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Topic: Is bitcoin really anonymous? - page 8. (Read 2002 times)

member
Activity: 350
Merit: 10
May 04, 2018, 06:21:23 PM
That is of course because anonymity and confidentiality are two of the most important features that bitcoin has ever received from the moment it is created to the present and most of the laterally generated altcoins have the same mechanical features. this one. You can only track the bitcoin transactions made but can not know who the owner is and what their assets are. Trust the blockchain platform because it can not be broken.
full member
Activity: 1890
Merit: 101
May 04, 2018, 05:06:37 PM
I think it can be said that Bitcoin is Open Source, from the information I hear, Bitcoin is a thesis...Bitcoin makers exist, it's just that the creators of Bitcoin do not really want to know by the media, so Bitcoin cannot be called anonymous.
member
Activity: 630
Merit: 24
May 04, 2018, 04:58:16 PM
Yes bitcoin are anonymously we don't know about who transfer to who i mean a name of person that exactly we just can know where the coin are transfered too

I wouldn't agree with that. At the begininig it was realy anonimous but current situation is quite different. Now there are many methods and techniques that allow not just to trace transactions but also users.
Anonimity has especialy changed for worse with KYC and AML rules for exchanges and many other cryptocurrencies services.
So, don't think you are anonimous by using Bitcoin.

Yes,it’s very simple to understand..bitcoin is pseudo anonymous and not anonymous,the fact that we don’t use our real names doesn’t mean that our transactions can’t be traced...even when we are using more anonymous coins such as Monero is,its possible to trace by enaugh computer power,etc...so this is an ‘emerging field’ and we don’t know what will happen in the future,but if you are interested I think governments will do everything to reduce the anonymity of coins by legal barriers in order to protect public safety...
member
Activity: 515
Merit: 12
May 04, 2018, 01:39:35 PM
My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin
You can retreat small amounts of money or you can pay taxes for this income, it is suitable to author right and if you have to play taxes for them them there is no problem. By the way, if you get rich don't forget us Smiley Good luck with your project.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
May 04, 2018, 01:35:05 PM
Yes bitcoin are anonymously we don't know about who transfer to who i mean a name of person that exactly we just can know where the coin are transfered too

I wouldn't agree with that. At the begininig it was realy anonimous but current situation is quite different. Now there are many methods and techniques that allow not just to trace transactions but also users.
Anonimity has especialy changed for worse with KYC and AML rules for exchanges and many other cryptocurrencies services.
So, don't think you are anonimous by using Bitcoin.
jr. member
Activity: 238
Merit: 3
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May 04, 2018, 01:26:02 PM
Yes bitcoin are anonymously we don't know about who transfer to who i mean a name of person that exactly we just can know where the coin are transfered too
member
Activity: 224
Merit: 10
May 04, 2018, 01:15:16 PM
Its actually anonymous in terms of the actual person itself but you could be able to check all the transaction of that particular individual through a wallet number.
member
Activity: 210
Merit: 10
Never DO AIRDROPS
May 04, 2018, 01:05:41 PM
If you want your transaction to be more anonymous when making payment with bitcoin, you can always use a reputable and legit bitcoin mixer website to mix your bitcoin to make payments for the items you require, using a bitcoin mixer website would make your transaction much more harder to track.
I always see Bitcoin user talk about Mixer, what is Mixer?
Is that same like Salt in Hashing? Thanks if you can elaborate it to me Shocked
sr. member
Activity: 1288
Merit: 253
May 04, 2018, 12:51:13 PM
Bitcoin is not as anonymous as it was once believed to be.
With newer existing projects out there such as Dark and Monero that actually protect users identity, BTC isn't so antonymous.
Its much easier to track BTC transactions then people think.

if it wants to unite with official government regulations of the world, the obligation to use KYC / AML is mandatory, it will make the anonymous properties disappear, but the transformation and adaptation of merging with fiat will become active. I think the government wants to remove the anonymity of crypto users because it is so dangerous to practice illegal transactions in large quantities that can not be controlled.
full member
Activity: 853
Merit: 144
May 04, 2018, 12:09:49 PM
Bitcoin is not as anonymous as it was once believed to be.
With newer existing projects out there such as Dark and Monero that actually protect users identity, BTC isn't so antonymous.
Its much easier to track BTC transactions then people think.
member
Activity: 322
Merit: 10
May 04, 2018, 12:06:39 PM
Bitcoin is a well-known currency as well as an outstanding development; Bitcoin platform is considered a healthy growth compared to other currencies, many countries are now planning to exploit a lot. Bitcoin to the nation can develop a height.
staff
Activity: 3136
Merit: 570
Join the world-leading crypto sportsbook NOW!
May 04, 2018, 11:15:24 AM
If you want your transaction to be more anonymous when making payment with bitcoin, you can always use a reputable and legit bitcoin mixer website to mix your bitcoin to make payments for the items you require, using a bitcoin mixer website would make your transaction much more harder to track.
newbie
Activity: 112
Merit: 0
May 04, 2018, 11:10:06 AM
Obviously it is. Bitcoin is completely anonymous to users. The Blockchain platform is the answer to whether Bitcoin is truly anonymous. Perhaps the skeptics in this regard are those who have not actually studied the Cryptocurrency and Bitcoin markets. But no matter what, the nature of Bitcoin is constant, and people are always sure Bitcoin is completely anonymous in commercial transactions. Sure.
full member
Activity: 524
Merit: 100
May 04, 2018, 09:48:26 AM
My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

No, Bitcoin is not anonymous, I think it is pseudo anonymous, but it is vey secure.
Lolzzz… Funny 😂 do you even know what you’re saying. The op was actually asking if Bitcoin is anonymous based on the usage. The way you said it seems like you’re referring to Bitcoin in terms of how popular it is. We all already knows that Bitcoin is popular and not anonymous 😂😂😂people knows about it. But what about when you’re making use of it, since they claim you don’t have to provide informations about yourself, does that make it anonymous or can anyone be traced with it?
full member
Activity: 308
Merit: 100
May 04, 2018, 09:22:43 AM
My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin

It is anonymous and at the same time not because in a way bitcoin's transparency provide informations for of its users to see but at the same time it doesn't provide information regarding the people behind these transactions that would Identify the user's profile. When you started to convert your bitcoins to fiat then I think that would only be the point where your privacy will not be protected by bitcoin.
newbie
Activity: 210
Merit: 0
May 04, 2018, 09:09:41 AM
Today BTC is still anonymous. Only some of the new altcoin they have verified KYC for the user and hold. But I think in the future there will be a way to help the holder of BTC is no longer anonymous.
hero member
Activity: 1498
Merit: 502
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May 04, 2018, 08:30:57 AM
My questions is not on the technical side, since obviously you can create an address in a very much anonymous way. However, when it comes to spending it or convert it into fiat or even when spending it on a legit shop online you have to leave an identity trace.

I know that with small transactions is fine, under the radar basically, but what happens with significant ammounts?

I am asking this because I intend to become rich in 4 or 5 weeks Grin Grin
May looking at Bitcoin it looks like everything is anonymous, to be sincere, till now I still think it is anonymous cause of the way everything is, but according to other people– Bitcoin is pseudo anonymous. By the way, I have read stories about people who scammed others using Bitcoin, but at last they were caught, though I don’t really know how they got traced, but this shows that the truth is that Bitcoin is not completely anonymous, you can get traced making use of Bitcoin.
sr. member
Activity: 1792
Merit: 255
May 04, 2018, 07:53:43 AM
Yes it is true, there is no doubt that bitcoin is 100% anonymous, we can easily send bitcoins without our identity, everybody will find it difficult to track bitcoins because 1 wallet account in coinbase or xapo can create unlimited wallets.
member
Activity: 289
Merit: 10
May 04, 2018, 07:35:08 AM
I think that the fact of existing a black markets for weaponry and drugs confirms a fact that bitcoin in anonymous. opposite - they will be arested
jr. member
Activity: 182
Merit: 1
May 04, 2018, 07:29:57 AM
Bitcoin transaction data is transmitted and forwarded by a node to a random set of nodes on a peer-to-peer network. While Bitcoin nodes are connected to each other using IP-addresses, it is not necessarily clear to the nodes whether the transaction data they receive is created by the nodes they are connected to, or if it is concluded that is only forwarded by the data.
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