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Author Topic: How to "wash" your coins  (Read 3762 times)
Cereberus
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November 07, 2015, 02:27:50 AM
 #21

Isn't this in a way laundering your bitcoins?
 Cheesy




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steeev
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November 07, 2015, 03:56:30 AM
 #22

whatever happened to darkwallet ?
Cereberus
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November 07, 2015, 04:33:19 AM
 #23

whatever happened to darkwallet ?
Never heard of it, thought it might be a client for darkcoin.




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Possum577
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November 07, 2015, 06:31:45 AM
 #24

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Bitmixer.io

But I'd be careful how much you announce your intent. It's not impossible for people to discover who you are through your posts and username.

Isn't this in a way laundering your bitcoins?
 Cheesy

Ummm, yes.

Miracal
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November 07, 2015, 07:02:21 AM
 #25

I would recommend bitmixer.io

I have never had a problem with them ever.
It is quite hard to not leave a trail. The KYC is very extensive nowadays. Isn't it just better to change on an exchange site and then buy back more Bitcoins?
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November 07, 2015, 07:04:01 AM
 #26

I would recommend bitmixer.io

I have never had a problem with them ever.
It is quite hard to not leave a trail. The KYC is very extensive nowadays. Isn't it just better to change on an exchange site and then buy back more Bitcoins?
If you mix your coins through an exchange? And transfer the balance to another account, will this leave any trail?

Regards,
Fruitsbasket

fck@dt-alwayzz_newbz
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November 07, 2015, 07:20:51 AM
 #27

I am not too sure that you can "wash" your coins. There is no way to anonymously move your bitcoin from 1 account to another, there will always be a record of you sending the Bitcoin.
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November 07, 2015, 08:17:55 AM
 #28

It's rather hard to do so. If you use Bitmixer, your coins would be mixed with other coins but it is possible to see the taint from their wallet. They do provide the time delay function which could in theory help to prevent against blockchain analysis. Even though they say that they don't keep logs, they may be secretly keeping them, don't trust their words too much.

IMO, the best way to get a completely clean coin is to pay a miner premium to mine a newly generated coin for you.

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November 07, 2015, 08:21:15 AM
 #29

User some mixers like bitmixer.io for untracable. If you don't trust the mixers, then send your coins to any exchange or a gambling site (don't play that) and withdraw to another bitcoin address after the transaction was confirmed. That's it you'd done Smiley

Looks like you are experienced do that  Grin
And yeaaa many times i do like what you said above. Its work my coins gone random and untrackable.
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November 07, 2015, 09:30:46 AM
 #30

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
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November 07, 2015, 09:35:27 AM
 #31

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?

yupp mostly people need this kind service to hide their evil activity. i hope there is no illegal activity around here. its bad to bitcoin .
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November 07, 2015, 09:37:20 AM
 #32

Instawallet used to be the best thing for getting new coins...

I think their source code is still online somewhere. Basically, you would deposit BTC into a given address, and when you was to send some BTC out of your Instawallet, you would get entirely different BTC.
All for free.
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November 07, 2015, 09:55:49 AM
 #33

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
Why not? Many users won't want their total assets to be known as this could compromise their safety or they just do not want others to track their spending activities.
Instawallet used to be the best thing for getting new coins...

I think their source code is still online somewhere. Basically, you would deposit BTC into a given address, and when you was to send some BTC out of your Instawallet, you would get entirely different BTC.
All for free.
Instawallet is probably a shared wallet AFAIK. Their security wasn't great and was compromised. Even if they still have the source code, you have to get more users to use it for it otherwise, it is fully traceable. You can do the same with any other shared wallets like Xapo.

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November 07, 2015, 10:01:42 AM
 #34

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
Why not? Many users won't want their total assets to be known as this could compromise their safety or they just do not want others to track their spending activities.
Instawallet used to be the best thing for getting new coins...

I think their source code is still online somewhere. Basically, you would deposit BTC into a given address, and when you was to send some BTC out of your Instawallet, you would get entirely different BTC.
All for free.
Instawallet is probably a shared wallet AFAIK. Their security wasn't great and was compromised. Even if they still have the source code, you have to get more users to use it for it otherwise, it is fully traceable. You can do the same with any other shared wallets like Xapo.

Yeah, so shared wallets. It's cool. Why not use it instead of mixers? I'm guessing Xapo has a wide userbase...
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November 07, 2015, 10:04:27 AM
 #35

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
Why not? Many users won't want their total assets to be known as this could compromise their safety or they just do not want others to track their spending activities.
Instawallet used to be the best thing for getting new coins...

I think their source code is still online somewhere. Basically, you would deposit BTC into a given address, and when you was to send some BTC out of your Instawallet, you would get entirely different BTC.
All for free.
Instawallet is probably a shared wallet AFAIK. Their security wasn't great and was compromised. Even if they still have the source code, you have to get more users to use it for it otherwise, it is fully traceable. You can do the same with any other shared wallets like Xapo.

Yeah, so shared wallets. It's cool. Why not use it instead of mixers? I'm guessing Xapo has a wide userbase...
It's not cool at all. It shouldn't be used for long term as it isn't in your control at all.

Mixers does offer at least a guarantee that your coins are mixed without taint or delete logs. Most shared wallets do not make these claims and majority of them requires verification or are registered businesses. This means that they could supply information to the government.

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Parazyd
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Space Lord


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November 07, 2015, 10:11:06 AM
 #36

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
Why not? Many users won't want their total assets to be known as this could compromise their safety or they just do not want others to track their spending activities.
Instawallet used to be the best thing for getting new coins...

I think their source code is still online somewhere. Basically, you would deposit BTC into a given address, and when you was to send some BTC out of your Instawallet, you would get entirely different BTC.
All for free.
Instawallet is probably a shared wallet AFAIK. Their security wasn't great and was compromised. Even if they still have the source code, you have to get more users to use it for it otherwise, it is fully traceable. You can do the same with any other shared wallets like Xapo.

Yeah, so shared wallets. It's cool. Why not use it instead of mixers? I'm guessing Xapo has a wide userbase...
It's not cool at all. It shouldn't be used for long term as it isn't in your control at all.

Mixers does offer at least a guarantee that your coins are mixed without taint or delete logs. Most shared wallets do not make these claims and majority of them requires verification or are registered businesses. This means that they could supply information to the government.

This is another thing then. I haven't used shared wallets lately. I had no idea they needed verification these days.
Instawallet was completely anonymous.
ranochigo
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November 07, 2015, 10:14:37 AM
 #37

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
Why not? Many users won't want their total assets to be known as this could compromise their safety or they just do not want others to track their spending activities.
Instawallet used to be the best thing for getting new coins...

I think their source code is still online somewhere. Basically, you would deposit BTC into a given address, and when you was to send some BTC out of your Instawallet, you would get entirely different BTC.
All for free.
Instawallet is probably a shared wallet AFAIK. Their security wasn't great and was compromised. Even if they still have the source code, you have to get more users to use it for it otherwise, it is fully traceable. You can do the same with any other shared wallets like Xapo.

Yeah, so shared wallets. It's cool. Why not use it instead of mixers? I'm guessing Xapo has a wide userbase...
It's not cool at all. It shouldn't be used for long term as it isn't in your control at all.

Mixers does offer at least a guarantee that your coins are mixed without taint or delete logs. Most shared wallets do not make these claims and majority of them requires verification or are registered businesses. This means that they could supply information to the government.

This is another thing then. I haven't used shared wallets lately. I had no idea they needed verification these days.
Instawallet was completely anonymous.
Some needs verification (e.g. phone numbers) if they are registered businesses. Still, they can't qualify as a mixer. Mixer is to hide your origin from your destination. With shared wallets, both your origin and destination would be known by the service. They can keep a log on this too.

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BC.GAME
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..CASINO....SPORTS....RACING..
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Rude Boy
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November 07, 2015, 11:32:52 AM
 #38

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
why did you take OP as wrong? He just wanted to keep his privacy.

Everyone will try to keep their privacy. Even you too didn't put real name as username. Because why? So, you're doing something illegal here?
okae
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November 07, 2015, 11:37:12 AM
 #39

Exchange them into coins that have privacy features, use said features and then exchange them back to bitcoin.

exactly this, if you just want to made it in a faster way since you just need to send then to an exchange and "sell and buy" them, i think that this is a really nice option and one of the fastest one, without any previous knowledge.




IMHO #1.b of suspects, Hal Finney is/was S.N.
blackmachinegun
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November 07, 2015, 12:01:11 PM
 #40

I am ineterested on how to wash your coins. By that I mean that I get my coins inn a new address but untraceable?

It is not that I am doing something wrong. I am just interested.

Why would you be interested in something like this if you re not doing something wrong?
why did you take OP as wrong? He just wanted to keep his privacy.

Everyone will try to keep their privacy. Even you too didn't put real name as username. Because why? So, you're doing something illegal here?

"privacy" always be good excuses yeah.
mafia need a privacy.
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