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Author Topic: 4,836 Hacked BTC from Binance laundered through Chipmixer  (Read 823 times)
DaveF
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October 23, 2021, 01:07:27 PM
 #41

Actually this is not true. The FBI and other government agencies can track down your address at will, provided that they were on an exchange at some point. (That is how the 2020 Twitter scammers got caught and arrested).

If you want ultimate privacy, you should be looking at Monero and other Cryptonote coins with Ring confidential transactions (which are actually used by darknets, not to mention legit users).

I actually make more money off of my job as a cryptonote coin dev than wearing this sig, but I'm pretty sure you aren't going to be bashing me about that, are you (which is arguably, from your point of view, much more reprehensible than wearing a chipmixer sig).

Yes, that's what I meant, It's only a visible option for government agencies like the FBI to track you down.
...
You left out people / corporations with a lot of time and money and resources.

NotATether is correct if you want real privacy there are other / better ways of doing it. I have posted in the past that there are better ways of getting your privacy then mixers. But, they are time consuming, require a lot more work and time and knowledge on your part and have larger risks of loosing your coins. And not for people who don't understand crypto.

As for why to use it some people like privacy some people like anonymity I even started a thread about it last week.
https://bitcointalk.org/index.php?topic=5366195  that is why mixers exist.

Or, let's combine a casinos signature campaign with this one. There are many countries where BTC is fine but online gambling even if not illegal is frowned upon.
So, you can click on OGs signature and play for a while, and then withdraw. Now, do you want to have your BTC shown to be from someplace where it's really nor supposed to be from, or some generic coins.

Could go on and on with other reasons.


Disclosure for the future at the time of posting I am wearing the CM sig
Disclosure #2 for the future, there are at least 2 posters above me in this thread who know who I am / have my address so my privacy / anonymity is gone. Does not mean I don't think others should not have theirs.

-Dave

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suchmoon
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October 23, 2021, 01:28:45 PM
 #42

Do you mean I sent to address "bc1q5x7zssejfd5nl74gtgd3f92u2wc4pjtues8yng" and whatever company or whoever owns that address sent it to "3CX2reYLXJh1hACiA1i6qq9WFCSEUc7Ax5" where Worldofcoins sent their bitcoins in past Thus i own the address "3CX2reYLXJh1hACiA1i6qq9WFCSEUc7Ax5".

Maybe you should have taken the "having alt accounts is not against the rules" route. It's been quite obvious that this throwaway SmokerFace account is a sockpuppet and no one has really given much of a shit about it.

I didn't say anything about you owning the address. It could be owned by an exchange you deposit to, or any number of other possibilities. But if the shoe fits, feel free to wear it.

SmokerFace (OP)
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October 23, 2021, 01:49:38 PM
 #43

Maybe you should have taken the "having alt accounts is not against the rules" route. It's been quite obvious that this throwaway SmokerFace account is a sockpuppet and no one has really given much of a shit about it.

Yea I should've taken every 'approach' you're built perfectly by default.

You must have wasted at least 10-20 minutes back-checking the history of my address but denied or overlooked the proof of LittleMouse, SmallRabbit, Hacker, RapTarx, ScumBoss.. the ones I provided and some other users, in any case, 'Nut nut nutty' wrote a full story on me and worldofcoins thinking you provided a Solid proof!!
Those shit stories are getting merits as if people merit the stuff what they want to believe rather than what's....., It's a shit show anyways.
Go check her thread, should be on 2nd page.
dkbit98
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October 23, 2021, 02:05:05 PM
 #44

It is well known fact that 90% of all paper fiat money is laced with cocaine and other type of illegal drugs and narcotics, so how does it make you feel that you're getting paid with the commissions from the drug dealers, junkies and criminals?

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..CASINO....SPORTS....RACING..
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SmokerFace (OP)
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October 23, 2021, 02:09:41 PM
 #45

It is well known fact that 90% of all paper fiat money is laced with cocaine and other type of illegal drugs and narcotics, so how does it make you feel that you're getting paid with the commissions from the drug dealers, junkies and criminals?

@suchmoon should I correct him or you want to do the honors?
PrimeNumber7
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October 23, 2021, 10:06:40 PM
 #46

It is well known fact that 90% of all paper fiat money is laced with cocaine and other type of illegal drugs and narcotics, so how does it make you feel that you're getting paid with the commissions from the drug dealers, junkies and criminals?

@suchmoon should I correct him or you want to do the honors?
I don't think the term "laced" is accurate, but if you replace the term "laced" with "contain trace amounts of" I would agree with the statement, based on this article and other information.

The fact is that hard currency (aka physical dollars) are frequently used for illicit purposes. Unlike bitcoin moving through CM, or any other mixer, it is very difficult to track dollars, especially if they never end up in the banking system. When I receive dollars from someone, although I don't think the dollars are the proceeds of some illegal activity, I really have no way of verifying this. Also, unless a dollar I receive is brand new, or nearly brand new, there is a high probability it was used for some illicit purpose between the time it was printed and when I received it.
suchmoon
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October 23, 2021, 10:59:13 PM
 #47

You must have wasted at least 10-20 minutes back-checking the history of my address

You really don't know how the blockchain works, do you?

but denied or overlooked the proof of LittleMouse, SmallRabbit, Hacker, RapTarx, ScumBoss.. the ones I provided and some other users

whataboutwhataboutwhataboutwhataboutwhataboutwhataboutwhataboutwhataboutwhatabo ut

The point was privacy and pointing out your blatant lie that one needs a "warrant" to see things on the blockchain. If you don't care about privacy - fine. Some people do and therefore use mixers, CoinJoin, privacy coins, etc.

in any case, 'Nut nut nutty' wrote a full story on me and worldofcoins thinking you provided a Solid proof!!
Those shit stories are getting merits as if people merit the stuff what they want to believe rather than what's....., It's a shit show anyways.
Go check her thread, should be on 2nd page.

Your obsession with nutildah is cringy.
BitcoinGirl.Club
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October 24, 2021, 09:55:11 AM
 #48

You really don't know how the blockchain works, do you?
Troll is still enjoying the attention. Kick him out of the conversation and he will lose his interests.

The fact is that hard currency (aka physical dollars) are frequently used for illicit purposes. Unlike bitcoin moving through CM, or any other mixer, it is very difficult to track dollars, especially if they never end up in the banking system. When I receive dollars from someone, although I don't think the dollars are the proceeds of some illegal activity, I really have no way of verifying this. Also, unless a dollar I receive is brand new, or nearly brand new, there is a high probability it was used for some illicit purpose between the time it was printed and when I received it.
No one talks about all the illegal activities are done used by fiat currency. Bitcoin existed and black money talk started and all the crime started to happen. Isn't it? Before satoshi the world was a beautiful place without any war, drag dealing, money laundering, sex trafficking, humen trafficking, child abuse. My three years old baby girl may believe it if everyone around me keep her away from the history.

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