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Topic: Need help going anonymous on Bitcointalk (Read 3242 times)

hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
November 02, 2014, 09:00:48 PM
#44
Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?

From your bitcoin address, they can see all the incoming transcations and outgoing transcations of your address.
They could keep going backward and forward to see where you coins come from and where you coins go to.
However, they won't be able to tell who the owners of those addresses are, unless the address is a well known one.

With the actual address though, there's nothing they can do, correct? For example, I use Armory to manage my wallet, so if someone were to get one of the deposit addresses, there's nothing they could do, right? Even if the address is well-known, how would that benefit the person; is there a way to link the account with the original registered IP address or something? Haha, sorry for all the questions

Yes, they can't spend anything. But they may get IP address mainly if you re-use the address. But that won't do anything too. Roll Eyes

   ~~MZ~~
sr. member
Activity: 1456
Merit: 326
Eloncoin.org - Mars, here we come!
November 02, 2014, 06:20:51 PM
#43
Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?

From your bitcoin address, they can see all the incoming transcations and outgoing transcations of your address.
They could keep going backward and forward to see where you coins come from and where you coins go to.
However, they won't be able to tell who the owners of those addresses are, unless the address is a well known one.

With the actual address though, there's nothing they can do, correct? For example, I use Armory to manage my wallet, so if someone were to get one of the deposit addresses, there's nothing they could do, right? Even if the address is well-known, how would that benefit the person; is there a way to link the account with the original registered IP address or something? Haha, sorry for all the questions
hero member
Activity: 662
Merit: 500
November 02, 2014, 12:49:40 AM
#42
Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?

From your bitcoin address, they can see all the incoming transcations and outgoing transcations of your address.
They could keep going backward and forward to see where you coins come from and where you coins go to.
However, they won't be able to tell who the owners of those addresses are, unless the address is a well known one.
hero member
Activity: 662
Merit: 500
November 02, 2014, 12:45:16 AM
#41
You can just change BTC to any alt, LTC has the highest volume, and then back from that coin to BTC. No need to use those mixers, as some of them are scams, watch out for that !

One possible problem is that the exchanges will keep the logs of the trade.
If you don't mind that, you could have simply deposited your bitcoin to a trusted casino and withdraw your coin to your new address.
sr. member
Activity: 1456
Merit: 326
Eloncoin.org - Mars, here we come!
November 02, 2014, 12:44:05 AM
#40
Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.

Interesting..thanks! So what if they have your address though?
hero member
Activity: 662
Merit: 500
November 02, 2014, 12:35:16 AM
#39
Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still

Tracking the bitcoin transcations is very easy as all transactions are recorded on the blockchain and is accessible to every one.
But with coin mixing, it becomes nearly impossible to find the mixed coins from the pre-mixed coins.
sr. member
Activity: 393
Merit: 250
November 02, 2014, 12:32:41 AM
#38
You can just change BTC to any alt, LTC has the highest volume, and then back from that coin to BTC. No need to use those mixers, as some of them are scams, watch out for that !
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
November 02, 2014, 12:25:32 AM
#37
Mix coins before using on darkweb.
Might be a good idea not to put your tor chat id on your bitcointalk profile, easy now to link this account to your tor chat id then find you. Take better steps if you want to remain anonymous
sr. member
Activity: 1456
Merit: 326
Eloncoin.org - Mars, here we come!
November 01, 2014, 10:35:43 PM
#36
Is it actually that easy to publicly track transactions? // serious question, somewhat new to the whole process still
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
November 01, 2014, 10:28:11 PM
#35
Use a laundry machine service.

Bitmixer.io is a better one here. But, I would choose sharedcoin. It is easy and has small fee. Roll Eyes


   ~~MZ~~
hero member
Activity: 658
Merit: 500
October 29, 2014, 01:00:59 PM
#34
Use a laundry machine service.
hero member
Activity: 826
Merit: 504
October 21, 2014, 11:56:02 PM
#33
I don't want to post my personal information here, because according to you I want to do something very illegal to hide that information

Who cares what I think?  Are you planning to do something illegal?  If not, post your name and picture as I have.  Otherwise, fool, shut up.   Wink

So you're Peter Griffin?  Cheesy
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
October 21, 2014, 11:52:38 PM
#32
I don't want to post my personal information here, because according to you I want to do something very illegal to hide that information

Who cares what I think?  Are you planning to do something illegal?  If not, post your name and picture as I have.  Otherwise, fool, shut up.   Wink
hero member
Activity: 826
Merit: 504
October 21, 2014, 11:51:18 PM
#31
Is that why you aren't using your real name on here? Why don't you post up a real pic of you instead of Peter Griffin? Why don't you post your home address on your Bitcointalk profile? Is it because you're doing something very illegal?

My real name is well known.  My picture is on this forum.

I am a scam buster - I destroy scam attempts.  That makes scammers angry.  That's why I don't post my home address.

Understand?   Grin

Great, why don't you post your address here for good luck?

Scared that you'll be caught doing something illegal?

First of all, you post your full name and picture.   Smiley

I don't want to post my personal information here, because according to you I want to do something very illegal to hide that information
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
October 21, 2014, 11:50:18 PM
#30
Is that why you aren't using your real name on here? Why don't you post up a real pic of you instead of Peter Griffin? Why don't you post your home address on your Bitcointalk profile? Is it because you're doing something very illegal?

My real name is well known.  My picture is on this forum.

I am a scam buster - I destroy scam attempts.  That makes scammers angry.  That's why I don't post my home address.

Understand?   Grin

Great, why don't you post your address here for good luck?

Scared that you'll be caught doing something illegal?

First of all, you post your full name and picture.   Smiley
hero member
Activity: 826
Merit: 504
October 21, 2014, 11:49:31 PM
#29
Is that why you aren't using your real name on here? Why don't you post up a real pic of you instead of Peter Griffin? Why don't you post your home address on your Bitcointalk profile? Is it because you're doing something very illegal?

My real name is well known.  My picture is on this forum.

I am a scam buster - I destroy scam attempts.  That makes scammers angry.  That's why I don't post my home address.

Understand?   Grin

Great, why don't you post your address here for good luck?

Scared that you'll be caught doing something illegal?

Because obviously the all-knowing, all-good government will protect you from anything that comes out of your address being leaked on the web, and to try and evade the creeping loving hand of Big Brother means you must be wanting to do something wrong
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
October 21, 2014, 05:30:23 PM
#28
Is that why you aren't using your real name on here? Why don't you post up a real pic of you instead of Peter Griffin? Why don't you post your home address on your Bitcointalk profile? Is it because you're doing something very illegal?

My real name is well known.  My picture is on this forum.

I am a scam buster - I destroy scam attempts.  That makes scammers angry.  That's why I don't post my home address.

Understand?   Grin
hero member
Activity: 826
Merit: 504
October 21, 2014, 08:25:31 AM
#27
Why trouble yourself with anonymity here on the forum? Only theymos can see your ip address and he doesn't care about you having multiple accounts.

He obviously wants to do something very illegal and doesn't want it traced back to his real life identity.

Is that why you aren't using your real name on here? Why don't you post up a real pic of you instead of Peter Griffin? Why don't you post your home address on your Bitcointalk profile? Is it because you're doing something very illegal?
hero member
Activity: 658
Merit: 500
October 21, 2014, 02:06:59 AM
#26
He obviously wants to do something very illegal and doesn't want it traced back to his real life identity.

He can't scam with newbie accounts. Members are cleverer now. I think he wants to farm accounts and sell them off later.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
October 21, 2014, 01:39:53 AM
#25
Why trouble yourself with anonymity here on the forum? Only theymos can see your ip address and he doesn't care about you having multiple accounts.

He obviously wants to do something very illegal and doesn't want it traced back to his real life identity.
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