Silk Road forums
Discussion => Security => Topic started by: auto6893 on December 25, 2011, 10:30 am
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Is it safe to buy bitcoins on mtgox using SEPA/European Bank Account? You have to register with a copy of your ID as well as proof of residence (utility bill) before mtgox activates this feature.
I understand by analyzing the blockchain that the bitcoins can be traced back to mtgox and via mtgox to the ID of the bank account that funded them. What happens if say I buy bitcoins on mtgox, buy a legit service online with these bitcoins, transferring them to an anonymous third party that i buy from, and this party uses these (or part) of these bitcoins to buy something illegal. If you trace the blockchain, these bitcoins will point to me. How does this differ from 'anonymizing' the coins by transferring them to yourself, basically mimicking the above situation?
Basically is it a good idea to use bitcoins from mtgox account where you're identified and using them on Silk Road?
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Better use Paxum to fill your MtGox account and fund Paxum account with Visa or MasterCard. Cheap and fast. MtGox in such combination does not require ID verification.
P.S. Sellers of Silk Road - here is Your opportunity to sell fake ID's to get verified on Paxum and or mtGox
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P.S. Sellers of Silk Road - here is Your opportunity to sell fake ID's to get verified on Paxum and or mtGox
Just a question... With this method, fake id is useless because you use your credit card which will reveal your identity... ?
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P.S. Sellers of Silk Road - here is Your opportunity to sell fake ID's to get verified on Paxum and or mtGox
Just a question... With this method, fake id is useless because you use your credit card which will reveal your identity... ?
Yes. But You can get some hobo who will open a bank account and credit card in his name for you.
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Or get a prepaid card with fake id ?
I manage to make my own fake id's and they work (only file format, not material)...
Do you think i can provide this service for people ?
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I can get unlimited amount of prepaid Visa Electron cards without any ID from 10$ for up to 200$. It's a selling idea BTW.
Besides I can get CC dumps. Will not risk to use them on any transactions by myself, I resell them.