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Author Topic: Is bitcoin really anonymous?  (Read 2002 times)
spongegar
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May 02, 2018, 06:34:13 AM
 #341

It could be anonymous if you're just withdrawing a very minute amount of cash. I think also transfering cash would be a problem if you're wallet or account would remain anonymous. If you really don't mind then you could have different wallets snd do the transactions piece by piece, but that will juat leave alot of paper trail. Huge amounts require a proof, like IDs business and others so you could increase the amount that you could take out. But then again, with IP addresses they can keep tabs on you.

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richmcrich
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May 02, 2018, 11:42:12 AM
 #342

You can say that real money is not really anonymous, unless you're strictly dealing with money in your hands. So once you convert it into money, then it's not Bitcoin anymore.
It's not an anonymous but a hidden extra income that a big possibility to earn a lot of money from it by joining different activities thatt offered for this crypto world.
Well in this way, they are anonymous, yes. Bitcoins are the safest and securest platform for many people to earn money by catering different methods and techniques that can be useful for yielding maximum of the profit. This one world is anonymous in the sense that no one can trace you back. This is decentralized form of coin that have no tendency to be affiliated with central government.
avirdoz
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May 02, 2018, 11:48:20 AM
 #343

Bitcoin isn't completely anonymous. There are other coins that work in this direction (like DASH or XMR), but at this moment they aren't used in everyday life.
Kisanaq
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May 02, 2018, 12:01:49 PM
 #344

There is no doubt that bitcoin is anonymous, which is why many countries are afraid of bitcoin for fear of being used for illegal transactions such as drug transactions, money laundering and so on.
Rrotess
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May 02, 2018, 12:37:06 PM
 #345

You can say that real money is not really anonymous, unless you're strictly dealing with money in your hands. So once you convert it into money, then it's not Bitcoin anymore.
It's not an anonymous but a hidden extra income that a big possibility to earn a lot of money from it by joining different activities thatt offered for this crypto world.
Bitcoin_Delivery
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May 02, 2018, 12:40:03 PM
 #346

Not entirely anonymous because the bitcoin itself can be traced for the transaction. now it is actually very easy to do transaction tracking. but to know the owner is not easy
Tapyaks72
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May 02, 2018, 01:02:00 PM
 #347

For me, i think when it comes of transaction then i can say that bitcoin is not anonymous still the address is in your history transaction. Being anonymous of bitcoin is that the price fluctuation and being decentralized that what i called anonymous. Even government in every country cannot controlled or manipulated of what bitcoin it is, even its value oe whatever may be, bitcoin cannot control by any government.
It is  anonymous but it is traceable because it is a digital and crypto currency in which the transaction trail can be trace every single coins has  a unique features that could be traceable in case of some anomalies.

Bacotan Bae
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May 02, 2018, 01:25:21 PM
 #348

Which we must understand is the blockchain transactions recorded and can not be erased, this is certainly a solid basis that actually bitcoin is not 100% anonymous, with thoroughness and patience then we can know the owner of bitcoin account.


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xuzukami
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May 02, 2018, 01:48:49 PM
 #349

Today BTC is still anonymous, no one can verify the identity of the BTC holder, some countries do not intervene in the MOF, they hold the BTC and no one knows about them. But some of the later tokens were born, they captured us KYC, so in the future the Crypto market will no longer be anonymous.
perfryan
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May 02, 2018, 01:58:39 PM
 #350

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 is mostly about the anonymous transactions,and is transformative in which any body can now send and receive any amount of money
With anyone else without having permission from any banks or government
Bitcoin will make a dent society when more normal transactions.

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May 02, 2018, 02:07:09 PM
 #351

if you become rich in 4 or 5 weeks than you will find a way as well to make your money anonymous, as you can also seek for an advice from huge companies that deal with these kind of jobs.

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Vinalians
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May 02, 2018, 02:39:50 PM
 #352

Well bitcoin is anonymous when it comes in trading coins in market and sending money into another people or user of bitcoin but not completely what i mean by that is when you are buying in online shop you have a account there and you chose the payment method bitcoin of course they will knew it but the administrator only.
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May 02, 2018, 02:45:06 PM
 #353

Obviously, this is not completely anonymous, especially in the links between bitcoin and everyday items, which is hard to be completely anonymous. Of course, from block chain technology, the transfer between bitcoins can be anonymous.
wxa7115
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May 03, 2018, 10:00:58 PM
 #354

It could be anonymous if you're just withdrawing a very minute amount of cash. I think also transfering cash would be a problem if you're wallet or account would remain anonymous. If you really don't mind then you could have different wallets snd do the transactions piece by piece, but that will juat leave alot of paper trail. Huge amounts require a proof, like IDs business and others so you could increase the amount that you could take out. But then again, with IP addresses they can keep tabs on you.
That is not really being anonymous, that is just being a small fish that no one cares about, governments may try to control everything but even they know that there are certain things that are not worth their time, if you're withdrawing 50 dollars in an ATM it is very unlikely that any government is going to go after you, but if you withdraw hundreds of thousands of dollars then they are going to go after you.
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May 03, 2018, 10:13:49 PM
 #355

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

Bitcoins is not anonymous, the supply in the market is coming from the miners and the fee for every transaction's will be payed for those people who invest on mining hardware so cryptocurrency is not anonymous because it was only making bitcoins to circulate on the market.

Ryanpogi
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May 03, 2018, 10:16:09 PM
 #356

bitcoin is not very anonymous, but with the wallet address you can trace it to you.
mick42
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May 03, 2018, 10:42:44 PM
 #357

Anonymity is the first feature bitcoin is famous and till date bitcoin is proved anonymous  so it is become more reliable and user friendly to use for anyone
pendekar cinta
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May 03, 2018, 11:39:37 PM
 #358

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
If the capital you use is of great value is sure to become a rich man in a few hours is very open However,with the fast exchange rate of bitcoin traders should be able to use it well and avoid the loss.

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May 03, 2018, 11:56:56 PM
 #359

Bitcoin is not anonymity in my opinion. Because bitcoin Wallet is available to provide information for everyone. It shows that bitcoin is not really anonymous.
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May 04, 2018, 12:46:45 AM
 #360

there is no way to get rich that fast, if you become tuyul or pig ngepet eat it can happen, come on think clearly .. !! if you want to be rich then work hard.

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