[ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented

[LoyceV]

Does anyone have wallet addresses so we can track any potential movement before they release anything in public?

I counted them here, but didn't post the list. These are for instance all 0.128 BTC addresses that had their balance change that day:

Code:

12cqYRqDEVGUexFwHSLer3h93KWsun9Xee
12fst2MxfJiqioFEfNdejC3LNzTYytk9gr
12ft7jCna6zW7MnPh3HkrE9EQXoUjRGMqF
12scxSqiw3oBFwN2oF9Uoa3xDAnRpnvnJE
12wSYkn8fioyyt6DBWbrNc6tTxUVKH8q4y
136CwhzBQ9HU2z7rSJV2s6Hze8xZ8tUWnH
138HHuEViBJ4XgKmqQkiLcfQfe8skDaKtF
138XYYTR9oTA9bex7Et7fDNHyEd1kdr1SE
13Ap6fJseBjrHJeUW1ozpfNydBbWwQwmz9
13AwxV8gLY8dC3G4YXaJXA8YiUaj91AJ42
13Rm4GPCbSEWidd6mp1rHbLLi2w3seBr9X
14NCmxwMkvaM5Q16jhRYRxtjSVv1n3UZZc
14SwWev8oRLZHNMePxMZx4LQjh4BH6cD11
14TceEQmxoeCjVnvPdWQfed4RmobwS2szj
14Z7tWj4msXBnHDgwzxg7jojkaimsB85cL
14pJdTvMnmLzVgmbAJcT9ppovX8nbeKFYC
14ywHvZvUGGXQGaQXBSLrnceYByJvJC8ib
1519UxCd3ajxsNTCH3aSvv6oaSHTkL1jat
15GWvg6G7EXRfrn3ELW7wxoPBiHPgMpxjn
15HWZT4exHvRMCTaBz3e6FzzRSbhopMXhC
15cL9xBJCeaea9nHZfwP7arLtdbBUnKNAc
15jQnQJwjggS8gpJ6w8PHEwLw72hYvL8XT
15kAYr1bwA8ERfpRS4wPvSiGEP5JwtL8LD
15szDYUCoL8ywsFygtsvV52URRVhNHuRuu
15vQAzMCnMYU3toPSKpr16JLWe6kb5i7V6
167ecAQn76KQyPUsZtMbsQ7WUpTC6LDsKb
16D7XMm7snJTer374LKo4sWDcpuBxSK5z4
16EMtD73T6kgt4K5MxyFkpBXGwouzTvJVN
16H2MyJn3MeUPN16uj65oksWLQdamuqkJZ
16KZVfxCXfKQB4Kz5BtTAdjd35KVJ9bGC1
16UVmLBRvqaFShJMgkCmEwTtZbmn1AqAK7
16VdMz4f1nCDPNpCQTWQcRbJTyts2ZX2tq
16XgzdWJYzdgDAAw82ecYdTgsBydy5rPEC
16mAEMunPgHeJGfCaF5xFvhEugGVqVdXMA
17H53oTTrQCf1ibJL7wRBgR65MLBLFQc9G
17pqa8S397sCvRbtYbzPSTWexesDD1pWE8
18DZd6XtpztuUBio3PAxsQp5s78LzdqR9x
18LLopt589ahZp6th2B3gbmXponvowrV7w
18MyFtMMpfMkPb6EHLS3RS373rLJAuKXe8
18VRpJAtvz3LbY2Ayy6GpnS9W27F3VD2uN
18jFPJF7ajSyA7HwPW8sjNEgXCatZboAJN
192UXdkUpgx9gGZmY6CwDTbKKJ3LGpRayU
19Fci3ZbcJuGmbVkW89cLuJcVjm5kzJNMw
19PWeCAS7L4vw871dhf28MMdTTT3kpyMAK
19STQrR7re2Mzok67j7ZaxfAdVeNddgC5M
19XCimxXzxyswG5HTSd4A7Fi6SgRmjZfp6
19cD1RCfJqAvyg48cK8BLqei36aJ4t1QRp
1ANnMgdBLYKaDDN1CVF4G3b6nx8oWtFyR4
1AyWgormvwkzsQTFrp5rG9twKVeCyzey6J
1BoMkRfntV8sqqks12X9EaEpaSCMJLu3Gi
1CYqtUPkcXcnesE2S2VhfnvADbjuTxGsnK
1DEiVrtYVVWvvB8KTdveBY8ou19y6a4HS1
1DQYikinRyhmeNyiG2y8R6hTUtwrXN346k
1E5vEtKkoCKBjUdFXYKT16Z6nZXM6HRFEk
1ENC2YRJp7HVJsYpMVC9K8GxkhG3NXkZSK
1Eg43wbKTAghsaWytvgNnnFkgW53zCeoag
1Ei8t4rtE1XURG37DwmRwDqn45EE3VCHHv
1EiTCXdAchdNsHQVrmUvATPAxMsEPgdsNF
1EuL2UKp42xSwrfzFR4eGxq1TUEGNzn9Lt
1F4KTPgsNrygqn3sv3z1GWEVR5aPGZ6zAN
1F59WASrZoXEpFpByxjU4BhPSRY4xwYwvJ
1F8aXfGJTXYxH9RZ4p8zDnhtyyaSc5iFMQ
1FRXTuQCbmpH3jm3auRZii1CbiSCsPYsHT
1FSmKeB7dhXw44RoxNZMWzPm87GSJ5qc8J
1FwjWxKxmuN4aFJSrXu5yjHs36iMpDngTZ
1GfPmkFafJxjg3hHkBUWPcfBnMsRCoeTmz
1GttZ9swj7QsUiwUWxpa1BsAuS2vbFToTm
1HKz3NMmv33fNNxTHQvw1uCbXV7vzbY6x8
1J2sWvj45RX86jEjVgMGSixcjSVZ7MdJLT
1JP8xxCcQqq2k8uJcXgv36JR9QDjcYYwRr
1JeXn8uEyttMUTc2HssEUaqunLLrrZdE9R
1JjDoqbg7TyfCKWTpZGS33EKsAMPxqhrqF
1Jk9TAV6zyvrRVNuHAmGcWVkFHofWkaxPf
1Jq99karZyiCERHQSYciHKgttkvAbhcCDJ
1JuDjx36cSWUXre5TimSsHuJtNhXqvFMbY
1K7NntQ66VZmLVUpXAaHtqmP51tT57Mcy5
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1KEeTftSw3NoT5iX9W1784Uzyngrj1cGUk
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1MyarzLM6vKVh7cQJjBPwnxQNCNu8VryWL
1NVSbX9mhbSWDNak5ZKj66TJoBSSVqPY28
1NZuz5y9EhS1DEHdPrF5joHBjuzrrnht6k
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1QLTiKVJSCCBoK2ZQKGFN8rFs3A5JCutwD
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bc1quy60pkgkmwf7emaqjpefk6jcx67gke4wjz7mxr
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bc1qv0lka4mhm3e4quunkqwpah0zpepf7kw6k7zzr3
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bc1qwexy45fyylhzfp759yg4rvtmak0v5gpvw8elc7
bc1qwfve4hzfqvks8sxm23jw7x0dysnhxrxk037xe6
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bc1qwgzaz9veegpdcvzfplffal3m5666u4jl3a7mvy
bc1qwh0ltdcwad7nrchucyj6zrhs28ks4uumslk8na
bc1qwj96mv3a0t325gy3glvm6xxp7t6934nt3m4pkn
bc1qwj9sztpsk7renkajhqs944jkcgmcxh76f7kwxv
bc1qwjj3vnz3v0j4mdj6tvv46d4y5gkqvp5x5z6lrh
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bc1qwsn00v09kllu60vghmeg8m0ww8f674gg68rl9y
bc1qwtsnuszv3r08gyzxp7zfz3ngdaxksk8y3rc2wj
bc1qwu0cd65lyq3z44ggpnn4cakvdzsjfm6m9ad4ue
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bc1qwxxjw0lajgtjp62ysmhs49etnq2d5efzsd7545
bc1qwy95aq7dwmq8ykz9erru0swju806x6jr5aa8wz
bc1qx0qzr5pqpg9u0f4djxdany5uprdcz3y8u55567
bc1qx377yxxajkhx9awwydpr8gj6lvynfsaq5q2mnl
bc1qx52mn5d5w7zrcqpu0hxwak69rn4reydgxfhyfh
bc1qx8nxu8a4hvlpl09sy0pamhhlwqyu3mjs5j82xd
bc1qx92fvxsemrxh98p8s7nqncd2j8f3hl4v5zwtjf
bc1qxcmjfhunxkmz3sflcztlk54v6tvg2m5qeprk98
bc1qxcq07xfnlh89shrea4re7lf45ja4unhk03vnkp
bc1qxefheegnenszpmfdfjd3rfxaklt08033yp56se
bc1qxgusenj2q0d2eagy0rkdpdft92k9mfgyy2698x
bc1qxk7tc4axd0c5pt5j8eyrvxrl3qzmhxklj52qaa
bc1qxn6kupmf530xe2gmnlrrkdjx43uz664uezlyhm
bc1qxnawpwfqdajldjlwup9qze8gqeq5r074jw20sv
bc1qxp5jvvhljwz5tcwaad5r6pcrd2uds9wmjyj55k
bc1qxp92qrjzl6g4yqrr0q3gfurj9v8gmj39rdyjyr
bc1qxpqeszj08xz5uv7td6vulueaglwzl966rsd2lc
bc1qxpr67dpzj90e5aw0ktdgq7qxnsdfcl2ehzawd6
bc1qxqc88waterswyccwd3rdrlqgrsdsc6euyvd3wh
bc1qxqpm8ssy9xu9q9fnwjh98qa5p6g868etpdu68c
bc1qxqtq4mval5pqz0slysgm0fpghnh0wsaczwneuc
bc1qxrmhc62kwjd8mqwudhgwn364qrz872xpk2h8fn
bc1qxtw7wg5ruupxh5xarhntuk59hw83pqntc9kdzk
bc1qxuvurzvgrkk58wk7mfwhnts939q909xvc9u3er
bc1qxy8p82gpv3ujwpzcl9e23lzdwv0gkdqmuqt0t4
bc1qxzhkcnytv6amnv98hkefk8hqjnkkzrw5xjqm5h
bc1qy23756u6xwu74hjt2tx8l9htu20atulemtm5s0
bc1qy2efavw57al3w2mw44gmew36nmxfdl2y38e6wu
bc1qy36dnhk3aam2h6n30r4djspcqlekcqxz93f5la
bc1qy3a8ss5fhdf06aqpetf26spglrnw077d0vs2d4
bc1qy42yl9vzpp7f4lyek78xvy9unzh05nqu3ypsj7
bc1qy6ap947059d8tpswqqa2v5uts0s706h4lrexjf
bc1qy7jhlpuahug8gqrs4r6lgy0fwwwp8z7p36lv46
bc1qy8gnu40ueys3lyq7n9kqgczknxaza8nkgzv0yy
bc1qy8k34lkvd3k5dqz7q983nh59yekfagd3792jpa
bc1qy9fn0dl5lc98v0hex3x5xgfe2rv3pz3grm4yam
bc1qyazw8yyum77vxjg7m20eahtum5q9za7klg0xzn
bc1qycpr2rrvm7jugxpc8qwsje50u9jz2qufdt3045
bc1qyg02fu0hy3cxsm39qz4mjsyc6awkf86w46rrr6
bc1qygkk6c9jdlmq9vq9peucrjvwqys032s2sdjfq3
bc1qyhwngz4qthugfv5trnnzeexf2t88gx0y3zfqpq
bc1qyj8c79g9grz97aracxxv37jxmyf6ex5t32xg4r
bc1qyl8xcwchrt4a73fuymc4szeckds8wxtq09fpv4
bc1qymxxne6y378e4xw904634uh2snwhgvd20dwr2x
bc1qypde7e6c3rqpw2cer2kmny34mav70tudr278du
bc1qyreh5kjmlvjdtpyfyrh5epvxn95msc2zlrfy4d
bc1qyvnmz5sdzdaxxjljr4k4yurth03u40v5zd42te
bc1qyvzgs6cjqq0qntu2y089z7svvj9mrkhufqs4tg
bc1qyw3uy44r7rmhqdt4lmxzc2er5waxpjlef7xv3l
bc1qz2k60nzm5yuqfex2drj9jnxkxjf5kdap3xdmre
bc1qz4vzkt2hyr8lyyaf3z5kyytf3sf5a0j5d3nuay
bc1qz6cr43x8zt3f9x9cundej9y8kgldmr0qvf8ys2
bc1qz9fvhmj7n9w2jeajasj9c8n35vdu04q6hu8jqp
bc1qzav5h3pzwul49rw9f6urxfsmlwv90l8y7dxxhp
bc1qzcctvnghtzkxygy3nj7teqvnagyww8em6rwr8e
bc1qzdkguam6e4hv422ckn0syu0pfvfqckmnmjjm0q
bc1qzdv0n5hs5wet9nyvv08rmrjpu8za803uqqrg6j
bc1qzfz3v436jprf9xyhr067lrlx7ekgm60f8d9mqj
bc1qzjwx2scsuheu5zvsk26k560aq5ur5lfk5jn68d
bc1qznf7fudagw95s8mzacglkhc8w308vmz4zjz739
bc1qzpgus9d6e7m20h647tksmgwh48ymvp4rmyhg3q
bc1qzr2y9e7vut45hq4p2e7jaw8tgyf376mllmnspy
bc1qzt4h0z0dvvmh5gfhzmtkhvqzg4rgm5t0eaj0j3
bc1qztp90kn4frczadp2htupngq42kyzmakqe9zrw6
bc1qzune83lx8zznpvvx0mrn3yvegn5xmmdquge0jy
bc1qzvkp8h6yg8pk8r54xejwml38hah9caxxphd5lc
bc1qzxcvfhnj66tf3tmz0v3msgcp04y6wkt239fumw
bc1qzzu7m0lymx2gcaukjgx2szvfa44uepv6w604ws

Note that those aren't necessarily all chips, I only checked which addresses held 0.128 Bitcoin on March 15 but not on March 16.

[1714279845]

1714279845

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[joker_josue]

Main question for me now is what are law enforcement agencies going to do with all this seized Bitcoins.
They can arbitrary decide that magically all this coins are not ''tainted'' anymore and they could sell them in auction or dump in some exchange.
Does anyone have wallet addresses so we can track any potential movement before they release anything in public?

Well that wouldn't be anything new. Apparently the German authorities are already doing this, with other coins seized.

Note this article from Forbes (I don't know if I had already shared it here):
Legal Money Laundering: How A German Bank Is Cleaning Tainted Bitcoin And Other Dirty Cryptos
https://www.forbes.com/sites/michaeldelcastillo/2023/03/16/legal-money-laundering-how-a-german-bank-is-cleaning-tainted-bitcoin-and-other-dirty-cryptos/?sh=15fdad7c25de

Since the article is paid, you can see it via 12ft:
https://12ft.io/proxy?q=https%3A%2F%2Fwww.forbes.com%2Fsites%2Fmichaeldelcastillo%2F2023%2F03%2F16%2Flegal-money-laundering-how-a-german-bank-is-cleaning-tainted-bitcoin-and-other-dirty-cryptos%2F

[JayJuanGee]

One aspect of this whole situation (and in future it would be a huge talking-point) would be the manner in which other than the owner/operator of Chipmixer, zero blame seems to have been put on those that facilitated the money laundering operation.

For example, the hosting company where he used the servers. These servers were used for criminal activity to around $3 billion in money laundering yet no action was taken against them. The question of whether they were responsible in-part even by ignorance is one that can be asked by agencies. In the end they are a hosting company and would not be interested in what was being hosted but legally there might be obligations on them too.

If the servers were based in a country or jurisdiction where there is friction or conflict between them and the US government then the matter would most probably have more emphasis as being backed by various states with nefarious intentions. From what I read on the case, the only person of interest to the law enforcement agencies is the Chipmixer owner.

Gosh.. that sounds scary JollyGood - that you seem to be advocating for even stronger and/or more rigorous and draconian Govt measures, and surely I am not anti-government, but whenever I see these kinds of cases, I become skeptical of the government story - and maybe part of my discomfort comes from their seemingly conflicting mandates of "protecting the public" while at the same time not disclosing too much about a case that is under investigation and/or that the seemingly target person (alleged wrongdoer) is still on the loose.

[JollyGood]

How are you JayJuanGee, it has been a long time. I hope you are well  

The post was not intended to come across as advocating for more or less government control, my apologies if it was misconstrued. As for the official story as stated in the law enforcement case against the owner of Chipmixer, maybe the law enforcement agencies or other sources will provide information which goes further to explain what was happening.

Gosh.. that sounds scary JollyGood - that you seem to be advocating for even stronger and/or more rigorous and draconian Govt measures, and surely I am not anti-government, but whenever I see these kinds of cases, I become skeptical of the government story - and maybe part of my discomfort comes from their seemingly conflicting mandates of "protecting the public" while at the same time not disclosing too much about a case that is under investigation and/or that the seemingly target person (alleged wrongdoer) is still on the loose.

[dkbit98]

I counted them here, but didn't post the list. These are for instance all 0.128 BTC addresses that had their balance change that day

Do you know what is total amount of Bitcoin in those addresses?
I think official report said that $46 million in cryptocurrency was seized, but I don't remember they ever said exact amount of Bitcoin they control now.
With today value of Bitcoin that is around $46 million is around 1663 BTC.

Well that wouldn't be anything new. Apparently the German authorities are already doing this, with other coins seized.

I know this is nothing new, US government sold seized Bitcoin on auction several times, and I am sure other governments are doing the same thing.
Something is ''tainet'' as long as they say it's tainted, what a stupid concept, and many people still believe in this crap.

[LoyceV]

Do you know what is total amount of Bitcoin in those addresses?
I think official report said that $46 million in cryptocurrency was seized, but I don't remember they ever said exact amount of Bitcoin they control now.

It was in the news, just over 1900 BTC was seized.

[joker_josue]

It was in the news, just over 1900 BTC was seized.

I just asked them to give me about 20 BTC of that amount.   
I'm not a greedy type, for me that amount was enough... Maybe one day, that goal will come true. 

[JayJuanGee]

How are you JayJuanGee, it has been a long time. I hope you are well  
The post was not intended to come across as advocating for more or less government control, my apologies if it was misconstrued. As for the official story as stated in the law enforcement case against the owner of Chipmixer, maybe the law enforcement agencies or other sources will provide information which goes further to explain what was happening.

Gosh.. that sounds scary JollyGood - that you seem to be advocating for even stronger and/or more rigorous and draconian Govt measures, and surely I am not anti-government, but whenever I see these kinds of cases, I become skeptical of the government story - and maybe part of my discomfort comes from their seemingly conflicting mandates of "protecting the public" while at the same time not disclosing too much about a case that is under investigation and/or that the seemingly target person (alleged wrongdoer) is still on the loose.

Fair enough.  Thanks for the clarification...

Sometimes there are likely delicate balances in regards to second-guessing various prosecutorial discretion, and then how their announcements show how they might seem to be pursuing some matters, and of course, sometimes there could be other targets or there could be reasons why they had chosen not to pursue certain entities, including sometimes whether they might have gotten cooperation agreements that then justify not pursuing certain entities or persons.  For sure, we are not always going to find out everything that is going on, and sometimes there could be questions whether their pursuits are reasonably within the "public's interest" or if they might be purposefully choosing to scapegoat some and to provide too much leniency to others.

It was in the news, just over 1900 BTC was seized.

I just asked them to give me about 20 BTC of that amount.  
I'm not a greedy type, for me that amount was enough... Maybe one day, that goal will come true.  

Well, if we go by your forum registration date joker_josue, then a mere $28 per week for 9 years would have gotten you to that amount of BTC (with a total of around $13,160 invested).  

That linked website (dcabtc.com) only allows for the tracking of DCA investing for a maximum of 9 years, so if you might be suggesting that you did not start investing in BTC around the time of your forum registration date, and we just go back 9 years from today, then you would have needed $46 per week to get to that 20 BTC amount (which would have been a total of $21,620 invested).

It seems that the later that any of us were to start to invest into BTC, then the more difficult it becomes to get to that amount of 20 BTC, and starting today, it might seem hard pressed to wonder how possible it would be to get to the accumulation of 20 BTC?

So if any of us want to get to 20 BTC and we are starting at a later date, then we would have either had to raised the amount that we invested per week or perhaps increase the amount of time that it takes to reach such a 20 BTC goal.. or perhaps make more reasonable (and reachable) goals?  

Personally I prefer to make individually-tailored goals that are more tailored towards where any of us might be at and where we could reasonably take ourselves.. and for example, any guys/gals/BTC HODLers who might have had left some of their BTC through Chipmixer, may well have ended up reducing the amount of their BTC and perhaps having to readjust their individualized BTC accumulation targets... whether 20 BTC is reasonable or not may well depend upon where any of us are at right now, and other factors, and then also there are also factors of how many coins do any of us believe to be practical to be processing or holding through these kinds of third-party services in which we might end up losing some or all of those coins (or at least vouchers for actual BTC).

There are a quite a few people who have had the fortune to find out about BTC for many years (such as 5 years or even 10 years or more), but then sometimes are not taking enough precautions to move some of their BTC, most or even perhaps a decent portion of their BTC to locations in which it is more difficult for their BTC to be taken from them in one form or another or for their BTC to get caught up in some kind of government proceedings, and even some users of Chipmixer might be a bit leery to even contact any of the authorities who had seized the coins in order to ask "when am i getting my BTC (that you took) back?"

[joker_josue]

Well, if we go by your forum registration date joker_josue, then a mere $28 per week for 9 years would have gotten you to that amount of BTC (with a total of around $13,160 invested).  

True, I should have made that kind of investment. But it's also easy to say that today.
Anyway, I made the investment that I thought I should make at the time and that I felt comfortable with. Because any investment we make, we must always invest an amount that we feel comfortable with.

Logically, it is now much more difficult to reach that amount. I don't regret it... actually, I regretted not having invested more in mining at the time, it was something I always wanted and never got. And now it's even more complicated.

[JayJuanGee]

Well, if we go by your forum registration date joker_josue, then a mere $28 per week for 9 years would have gotten you to that amount of BTC (with a total of around $13,160 invested).  

True, I should have made that kind of investment. But it's also easy to say that today.
Anyway, I made the investment that I thought I should make at the time and that I felt comfortable with. Because any investment we make, we must always invest an amount that we feel comfortable with.

Logically, it is now much more difficult to reach that amount. I don't regret it... actually, I regretted not having invested more in mining at the time, it was something I always wanted and never got. And now it's even more complicated.

I agree with you.

We likely have a limited budget of time, energy, psychology and financial value, and therefore, we have to choose how much to allocate (whether to bitcoin or to any other investment), including if we invest financially it is better to attempt to get to point that we are comfortable by what we know about our then situation and our future value expectations, and surely if we could predict the future, then the way that we allocate would likely change from knowing that fact, so we do the best that we can in terms of trying to figure out upside potential, downside risk and options that we believe that we have available.

I know that I am likely not really saying much because it can be a complicated process in terms of what anyone has going on in their lives at any given time, including if they are in a position in life in which they have any time, energy, finances and psychology that they can invest into any given investment, whether bitcoin or otherwise.

It seems to me that we are still early, so anyone who actually knows about bitcoin is way more advantaged than someone who does not in terms of figuring out an allocation and actually being able to get off of zero which tends to be one of the better of the first steps, and attempting to bring this somewhat back to the topic of this thread, there can quite a lot of confusion regarding various ways to hold bitcoin, and what kinds of risks could happen when involved in ways to attempt to preserve privacy - and then perhaps to end up with a kind of Chipmixer situation.. in which some value has been taken away, and in my more than 9 years in bitcoin, I have gone through quite a few of these kinds of incidents and either I lost coins or I had to move coins or I had to change some of my practices because of these kinds of events, including some kinds of confusion in terms of whether certain governments are finding which kinds of activities to be illegal?  to use them or to run them, and then what might be the thresholds in which any of our coins might be a target in which we are accused of doing something wrong merely because we are either using a service like this or maybe we are engaged in some related practice of moving our BTC around... and are we supposed to "declare" it? 

There are likely that there are reasons that there are ambiguities on both sides, but still sometimes any of us could end up losing out because we either become scared to use these kinds of services or we might even become scared of using bitcoin (or buying bitcoin).  Part of my own reasons to be on the forum is to attempt to learn about these various kinds of services, but I don't claim to have a lot of technical skills, so it seems that guys like me sometimes might even get scared about using these kinds of services because we might not feel comfortable enough to understand how much we are trusting in others and how much of the code is able to review, and we sometimes have to rely upon others who are offering these kinds of services.. and then even questioning how much they might be cooperating with authorities or other parties to share some of the data.. which then becomes a misrepresentation to users, and even if there might be some implications of illegality, several guys have already mentioned that the mere desire to try to stay private does not seem to be an illegal desire.

[BayAreaCoins]

tl;dr

JayJuanGee, I really hope someone pays you well for your shitposting all through these years.

You aren't here to learn... your paid... at least I hope.

[JayJuanGee]

tl;dr

You aren't here to learn... your paid... at least I hope.

Aren't you the smartest investigator that ever did live.

 


And, you admit that you did not even read the post.    Go figure?

[NotATether]

tl;dr

JayJuanGee, I really hope someone pays you well for your shitposting all through these years.

You aren't here to learn... your paid... at least I hope.

I don't think JJG enrolled in a sig campaign ever.

[JayJuanGee]

tl;dr

JayJuanGee, I really hope someone pays you well for your shitposting all through these years.

You aren't here to learn... your paid... at least I hope.

I don't think JJG enrolled in a sig campaign ever.

I quit participating in signature campaigns in early 2018.  Before that I participated in a few different signature campaigns between late 2015 and the time that early 2018 time that I quit.

BayAreaCoins is not even seeming to refer to something like that. He is just making baseless (and even seemingly representationally inaccurate) accusations and then wanting to get a response that either confirms or denies bullshit that he is just making up and that he really has no factual basis to be throwing it out there, beyond that he's potentially a "drama seeker" (giving him some benefit of the doubt in regards to motives... hahahahahaha).

[JollyGood]

~

A set of wonderful posts which were both very well thought out and carefully articulated. At the same time they were highly through provoking too. Refreshing to read. Out of curiosity, were there any specific reasons why you quit signature campaigns around 2018 when you had already enrolled in several from 2015?

[crewdede]

By reading this:  https://www.fbi.gov/wanted/cyber/minh-quoc-nguyen

Through this conduct, Nguyễn has allegedly facilitated the laundering of approximately $3 billion USD worth of Bitcoin.

I assume all people who used ChipMixer, even for their own anonymity are considered they did "money laudering

[joker_josue]

I assume all people who used ChipMixer, even for their own anonymity are considered they did "money laudering

The phrase says only that he facilitated money laundering. It does not say that all those who used the service did so for that purpose.

This type of observation is highly exaggerated and does not reflect the truth about known facts.

[crewdede]

I assume all people who used ChipMixer, even for their own anonymity are considered they did "money laudering

The phrase says only that he facilitated money laundering. It does not say that all those who used the service did so for that purpose.

This type of observation is highly exaggerated and does not reflect the truth about known facts.

FBI said 3 billions dollars , he faciliated3 billions in money laudering, same ammount that was run throw chipmixer all the time

[JayJuanGee]

~

A set of wonderful posts which were both very well thought out and carefully articulated. At the same time they were highly through provoking too. Refreshing to read. Out of curiosity, were there any specific reasons why you quit signature campaigns around 2018 when you had already enrolled in several from 2015?

I am not going to proclaim to have any deep reasons for either getting involved in signature campaigns or for quitting... but I will try to outline my current memory of the matter.

Initially when I got involved with signature campaigns, I felt like I did not really know what they were. and then when I looked into the matter, I felt that I was somewhat agnostic to the whole matter, but since I was already posting several times a day, I might as well join a signature campaign and get paid for what I was already doing.. generally posting several times per day..

After a couple of years, I felt that I had enough experience with signature campaigns in that I was starting to consider that my participating in them was more cost than it was worth... .. for example, 1) switching campaigns from time to time because they close or changed their terms, 2)  sometimes frustration waiting to get paid or finding out that their terms were changing and figuring out how to deal with such changing terms... 3) getting accused of mistakes that the entity (sponsor) was making or that the entity was accused of being dishonest, so those holding the signature were accused of "supporting" them, 4) sometimes forum moderators, staff or even other forum members would state or imply that my having the signature affected how I was posting.. which I tended to deny it, even though sure I could imagine that the longer any of us might be part of any signature campaign then our posts might be affected or perhaps the appearance that we were biased might be affected, 5) around early 2018 theymos had removed the signatures from showing on the posts in the WO thread - which was (and still is) my most frequented posting and participation area of the forum, and 6) maybe there were some other minor reasons that I chose to stop my involvement in signature campaigns or maybe even related to the fact that a lot of entities paying for sponsorships might have a kind of tendency towards having kinds of shitcoining components, even though shitcoins were not completely my reason for stopping but could be part of my difficulties in getting back involved and maybe the main overall sense that my ongoing participation in any signature campaign was not worth it to me to stay involved in such.  

I don't automatically presume that a member is bias because of his/her participation in a signature campaign, even though my having had participated in a few signature campaigns, I, at least, have some experience in which I can relate to some of the motivations of getting involved in them, and even some concrete recognition and appreciation that the amount of money that might be involved could be life changing for some members.. so sometimes it does end up being relevant to have some attempts at understanding motivations of members and having some experiences that help to potentially better understand some of the processes of how signature campaigns might run and also how members might get caught up in disputes and/or drama around signature campaigns.

Overall, I do believe that it is good that the forum offers signature campaigns to members.. even though at this time, I would rather not personally participate in actually wearing one, even though I would not rule out ever getting involved in some project or potentially having some reasons to commercialize my own signature space or to use my signature space for solicitation purposes...

I assume all people who used ChipMixer, even for their own anonymity are considered they did "money laudering

The phrase says only that he facilitated money laundering. It does not say that all those who used the service did so for that purpose.

This type of observation is highly exaggerated and does not reflect the truth about known facts.

Yes.. does not seem to be a fair way to treat people who participated in this kind of a service, but if the Govt. wants to steal (or keep) your money, then they have to frame it in such a way that justifies it.. .. . and the govt agencies might well know (or calculate) that coin/token holders are not going to create a class action lawsuit to get their coins back.

[TryNinja]

FBI said 3 billions dollars , he faciliated3 billions in money laudering, same ammount that was run throw chipmixer all the time

I'm not a lawyer, but I'm pretty sure someone would need more evidence than "judge, he sent 500 bucks to ChipMixer" to get a case going against you and me, no?