Bitcoin Forum
May 05, 2024, 04:54:41 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: Need help going anonymous on Bitcointalk  (Read 3166 times)
Domino
Hero Member
*****
Offline Offline

Activity: 662
Merit: 500



View Profile
November 02, 2014, 05:45:16 AM
 #41

You can just change BTC to any alt, LTC has the highest volume, and then back from that coin to BTC. No need to use those mixers, as some of them are scams, watch out for that !

One possible problem is that the exchanges will keep the logs of the trade.
If you don't mind that, you could have simply deposited your bitcoin to a trusted casino and withdraw your coin to your new address.

1714884882
Hero Member
*
Offline Offline

Posts: 1714884882

View Profile Personal Message (Offline)

Ignore
1714884882
Reply with quote  #2

1714884882
Report to moderator
1714884882
Hero Member
*
Offline Offline

Posts: 1714884882

View Profile Personal Message (Offline)

Ignore
1714884882
Reply with quote  #2

1714884882
Report to moderator
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Domino
Hero Member
*****
Offline Offline

Activity: 662
Merit: 500



View Profile
November 02, 2014, 05:49:40 AM
 #42

Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?

From your bitcoin address, they can see all the incoming transcations and outgoing transcations of your address.
They could keep going backward and forward to see where you coins come from and where you coins go to.
However, they won't be able to tell who the owners of those addresses are, unless the address is a well known one.

AnonBitCoiner
Sr. Member
****
Online Online

Activity: 1386
Merit: 326


Eloncoin.org - Mars, here we come!


View Profile WWW
November 02, 2014, 11:20:51 PM
 #43

Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?

From your bitcoin address, they can see all the incoming transcations and outgoing transcations of your address.
They could keep going backward and forward to see where you coins come from and where you coins go to.
However, they won't be able to tell who the owners of those addresses are, unless the address is a well known one.

With the actual address though, there's nothing they can do, correct? For example, I use Armory to manage my wallet, so if someone were to get one of the deposit addresses, there's nothing they could do, right? Even if the address is well-known, how would that benefit the person; is there a way to link the account with the original registered IP address or something? Haha, sorry for all the questions



 

 

 

 

 

 


▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560
Merit: 506


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
November 03, 2014, 02:00:48 AM
 #44

Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?

From your bitcoin address, they can see all the incoming transcations and outgoing transcations of your address.
They could keep going backward and forward to see where you coins come from and where you coins go to.
However, they won't be able to tell who the owners of those addresses are, unless the address is a well known one.

With the actual address though, there's nothing they can do, correct? For example, I use Armory to manage my wallet, so if someone were to get one of the deposit addresses, there's nothing they could do, right? Even if the address is well-known, how would that benefit the person; is there a way to link the account with the original registered IP address or something? Haha, sorry for all the questions

Yes, they can't spend anything. But they may get IP address mainly if you re-use the address. But that won't do anything too. Roll Eyes

   ~~MZ~~

Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!