Topic: Let me know if I am getting this right. - page 2. (Read 2094 times)

I normally use TOR when doing much of anything. So why not just use TOR.

Use the "Tails" OS. It's an OS completely shielded by Tor. Everything you do on there is anonymous. Of course, you shouldnt for instance log in to your facebook with that machine, or use any accounts on the internet that already existed. You're a completely new person on there.

You could use that to be completely anonymous.

It's really simple, you login at blockchain.info, at Sending Money choose SharedCoin, send, and it's done.

I am reading up on Sharedcoin now. Anyone have any good links? If I were making millions then I would think there would be no way to move that around. I would have to hire some people to do that. I would love to find a good method then make some worthwhile donations.

In this case, just use SharedCoin, and then you can sell your coins anywhere.

Even if you don't mix the coins people cannot discover who you are looking at transaction record.

You only need "advanced" obfuscation techniques if you wanna keep it from law enforcement, not any law enforcement, like FBI or more technologically advanced police.

theres a lot of police stations in the world,we could be talking millions by the time youre finished  lol

lol
I said a few thousand , not a few hundred.

http://thehackernews.com/2015/02/cryptoware-ramsomware-bitcoin.html

Keep up the good work lol !   

I deal with information gathering, not drugs or porn or anything like that. Like right now I was requested to locate some info that is worth a few thousand $. After several weeks I got the info needed. Now we have negotiated a price but I am putting off the final transfer of $ and info so I can work a way to get the funds so they don't know who they are sending it to or where the funds were sent after I got them. But I will need it turned into cash pretty fast. I don't mind losing 10% or a little more because I have fireguard it all together. My thing is I cannot be traced after I take the funds and I cannot be traced because it is rather dangerous. Being an information broker for years I had an issue come up when dealing with dollars just before Thanksgiving and I was shot and decided then I would find a better and safer way.

So I laid it out to give you a sense of my urgency in this. I have to be safe.

Wouldn't recommend using clearnet mixing services if you want to remain anonymous, the only mixing service I'd 'trust' would be bitcoinfog, even then I only mix small amounts at a time in case the site get taken down or hacked etc

@OP sending your btc through several exchanges should help, exchanging them through some alts should also help obscure traceability.

Check out on my signature, i dont know how far you want to be an anonym and untraceability, but the best advice is use wallet sent to exchanger, and then sent to another exchanger, then use mixer. The risk is you must pay much fees.


~iki

I don't know what level of untraceability you want, if you're going with that technique make sure you use exchanges in different jurisdictions, don't use USA exchanges, use Chinese exchanges, BTC-e, and mix your bitcoin before sending it to the first exchange even if it's with sharedcoin, and probably a good idea doing so again when you get bitcoin back in the second exchange.

the thing i dont like about anonymous mixers is you have to trust someone anonymous with your money ,also the fact that anyone  else  using an anonymous mixer is probably doing something equally
or maybe even more illegal than whatever your doing

for example ,you maybe just avoiding tax or  selling a class C drug and then you mix your proceeds in with someone else whos done something worse like maybe selling child porn or class A drugs etc  .....so the coins you get back may also be "dirty money"

there are probably some legal reasons why someone might want to risk total loss using an anonymous mixer but none that i  would believe myself  or like to have to explain to a judge if the situation arose

I would think that sending any BTC you've purchased to an exchange, trading for some other crypto, then going to another exchange and trading it back to BTC would solve your problem.  For example, go to cryptsy, trade your BTC for LTC, then go to bit-x.com (the exchange in my signature) and trade LTC for BTC.

Even using this method, somebody motivated enough could probably trace your transactions through the multiple blockchains... but your own presence on the BTC blockchain would be broken once you transferred the BTC to the other currency at the exchange, since that exchange would now have custody of your BTC.

I hope you guys here have mot gotten completely tired of me yet.
My deal is that I will soon have an income stream that I cannot take in cash. So I am under a tight schedule to learn as much here as I can so when this begins I am ready.
I have been asking a lot about buying bitcoin without KYC/AML (New Phrase To Me) concerns. I want to relay a little of what I think I have learned and see if you guys can confirm my thinking here.

My wanting to pull in bitcion anonymously and maintain that so I can move it around using mixers or a wallet like "Rush Wallet" or "Dark Wallet" is not going to work. What I need to do is put the cash into Bitcoin and the next move is to move it into another crypto such as Monero, Darkcoin, Ripple, Litecoin or whatever. Doing this will break the blockchain connected to Bitcoin thus the trace to me is lost. I can then rebuy some bitcoin with a clean blockchain and without any worries be able to sell the bitcoin somewhere like  LocalBitcoins-com without a concern of it coming back to me and the person that I sell my coin to is safe and getting clean coin. Using mixers or wallet from what I am finding WILL NOT IN ANY WAY MAKE THE COIN CLEANER AND UNTRACEABLE. It is only when I break the blockchain by moving to another crypto that I am really getting rid of the blockchain and any way the chain of custody from the sender to me is broken.

I need you all to confirm this for me or correct my thinking if I am wrong.

And so far thank you all for answer my questions and teaching me here.