Advice for Tumbling bitcoins. Circle closed my account. They discovered I sent to a DNM

I was using my Circle account to buy & send BTC. I was sending to AlphaBay. I got a e-mail from Circle that they closed my account because they discovered I was sending to a Marketplace.

I still have an account on Coinbase, but don't want the same thing to happen again.

I joined Bitcoin Blender to send my Coinbase BTC to before I send them to the Marketplace. Is this enough to prevent Coinbase from noticing what I am doing or should I take additional steps? I can't risk loosing my Coinbase account also.

Thanks.


Comments


[11 Points] BigBamboo4U:

I got a e-mail from Circle that they closed my account because they discovered I was sending to a Marketplace.

I'd love to see a copy of this email.


[6 Points] safedarknetdude:

Youve been sending coins directly connected to your identity to a Marketplace?


[5 Points] None:

can u screenshot the correspondence circle sent you


[3 Points] dlayover123:

Bitblender is FINE. Don't listen to all these other complicated methods.


[2 Points] noonehear:

Barrel rolling works for me.


[2 Points] -gimmebrains-:

I like to buy coin, send to personal wallet. Wait a bit, send to tumbler, then market. Only enough to cover order needs. Hold some back in wallet.

Then send leftovers to different wallet/ address, sometimes retumbled. No issues in years.


[1 Points] sinn0304:

Send your coins to an exchange that doesnt require ID (For example: Bitfinex), exchange them for another currency, say litecoin or ethereum, send those new coins to another exchange (Say, Poloniex), and then exchange those Litecoin/Ethereum for your fresh and new bitcoins that can not in any way be traced back to your purchase unless one of those exchanges is subpoenaed. You can also do this through shapeshift.io as your starting point.

This may not be entirely necessary, but it will definitely get you coins with no connection whatsosever to your previously obtained coins, except that both at one point in time were held by the same exchange. If that exchange can't turn over your identity, there's no way they could help law enforcement even if asked to.


[1 Points] None:

[deleted]


[1 Points] alphabaysupport:

If you sent bitcoins to the old wallets (prior to February), you might have been profiled. As for the new wallets (current ones), this is not possible, so you might have sent coins to another illegal service.