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Topic: NSA KNOWS - page 6. (Read 8332 times)

legendary
Activity: 3220
Merit: 1363
www.Crypto.Games: Multiple coins, multiple games
August 05, 2015, 05:53:05 PM
#69
I would rather create a paper wallet (and make sure that my pc is offline) and store my Bitcoins in it. That may make it untraceable. I think  Cheesy
legendary
Activity: 1302
Merit: 1068
August 05, 2015, 04:11:09 PM
#68
i use blockchain.info as my bitcoin wallet
can they still spy on me with that?

Going through the web make you even more traceable. However if you can register without giving private information, use encrypted email and vpn to connect, you may be able to negate that part.

Still, whenever you interact with websites, wallet to a wallet, you create traceability. You need to wear gloves for everything and the best is to avoid doing anything traceable. The level of anonymity you really need depend on what you're doing and who/where you are, however.
hero member
Activity: 490
Merit: 500
37iGtdUJc2xXTDkw5TQZJQX1Wb98gSLYVP
August 05, 2015, 11:39:59 AM
#67
i use blockchain.info as my bitcoin wallet
can they still spy on me with that?
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
August 05, 2015, 10:05:47 AM
#66
You're wrong,



I bet you used to watch Big Valley like I did when a kid, eh?

Oh yeah, I had such a little boner for Audra Barkley when I was a kid. lol

The whole NSA plot is so stupid. If any three letter agency wanted to they could focus on Bitcoin and create a lot of trouble here. The NSA focuses and has their hands full watching terrorist groups and individuals. They have no reason to waste time on Bitcoin. Now, the IRS is a different story. They're only worried about the money and Bitcoin is money you could potentially hide from them.
vip
Activity: 1428
Merit: 1145
August 05, 2015, 02:47:45 AM
#65
You're wrong,



I bet you used to watch Big Valley like I did when a kid, eh?
newbie
Activity: 7
Merit: 0
August 05, 2015, 02:39:58 AM
#64
Regarding the NSA hype and big brother paranoia.
Yes they are trying to have access to anything possible.
But at the end of the day they can only do so much with all their computer power, the reason is it needs human interpretation.
If your BTC addresses (or other crypto ones) are the subject of a major interest/investigation then only will they allocate resources to that particular case.
You just run down to human limitation. Say you are an analyst at the NSA, you are already assigned with tons of materials (Syria, Putin, China) I'm sure that most of it they don't know what to do with, but store it
for some later retrieval usage if required, and it keeps accumulating, they must be overwhelmed with data to interpret but just can't physically do it. Collection is easy, it's human resources the real challenge. There has to be a major coordination between agencies to focus on particular people. Regarding bitcoin, the agencies are focusing their attention at the point of exchange which is a soft target for them. This is why we are having so much trouble with exchanges (licensing) and conversions (fiat-btc-fiat), they know that the Islamic state, Drug cartels etc... if they use bitcoin now or in the future will have to convert. They are putting the burden on the institutions (banks worlwdide), exchanges (companies and owners wordlwide) to do the analysis and report suspicious people/transaction.  Now if some post factum event occurs ie. with the Islamic State, they will allocate their resources to trace back the whole thing, addresses, wallets, exchanges, banks. The banks will be fined, the exchanges will have their licenses revoked and a possible jail time for the owners.
legendary
Activity: 1176
Merit: 1011
August 04, 2015, 06:37:06 PM
#63
How are you exactly going to exchange the Bitcoins into fiat without getting traced?
After putting your bitcoins through a mixer, you can safely transfer them to an exchange.

But more importantly: why the hell would you want to change your precious bitcoins into old fashioned fiat? I'd rather keep my bitcoins, or spend them on shops or services that accept Bitcoin directly.
legendary
Activity: 1596
Merit: 1027
August 04, 2015, 06:16:22 PM
#62
I think I have to totally agree with you on this one.
Even worst, If the government implements a digital national currency and enforce  its use, then they will be able to make a complete track of all your spendings...
Bitcoin even might be the killer app for keeping track of citizens spendings...

Unfortunately, throughout history we have seen marvelous inventions being turned in weapons of mass destruction...

I beleive that with this technology we will see the same.
legendary
Activity: 1610
Merit: 1183
August 04, 2015, 05:54:16 PM
#61
No one said it's fully anonymous.
You can push your tx'es anonymously without relaying your IP info. (of course you need cold storage, offline wallet etc).

Yup, but you cannot interact with exchanges because exchanges will know your credentials. Like some said even if you meet irl to exchange btc for cash it's not really anonymous, the guy sees your face
full member
Activity: 138
Merit: 100
August 04, 2015, 05:45:12 PM
#60
No one said it's fully anonymous.
You can push your tx'es anonymously without relaying your IP info. (of course you need cold storage, offline wallet etc).
hero member
Activity: 490
Merit: 500
Captain
August 04, 2015, 05:13:22 PM
#59
Its not like NSA sit and monitor YOU...

You seem to have misplaced your tin foil hat. You must have it to understand how scary this is...

That is right where is my good old tin foil hat....... there it is

---- TINFOIL HAT ON ----

SHit NSA is fucking reading what I writing here.
They might start monitoring me, because I am not scared of them.
I need to log of and wipe my drive. CYA.

---- TINFOIL HAT OFF ----
hero member
Activity: 700
Merit: 501
August 04, 2015, 04:33:19 PM
#58
Spy on me how?

BTC -> Nicehash (let say) -> Hash Seller -> Pointed at anonymous url routing to a private pool or full node of yours-> Paid in freshly generated coins to a completely unrelated wallet/coin. You can then exchange that to whatever you want or just spend it.

There are segments of tracability, which are hard to follow, then the Seller isint connected to your IP in any way at any time. You could do this from any connection and anywhere in the world (with internet).

I am not even sure its necessary to obfuscate the target pool as i am not sure there even is a way for to track who found a block for most coins anyways.



How are you exactly going to exchange the Bitcoins into fiat without getting traced? It's easy to stay anonymous within crypto, but not as soon as you start exchanging in fiat. In fact I would go as far as to say that it's impossible to do it anonymously.
legendary
Activity: 1974
Merit: 1029
August 04, 2015, 04:31:55 PM
#57
Whats the problem? In my country is bitcoin legal. Whould not care less if NSA know or not.

Watching television is also legal, but I guess you wouldn't like me (or the NSA) to be outside your window watching you watch television, am I right? It's not about legality, but privacy.
member
Activity: 112
Merit: 10
August 04, 2015, 04:17:48 PM
#56
Its not like NSA sit and monitor YOU...

You seem to have misplaced your tin foil hat. You must have it to understand how scary this is...
hero member
Activity: 490
Merit: 500
Captain
August 04, 2015, 03:52:43 PM
#55
Whats the problem? In my country is bitcoin legal. Whould not care less if NSA know or not.
I dont see the point? Off cause if you are a scammer person, then should you be scared.
If you are not doing anyting ilegal and have nothing to hide, then is there no problem.
Its not like NSA sit and monitor YOU then can search on patterns, so if you have a lot of scammer business then will you might come into their search light.
legendary
Activity: 1974
Merit: 1029
August 04, 2015, 03:48:36 PM
#54
Any tangible evidences?

http://arstechnica.com/tech-policy/2014/07/report-rare-leaked-nsa-source-code-reveals-tor-servers-targeted/

Quote
flag people who are believed to live outside the United States and who request Tor bridge information via e-mail or who search for or download Tor or the security-minded TAILS operating system. Those users' IP addresses can then be tracked for further monitoring

http://motherboard.vice.com/read/how-the-nsa-targets-tor-users

Quote
Tor bridges, an essential tool for journalists and activists in oppressed countries, are being monitored, and that XKeyscore “attempts to track” their users

On wiretapping: https://www.eff.org/nsa-spying, https://en.wikipedia.org/wiki/Room_641A (I only searched for AT&T).
legendary
Activity: 1176
Merit: 1011
August 04, 2015, 03:41:31 PM
#53
Well, one thing I know for sure: if I want to keep control over my money, and protect my privacy, I'm sure as hell a LOT better off with Bitcoin than with Paypal, Visa, Mastercard, bank accounts, Amazon pay, Apple pay, Google wallet, mobile banking apps, or similar centralized crap.
legendary
Activity: 2478
Merit: 1362
August 04, 2015, 03:32:04 PM
#52
Any tangible evidences?
legendary
Activity: 1974
Merit: 1029
August 04, 2015, 01:48:36 PM
#51
2. A Bitcoin node makes no difference in broadcasting the user's own transactions, or anyone else's. The whole idea of Bitcoin's P2P network is that every node holds and dsitributes every transaction. Hence, the NSA (or anyone else) can't distinguish if the transactions I'm relaying are my own or other people's. That's not their shortcoming, there is simply no difference. Transactions are not linked to or associated with a particular node or user or wallet in any way.

NSA has the network wiretapped at several key points, and has also insights on some ISPs. Therefore, they can know where some transactions originate. You shouldn't assume you're outside of that group.

Plus, if you ever searched information on Tor and/or downloaded the software, the NSA is already actively watching you.


3. I frequently use web wallets. So the transactions I send or receive through there don't have anything to do with my IP or nodes or whatever.

You know SSL is rooted to the core, right? Remember your browser trusts (ouch) the certification authorities, which means the CAs (and governments) can see all your traffic. Even without this, don't forget the recent slew of problems found in openssl. It's perfectly possible the NSA knows about, and is actively exploiting, some yet-to-be-discovered vulnerabilities.


Thanks Edward Snowden, I never knew the NSA was spying on me!   Undecided

use TOR if you're paranoid.

And use Tor properly! Don't log into your facebook account through Tor. Or don't do like this guy:

If you are using torrents your IP get loged even trough Tor. No hiding is possible.
staff
Activity: 3458
Merit: 6793
Just writing some code
August 04, 2015, 11:35:32 AM
#50
He isn't talking about blockchain.info, and what he says is true. If someone were to connect to every single node out there (very difficult to do BTW),
Virtually impossible. Even if you managed get connected to, let's say, 6000 nodes. How do you know if there is still an unknown percentage of nodes that you're not connected to yet?
I know. I have tried. It failed miserably, including crashed my computer.

Quote
then that person would know which IP address a transaction originated from. Then that person would be able to know that that IP address most likely owns the inputs of the transaction.
This involves a huge uncertainty. If some node broadcasts a transaction, it will be propagated throughout the network immediately.

The theoretical "superconnected NSA node" would get the same tx from hundreds of different nodes within milliseconds. The information you can retrieve from that about the originating IP is slim to none.
Theoretically, with a superconnected node, then yes it is possible, since even those milliseconds are enough time difference to make the determination of where that transaction originated from.

Of course, doing this is highly infeasible and incredibly difficult to do, as well as possibly physically impossible due to latency in network connections.
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