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Topic: mixer (Read 1939 times)

legendary
Activity: 1554
Merit: 1014
February 04, 2015, 09:27:28 AM
#32
I think bitmixer.io is the most trustworthy at this moment.

many are reliable, depending on their own provide an escrow fund to be safe Smiley
hero member
Activity: 868
Merit: 1000
February 04, 2015, 01:14:15 AM
#31
cant you just send them to a high volume  exchange where they will land in the deposit or "hot wallet " and sold on  to customers or  possibly be moved to the cold storage where they could be mixed with 200,000 other btc

when you withdraw them after a day or two  its unlikely you will get any of your same coins back

You can, but the exchange will keep all transaction records.
For normal bitcoin users, it is not a problem, but it may not be the case for "black market users".
legendary
Activity: 1316
Merit: 1000
Si vis pacem, para bellum
February 04, 2015, 01:09:09 AM
#30
You also can sell you bitcoin to other altcoins and then buy back with the altcoins. It another way to mix your coin.

that seems a bit overly complicated IMO

cant you just send them to a high volume  exchange where they will land in the deposit or "hot wallet " and sold on  to customers or  possibly be moved to the cold storage where they could be mixed with 200,000 other btc

when you withdraw them after a day or two  its unlikely you will get any of your same coins back
full member
Activity: 235
Merit: 250
February 04, 2015, 12:58:28 AM
#29
check out my signature here. they are providing the service you require. and also here is the service announcement:
https://bitcointalksearch.org/topic/ann-bitmixerio-high-volume-bitcoin-mixer-415396

Is that safe to do sir? thanks
legendary
Activity: 966
Merit: 1000
January 26, 2015, 10:35:39 AM
#28
You also can sell you bitcoin to other altcoins and then buy back with the altcoins. It another way to mix your coin.
But if you have personal info that could lead to you, listed on those exchanges then it may uncover your identity.
Most altcoin exchange do not require verification. If you are paranoid, just withdraw the altcoin and mix it then use a proxy to create new account then exchange it there. Using various exchanges is also a good idea, together with proxy of course.
But mixer is easier way as it completely changes your coin for clean ones from their wallet.
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
January 26, 2015, 06:20:42 AM
#27
You also can sell you bitcoin to other altcoins and then buy back with the altcoins. It another way to mix your coin.
But if you have personal info that could lead to you, listed on those exchanges then it may uncover your identity.
Most altcoin exchange do not require verification. If you are paranoid, just withdraw the altcoin and mix it then use a proxy to create new account then exchange it there. Using various exchanges is also a good idea, together with proxy of course.
legendary
Activity: 966
Merit: 1000
January 26, 2015, 05:47:32 AM
#26
You also can sell you bitcoin to other altcoins and then buy back with the altcoins. It another way to mix your coin.
But if you have personal info that could lead to you, listed on those exchanges then it may uncover your identity.
sr. member
Activity: 322
Merit: 250
January 26, 2015, 04:55:39 AM
#25
You also can sell you bitcoin to other altcoins and then buy back with the altcoins. It another way to mix your coin.
staff
Activity: 2454
Merit: 1617
Crypto Swap Exchange
January 26, 2015, 04:45:27 AM
#24
Bitmixer.io is a popular mixer here.
What you have to consider is the fees involved in mixing. Is it worth it?

On Bitmixer, you can set the transaction fee to as low as 0.5% (+ 0.0005BTC). Which means if you mix 0.01BTC, the fee would be just 0.00055BTC
legendary
Activity: 1554
Merit: 1026
★Nitrogensports.eu★
January 25, 2015, 11:31:30 PM
#23
Bitmixer.io is a popular mixer here.
What you have to consider is the fees involved in mixing. Is it worth it?
hero member
Activity: 614
Merit: 500
January 25, 2015, 04:27:24 AM
#22
Other than using a mixer, people can use an exchange or a casino to mix their bitcoin.
Looking at it at another perspective, if your bitcoin has gone through a casino or an exchange in the past, there could already be some taints.

Well that is kind of a problem see, what happens if someone is running a big illegal ring and comes into contact with hundreds of thousands of bitcoins?  All of those bitcoins can be traced back to criminal transactions and then be seized... This could be any fraction of a bitcoin that comes into your possesion, aside from newly minted blocks.
legendary
Activity: 4466
Merit: 3391
January 25, 2015, 01:18:57 AM
#21
Well that is kind of a problem see, what happens if someone is running a big illegal ring and comes into contact with hundreds of thousands of bitcoins?  All of those bitcoins can be traced back to criminal transactions and then be seized... This could be any fraction of a bitcoin that comes into your possesion, aside from newly minted blocks.

Bitcoins cannot be seized without the private key.

What I meant by that is you can get money seized if it is suspected of being used in a criminal way and such I am sure the police would be more than willing to do the same with BTC. Such as what they did with the silk road bitcoins.

Regardless, they cannot seize any bitcoins without the private key. They were somehow able to obtain the SR private keys, most likely because the wallet was unencrypted or they had its encryption key.

sr. member
Activity: 364
Merit: 250
January 25, 2015, 01:09:32 AM
#20
Ive never had problems with not mixing my coins but if it helps you sleep at night go for it.
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
January 24, 2015, 11:31:37 PM
#19
Well that is kind of a problem see, what happens if someone is running a big illegal ring and comes into contact with hundreds of thousands of bitcoins?  All of those bitcoins can be traced back to criminal transactions and then be seized... This could be any fraction of a bitcoin that comes into your possesion, aside from newly minted blocks.

Bitcoins cannot be seized without the private key.

What I meant by that is you can get money seized if it is suspected of being used in a criminal way and such I am sure the police would be more than willing to do the same with BTC. Such as what they did with the silk road bitcoins.
If the coins go through a well known mixer address, most people probably won't care. Having taint coins will not automatically mark you as a criminal. For the silk road case, DPR was arrested WHILE using silk road, they have enough reasons to sieze the BTC. If people actually get arrested for coming in contact with tainted coins, everyone using bitcoin would have been arrested.  There are mixer who charge a small fee to exchange your coins to newly mined bitcoin, erasing all the traces.
full member
Activity: 223
Merit: 100
January 24, 2015, 11:15:36 PM
#18
Well that is kind of a problem see, what happens if someone is running a big illegal ring and comes into contact with hundreds of thousands of bitcoins?  All of those bitcoins can be traced back to criminal transactions and then be seized... This could be any fraction of a bitcoin that comes into your possesion, aside from newly minted blocks.

Bitcoins cannot be seized without the private key.

What I meant by that is you can get money seized if it is suspected of being used in a criminal way and such I am sure the police would be more than willing to do the same with BTC. Such as what they did with the silk road bitcoins.
staff
Activity: 2454
Merit: 1617
Crypto Swap Exchange
January 24, 2015, 11:04:22 PM
#17
you can try bitmixer or dark wallets.

I think they are the only trusted options.

Dark wallets? what and how are they used? I use to think dark wallet is the wallet for darkcoin.

There is a Bitcoin Darkwallet. It's some kind of browser plugin that will give more privacy features to its user. I don't have a deep knowledge about it though. https://www.darkwallet.is/
hero member
Activity: 672
Merit: 502
January 24, 2015, 10:45:09 PM
#16
you can try bitmixer or dark wallets.

I think they are the only trusted options.

Dark wallets? what and how are they used? I use to think dark wallet is the wallet for darkcoin.
legendary
Activity: 1120
Merit: 1000
January 24, 2015, 08:15:09 PM
#15
you can try bitmixer or dark wallets.

I think they are the only trusted options.
legendary
Activity: 4466
Merit: 3391
January 24, 2015, 12:38:04 PM
#14
Well that is kind of a problem see, what happens if someone is running a big illegal ring and comes into contact with hundreds of thousands of bitcoins?  All of those bitcoins can be traced back to criminal transactions and then be seized... This could be any fraction of a bitcoin that comes into your possesion, aside from newly minted blocks.

Bitcoins cannot be seized without the private key.
full member
Activity: 223
Merit: 100
January 24, 2015, 12:01:17 PM
#13
What if you got the bitcoin from the mixer which came from someone who got it  from an illegal transaction? What i've understand is that they will mix your coin to others.

Looks like bitmixer.io is popular here. I just hope that there's no conspiracy here lol.  I might try them. Can they use the blockchain as an evidence? Even you are from different county? Will the bank gonna cooperate with the government agency from other country if you sell your bitcoin to a buy and sell of bitcoin that's gonna be sent to your bank account?

Well that is kind of a problem see, what happens if someone is running a big illegal ring and comes into contact with hundreds of thousands of bitcoins?  All of those bitcoins can be traced back to criminal transactions and then be seized... This could be any fraction of a bitcoin that comes into your possesion, aside from newly minted blocks.
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