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Topic: How to make Bitcoin transactions untraceable? - page 5. (Read 16060 times)

legendary
Activity: 3248
Merit: 1070
September 28, 2015, 10:22:48 AM
#88
use this https://xmr.to/

they should be trustworthy, but they would be the one to know from where the coin come
legendary
Activity: 896
Merit: 1000
September 28, 2015, 05:16:16 AM
#87
- Just send it to a exchange and trade it for Doge.
- Move the Doge to a other exchange.
- Trade the Doge back for BTC
- Send the BTC to a new wallet.

Simply as that.  Grin

if you send for example 2.68btc worth of doge to various exchanges, and then withdraw the amount in btc 2.68btc directly to your wallet it still might be tracable as people can simply search for 2.68btc transactions. best is to wait a few days and withdraw it in 3 steps.
sr. member
Activity: 770
Merit: 284
★Bitvest.io★ Play Plinko or Invest!
September 28, 2015, 05:07:03 AM
#86
- Just send it to a exchange and trade it for Doge.
- Move the Doge to a other exchange.
- Trade the Doge back for BTC
- Send the BTC to a new wallet.

Simply as that.  Grin
member
Activity: 64
Merit: 10
September 28, 2015, 05:02:50 AM
#85
you should make your bitcoin anonymous from the start. which means you should buy it with cash from someone and place it in a new address.
this way it will have no links to you, because buying from any sort of exchange or using credit card would link it to you.

If you use it at some point, you've now created a link between you and the coins. So you still aren't anonymous.

I think we need to define what you regard as anonymous and the situation you use your coins in. You can still keep your identity secret but not if you post you public info along with the transaction or it is linked somehow.
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
September 28, 2015, 04:33:43 AM
#84
you should make your bitcoin anonymous from the start. which means you should buy it with cash from someone and place it in a new address.
this way it will have no links to you, because buying from any sort of exchange or using credit card would link it to you.

I think this would be a good idea, if a large majority of people had bitcoin and you could find people to sell/buy anywhere in the world... but where I live, there is hardly no one that carries bitcoin or would want to sell them.  I've check on localbitcoins website a good amount of times, and still have trouble finding someone in my area that's worth the drive.

Also, it would be nice to have bitcoinATM's to be able to buy with cash... but again, there are none where I live...
Depending on your location's AML/KYC policy, your ATM may need your driver's license in order for you to buy BTC. Some manufacturers, like Robocoin requires the operator to turn it on regardless of whether it is required or not. The best way is to buy a gift card and trade it on localbitcoins or the currency exchange section, just keep the receipt as some requires it to verify that you didn't buy it from stolen credit cards.
legendary
Activity: 1988
Merit: 1007
September 27, 2015, 06:49:40 PM
#83
you should make your bitcoin anonymous from the start. which means you should buy it with cash from someone and place it in a new address.
this way it will have no links to you, because buying from any sort of exchange or using credit card would link it to you.

I think this would be a good idea, if a large majority of people had bitcoin and you could find people to sell/buy anywhere in the world... but where I live, there is hardly no one that carries bitcoin or would want to sell them.  I've check on localbitcoins website a good amount of times, and still have trouble finding someone in my area that's worth the drive.

Also, it would be nice to have bitcoinATM's to be able to buy with cash... but again, there are none where I live...

BitcoinATMs aren't anonymous, so you're yet again dragging yourself out of anonymity. The simple fact is that Bitcoin is not designed to be, nor will it ever be, completely anonymous.
legendary
Activity: 1316
Merit: 1004
September 27, 2015, 06:46:17 PM
#82
you should make your bitcoin anonymous from the start. which means you should buy it with cash from someone and place it in a new address.
this way it will have no links to you, because buying from any sort of exchange or using credit card would link it to you.

I think this would be a good idea, if a large majority of people had bitcoin and you could find people to sell/buy anywhere in the world... but where I live, there is hardly no one that carries bitcoin or would want to sell them.  I've check on localbitcoins website a good amount of times, and still have trouble finding someone in my area that's worth the drive.

Also, it would be nice to have bitcoinATM's to be able to buy with cash... but again, there are none where I live...
hero member
Activity: 658
Merit: 500
September 27, 2015, 02:03:19 PM
#81
i didnt try making my bitcoin transactions untraceable yet though i am pretty sure that i would mix my coins with bitmixer a few times though i still dont know if it would be completely untraceable
legendary
Activity: 1988
Merit: 1007
September 27, 2015, 12:34:36 AM
#80
you should make your bitcoin anonymous from the start. which means you should buy it with cash from someone and place it in a new address.
this way it will have no links to you, because buying from any sort of exchange or using credit card would link it to you.

If you use it at some point, you've now created a link between you and the coins. So you still aren't anonymous.
legendary
Activity: 1946
Merit: 1137
September 26, 2015, 07:58:01 AM
#79
you should make your bitcoin anonymous from the start. which means you should buy it with cash from someone and place it in a new address.
this way it will have no links to you, because buying from any sort of exchange or using credit card would link it to you.
legendary
Activity: 3248
Merit: 1070
September 26, 2015, 02:01:16 AM
#78
Mixer are best ways to do so...

better to use bitcoin directly, take advantage of service like allforbtc or something else, or you can do it privately with a member ont he forum, he buy for you and you pay in bitcoin

i think in this way you can avoid plenty of troubles
legendary
Activity: 1316
Merit: 1004
September 25, 2015, 05:06:06 PM
#77
I think that bitcoin just needs to settle with what it intended to be in the first place... A future currency adopted by the masses that can easily transfer currency to one another without knowing the person you are sending money too.  When you want the currency to be adopted by everyone, young or old, you have to make it simple.  I think bitcoin is doing just fine with all of this, and is gaining more and more popularity through media.

Now if you want security and the purchasing power of bitcoin, I would just say you get a cold wallet to store a majority of bitcoins, and with the rest of the bitcoins left over, merge them to getting another more "secure" coin like monero or something of the like.  This way you can just keep switching back and forth, whenever you feel the need to be secure, go with monero, but when you feel the need of holding on to bitcoin for the purchasing power you can transfer your monero into bitcoin using shapeshift.
newbie
Activity: 56
Merit: 0
September 25, 2015, 04:44:09 PM
#76
Not really the coin's you need to hide.. Make sure if you have a "online" wallet you don't go logging in leaving IP Log. Make sure use a good VPN / VPS - Spoof user agent of browser, Change Eth / Wlan Mac address.  all these things can help you with the privacy aspect. If you ain't using your own IP then you should have no problems just make sure you don't leave your real machine fingerprint anywhere "someone" might look.
sr. member
Activity: 1456
Merit: 251
September 24, 2015, 02:08:47 AM
#75
@ OP,

hi,
may we know why you want to cloud up your transactions in mistery? you found something on the dark web you want to buy? if yes, do they sell howitzers aswell? i would love to play around with a howitzer lol  :p ^^

legendary
Activity: 1988
Merit: 1007
September 24, 2015, 02:02:52 AM
#74
Mixer are best ways to do so...

Read earlier in the thread. Mixers do almost nothing and if you use them, you're wasting your money. It's easy to see the signatures across addresses.
legendary
Activity: 1680
Merit: 1001
September 23, 2015, 05:12:48 AM
#73
Mixer are best ways to do so...
legendary
Activity: 1274
Merit: 1001
September 21, 2015, 11:55:33 AM
#72
you have to take some pretty technical steps involving mixers and possibly other crypto currencies to make your Btcs close to anonymous.

Yeah just like converting bitcoin into Doge or Str from exchanger

Few things you can do to make it harder to trace. You can mix your coins around like using the services of bitmixer. You can also transfer to exchangers and exchange it to other altcoins and then exchange back to btc. It all depends in how you do it.

very agree with this one, but surely require a lot of work here
sr. member
Activity: 269
Merit: 250
September 21, 2015, 11:35:32 AM
#71
you have to take some pretty technical steps involving mixers and possibly other crypto currencies to make your Btcs close to anonymous.
legendary
Activity: 1988
Merit: 1007
September 20, 2015, 03:26:31 PM
#70
I am wondering whether it is possible to make Bitcoin transactions untraceable or not? As long as I know, Altcoins like Monero, BitcoinDark or Dash are using different concepts in order to make transactions untraceable. Is it also possible for Bitcoin by using some extra tools?

xmr.to allows you to pay anyone that accepts btc completely anonymously by using monero

This isn't really a solution. That's like saying "You can make a credit card transaction anonymously by using your card to get a cash advance and then use the cash." No. This doesn't affect the Bitcoin transaction -- you're just essentially withdrawing the money and using it in other ways.
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
September 20, 2015, 02:12:44 AM
#69
You can constantly change your addresses manually to help stay "more" anonymous but it's never perfect.
This is not very true. If you spend inputs from both addresses, people would know that the owners of the two addresses are the same person. Same with if the amount is sent or received from either of the addresses.
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