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Author Topic: Is bitcoin really anonymous?  (Read 2002 times)
ipanks
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March 13, 2018, 05:24:26 AM
 #181

I think bitcoin is not fully anonymous because we could still track each of wallet and see the transaction but we cannot know who is the owner of that address and where he lives. but it still bitcoin is anonymous for me because I can send my bitcoin from my one wallet to another wallet especially in the exchange and private wallet.



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themughni
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March 23, 2018, 08:26:51 AM
 #182

My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

yes bitcoin really anonymous, because bitcoin doesnt need ID verified
RAAAMA
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March 28, 2018, 05:47:40 PM
 #183

Its actually anonymous in terms of the actual person itself but you could be able to check all the transaction of that particular individual through a wallet number. You can follow all the link for that particular wallet. Yes for me it's anonymous but transactions is totally and easily disclosed to public.

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ferrybitcoin.1996
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March 28, 2018, 05:57:01 PM
 #184

Its actually anonymous in terms of the actual person itself but you could be able to check all the transaction of that particular individual through a wallet number. You can follow all the link for that particular wallet. Yes for me it's anonymous but transactions is totally and easily disclosed to public.
Actually, the transaction is logged. But, people dont know who are you and the recipient.
Pure Wallet Number, that is called Anonymous.
Objective for Bitcoin is make Currency unknown for everyone, so you are safer from Roberry or other crime.

goldade
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March 28, 2018, 06:08:44 PM
 #185

Although bitcoin transactions do not reveal personal information such as name,  age or address, it is not really anonymous as every transactions is recorded on the blockchain which makes it possible for a transaction to be traced to you wallet address.
Buying from an online store requires putting down your name and address for shipping and so buying with bitcoin is not in any way anonymous as they already have your personal information.

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March 28, 2018, 06:16:22 PM
 #186

My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

On says the bitcoin is not anonymous but pseudonymous...
The address is the pseudonyme.
It is sometimes possible to place a name on the address...

Suppose you buy BTC with an card...then the card is in relation with the bitcoin address.
Once they have a name on an address...it is possible to follow on the public blockchain...ok,it is an hard job.

Findingnemo
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March 28, 2018, 06:25:30 PM
 #187

Although bitcoin transactions do not reveal personal information such as name,  age or address, it is not really anonymous as every transactions is recorded on the blockchain which makes it possible for a transaction to be traced to you wallet address.
Buying from an online store requires putting down your name and address for shipping and so buying with bitcoin is not in any way anonymous as they already have your personal information.

Yes bitcoin transaction is the most secure way of transaction they don’t say the personal details to any other users because it has its special features . I like bitcoin for this feature so I think it very need for all users .

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zwiggel
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March 28, 2018, 06:35:29 PM
 #188

In my opinion bitcoin is not anonymous. Because you can determine the amount of bitcoin you need to buy or sell. You can know the address of people who need to buy or sell through the banking system.
Thamon
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March 29, 2018, 02:57:03 AM
 #189

Bitcoin is often described as an anonymous currency because it is possible to send and receive bitcoins without giving any personally identifying information
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March 29, 2018, 03:21:32 AM
 #190

yes, bitcoin is anonymous. but is there something that make bitcoin unanony. its kyc.
more over when some country obigle us to send our information when using cryptocurrent. so everybody know who is in the back.
it have the advantage and disadvantage.

 
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goku1525
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March 29, 2018, 03:38:14 AM
 #191

Bitcoin is often described as an anonymous currency because it is possible to send and receive bitcoins without giving any personally identifying information
Bitcoin is anonymous ,a decentralized currency in which ,not supported with governments that the only way to transact through an internet gathering.We are unidentified persons on the forum that supported on bitcoin near future because we believe that it has a great potentials and having good opportunities.
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March 29, 2018, 03:42:55 AM
 #192

    Bitcoin is not really anonymous because others can see the wallet address when send and receive bitcoin but they can't see your identity,password and private key.

yes , i agree. bitcoin is not really anonymous for their wallet addres, but they can see id. its very safety today.
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March 29, 2018, 03:52:00 AM
 #193

My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin
Bitcoin was somehow and not entirely anonymous because they can still track your transaction via your wallet. Besides, when we creating an account most of them are require gmail and we know that we have our identity upon it hence, this gmail will be their basis to gather our info however, it is just my opinion so there's no guarantee for it to be true.
knight20
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March 29, 2018, 03:53:26 AM
 #194

Basically no, bitcoin is not anonymous actually bitcoin right now is known because of the social media and even also the fake adds. Bitcoin right are known by it's price but also of spreading fake news about bitcoin, that bitcoin is a scam only but for me no. Because they don't the whole story about bitcoin did to us.


Bitcoin gives another chance to those who are not qualified to word because of dis abilities but rather bitcoin gives us hope to pursue our dream.
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March 29, 2018, 04:20:28 AM
 #195

Bitcoin is not anonymous, but, pseudo anonymous (can use alias name).
Now, most veteran bitcoin (old players) this year. Many people do not know this, however, why the bitcoin is not made completely anonymous by default, and what efforts are made to keep bitcoin users de-anonymized (anonymous interactions)
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March 29, 2018, 11:54:20 AM
 #196

True, bitcoin is anonymous. Trading on the floor does not know who the trader is. so bitcoin can become a tool for criminals like money laundering
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March 29, 2018, 12:00:06 PM
 #197

My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

I think, it is anonymous. identify cannt detected. its my opinion
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March 29, 2018, 12:47:50 PM
 #198

Bitcoin is the first currency that has appeared. Its purpose was to free users from dependence of the state and banking structures, more precisely from their control. Bitcoin was introduced as an anonymous payment service. When creating your personal wallet, the user does not need to check the passport data, nor any other way to confirm their identity.
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March 29, 2018, 01:31:54 PM
 #199

My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

yes, I thinks. its anonymous, because no identify and cannt be tracking
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March 29, 2018, 02:20:27 PM
 #200

My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

its true, bitcoin is anonymous. indentify person is secured.
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