DIRTY BITCOINS HELP PLEASE | Bitcointalksearch.org

vm1990

legendary

Activity: 1540

Merit: 1002

Quote from: ?? on ??

Quote from: greyhawk on October 28, 2013, 12:11:57 PM

Quote from: ?? on ??

Wow I learn something new about this currency every day.

Openly posting ways to wash away dirty money using this currency. Without being too much of a moralist or hate promoter, should not the admins be taking note of such conversations?

I am sorry if I sound too Gandolfish.

- Safvan Malik

Ha, this is nothing. The rabbit hole goes way deeper. Welcome to the forums.

Thank You Grey.

Overall this community has a friendly mature vibe towards life. This is definitely a plus.

i loled at mature... it can be mature but most of the time its not... some people like to bitch a few are even helpful and from time to time you get a noob troll that gets owned by the community. its a good place to hang out and most of the time theres something thats either so stupid its funny or so smart its intresting

Lohoris

hero member

Activity: 630

Merit: 500

Bitgoblin

Quote from: Foxpup on October 27, 2013, 08:37:34 PM

For a list of qualified shady accountants in your area, please contact your local Mafia representative.

This provokes many lols.

greyhawk

hero member

Activity: 952

Merit: 1009

Quote from: ?? on ??

Wow I learn something new about this currency every day.

Openly posting ways to wash away dirty money using this currency. Without being too much of a moralist or hate promoter, should not the admins be taking note of such conversations?

I am sorry if I sound too Gandolfish.

- Safvan Malik

Ha, this is nothing. The rabbit hole goes way deeper. Welcome to the forums.

xephyr

sr. member

Activity: 285

Merit: 250

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

Hello , a friend of mine got some dirty bitcoins.
what if he sell the bitcoins to bitstamp and buy new bitcoins from bitstamp.
He got clean coins now and he can cash out without getting traced to criminal activity??
If a bank ask him how he get to the coins he will say from gambling on a tor casino ?

Have your friend send the 'dirty' bitcoin through a mixing service. The 'Send Shared' mixing service at blockchain.info has very good independent reviews, also 'Bitcoin Fog' is good. You can search for the article "Anonymity of bitcoin transactions - an analysis of mixing services" by Malte Moser at University of Münster if you want to see a scholarly analysis of mixing services.

Both services should be connected to through Tor for anonymity. One advantage the 'Send Shared' sevice has over 'Bitcoin Fog' is the 'taint analysis' tool you can use to prove to yourself that there is no correlation between the input and output addresses of the bitcoin you mixed. 'Send Shared' is also the least expensive mixing service at this time.

bitcoindigi

full member

Activity: 238

Merit: 100

just use bitcoinfog and you're good.

Bitcoinfog 9000 at work

Shallow

sr. member

Activity: 938

Merit: 255

SmartFi - EARN, LEND & TRADE

Yeah by a "Friend of yours" do you mean you? Wink

nahtnam

legendary

Activity: 1092

Merit: 1000

nahtnam.com

Quote from: Foxpup on October 27, 2013, 08:37:34 PM

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

Hello , a friend of mine got some dirty bitcoins.

And, of course, you have to help him out because he's "your friend". I mean, that's what "friends" are for, right?

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

what if he sell the bitcoins to bitstamp and buy new bitcoins from bitstamp.
He got clean coins now and he can cash out without getting traced to criminal activity??

Until BitStamp gets a subpoena from either the cops trying to trace the dirty coins, or the taxman trying to trace where the cash came from, at which point the connection between the two will be revealed.

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

If a bank ask him how he get to the coins he will say from gambling on a tor casino ?

And if the bank asks him for the transaction ID of the winning wager, he'll be able to provide it, because he was smart enough to plan ahead and send a small amount of coins someplace prior to receiving the larger payment? If not, he doesn't (just) need a mixer, he needs a shady accountant to help him come up with a more believable story. For a list of qualified shady accountants in your area, please contact your local Mafia representative.

Hahaha, I always love your jokes. What you should do is create another account, send bitcoins to primedice, bet your money on 98% (pray to god that you will win), cashout and there... If you lost your bitcoins, it wasnt my fault Tongue

Foxpup

legendary

Activity: 4542

Merit: 3393

Vile Vixen and Miss Bitcointalk 2021-2023

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

Hello , a friend of mine got some dirty bitcoins.

And, of course, you have to help him out because he's "your friend". I mean, that's what "friends" are for, right?

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

what if he sell the bitcoins to bitstamp and buy new bitcoins from bitstamp.
He got clean coins now and he can cash out without getting traced to criminal activity??

Until BitStamp gets a subpoena from either the cops trying to trace the dirty coins, or the taxman trying to trace where the cash came from, at which point the connection between the two will be revealed.

Quote from: eindbaas on October 27, 2013, 06:30:54 PM

If a bank ask him how he get to the coins he will say from gambling on a tor casino ?

And if the bank asks him for the transaction ID of the winning wager, he'll be able to provide it, because he was smart enough to plan ahead and send a small amount of coins someplace prior to receiving the larger payment? If not, he doesn't (just) need a mixer, he needs a shady accountant to help him come up with a more believable story. For a list of qualified shady accountants in your area, please contact your local Mafia representative.

nahtnam

legendary

Activity: 1092

Merit: 1000

nahtnam.com

I think inputs.io has a built in scrambler. If you dont want to pay a fee, create online accounts, relay bitcoins through them, send bitcoins to betting companies and then cash out, and stuff like that.

vm1990

legendary

Activity: 1540

Merit: 1002

Quote from: Anon136 on October 27, 2013, 07:00:31 PM

and my friend would like to know what penis enhancement supplement works best Roll Eyes

no but seriously, inputs.io

rope and a car bumper....

best to go through multiple exchanges that way its harder to track
try a Russian exchange if you know of any as they wont reply to any American leas just to piss America off

Anon136

legendary

Activity: 1722

Merit: 1217

and my friend would like to know which male enhancement supplement works best Roll Eyes

no but seriously, inputs.io

vm1990

legendary

Activity: 1540

Merit: 1002

Quote from: eindbaas on October 27, 2013, 06:46:00 PM

but what if you sell the dirty bitcoins to bitstamp (fake id verification) and buy new ones and cash out true another bitstamp account on your name??

if you that way enclined then send them to an exchange convert into an alt coin send alt coins to another exchange where you can convert and cash out to your currency

this way it will piss off anyone trying to trace them and i dont believe exchanges keep hashes of which coin was changed for what

vm1990

legendary

Activity: 1540

Merit: 1002

id wash them for a fee... i dont really give a crap where coins come from.. at the end of the day any lea agent that try to follow coins is just stupid. they can change hands 100s of times before there cashed

eindbaas

member

Activity: 70

Merit: 10

umad?

but what if you sell the dirty bitcoins to bitstamp (fake id verification) and buy new ones and cash out true another bitstamp account on your name??

MAbtc

hero member

Activity: 826

Merit: 508

Well, there are mixing services -- "coin laundry". You send coins, they send back different coins, minus a fee.

eindbaas

member

Activity: 70

Merit: 10

umad?

Hello , a friend of mine got some dirty bitcoins.
what if he sell the bitcoins to bitstamp and buy new bitcoins from bitstamp.
He got clean coins now and he can cash out without getting traced to criminal activity??
If a bank ask him how he get to the coins he will say from gambling on a tor casino ?

Topic: DIRTY BITCOINS HELP PLEASE (Read 2001 times)