Crypto Tracking

[Mr Reporter]

This explanation is a easy to track,
If you want to keep your crypto transaction totally off track, you must do with everything decentralized avoid Centralised platforms like exchange or credit cards

Basically, I feel that how most crypto fraud cases get caught these days… Correct me if I am wrong…

Talking about the blockchain which is already a public ledger and I guess if the funds should hit exchanged such as Binance, Coinbase, or even Bybit…i think they might ask for KYC in short order from companies such as Chainalysis which they might still want to follow up on the tails of how the transactions are been made…That’s why 70% of scammers these days get caught at the cash-out stage, definitely not the scam stages, most people have completely seen cryptocurrency as a place to hide out if funds are moved from the public sector….the only way such a scammer might get away is 50% possibly to avoid Exchanges, Credit Card as well and lastly stay off the radar of KYC…

https://decrypt.co/41127/how-chainalysis-helps-catch-cryptocurrency-criminals?amp=1

[Rgram]

I don’t know if this is some hypothesis or what actually did happen and you’re right know narrating to us but, you can always remain private in what you are doing as well.

There is such a thing as encrypted messages where you’ve got to own a key to be able to decrypt whatever is encrypted and for that to work perfectly, you need the other person to have like mind.

A curious thing though, why would some one you are in business with go to the authorities just to travel your identity! It doesn’t make a lot of sense to me and at the very least, that should be part of the reason why you use Bitcoin.

[RGBTC]

What I observed. He was obviously talking about identity tracking and not crypto tracking.

Secondly, someone who is doing something legit will not over think privacy in this way as to track everything down to themselves.
Op, if you don't want to be tracked, you have no business completing KYC in CEX.

Yes, that's it.
I'm also curious about the content of anonymous messages, whether they contain any criminal elements or have the potential to cause significant damage. Detecting crime isn't that simple, especially when it involves multiple services subject to varying regulations. Sometimes criminals break the transaction trail through centralize-KYCed services.

[hack3rcon]

Hello,
Thank you for all the answers.
From which exchange can I secretly buy Bitcoin or any other currency?

[Ojima-ojo]

This explanation is a easy to track,
If you want to keep your crypto transaction totally off track, you must do with everything decentralized avoid Centralised platforms like exchange or credit cards

Basically, I feel that how most crypto fraud cases get caught these days… Correct me if I am wrong…

Talking about the blockchain which is already a public ledger and I guess if the funds should hit exchanged such as Binance, Coinbase, or even Bybit…i think they might ask for KYC in short order from companies such as Chainalysis which they might still want to follow up on the tails of how the transactions are been made…That’s why 70% of scammers these days get caught at the cash-out stage, definitely not the scam stages, most people have completely seen cryptocurrency as a place to hide out if funds are moved from the public sector….the only way such a scammer might get away is 50% possibly to avoid Exchanges, Credit Card as well and lastly stay off the radar of KYC…

https://decrypt.co/41127/how-chainalysis-helps-catch-cryptocurrency-criminals?amp=1

Cryptocurrency transactions in itself is not hided as long a the transaction pass through the blockchain public ledgers, scammers thinks by having a string of wallet address they can stay unexposed, but technically all transactions can be tracked using special tools. It requires a lot of technicalities to keep off the radar most scammers lack the knowledge of.


Running their own nodes or using mixer's and p2p only, this are legitimate ways to keep your coins private.

[avp2306]

Hello,
Thank you for all the answers.
From which exchange can I secretly buy Bitcoin or any other currency?

There's options you can do to make that to happen and see if you can able to do this.

Buy via p2p, try to look for local sellers in your place. Since with that you don't need to reveal your KYC details and you can do direct transactions with those people.

Also try to search for local Bitcoin Atm's there's an option that you can buy without doing KYC. But the volume you can only buy limited Bitcoins there.

Other option is if you have other crypto, you can use those existing Dex in the market then swap to Bitcoin.

So see this options and look if it will work for you.

[RGBTC]

From which exchange can I secretly buy Bitcoin or any other currency?

"Secretly" can mean many things, including avoiding detection by family, tax authorities, AML, etc. The broader the scope of scrutiny you're trying to avoid, the more difficult it will be in practice.
What currency source do you prefer? Credit card, PayPal, or whatever?
Place an offer on this board. https://bitcointalk.org/index.php?board=53.0

[ImGenius]

Hello,
Thank you for all the answers.
From which exchange can I secretly buy Bitcoin or any other currency?

No matter which centralized exchange you buy Bitcoin from the authorities can ultimately track you down if they want to. It's better if you buy from a friend or use a peer to peer service like Bisq which is a privacy focused service. There are other tricks to hide yourself even after buying bitcoin from a centralized exchange but after reading your topic I'm not giving you this idea because I think you'll do some awful activity.

[disbil]

Exactly right, indeed you use virtual number for registering telegram account to purchase bitcoin trough P2P transaction you use CEX exchange easily expose your identity, I don't think problem about telegram registering from virtual number if your transaction still trough CEX exchange your identity not private any more during all exchange have require for KYC.

I think difficult how to keep secure identity when purchasing bitcoin indeed make transaction outside from CEX exchange trough P2P transaction, all your payment transaction I think easily tracking but last option you use third party service to mixing your bitcoin assets.

[Dex_master25]

The cryptocurrency market is becoming incredibly more centralized by the day and that is part of the evolution that cryptocurrency is experiencing inorder to be universally adopted and be like a regular or more like an alternative currency that the government can monitor and control.
So any news or suspicion about being tracked or monitored as long as you use a centralized platform and have in one way or two done KYC requirements, is very valid. That's why your intentions must be genuine when transacting or trading P2p or trying to complete a transaction online while using crypto currencies as payment option, otherwise, you can be tracked and extradited for something you did unknowingly.

[Localhostspeed]

I don’t know if this is some hypothesis or what actually did happen and you’re right know narrating to us but, you can always remain private in what you are doing as well.

There is such a thing as encrypted messages where you’ve got to own a key to be able to decrypt whatever is encrypted and for that to work perfectly, you need the other person to have like mind.

A curious thing though, why would some one you are in business with go to the authorities just to travel your identity! It doesn’t make a lot of sense to me and at the very least, that should be part of the reason why you use Bitcoin.

I'm also trying to know the purpose of OP intentions. I may be wrong but this is what scammers does mostly. They don't open Telegram account with real number, they open an account with Virtual number but the smart scammers don't use their credit card to pay, they use crypto to pay so their transaction identity remain hidden so that when they do something wrong on the telegram, they don't track back the scam to them using their identity but I may be wrong.

He doesn't need to use Coinex like he said, there are decentralized exchanges to trade Bitcoin and there other exchanges that doesn't need kyc before buying some Bitcoin. Anything on the internet can be achieved with good privacy but it depend on the user, some people don't know how to be anonymous on the internet, they do everything right but forgot to hide their their IP addresses. What's good about privacy is that it's legal as long as legal thing you do on the internet.

[Emjay24]

Are you asking because you want to/have run such a transaction or you're trying to track someone? If you are not trying to track someone because they scammed you, then better avoid any illegal activity that will lead to any legal authorities starting to dig you up.

This is not about tracking a person who scammed him, OP is afraid of his own identity being leaked to the authorities, so it is him that is up to something ugly. if he was scammed by the person he wants to message, obviously he wouldn't be afraid the person goes to the authorities and the transaction traced back to him.

OP, just know they will catch you like a chicken , that is if you've not executed the ugly act before coming here to validate the possibility of tracing it back to you.

[hack3rcon]

Hello,
What if I transfer Bitcoin from an exchange to a wallet, convert it to another currency like Monero, transfer it back to another wallet, and from there transfer it to a company that sells virtual numbers, and delete the previous wallet. What then?