Topic: 4,836 Hacked BTC from Binance laundered through Chipmixer (Read 917 times)

Troll is still enjoying the attention. Kick him out of the conversation and he will lose his interests.

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.

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


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.


Your obsession with nutildah is cringy.

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 should I correct him or you want to do the honors?

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?

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.

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.

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://bitcointalksearch.org/topic/privacy-vs-anonymity-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

Nothing happened in the last 6 years.


Yes, that's what I meant, It's only a visible option for government agencies like the FBI to track you down.

A normal person would not need this high-tech privacy unless they're running from something really bad, Even then that "Bad person" will not be able to track the transactions made in Binance, Poloniex.

I mean there are limits on Exchanges and KYC is needed, But why would an Exchange give away the data of a user to some random person who happens to track down their Customer, They can only pass this information if the individual is a government official and has a warrant.

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Actually, I would've merited your Post but I don't have any atm. @Ognasty Thanks for merits 

Looks like you need a technical lesson [though I don't think you'll take the time to comprehend it].

Whenever someone sends bitcoins from a casino - doesn't matter which one it might as well be 1xbit or stake or bustabit - to an exchange, most of the time the coins invariably become "scummed" because most exchanges are using software that traces the bitcoins back to gambling.

Usually what happens next is that your coins, scummed or not scummed, are seized a la account termination based on some obscure clause in their terms of service.

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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).

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".

I'm glad this time I'm not the one making stories up
Clap #1


Clap #2


If whoever owns that address sends those Bitcoins to Binance, Poloniex, Kraken, Bitfinex, then every Bitcoin those Exchanges have will come under "scummed" coins?
Clap #3

Don't response the threads he creates, don't reply the posts he makes, give it a week and two. He will run out of ideas to keep you all busy. I wonder why all of you are even talking to him?

I was checking reputation board and he indeed is keeping it alive with all the negativity.

Bumping old threads which already lost relevancy, world is moving fast.
Accusing almost everyone for anything he can think about.
Showing F**k face to everyone
End of the week 1Xbit was paying him LOL

Yeah, I see he is not wearing a signature now. But, eventually he will go back to winter sleep until he finds another scam company to pay him dime.

May good fortune be with you, may your guiding light be strong - LZ

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You can choose to believe this, just as you choose to fawn and obsess over someone who calls themselves nutildah online. In fact, the degree of obsession is to an extent where I would be partial to believing you are a nutildah alt for the purpose of ego masturbation as opposed to someone trolling them.

I wonder: when you don't get enough attention, do you always dick-ride others until they provide it?

I don't need a warrant to see that you and worldofcoins sweep your campaign earnings to the same address at the same time.

Granted this might fall under "scummed" coins, what with you making money from a scam casino.

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What's the point? Can you name one road that was never used by a criminal?

Can you tell me 1 case of Bitcoin Mixers where it isn't used for Mix Scummed or Hacked Bitcoins/Altcoins but pure privacy? Let it be Hypothetical if you like.

Bitcoin is private enough already and no one IRL can trace your bitcoins unless you're stupid enough to moan about how many Bitcoins you own and prove to people around you.
Even if you disclose your bitcoin wallet address there's less than a 1% chance of them being able to trace everywhere those bitcoins went, It's hard enough already for Government Agencies to trace, what makes you think a normal Human without a warrant can do to trace someone's Bitcoins?

As you would say... "someone obviously has an obsession with me".

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Rather than [thoroughly] defending myself, again, and be forced to create a wall of text, I'll try to summarize... ad nauseam.

.. hope it helps someone out there:
OgNasty: Begins advertising for a gambling site 1 week after I provided proof directly to him that one of the owners was helping a long-time scammer on this forum by giving them a ranked account to conduct more scams. After seeing him start wearing their signature a week later, and inquiring further (while expressing my disgust), he told me the money was too good to pass up.
suchmoon: Advertises for a site intended to help people's privacy when sending coins. Someone, unrelated to suchmoon, used this service to do something illegal.

For me, these are not similar situations. Og tends to find illogical comparisons he can use to attack, mudsling, deflect, or simply to elicit a response he can mock.. or all of the above.. he's good at it. *shrug*

^ Disclaimer: This summary is my objective stance on these members and their use of signatures. It is done without factoring the potential accolades (or lack thereof) each member should really be acknowledged for, or frowned upon.

Spoiler alert: When I do factor these accolades in (or lack thereof):
My level of trust for suchmoon goes up.
My level of trust for OgNasty goes down.

.. facts don't care 'bout your feelings.

Even if you're saying the truth then read this quote.


Also, Please add SuchGay to that list along with GayHoo.

Both such each other dry.
Secret: Their sexual hunger is off human understanding so don't get close to them.

How does it make you feel that you are getting paid for your sig by a scam casino with scammed crypto?