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Author Topic: The Bitcoin Washing Machine - TOR based bitcoin laundering  (Read 13870 times)
BTCWM
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May 23, 2011, 04:32:50 PM
 #1

I am the operator of The Bitcoin Washing Machine on Tor. You can find the page here http://xqz3u5drneuzhaeo.onion/users/corydolt/.

As stated on the page, I use the method outlined on the Anonymity page of the Bitcoin Wiki to make sure same-coin contamination will not happen. The reason I am on Tor is so the people who want their Bitcoins reliably laundered will not have to worry about the launderer being subpoenaed for their information (although of course I cannot prove that I'm not a cop either).

I charge such a high fee (1%) so that I can continue to build the pool that your bitcoins get washed in to provide continually increasing anonymity.

I am starting this thread (and linking to it on the BTCWM page) so that there is a place where users can verify if I am scamming or not.

Feel free to post success stories, scam alerts, and questions!

edit: I had to remove the tor2web.org link and only include the .onion link because tor2web will not link to pages on freedom hosting well. Sorry non-tor users.
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semyazza
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May 23, 2011, 04:42:24 PM
 #2

Hope corydolt is a pseudonym.
BTCWM
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May 23, 2011, 04:46:15 PM
 #3

Hope corydolt is a pseudonym.

That would be hilariously disastrous if it wasn't. However, it is just a random name I smashed into the keyboard.
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May 24, 2011, 02:12:23 PM
 #4

Hope corydolt is a pseudonym.

That would be hilariously disastrous if it wasn't. However, it is just a random name I smashed into the keyboard.

That's what was figured as you took the time to set up Tor.  But, we've seen some pretty crazy things ;-).
BTCWM
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May 31, 2011, 12:44:27 PM
 #5

Since you cannot access the site on tor2web (its a freedom hosting thing) I am going to include the text of the page below. If you want to contact me for bitcoin laundering or just to comment, I'll save you the trouble of reading through the page below and tell you here that you can reach me on SimplePM at user id: 6e563d59a5 or at TorPM at username: BTCWM

===============================

The Bitcoin Washing Machine

Laundering your BTC

I will launder your bitcoins based off of the design in the "Help other people stay anonymous" section of this page of the bitcoin wiki. The Bitcoin Washing Machine's pool of bitcoins is large enough to handle multiple hundreds of bitcoins being laundered at a time without same-coin contamination.
I will take 1% of the laundered amount as a fee.

For maximum anonymity, your laundered coins will be transferred back to you sometime within one week.

Contact me on TorPM (user name: BTCWM) or SimplePM (user ID: 6e563d59a5)with the amount you want laundered and the addresses to send the laundered money to and I will pm you back with the address to send your bitcoins to.

Scared that this is a scam? I would be too, however here is my thread on the bitcoin forums that you can read to find out if this service has scammed people.

You can use this gpg key to encrypt your messages to me on TorPM and SimplePM.

-----BEGIN PGP PUBLIC KEY BLOCK-----
Version: GnuPG v1.4.10 (GNU/Linux)

mQENBE3WoREBCADCJQzsxfaIThKSzmhiQm/k5YcoiX0c2Fb78wrOCzxsY3JvExgx
234X+qAHoO0vnTyl7lqKgN+9GYFo1KwLy1Uk8V3hr0PIvGqqFFWAMPZ4Sk2SNTgf
4M97nq/QS1ojtztPZBw2Qv1XMGdmo3d3R78fswDnZ7uCtRU9Guz774CaqGAX02BU
1oxgaOsszbMXVm1HuJs+Ifieaf/4+tMt4WH1QZTKIg4oTT0KdmdtbFjMI4jj7ARY
IVv8yTdQgsfUYpbEVnVqZkM3QtGHZrTFWvBUqnA9/CHaA5D4yWHPZjOnWx713/l9
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eLtyR2hdyEGP8D5BIBgFQpaDuQENBE3WoREBCADGO16Egawgj1ztf//3d+sLNEYc
8keVf0R3wGCpF4sn1IidJ4ffEmJFfGTQLKiyg3PGGjJ5dSt3VIddiesy6DIoE2sx
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I6fhwpBuQTR/OJmyjIJsuRoxugSutPRJEdn5ENJBmlQIXPUVONQK8FiYOhJpTjlF
Rn3Zvi0hZaKsLqK3dXXyQow3TaLgGhViCqaT0mVjnPEdZIT1EMqob8wIXfMoPts/
GV+werLR3802+0a9s/kwZh2wdPxxhC7CJP4yts1pMazQBhnSYifrOC6YLhDZABEB
AAGJAR8EGAECAAkFAk3WoRECGwwACgkQ8axsF9aWfQyGywgAsQJfk3BeTq2gfaXe
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9H158C7pzxj+f1QgNdMRsIOUVbTisuo8tmoDkY19UDiCIt2SYa7BHVnhZjaAuB9/
12fah3vXGJ+JCQI3N0000/1EEfFyS9Kl5bn2mLzSyHTGNd/u8z7lcvbglhw1ahal
iHcg6C6cnzxteIhoo+S+cW6p6WwHuGNN6GVpF/qdefs/UgnwvkeopVEB5DTsXrT7
4uZp0s0u0ceg/vXdGu9/HjpYGtiKdmeN1AeyHsqO89OpyyIeJg1oq1lgC2zdCEg6
/TuU1g==
=MQDD
-----END PGP PUBLIC KEY BLOCK-----
BTCWM
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June 02, 2011, 03:53:39 AM
 #6

The Bitcoin Washing Machine is now on TOR's The Silk Road. Here is the entry URL (http://ianxz6zefk72ulzz.onion/index.php/silkroad/item/977). The BTCWM on The Silk Road will wash ~10BTC per transaction with the usual 1% fee.
v3ct0r
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June 03, 2011, 03:34:38 AM
 #7

Sent you a TorPM. Is this service still operational? If you get a chance, get back to me.
Heisenberg
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June 05, 2011, 12:41:38 AM
 #8

Has anyone used this service yet?
BTCWM
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June 05, 2011, 01:48:00 PM
 #9

Sent you a TorPM. Is this service still operational? If you get a chance, get back to me.

To Everyone: Yes, this service is still operational. If I ever plan on shutting it down, I will make a post on this thread announcing such decision. Until then please assume that the service is still running.
BTCWM
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June 24, 2011, 09:32:58 PM
 #10

Alert: Somehow my account password on TorPM was changed, and thus it is no longer a secure way of contacting me.
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