How traceable is bitcoin? - page 2. | Bitcointalksearch.org

MoorChael

newbie

Activity: 56

Merit: 0

Quote from: Brewins on August 22, 2015, 06:53:21 PM

there are traces left in bitcoin network that may allow people or organization to link transactions and addresses to people.

for example, if you are in a exchange and send your docs to buy and sell bitcoin.

and your IP is revealed to the peers when you send a transaction if you don't mask your IP

As you can disguise your IP?

VirosaGITS

legendary

Activity: 1302

Merit: 1068

Quote from: kenbytes on August 22, 2015, 06:33:30 PM

I've had a credit card stolen, and while I've cancelled everything with the bank, and looking online I think I cancelled early enough, they've told me some transactions might go through. If they buy bitcoin, is there a way of reporting and catching the bastards? Or are they untraceable?

If you send multiple transaction with SPV wallet, from different addresses, its fairly easy for someone spying on your to link the addresses to your IP. So extra precaution and intelligence is required if anonymity is important to you.

Delek

full member

Activity: 157

Merit: 103

Salí para ver

These are the guys that transform PayPal -> Bitcoin in ScamLand. Cry

point0

newbie

Activity: 14

Merit: 0

Quote from: ?? on ??

If you send multiple transaction with SPV wallet, from different addresses, its fairly easy for someone spying on your to link the addresses to your IP. So extra precaution and intelligence is required if anonymity is important to you.

Quote from: ?? on ??

Quote from: kenbytes on August 22, 2015, 06:33:30 PM

I've had a credit card stolen, and while I've cancelled everything with the bank, and looking online I think I cancelled early enough, they've told me some transactions might go through. If they buy bitcoin, is there a way of reporting and catching the bastards? Or are they untraceable?

YOU ARE THE BASTARD!

Maybe a mod should kindly mute this user for a while or forever. =/

This guy is a bit-x scam supporter , after exposing his loving company he got angry on this thread :

https://bitcointalksearch.org/topic/becarefull-from-bit-x-debit-card-1155990

Now he is following all my post , lool (im being watched)

Also i will report you for this .

Brewins

legendary

Activity: 1120

Merit: 1000

there are traces left in bitcoin network that may allow people or organization to link transactions and addresses to people.

for example, if you are in a exchange and send your docs to buy and sell bitcoin.

and your IP is revealed to the peers when you send a transaction if you don't mask your IP

kenbytes

sr. member

Activity: 392

Merit: 250

Quote from: Meuh6879 on August 22, 2015, 06:35:30 PM

No track in Bitcoin network.

by the way, FIAT system allow you to denounce fraudulent operation on your account ... for a total of 380 days after this operation.

this is called "chargeback".
and, to buy bitcoin, the chargeback is not ... a refused task (after all, paper printer is for that, too).

tanks man

Meuh6879

legendary

Activity: 1512

Merit: 1012

No track in Bitcoin network.

by the way, FIAT system allow you to denounce fraudulent operation on your account ... for a total of 380 days after this operation.

this is called "chargeback".
and, to buy bitcoin, the chargeback is not ... a refused task (after all, paper printer is for that, too).

kenbytes

sr. member

Activity: 392

Merit: 250

I've had a credit card stolen, and while I've cancelled everything with the bank, and looking online I think I cancelled early enough, they've told me some transactions might go through. If they buy bitcoin, is there a way of reporting and catching the bastards? Or are they untraceable?

Topic: How traceable is bitcoin? - page 2. (Read 3536 times)