How to 'clean' my bitcoin? | Bitcointalksearch.org

TryNinja

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Quote from: alexzeriann on April 06, 2019, 06:08:59 AM

you can use bitcoin cleaning and mixing service like https://bitcoincl.org < PROBABLY A SCAM this works fine and instantly change your bitcoins with new ones,(it means no delay needs)

Looks like a scam. PLEASE, DON'T USE THIS.

Many users are going from thread to thread necrobumping it with random unknown mixing services. Why is that? Shocked

alexzeriann

brand new

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Quote from: johnmurray on November 13, 2017, 01:41:36 PM

Hello everybody.
I want know a website where i can 'clean' my bitcoin.
This can help me to move bitcoin to my wallet to another my wallet.
Is called laundry service.
Help me, thanks

you can use bitcoin cleaning and mixing service like https://bitcoincl.org this works fine and instantly change your bitcoins with new ones,(it means no delay needs)

Kprawn

legendary

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Quote from: johnmurray on November 13, 2017, 01:41:36 PM

Hello everybody.
I want know a website where i can 'clean' my bitcoin.
This can help me to move bitcoin to my wallet to another my wallet.
Is called laundry service.
Help me, thanks

If you want to use mixer services for money laundering, then you are in the wrong game with Bitcoin. All bitcoin transactions

are logged on the Blockchain, even if it is mixed. You will never know if these mixer services are run and operated by some

government agency. Imagine what will happen, if one of these mixer services turn all their logs over to the authorities. Roll Eyes

coresaud

newbie

Activity: 2

Merit: 0

Thank you guys for replying to our thread

Shame that those coins are stolen

Newbie - yes we all have to start somewhere

Sometimes payments are not just made or received for illegal activities but the fight for a just cause

Will look at this Chipmixer and done some more research since then seems the XMR is the route to go

olushakes

sr. member

Activity: 476

Merit: 254

Quote from: coresaud on December 29, 2017, 01:35:16 PM

Hi

I used this service

http://helixlightgrams.com

I entered in the wallet to send clean coins

It provided me a link similar to this

http://helixlightgrams.com/status-page-id-d7dc81c3499ba832/

I sent 100 USD of BTC

but its been 4-5 days and I notice got anything

I look in the blockchain and the address they told me to send the BTC to I can see my BTC in there wallet

I sent email to these both and no reply

[email protected]

[email protected]

Actually show no existing those users at the email

Please advise what I should do ?

Charles

Congrats you have just been scammed because someone just introduced a site in answer to someone else question and you just decide to go with without even finding out if the service is legit or not. Reading the flow of conversation showed you were player by two individuals while you chose to ignore a legit mixing service that could giving you the service you wish suggested by a reputable member of the community. Thank your start you didn't try with a bigger amount of your resources.

rollingstorm45

member

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Merit: 17

do you mean drain all your BTC funds in an Exchanger to your wallet completely?
I think some buckets can not be drained clean, but only leave a little part .. and that's not a problem in my opinion

pinkflower

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Quote from: TryNinja on December 29, 2017, 09:02:34 PM

Quote from: Zocadas on December 29, 2017, 07:44:23 PM

And I am really shocked about those many advices without asking, why a newbie here wants to "clean" money.

Well... that's none of your business, right? Wink

Quote from: pinkflower on December 29, 2017, 08:49:25 PM

Another way to clean your BTC is to deposit it to an exchange and trade it for an anonymous cryptocurrency and send that to another exchange and use it to buy back BTC. Then withdraw them to another BTC address. Its what most people are doing these days.

That's not always the best way. I'm pretty sure that all exchanges keep logs of its users (including deposits, withdrawals and IP's). If the exchang wants, they can easily link the transaction to the user who made them and where it came from.

As a safety measure, use Monero and convert them to BTC via xmr.to. Many darknet users use that method to "clean" their BTC. But if it were up to me, I would start keeping everything in Monero and use that as the new store of value.

The BTC community has to much drama going on thats hurting the price of the currency.

Zadicar

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Quote from: BitSat on November 13, 2017, 02:24:22 PM

Quote from: johnmurray on November 13, 2017, 01:55:50 PM

I try with helixlightgrams.com
https://www.blocktrail.com/BTC/tx/a4a594c915093a32fd796c639c6415e11e6bf0a6a0c47012b610a45b169474fa

service is very fast, money coming after 1 confirmation

This is very cheap way to introduce your own site with two newbie accounts no one going to use this service many good bitcoin mixer sites already working here now some Ether mixer services also joining them good luck for your this try

Maybe hes the owner of such website which he did really strive to introduce it to public and saying its a legit site but the fact that only newbie accounts is introducing it and also there are lots of ways to clean your bitcoin by means of reputable sites that are existing nowadays. If im on the situation on seeking on these services then I would go on using Chipmixer and consider Shapeshift too regarding on mixing or cleaning out your coins since I have tried and tested these sites and without doubt they are offering good service and 100% legit than on the website being suggested by those newbies which is unknown.

CyberKuro

hero member

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Quote from: BitSat on November 13, 2017, 02:24:22 PM

Quote from: johnmurray on November 13, 2017, 01:55:50 PM

I try with helixlightgrams.com
https://www.blocktrail.com/BTC/tx/a4a594c915093a32fd796c639c6415e11e6bf0a6a0c47012b610a45b169474fa

service is very fast, money coming after 1 confirmation

This is very cheap way to introduce your own site with two newbie accounts no one going to use this service many good bitcoin mixer sites already working here now some Ether mixer services also joining them good luck for your this try

This is a scam site obviously, the same person with 2 accounts tried to deceive newbies here.
Do not ever send bitcoin to an unknown site which claims "to laundry your dirty coins", LoL. I can't stop laugh when reading what Op have written.

Potato Chips

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Quote from: richardsNY on December 30, 2017, 01:59:43 PM

Quote from: ?? on ??

Just like other members mentioned, you should use proper bitcoin mixing service with great reputation. But, i also suggest you to use exchange (or instant exchange) to swap your bitcoin with anonymous cryptocurrency (such as Monero) and then sell the anonymous cryptocurrency for bitcoin at other exchange Roll Eyes

Instant exchanges save all data, which isn't really the case with mixers since they destroy all data after a certain period of time. Whether or not they really delete all user information is subject to a different discussion, but that at least is the intention. Another thing is that when you sell your Monero at whatever other exchange, you again leave data behind, which isn't something you want to happen in case you strive for the highest possible form of 'anonymity'. On top of that, with all the regulations going on, I don't think these 'instant' exchanges will allow people to exchange one crypto for the other without verification endlessly -- at some point it's going to stop.

To add on, It'll be more expensive if you use such alternative because of multiple deposit/withdrawal (miner fee) and trading fee's, furthermore the bitcoin network is still congested up until now so every on chain transaction requires a high miner fee (compared than usual).

Meanwhile if use an actual mixing service, you will only need to pay for the miner fee of a single deposit and withdrawal as well as the mixing fee.

In chipmixer's case, you can withdraw through private keys so you can just import it into another wallet to avoid another miner fee.

ANN thread: https://bitcointalksearch.org/topic/ann-chipmixercom-bitcoin-mixer-bitcoin-tumbler-mixing-reinvented-1935098

richardsNY

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Quote from: ?? on ??

Just like other members mentioned, you should use proper bitcoin mixing service with great reputation. But, i also suggest you to use exchange (or instant exchange) to swap your bitcoin with anonymous cryptocurrency (such as Monero) and then sell the anonymous cryptocurrency for bitcoin at other exchange Roll Eyes

Instant exchanges save all data, which isn't really the case with mixers since they destroy all data after a certain period of time. Whether or not they really delete all user information is subject to a different discussion, but that at least is the intention. Another thing is that when you sell your Monero at whatever other exchange, you again leave data behind, which isn't something you want to happen in case you strive for the highest possible form of 'anonymity'. On top of that, with all the regulations going on, I don't think these 'instant' exchanges will allow people to exchange one crypto for the other without verification endlessly -- at some point it's going to stop.

solarion

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Quote from: ?? on ??

Just like other members mentioned, you should use proper bitcoin mixing service with great reputation. But, i also suggest you to use exchange (or instant exchange) to swap your bitcoin with anonymous cryptocurrency (such as Monero) and then sell the anonymous cryptocurrency for bitcoin at other exchange Roll Eyes

Is it any profit and use to clean the bitcoins. I am really confusive that why he want to pay the money to clean the bitcoin or somewhat. I see you have suggested the mixing service. Mixing service is used to send the bitcoin from the multiple wallet address to one destination wallet as much my knowledge.
If you use any decentralized cryptocurrency you will not be identified anyone. because all that are anonymous in the transactions.

949miner

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Shady as fuck, but if you really want to do it, i dont think that you are going to be in any trouble because you are doing something legitimate as long as you didnd't got those bitcoins from shady practices.

There is a mixer in this forum called PrivCoin, they had a signature campaign, that is the one that i use in order to mix my bitcoins and ethereums.

The other one is ChipMixer, that is very good too, i really suggest it to you if you are just going to transact a lot of bitcoins and you are afraid of losing them.

Quote from: johnmurray on November 13, 2017, 01:41:36 PM

Hello everybody.I want know a website where i can 'clean' my bitcoin.This can help me to move bitcoin to my wallet to another my wallet.Is called laundry service.

teddy5145

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Please stop promoting your services with 3 newbies account, it's fishy and not a good way to promote your service (Although your service are scam to begin with)

Anyway, OP are looking for mixer services
There used to be Bitmixer but they closed down few months ago, you might want to try to use ChipMixer and mix your coins, its trustworthy enough for people to consider it as Bitmixer replacement.

Quote from: St4yInTh3D4rk on December 29, 2017, 11:24:13 PM

What is the meaning of cleaning the bitcoin? Huh

Is you bitcoin is dirty?

Bitcoin is just a virtual currency and there is no physical structure for bitcoin,so we no need to clean our bitcoins it will be clean in our wallets.Never try to do anything stupid then you may lose your bitcoins by sending some exchange or website.

It means to mix your coins to receive a new clean coin, hence the term of cleaning bitcoin

SamsungBitcoin

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Quote from: johnmurray on November 13, 2017, 01:41:36 PM

Hello everybody.
I want know a website where i can 'clean' my bitcoin.
This can help me to move bitcoin to my wallet to another my wallet.
Is called laundry service.
Help me, thanks

The only thing i do is transferring my bitcoin from gambling to my secondary bitcoin wallet then after that was forwarding to my main wallet and i think that was already clean fund. Also there are many wallets which are not too strick in receiving fund that is why you do not need to make your fund too clean.

St4yInTh3D4rk

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"STAY IN THE DARK"

Quote from: johnmurray on November 13, 2017, 01:41:36 PM

Hello everybody.
I want know a website where i can 'clean' my bitcoin.
This can help me to move bitcoin to my wallet to another my wallet.
Is called laundry service.
Help me, thanks

What is the meaning of cleaning the bitcoin? Huh

Is you bitcoin is dirty?

Bitcoin is just a virtual currency and there is no physical structure for bitcoin,so we no need to clean our bitcoins it will be clean in our wallets.Never try to do anything stupid then you may lose your bitcoins by sending some exchange or website.

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: Zocadas on December 29, 2017, 07:44:23 PM

And I am really shocked about those many advices without asking, why a newbie here wants to "clean" money.

Well... that's none of your business, right? Wink

Quote from: pinkflower on December 29, 2017, 08:49:25 PM

Another way to clean your BTC is to deposit it to an exchange and trade it for an anonymous cryptocurrency and send that to another exchange and use it to buy back BTC. Then withdraw them to another BTC address. Its what most people are doing these days.

That's not always the best way. I'm pretty sure that all exchanges keep logs of its users (including deposits, withdrawals and IP's). If the exchang wants, they can easily link the transaction to the user who made them and where it came from.

pinkflower

sr. member

Activity: 868

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Another way to clean your BTC is to deposit it to an exchange and trade it for an anonymous cryptocurrency and send that to another exchange and use it to buy back BTC. Then withdraw them to another BTC address. Its what most people are doing these days.

Zocadas

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Activity: 909

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I wouldn't reccommend OP any service to "clean" his Bitcoin. Maybe he just scammed members here or elsewhere. To use a mixer for privacy would be ok for me, but not, if one is involved in illegal activities. And I am really shocked about those many advices without asking, why a newbie here wants to "clean" money.

swogerino

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Bitcoin Casino Est. 2013

There are a lot of ways to "clean" your bitcoin, from mixing services , search in google for them but before read this section as who is the best mixer at the moment, Chipmixer being one of the most active ones in the forum. Then there are exchanges where you can convert your bitcoins to altcoins and back to bitcoin, wait a certain time pattern like wait 4-6 hours then withdraw to a newly bitcoin address in a newly installed wallet. Last you can also use gambling sites to do the same thing.

Topic: How to 'clean' my bitcoin? (Read 571 times)