my bitcoin?  (Read 534 times)
richardsNY
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December 30, 2017, 06:59:43 PM
 #21

Just like other members mentioned, you should use proper bitcoin mixing service with great reputation. But, i also suggest you to use exchange (or instant exchange) to swap your bitcoin with anonymous cryptocurrency (such as Monero) and then sell the anonymous cryptocurrency for bitcoin at other exchange Roll Eyes

Instant exchanges save all data, which isn't really the case with mixers since they destroy all data after a certain period of time. Whether or not they really delete all user information is subject to a different discussion, but that at least is the intention. Another thing is that when you sell your Monero at whatever other exchange, you again leave data behind, which isn't something you want to happen in case you strive for the highest possible form of 'anonymity'. On top of that, with all the regulations going on, I don't think these 'instant' exchanges will allow people to exchange one crypto for the other without verification endlessly -- at some point it's going to stop.
Potato Chips
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December 30, 2017, 08:25:38 PM
 #22

Just like other members mentioned, you should use proper bitcoin mixing service with great reputation. But, i also suggest you to use exchange (or instant exchange) to swap your bitcoin with anonymous cryptocurrency (such as Monero) and then sell the anonymous cryptocurrency for bitcoin at other exchange Roll Eyes

Instant exchanges save all data, which isn't really the case with mixers since they destroy all data after a certain period of time. Whether or not they really delete all user information is subject to a different discussion, but that at least is the intention. Another thing is that when you sell your Monero at whatever other exchange, you again leave data behind, which isn't something you want to happen in case you strive for the highest possible form of 'anonymity'. On top of that, with all the regulations going on, I don't think these 'instant' exchanges will allow people to exchange one crypto for the other without verification endlessly -- at some point it's going to stop.

To add on, It'll be more expensive if you use such alternative because of multiple deposit/withdrawal (miner fee) and trading fee's, furthermore the bitcoin network is still congested up until now so every on chain transaction requires a high miner fee (compared than usual).

Meanwhile if use an actual mixing service, you will only need to pay for the miner fee of a single deposit and withdrawal as well as the mixing fee.

In chipmixer's case, you can withdraw through private keys so you can just import it into another wallet to avoid another miner fee.

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CyberKuro
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December 30, 2017, 10:27:34 PM
 #23

I try with helixlightgrams.com
https://www.blocktrail.com/BTC/tx/a4a594c915093a32fd796c639c6415e11e6bf0a6a0c47012b610a45b169474fa

service is very fast, money coming after 1 confirmation
This is very cheap way to introduce your own site with two newbie accounts no one going to use this service many good bitcoin mixer sites already working here now some Ether mixer services also joining them good luck for your this try

This is a scam site obviously, the same person with 2 accounts tried to deceive newbies here.
Do not ever send bitcoin to an unknown site which claims "to laundry your dirty coins", LoL. I can't stop laugh when reading what Op have written.
Zadicar
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December 30, 2017, 11:56:23 PM
 #24

I try with helixlightgrams.com
https://www.blocktrail.com/BTC/tx/a4a594c915093a32fd796c639c6415e11e6bf0a6a0c47012b610a45b169474fa

service is very fast, money coming after 1 confirmation
This is very cheap way to introduce your own site with two newbie accounts no one going to use this service many good bitcoin mixer sites already working here now some Ether mixer services also joining them good luck for your this try
Maybe hes the owner of such website which he did really strive to introduce it to public and saying its a legit site but the fact that only newbie accounts is introducing it and also there are lots of ways to clean your bitcoin by means of reputable sites that are existing nowadays. If im on the situation on seeking on these services then I would go on using Chipmixer and consider Shapeshift too regarding on mixing or cleaning out your coins since I have tried and tested these sites and without doubt they are offering good service and 100% legit than on the website being suggested by those newbies which is unknown.

pinkflower
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December 31, 2017, 02:06:44 AM
 #25

And I am really shocked about those many advices without asking, why a newbie here wants to "clean" money.
Well... that's none of your business, right? Wink

Another way to clean your BTC is to deposit it to an exchange and trade it for an anonymous cryptocurrency and send that to another exchange and use it to buy back BTC. Then withdraw them to another BTC address. Its what most people are doing these days.
That's not always the best way. I'm pretty sure that all exchanges keep logs of its users (including deposits, withdrawals and IP's). If the exchang wants, they can easily link the transaction to the user who made them and where it came from.

As a safety measure, use Monero and convert them to BTC via xmr.to. Many darknet users use that method to "clean" their BTC. But if it were up to me, I would start keeping everything in Monero and use that as the new store of value.

The BTC community has to much drama going on thats hurting the price of the currency.
rollingstorm45
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December 31, 2017, 06:37:29 AM
 #26

do you mean drain all your BTC funds in an Exchanger to your wallet completely?
I think some buckets can not be drained clean, but only leave a little part .. and that's not a problem in my opinion

olushakes
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December 31, 2017, 02:45:13 PM
 #27

Hi

I used this service

http://helixlightgrams.com

I entered in the wallet  to send clean coins

It provided me a link similar to this

http://helixlightgrams.com/status-page-id-d7dc81c3499ba832/

I sent 100 USD of BTC

but its been 4-5 days and I notice got anything

I look in the blockchain and the address they told me to send the BTC to I can see my BTC in there wallet

I sent email to these both and no reply

support@helixlightgrams.com

staff@helixlightgrams.com

Actually show no existing those users at the email

Please advise what I should do ?

Charles



Congrats you have just been scammed because someone just introduced a site in answer to someone else question and you just decide to go with without even finding out if the service is legit or not. Reading the flow of conversation showed you were player by two individuals while you chose to ignore a legit mixing service that could giving you the service you wish suggested by a reputable member of the community. Thank your start you didn't try with a bigger amount of your resources.
coresaud
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January 02, 2018, 01:57:30 PM
 #28

Thank you guys for replying to our thread

Shame that those coins are stolen

Newbie - yes we all have to start somewhere

Sometimes payments are not just made or received for illegal activities but the fight for a just cause

Will look at this Chipmixer and done some more research since then seems the XMR is the route to go
Kprawn
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January 02, 2018, 04:29:51 PM
 #29

Hello everybody.
I want know a website where i can 'clean' my bitcoin.
This can help me to move bitcoin to my wallet to another my wallet.
Is called laundry service.
Help me, thanks

If you want to use mixer services for money laundering, then you are in the wrong game with Bitcoin. All bitcoin transactions

are logged on the Blockchain, even if it is mixed. You will never know if these mixer services are run and operated by some

government agency. Imagine what will happen, if one of these mixer services turn all their logs over to the authorities.  Roll Eyes

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