Trackable

[Jacobfifteen]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

[DannyHamilton]

Can I link my checking account and my bitcoin account?

There are exchanges (such as Coinbase.com) that will let you do that.

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators?

Yes.

My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

Then don't use a bank account.  The bank and investigators can see every transfer into your bank account and every transfer outof yur bank account.  They can see where those transfers are coming from and going to.  If you don't want to be traced, then you'll need to use CASH and then exchange your CASH for bitcoins.

[carlfebz2]

Can I link my checking account and my bitcoin account?

There are exchanges (such as Coinbase.com) that will let you do that.

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators?

Yes.

My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

Then don't use a bank account.  The bank and investigators can see every transfer into your bank account and every transfer outof yur bank account.  They can see where those transfers are coming from and going to.  If you don't want to be traced, then you'll need to use CASH and then exchange your CASH for bitcoins.

This is the best and effective way if you do really like anonymous transaction to put up your money into bitcoin because if you will direct they will surely trace you up on where you put your funds which isnt possible on cashing out first and buy bitcoins but theres still a problem on which they will investigate you if they saw unusual activity on your bank account.

[mindrust]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

As long as you mess with FIAT you'll be trackable. If you use banks, it's obvious, they'll be able to track you. Use cash? They'll track the one who you made the deal and eventually find your tracks.

If you want to stay anonymous; get bitcoins, send bitcoins. Don't let FIAT involved.

[goinmerry]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

Can you linked it?Yes if you will use an exchange that have some features like that.

But about your ultimate goal about sending a money without any trace, then using exchange is not the best option. Once you used an exchange site and linked your checking account there, everything is traceable once an investigation will be conducted. Also there are exchanges that asked some questions if ever they will detect your account having a decent amount of transactions everyday. No worries as it's just part of their standard regulations.

[Sidas_Crew669]

Hmm, I think you are still less understood very well what is bitcoin gave you. Many people use the bitcoin because its benefits are easy to conduct transactions without known owner or someone who commits the transaction. indeed every transaction bitcoin very transparent, but we cannot know correctly who did it.But keep in mind that you must use the bitcoin wisely, if for example you are using it for things that can harm many people then that you harm you later and forever will be remembered by everyone
 

[danherbias07]

Cmon man. You used your bank account. Of course you will be tracked. Use another option besides that. Almost all your information is there in your bank.
You could buy from person to person and send him the money from your bank account to his. That wont be questioned. You could supply a lie that you just paid him your debt. They wont know you bought bitcoin.

In our country. Coins.ph opened a way to buy bitcoin through 7/11 (convenience store) just by an input of your wallet address. There is no trace to that.

[Kprawn]

Do not use Bitcoin for your shady activities, there are many other Crypto currencies better suited for that like JailCoin.   .... We are trying to get

rid of people who use money for shady activities, because it taints the whole community when this is done. There are valid reasons for financial

privacy, but if you looking for "untraceable" strategies... it looks shady.  

[FA wings]

Don't touch a bank account, they can be traced to you

They will get all your privacy

[Carlton Banks]

We are trying to get rid of people who use money for shady activities, because it taints the whole community when this is done. There are valid reasons for financial privacy, but if you looking for "untraceable" strategies... it looks shady.  

You're one of those people that wants to wreck people's lives not once, but twice?


1. They wreck their own lives by doing something stupid with their money

2. You wreck their lives a 2nd time by advocating that the 1st action should carry additional punishment, administered by the legal system


You should be ashamed of yourself

[LuanX3]

Like everyone else is saying, don't use bank accounts to buy bitcoins. Just withdraw it then buy from localbitcoins. Do face to face transactions and just don't give out your name. That's always possible anyway. If they accept bank deposits then withdraw it then deposit it their way. Or maybe they accept western union, that is great too. Then just use a mixer to move your funds.

[QuestionAuthority]

If you're going to commit a crime that requires a long distance payment then bitcoin is your best friend. If you're close enough to pay in cash then avoid even bitcoin for the payment. As others have said, don't involve a commercial bank account at all. In fact, if you are about commit a high dollar crime (like withdrawing $50k for a hitman) don't do that from your bank account all at once. It would be better to slowly collect up part of the money in cash from an income source and part from small irregular withdrawals.

Example: If you earn $1,000 a week, try to get paid in cash. In the same week, withdraw $435 on Tuesday and $565 on Saturday. Now you have $2k in cash. The next week, earn $1k in cash and withdraw $315 on Monday, $275 on Wednesday, $123 on Friday and $287 on Sunday. Now you have $4k in cash. Do that until you collect the necessary amount then buy btc from direct sellers in small quantities from local people on LBC. Try to use as many different sellers on LBC as possible so no one individual can be found to testify as to the amount of bitcoin you purchased. I've always believed that crime was bitcoins best destiny but you need to think it through and be smart about it.

BTW: On one of the days that you withdraw cash make yourself seen at a local gambling establishment. Go to a horse race track or casino and get into an argument with security. Security will note the incident and you have an iron clad excuse for the cash withdrawals.

[Captimiz]

Can you be tracked if you don't attach any personal info to our bitcoin account?

[pedrog]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

[densuj]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

If you do withdrawal bitcoin to fiat money via account of bank, it can be tracked by bank and investigator
but if you want do arbitrage and be anonymous, you can use service of https://uquid.com no identity needed on there and can make withdrawal in fiat money use debit card via ATM, but the problem is on the high fees transaction.

[Oilacris]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

If you do withdrawal bitcoin to fiat money via account of bank, it can be tracked by bank and investigator
but if you want do arbitrage and be anonymous, you can use service of https://uquid.com no identity needed on there and can make withdrawal in fiat money use debit card via ATM, but the problem is on the high fees transaction.

If you want full anonymity then you will suffice for high end transaction fee if its okay to you then this suggestion would also a good choice but if you don't like big fee then better stick to traditional way but being tracked by government will always be there.

[piloder]

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

Yes it can be tracked but when you have bitcoin and send them back and forth using hardware wallet or light weight wallet like electrum it will be hard for authority to track your bitcoin transactions.

For additional privacy use well known bitcoin mixing services like bitmixer.

[UCHCHILD]

I guess, you can have it by coinbase they have good service of exchange.
And I guess it is not that trackable.
I hope this questions were not raise due to illegal transaction to be made on.

Withdraw your money and top up your bitcoin account, it is more safer.

[Qartada]

I guess, you can have it by coinbase they have good service of exchange.
And I guess it is not that trackable.
I hope this questions were not raise due to illegal transaction to be made on.

Withdraw your money and top up your bitcoin account, it is more safer.

It's definitely trackable, Coinbase have to keep these transactions accessible to the authorities, especially since the bank (obviously) knows about all transactions out of your account.

The only way to actually do it is to take your bank account money into physical cash, since they don't know exactly how you spend that cash, and you can then exchange that for Bitcoin on LocalBitcoins or another useful exchange.

[taxmanmt5]

Can I link my checking account and my bitcoin account?

Can it be tracked that I am pulling money from my checking account to my bitcoin account by the bank/investigators? My ultimate goal is to send monies back and forth like a ghost so no one and nothing can trace me.

I guess this is impossible once you use bank you will always be traced.  You better try to cash out you money from bank and load up you bitcoin address that is how it works here in my country and for sure that would be safer..Anyway I tried to use coinbase, from my bank account before and it is smooth no problem traced