WILL BAD OPSEC IN THE PAST BE A PROBLEM IN THE FUTURE?

Will keep it short, done 2 orders till now, international, got the btc from a website, did bank transfer, transfer the btc from website wallet to electrum then directly to dnm. i will tumble from now on, but that past 2 orders will ever be a problem in the future? any way to clean that?

Edit 1* if some unfortunate events occurs like getting caught.


Comments


[11 Points] ForLol_Serious:

I never tumble and haven't had any issues


[11 Points] None:

[deleted]


[5 Points] ChaosTitan88:

I'm probably a little more laxx than most DNM users,but I don't really worry about stuff like that. Tracing that all back to you wold take time, money, and manpower. I'm sure they's rather spend their resources focusing on bigger fish t fry.

I don't even bother tumbling. I just send my recently purchased BTC through 2 or 3 anonyous wakket addresses like Electrum before I send them to my DNM account. There's no realistic way law enforcement could prove without a reasnable doubt that those Electrum wallets belonged to you, and therefor you can't be held accountable for where that BTC goes from there.


[1 Points] None:

[deleted]


[1 Points] None:

[deleted]

What is this?


[1 Points] Theeconomist1:

Well, don't go start a market if your opsec isn't airtight - like if you have an errant post somewhere that has your email address w/ your real name. You might want to avoid that.

But in all seriousness, think about the practicality of things. Unless you want to become an aforementioned eKingpin, its highly doubtful that LE would go trolling someone for small purchases years prior. Obviously unless BTC goes away and all its history, those orders will always be there. But like I said, realistically, even presently you wouldn't be much a target, imagine down the road?

That being said, I'm not at all advocating for slopsec. You should take all precautions available to you, no matter how trivial or small. But you can't change the past (yet), so just clean up your act, be safe from now on, and your future DNM kingpin should be shelved :)