Topic: tracibility of bitcoins - page 2. (Read 1035 times)
So if I understand you properly, you plan on telling people you work for to send fiat to a third party who in turn sends you Bitcoin. There is no prerequisite which states that you must have a bank account linked. If you can find an anonymous third party that you trust to do this, then you won't have your information revealed to that person. If you send the Bitcoin through a mixer and then cash it out at an exchange, then it will be very difficult to track you.
I dont know what you mean by "must link my bank account". You could always just sell the btc for cash (on localbitcoins or elsewhere) to avoid using a bank acct.
Read the OP again. He is dealing in tens of thousands of dollars worth of bitcoin. It will be cumbersome to find people willing to transact such large amounts in cash.
Depends on the company. No different than the privacy concerns we see with the US government and the tech companies in Silicon Valley.
As for protecting yourself, you could always use a bitcoin mixer which scrambles the addresses so it's harder or impossible to track payments from one bitcoin address to another. Look up bitmixer.io
Now if you're engaged in illegal activity the Government can use your IP address to monitor all sorts of activity.
As for protecting yourself, you could always use a bitcoin mixer which scrambles the addresses so it's harder or impossible to track payments from one bitcoin address to another. Look up bitmixer.io
Now if you're engaged in illegal activity the Government can use your IP address to monitor all sorts of activity.
I dont know what you mean by "must link my bank account". You could always just sell the btc for cash (on localbitcoins or elsewhere) to avoid using a bank acct.
To even answer your question, would be unethical for us or even illegal in many countries... we would be aiding you or anyone else in a possible crime. The moment when you link your account to a 3rd
party service, where you have to identify yourself and also link your bank account for fiat conversion, you are not pseudo anonymous anymore. These 3rd party services, like regulated exchanges or
wallet providers infringe on your rights to have private financial transactions.... and we allow them, because we want the fiat... and fiat is very heavily regulated. Stay in Bitcoin.
party service, where you have to identify yourself and also link your bank account for fiat conversion, you are not pseudo anonymous anymore. These 3rd party services, like regulated exchanges or
wallet providers infringe on your rights to have private financial transactions.... and we allow them, because we want the fiat... and fiat is very heavily regulated. Stay in Bitcoin.
they will know that you have those money by the time you have earned them in fiat
there is only one way to be anon in bitcoin, earning bitcoin directly, you can do it via mining for example or buy receiving bitcoin directly with a job(not with bitwage, this is still converting) that it is done online
i think all the other way are traceable in a way or another
there is only one way to be anon in bitcoin, earning bitcoin directly, you can do it via mining for example or buy receiving bitcoin directly with a job(not with bitwage, this is still converting) that it is done online
i think all the other way are traceable in a way or another
Hi, I've never used bitcoins, but reading a lot on the subject.
I'm not using for laundering or criminal activity, actually I'm an online affiliate and where my 'criminal' part comes in is just a bit black hat seo, that could cause some issues with people, not jail time or anything, but still I want to remain anonymous to be extra safe.
Here is what I was thinking of doing, but I need some advice here fellows
The payments I earn from companies will go to 3rd party and that person will pay me in bitcoins. This person will not know me, I'll be anonymous to him.
But from what I'm reading, I MUST link my bank account to the bitcoin account. I'm not dealing with small amounts. I'm dealing in the 10,000's per month so it's not going to work with finding small sellers dealing in cash.
Now let's say the US Gov comes down on me and is on my track. If they demand from the bitcoin company with a warrant then they will simply give my bank account. So what can I do if anything? What do these professional hackers do that tell people 'pay up 100k or else you are finished', they obviously have some system in place.
Thanks
I'm not using for laundering or criminal activity, actually I'm an online affiliate and where my 'criminal' part comes in is just a bit black hat seo, that could cause some issues with people, not jail time or anything, but still I want to remain anonymous to be extra safe.
Here is what I was thinking of doing, but I need some advice here fellows
The payments I earn from companies will go to 3rd party and that person will pay me in bitcoins. This person will not know me, I'll be anonymous to him.
But from what I'm reading, I MUST link my bank account to the bitcoin account. I'm not dealing with small amounts. I'm dealing in the 10,000's per month so it's not going to work with finding small sellers dealing in cash.
Now let's say the US Gov comes down on me and is on my track. If they demand from the bitcoin company with a warrant then they will simply give my bank account. So what can I do if anything? What do these professional hackers do that tell people 'pay up 100k or else you are finished', they obviously have some system in place.
Thanks
Jump to: