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uma questao que vem a tona....
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Topic: uma questao que vem a tona.... (Read 672 times)
ildjarn
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uma questao que vem a tona....
December 21, 2012, 03:54:19 PM
#1
E a lavagem de bitcoins? andei lendo uns artigos sobre seguranca digital e algo me deixou curioso....caso alguem me venda uma bitcoin comprada de forma ilegal (roubada), a policia pode muito bem achar que fui eu? tem como rastrear?
Me desculpem se ja fizeram essa pergunta antes, prometo que estou sugando todas as informacoes desse forum.
Abraco.
kyotoku
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Re: uma questao que vem a tona....
December 21, 2012, 04:13:44 PM
#2
Ai você receber os bitcoins, envia ele para um outro endereço diferente do endereço que você recebeu os bitcoins
e diz que já passou os bitcoins adiante e que não sabia que era roubado.
Ou usa um mixer para fazer o trabalho acima para você. O que deixa mais dificil de rastrear.
Imagino que teu ingles não esta muito bom não né... o restante do forum, o wiki e o stackoverflow de bitcoin
tem muito material... dá para ficar semanas só lendo eles. Como eu fiquei.
DarkHyudrA
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English <-> Portuguese translations
⇾
Re: uma questao que vem a tona....
December 21, 2012, 04:46:10 PM
#3
Um jeito de dar um grande delay nas investigações pra saber a origem do BTC é mandar em várias partes diferentes para wallets diferentes que você tenha o controle sobre as private keys.
Ex: 10 BTC no end. 1xyz
Mande 1.5 BTC para 1qwe, 2.5 para 1asd, 2 para 1zxc, 4 para 1abc.
English <-> Brazilian Portuguese translations
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