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Author Topic: Kyc exchange to bitcoin mixer to wallet  (Read 157 times)
jackg (OP)
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https://bit.ly/387FXHi lightning theory


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November 17, 2018, 04:24:30 PM
 #1

I want to take funds out of an exchange without proving my identity is directly linked to this account. I have two options. Bitcoin mixer or another service such as gambling or a non kyc exchange site. Which would you use (I also don’t want to be blocked from the kyc exchange).
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November 17, 2018, 05:34:03 PM
 #2

I want to take funds out of an exchange without proving my identity is directly linked to this account. I have two options. Bitcoin mixer or another service such as gambling or a non kyc exchange site. Which would you use (I also don’t want to be blocked from the kyc exchange).
Gambling site - Do require specific wager requirement before you can able to pull out your deposit.

BitcoinMixer would be the best choice for me if we do really talk with total anonymity and i believe your sig is capable.

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jackg (OP)
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https://bit.ly/387FXHi lightning theory


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November 17, 2018, 07:00:03 PM
 #3

I want to take funds out of an exchange without proving my identity is directly linked to this account. I have two options. Bitcoin mixer or another service such as gambling or a non kyc exchange site. Which would you use (I also don’t want to be blocked from the kyc exchange).
Gambling site - Do require specific wager requirement before you can able to pull out your deposit.

BitcoinMixer would be the best choice for me if we do really talk with total anonymity and i believe your sig is capable.

Yes I was thinking that but I’m not sure how noticeable it.l be to the exchange site in question(I do like chipmixer).
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November 17, 2018, 07:29:34 PM
 #4

Not sure I totally get it. So you're fully KYC'd at the exchange you're withdrawing from?

In that case withdrawing to a gambling site is a bloody terrible idea. That may well be against their terms and conditions depending on who they are, and they may not tell you until it's time to eject you.

I'd do a non KYC exchange myself if it was purely about not letting the rest of the world know your moves rather than absolute anonymity.
o_e_l_e_o
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November 18, 2018, 12:26:57 PM
 #5

Some exchanges only allow withdrawals to private wallets - if you withdraw directly to a mixer or gambling site, you may end up having your account locked.

Why not just create a brand new wallet with no links to you or any of your other coins, withdraw to that, and then from there you are free to mix the coins or do whatever you fancy.
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November 18, 2018, 01:21:04 PM
Merited by SFR10 (1)
 #6

if you withdraw directly to a mixer or gambling site, you may end up having your account locked.

Not only that, but in case the coins for whatever reason end up being sent back, it will be to the addresses the funds came from, and in this case it means to the exchange in question. Try to make an exchange search for a needle in a haystack, which as per their very thin time allocations per support ticket, could take months at worst.

If I end up withdrawing funds from an exchange that I plan to spend and not reuse for trading purposes, I always have it run through Chipmixer first, some times even two times if I want to reduce the potential taint linking even further.

My process;

Exchange > freshly created wallet > mixer > other freshly created wallet -> mixer (only if you want to) -> final destination address, again a freshly created wallet.

Depending on the delays you go with, it's probably safe to say that it might very well take around 24 hours to complete.
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